How Effective is Your AML Auditing?

How Effective is Your AML Auditing?

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As the anti-money laundering (AML) and counter terrorist finance (CTF) regulatory environment experiences stricter scrutiny, your AML and CTF audit model and governance will be subjected to greater audit and regulatory interest.

This white paper explores how to implement strong, comprehensive AML audit processes to measure and govern your AML program’s compliance. Learn how to identify and prevent financial threats and discover:

  • What defines an effective AML audit model
  • How to prep your AML audit
  • How to overcome AML audit challenges
  • And more
Vendor:
BAE Systems
Posted:
02 Mar 2017
Published:
31 Dec 2016
Format:
PDF
Length:
7 Page(s)
Type:
White Paper
Language:
English
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