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Conducting Good Independent AML Program Audits to Identify Problems Before Examiners Do (CD-ROM)

Most national money laundering regulations require that the financial institutions' anti-money laundering (AML) programs be examined by an independent source to assure that they are performing as required by regulations and as the institution envisioned when they were created. The independent inspection process can shed much light on fulfilling regulatory and internal requirements. Institutions must be able to promptly rectify AML control deficiencies and to document the steps it has taken. By doing so, it can go a long way toward preventing many serious problems from regulators and prosecutors. Experts will show you the key elements of a good independent audit of the classic four-pronged AML program and offer tips and tools you can use to identify problems before the examiners do.

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What Our CD-ROM Clients Say

	"I've been to many AML seminars and found the ones given by Money Laundering Alert to be the most interesting, with all current hot topics included."
Christina Wing, DeutscheBank, New York City

	"Excellent. A single resource of combined knowledge. Always presented in a lively manner."
Michael Trimmer, Trimmer & Company Ltd, Chicago

	"I have attended several seminars..but I received more information and learned more from this seminar than at any other..."
Roger Long, Sr. Manager Internal Fraud, Direct Merchants Bank

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