IA Masterclass: Integrating recent enforcement actions into your AML audit plan
March 13, 2025 1:30 pm - March 13, 2025 4:00 pm
[GMT-08:00] Pacific Time (US & Canada); Tijuana
Event Details
Internal Audit Masterclass: Integrating recent enforcement actions into your AML audit plan
SPEAKER: Kim Barley, CIA, CAMS; Emily Echenique, CIA
Las Vegas, NV 89119 1.5 CPE Hour(s)
Field of Study: Auditing
Knowledge Level: Basic
Course Prerequisites: None
Thank you for your interest in the IA Masterclass: Integrating recent enforcement actions into your AML audit plan event. Registration is now closed. Please contact us at Chapter122@iiachaptercommunications.org if you have any questions or concerns. We look forward to seeing you at our next event!