AML/CFT Internal Audit and Independent Testing

This specialized course provides comprehensive training on conducting effective AML/CFT internal audits and independent testing programs. Participants will learn about regulatory requirements for independent testing, audit methodology development, testing techniques, and reporting standards. The course covers both technical testing requirements and soft skills needed for effective audit execution and communication. Through practical case studies and hands-on exercises, learners will develop the expertise needed to assess AML/CFT program effectiveness and provide valuable assurance to management and regulators.