2026 Internal Audit Seminar Series - 1. Financial Crime Risk Management: Advanced Audit Techniques for Fraud, AML & Sanctions
List Price
$400
Member Price
$300
Event Id:
700625302
Product code:
642062-26
Format:
Seminar: Virtual
Date:
1/28/2026 - 1/28/2026
Registration Fees
| Members | $300 |
|---|---|
| Nonmembers | $400 |
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Item Details
2026 Internal Audit Seminar Series:
Financial Crime Risk Management: Advanced Audit Techniques for Fraud, AML & Sanctions
Date & Time:
January 28, 2026 12:00 p.m. - 1:00 p.m. ET
This session examines internal audit’s responsibilities in evaluating fraud, AML, and sanctions programs amid heightened regulatory scrutiny and rapidly evolving typologies. Participants will explore advanced, risk-based testing approaches and gain insight into common control gaps across the financial services industry.
Learning Objectives:
Participants will be able to:
• Evaluate the effectiveness of financial crime risk management frameworks, including AML, sanctions, and fraud controls.
• Identify common red flags, data indicators, and control breakdowns within financial crime prevention programs.
• Apply risk-based audit methodologies to assess governance, monitoring, and investigative processes.