Anti-Money Laundering Independent Compliance Audit

FATF-Aligned, Practical Audit Programs & Checklists

Regulators don’t just ask if AML controls exist — they ask whether they are effective. That’s where independent AML/CFT audit comes in.

This course is designed for AML analysts, compliance officers, internal auditors, and risk professionals who must test, evaluate, and report on AML compliance frameworks in real institutions.

Here’s what you will learn:

• How to plan and scope an AML/CFT audit from risk identification through reporting

• How to test AML solutions — transaction monitoring, name screening, alert workflows, and control logic

• How to assess AML program effectiveness against regulatory requirements and internal policies

• What auditors actually look for in governance, controls, testing evidence, and reporting

• How to write actionable audit findings that improve controls and reduce regulatory risk

What makes this course different:

• Real, practical audit templates and checklists

• Exercises based on real AML testing scenarios

• Focused on practical compliance assurance, not theory

Who should take this course:

• AML Analysts and Compliance Officers who audit or help prepare for audits

• Internal Audit teams expanding into AML compliance

• Risk and assurance professionals

• Anyone who wants confidence testing AML systems and controls

By the end, you’ll be able to execute independent AML audit cycles with confidence, produce regulator-ready reports, and add immediate value to your institution’s compliance assurance.

Enroll now and level up your AML audit expertise.

Lifetime access + downloadable tools + guided exercises.