Independent Audit of AML/CFT Procedures


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Independent Audit of AML/CFT Procedures


This course will help you understand what is an AML/CFT audit. It will explain the basics of an AML/CFT audit.

Duration of course

Expected to be delivered and completed within 45 minutes.

Course Outline

How to approach an AML/CFT audit

What are the important factors to consider

AML/CFT audit report

Course tutor

Beelal Baichoo

AML/CFT Consultant

About our tutor

In his career development, Beelal has had intensive exposure, in terms of experience and local/international training, to AML/CFT matters. He is well-versed in the application of AML/CFT rules to different types of corporate vehicles.