Internal Auditors' Role in AML

Join us for a focused session examining the evolving AML/CFT landscape and the critical role of internal auditors within it. Participants will gain practical knowledge of common gaps and red flags in AML/CFT controls that internal auditors are best positioned to detect, using real-world examples. This session will also provide the participants with insights on how internal audit can act as a strategic partner to add value and drive meaningful change in AML/CFT efforts, complemented by first-hand insights from the regulator on best practices for a robust control framework. Our guest speakers include Daniel Abela, Deputy Head - Financial Crime Compliance at MFSA, Giselle Borg, Risk Advisory Partner at KPMG accompanied by Deborah Cassar and Luis Andre Pereira from the KPMG AML Risk Advisory team.

CPE: 1.5 hours