Managing an Effective AML Audit Program

Managing an Effective AML Audit Program


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About The Event

This webinar will highlight the techniques and best practices that can be used for conducting an effective AML audit in order to ensure compliance with Bank Secrecy Act (BSA) regulations.

Why Should You Attend:
Financial institutions are continually evolving their systems and processes, and some continue to be challenged by risks associated with conducting an inadequate audit. Recent actions have brought forth regulatory criticisms for inadequate scoping and testing of audits. With more scrutiny placed on internal audit to have deep expertise in BSA/AML, many financial institutions are turning to external resources to supplement subject matter expertise.

Who will Benefit:
BSA/AML Compliance Officer
Compliance Analysts
Chief Compliance Officers
Internal Auditors
Operational Risk Managers

Instructor Profile:
Laura Goldzung, CAMS, CFE, CFCS, CCRP is President and Founder of AML Audit Services, LLC, an anti-money laundering and fraud consultancy specializing in independent testing for bank and nonbank financial institutions. Her additional expertise includes domestic and international training and compliance consulting services. Ms. Goldzung has worked with institutions that have been referred to enforcement for BSA/AML violations, helping them to bring their AML programs into compliance.

Use coupon code NB5SQH8N and get 10% off on registration, Valid till Dec 31st 2015.

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