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Auditor's role in Anti-Money Laundering and CFT compliance


Description
As auditors and consultants we should have a detailed knowledge on the regulations and compliances on Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT). It is key component of operations of every business, especially for financial companies. The objective this session is to understand about the following:
• Global landscape of AML and CFT
• UAE Regulations on AML and CFT
• Overview to statutory auditors on AML and CFT transactions (roles & responsibilities of auditors on AML and CFT compliances)
• How to report AML and CFT observations
Content
  • Auditor's role in Anti-Money Laundering and CFT compliance Training video
  • Test - Auditor's role in Anti-Money Laundering and CFT compliance
Completion rules
  • All units must be completed
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