This course is designed to assist reporting entities in creating an effective internal assurance regime which will enhance the entities confidence in their compliance with Acts requirements, as well as identify areas of weakness. An effective assurance programme can also provide senior management insights into its business compliance risks.

This AML/CFT training is a 2.0 hour, intensive session and certificates will be issued on attendance for training records.

Content Outline

• Why assurance is important;
• Principals of effective assurance;
• The design process;
• Practical application;
• Feedback loops and refinement; and
• Assurance as a management tool.