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