AML Auditor Training

Internal AML auditors are often used to meet the assessment requirement and provide assurance that their company’s AML program is operating effectively. Internal auditors are skilled at the audit function, but may not have the substantive knowledge of AML requirements that is necessary to objectively review the company’s processes and evaluate the efficacy of AML and OFAC risk management procedures.

What can Currin Compliance Services do for you?

We can conduct an independent AML audit for you.

Or we can train your own in-house audit team. We will provide your employees with the knowledge, techniques, and tools to perform your next audit. They will gain specialized knowledge, with insights into leading practices and regulators’ expectations. We offer a customized approach to auditor training—an approach that fits your needs and business goals.

Send us an email if you have any questions or need more information about risk management and AML programs.