Internal Audit 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

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