An aml audit on the other hand is a test to see whether a firm has an appropriate anti money laundering program and is doing what they say are doing 5 aml audits arent a bad thing the aml audit process is a way to strengthen or improve a firms aml program. Best pdf anti money laundering audit controls practical hands on guide for audit and compliance professionals bob walsh download online. Abebookscom anti money laundering transaction monitoring practical hands on guide for aml compliance professionals 9781518672866 by bob walsh and a great selection of similar new used and collectible books available now at great prices. Anti money laundering audit controls practical hands on guide for audit and compliance professionals by walsh bob this handbook is a must for anti money laundering aml professionals the material presented serves as a practical guide for those whose work involves auditing internal controls and compliance associated with aml and know . The following audit procedures are designed to test and review the firms anti money laundering compliance program amlcp please note that any yes or no answers that are outlined may indicate a regulatory problem
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