Anti Money Laundering Reporting and Analytics
3 days|Delivered on request
Anti Money Laundering Reporting and Analytics focuses on the measurement layer: what to count, what it means and how to present it. Delegates work through internal audit interface and scenario analysis and the reporting built on top of them. The reporting layer matters because compliance obligations have multiplied faster than compliance capacity. Delegates leave able to work confidently with control design, risk appetite and tolerance and control testing in their own organisation.
What delegates leave able to do
- Take ownership of control design rather than escalating it, measured against ISO 31000
- Spot where risk appetite and tolerance is failing before it becomes a finding
- Put control testing on a footing they can defend to a reviewer
- Explain risk assessment methodology to someone who does not do the work
What the course covers
- Internal audit interface
- Scenario analysis
- Control design
- Risk appetite and tolerance
- Control testing
- Risk assessment methodology
- Third party risk
Who should attend
- governance and assurance practitioners
- compliance officers
- internal auditors
- risk managers
