A Journey to AML Internal Audit
DescriptionAs AML professionals we need to understand more about the roles and responsibilities of the 3rd line of defence and how AML audits are conducted internally. Toronto Compliance & AML Events (TCAE) would like to invite you to attend the first premium Knowledge Series event, hosted by Dennis Dai. Dennis will take attendees on a journey to learn more about the internal audit process and to understand some of the more common mistakes identified over the course of an AML internal audit.
- Introduction to Internal Audit
- AML Internal Audit Process
- Common Mistakes and Lessons Learnt
- Career Path and development in Internal Audit
Why The Knowledge Series Premium Session?
- Unique topics and detailed sessions
- Extended Q&A with the subject matter expert
- Receive the recording of the session
- Receive a PDF of presentation slides
- Participants receive a Certificate of Completion once they pass the Knowledge Test