Managing an AML/CFT Regulatory Examination or Inspection

This practical course provides comprehensive guidance on preparing for and managing AML/CFT regulatory examinations and inspections effectively. Participants will learn about examination preparation, onsite management, communication strategies, and response development. The course covers both technical preparation and soft skills needed for successful examination outcomes. Through realistic scenarios and practical exercises, learners will develop the expertise needed to navigate regulatory examinations confidently and achieve positive outcomes for their organizations.