Internal Assurance – The Key to AML Success and When to Outsource 2024 - 28 May 2024 (On Demand)

Description

How to catch any AML/CFT errors before the auditor does. 

Are you keeping your practice AML shipshape? How do you know?

An effective internal assurance programme is key to tracking the compliance of your practice with AML obligations.

Join our webinar on 28th May where we’ll show you what the best-practice internal assurance programme looks like.

In the webinar we’ll cover:

  • Why assurance is important
  • Principals of effective assurance
  • How to create an assurance programme
  • Practical application in your organisation
  • Developing feedback loops and refinement
  • How to use assurance as a management tool

This webinar is hosted by AML Solutions and is suitable for AML/CFT Compliance Officers, Compliance Staff, and all lawyers and accountants who onboard their clients.

ORIGINAL BROADCAST DATE

28 May 2024

LEARNING OUTCOMES 

  • Understand the role an assurance programme plays in AML/CFT compliance
  • Be able to create an in-house assurance programme
  • Creating an internal assurance process
  • When to outsource AML

SUITED TO 

Compliance officers and staff, lawyers and accountants who onboard their clients.

PRESENTER

Tijana Misur, Head Of Delivery, AML Solutions

1.25 CPD Hours

  • On Demand Event
    • $195.00 Mid-Year On Demand 40% Discount - Apply Promotional Code: MYOD24 $117.00excl. GST
    Complete online in your own time (Self-paced)
    • $195.00 Mid-Year On Demand 40% Discount - Apply Promotional Code: MYOD24 $117.00excl. GST

Coming Soon

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One-connection-one-fee

Our webinars operate on a 'one-connection-one-fee' basis so you can have your whole team participate for one cost effective price and claim CPD points.

Recordings

All registrants to a live webinar will automatically be sent a recording at the end of that week along with a full transcript of the webinar, regardless of whether you attended or not.

Sole practitioners

A discount on webinars is available for sole practitioners. Please contact us at NZ‑learning@wolterskluwer.com to confirm eligibility.