ACAMS Exam Preparation Day 9 | Three lines of defence | Risk, Compliance & Internal Audit (AML/KYC)

Описание: The Three Lines of Defense model is a core concept in risk management, compliance, AML, KYC, and internal audit. In this video, you’ll learn who the risk owner, risk controller, and assurance provider are — explained clearly with real-world department examples.

This video explains:

1st Line of Defense: Business & Risk Owners
2nd Line of Defense: Risk Management & Compliance
3rd Line of Defense: Internal Audit & Independent Assurance
Practical examples from banks, fintechs, and regulated firms
Common mistakes candidates make in ACAMS, ICA, FRM, CAMS & audit exams

Perfect for:

AML & Financial Crime professionals
Compliance & Risk Management teams
Internal Auditors
Students preparing for ACAMS, ICA, FRM, CIA, or regulatory interviews

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📌 This is part of my Daily ACAMS Study Series (Hindi).
Follow the playlist to prepare step-by-step with me.
   • ACAMS Exam Preparation