WHO SHOULD WATCH
WHO SHOULD WATCH
Directors
Senior Managers
Compliance Team
COMPLEXITY
COMPLEXITY
Intermediate
Intermediate
16 minutes
Who can and who shouldn't be an AML/CFT Auditor.
The process for conducting AML/CFT Audits.
What AML/CFT Auditors look for.
What you can do, and what your Auditor can't do.
Common findings and recurring issues.
LEARNING OUTCOMES
UpSkill Insights with Martin Dilly, demystifying AML/CFT Audits
60
minutes
UpSkill Insights with Martin Dilly, demystifying AML/CFT Audits
AML/CFT Audits are a key part of every business' compliance obligations, but many organisations remain unsure what to expect from the Audit process. In this exclusive UpSkill Insights interview, we speak with AML/CFT specialist, Martin Dilly about how AML/CFT Audits are conducted, what Auditors look for, common findings, and the rights and obligations of both Auditors and businesses.
In this course you will learn the following:
Who can and who shouldn't be an AML/CFT Auditor.
The process for conducting AML/CFT Audits.
What AML/CFT Auditors look for.
What you can do, and what your Auditor can't do.
Common findings and recurring issues.