AML/CFT Internal Controls Explained: What Every Auditor Should Know.

Описание: In this episode of The GRC Sentinel, we break down the key internal controls for AML/CFT recommended by global bodies like FATF, Basel Committee, and IMF — and explain how internal auditors ensure those controls aren’t just theory, but practice.

✅ What are the essential AML/CFT controls?
✅ What should internal audit look for?
✅ What does global guidance say?

Tune in for expert insights, real-world examples, and practical tips that compliance officers, risk managers, and auditors can’t afford to miss.

#AML #CFT #InternalAudit #AntiMoneyLaundering #AuditControls #TheGRCSentinel #FATF #Compliance #TerrorismFinancing