How to perform AML/CFT audit and A Guide to CAMS-Audit

How to perform AML/CFT audit and A Guide to CAMS-Audit, available at $44.99, has an average rating of 3.15, with 27 lectures, 2 quizzes, based on 37 reviews, and has 140 subscribers.

You will learn about Ability to perform AML/CFT audit of any organization Ability perform AML/CFT monitoring of your organization Measure implementation status of AML/CFT controls Knowledge necessary to pass CAMS-AUDIT This course is ideal for individuals who are External and Internal Auditors or Compliance/ AML-CFT Head and Staffs or Candidates pursuing CAMS-AUDIT or Any person who want know more about AML/CFT It is particularly useful for External and Internal Auditors or Compliance/ AML-CFT Head and Staffs or Candidates pursuing CAMS-AUDIT or Any person who want know more about AML/CFT.

Enroll now: How to perform AML/CFT audit and A Guide to CAMS-Audit

Summary

Title: How to perform AML/CFT audit and A Guide to CAMS-Audit

Price: $44.99

Average Rating: 3.15

Number of Lectures: 27

Number of Quizzes: 2

Number of Published Lectures: 27

Number of Published Quizzes: 2

Number of Curriculum Items: 29

Number of Published Curriculum Objects: 29

Original Price: $24.99

Quality Status: approved

Status: Live

What You Will Learn

Ability to perform AML/CFT audit of any organization
Ability perform AML/CFT monitoring of your organization
Measure implementation status of AML/CFT controls
Knowledge necessary to pass CAMS-AUDIT

Who Should Attend

External and Internal Auditors
Compliance/ AML-CFT Head and Staffs
Candidates pursuing CAMS-AUDIT
Any person who want know more about AML/CFT

Target Audiences

External and Internal Auditors
Compliance/ AML-CFT Head and Staffs
Candidates pursuing CAMS-AUDIT
Any person who want know more about AML/CFT

Bankersonline presented the astounding fact that the fines levied to banks and financial institutions has increased drastically from 2010 to 2013. Although, some were due to intentional acts and others were due to oversight by employees which provided an opportunity for the regulators to consider fining the institution for a breach of the law.

So many experts as well as the regulators have mandated that organizations should be proactive by performing audits of their AML compliance program to ensure an effective AML compliance program.

Bearing this in mind we have developed this course “ How to perform AML/CFT audit of any institution and Guide to CAMS-Audit Certification.” This course will be useful for the internal and external auditors who do not know about performing AML/CFT audits, for compliance staff who want to measure implementation status of controls to reduce AML/CFT risk, and for those candidates who want to pursue CAMS-Audit certification.

In this course, we will take you through AML/CFT Audit Process of a fictional company Rayne Development Bank, where you will get first-hand knowledge regarding the planning, implementation, and closure of an audit.This will help you in designing your own AML/CFT audit program for your organization. We have used the power of storytelling through animation to ensure that your learning experience is fun and joyful.

Course Curriculum

Chapter 1: Introduction

Lecture 1: Prologue

Lecture 2: Introduction

Chapter 2: AML Audit Overview

Lecture 1: What is AML Audit?

Lecture 2: AML Audit Risk Assessment

Lecture 3: Suitability of AML Auditors

Lecture 4: AML Audit Plan Part 1

Lecture 5: AML Audit Plan Part 2

Lecture 6: AML Audit FieldWork Phase

Lecture 7: AML Audit Reporting Phase

Chapter 3: AML Audit Planning

Lecture 1: Risk Assessment

Lecture 2: Policies and Procedures

Lecture 3: AML/CFT Governance

Lecture 4: Process of Creating Audit Plan and Objective

Chapter 4: Audit Implementation

Lecture 1: Starting Audit

Lecture 2: Auditing Enterprise Wide Risk Assessment(EWRA)

Lecture 3: Auditing Policies and Procedures

Lecture 4: Auditing Transaction Monitoring System

Lecture 5: Auditing Sanction Screening

Lecture 6: Auditing Name Screening, Media Screening

Lecture 7: Auditing AMLCFT Models

Lecture 8: Auditing Suspicious Transaction Reporting Process

Lecture 9: Auditing Training

Chapter 5: Audit Closure

Lecture 1: Understanding Stakeholders Expectations

Lecture 2: Issue Management and Corrective Actions

Lecture 3: Introduction to AMLCFT Zero To Hero Course

Lecture 4: Audit Closure and AML/CFT Audit Template

Chapter 6: Bonus Lecture

Lecture 1: Bonus Lecture

Instructors

Kiran Kumar Shah | FCCA,M.A in Eco,DipIFRS,CAMS,CAMS-AUDIT,CFE,CISA,CISSP
AML/CFT Specialist and Risk Management Expert

Rating Distribution

1 stars: 2 votes
2 stars: 7 votes
3 stars: 7 votes
4 stars: 12 votes
5 stars: 9 votes

Frequently Asked Questions

How long do I have access to the course materials?

You can view and review the lecture materials indefinitely, like an on-demand channel.

Can I take my courses with me wherever I go?

Definitely! If you have an internet connection, courses on Udemy are available on any device at any time. If you don’t have an internet connection, some instructors also let their students download course lectures. That’s up to the instructor though, so make sure you get on their good side!

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