How to Prepare For Your AML/CFT Audit - Auckland - 17 December 2019

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Location

AML Solutions

Level 4

103 Carlton Gore Road

Auckland, Auckland 1023

New Zealand

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Refund Policy

Refund Policy

No Refunds

Event description

Description

Our 'How to Prepare for Your AML/CFT Audit' Course is designed to assist reporting entities prepare for their upcoming AML/CFT audit. This is an intensive 2-hour course which will cover the full audit process and provide an understanding of the preparation you can complete before your audit. Attendees will come away with a greater understanding of audit requirements.

Content outline:

  • Importance of your AML/CFT Audit

  • Risk Assessment

  • The Audit Process

  • Culture of Compliance and good Governance

  • Preparing for your Audit

  • The Audit Report

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Date and Time

Location

AML Solutions

Level 4

103 Carlton Gore Road

Auckland, Auckland 1023

New Zealand

View Map

Refund Policy

No Refunds

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