Audit Assistant for AML/CFT Compliance Engagements

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Duration 3 m 11 s

Free
Audit Assistant for AML/CFT Compliance Engagements

About Course

Some background on the NZ Anti Money Laundering/ Counter Financing of Terrorism Act (2009) requirements, who can carry out the audit work, and how our software can assist you to do this work to add value to your CA audit or specialist AML firm

Course content

videoAudit Assistant for AML/CFT Compliance Engagements - Video3 m 11 sFree

Check your knowledge by passing the final quiz.

Subject

Audit Assistant for AML/CFT Compliance Engagements

Laura McKegg

Laura McKegg

Course Instructor

Laura is administrator of UTeach