SILO Compliance - Anti-Money Laundering (AML) Compliance Software

AML Internal Audit: Compliance, Expectations and Best Practices

You're invited to join us on
16
Jul
9:00
AM
Wednesday, July 16, 2025 (Cayman Time)
9:00AMCentral
10:00AMEastern
3:00PMUK
6:00PMDubai

Internal audit is a critical pillar in your AML / CFT compliance strategy. In this session, Scott Blench from Grant Thornton will explore how internal audit strengthens compliance frameworks and reduces regulatory risk.

Gain clarity on what regulators expect (in Cayman and globally), what an independent AML audit should involve, and how to implement best practices across your audit process.

What you’ll learn:

  • The purpose and scope of an independent AML audit
  • Regulatory requirements, expectations, and independence criteria
  • Common findings and how to address them effectively

Join us to ensure your AML audit function is independent, effective, and fully compliant.

Meet Your Speakers

Scott Blench

Scott Blench

Senior Manager, Advisory

Grant Thornton

Kimberly Smith

Kimberly Smith

Founder + CEO

SILO Compliance

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Join us for this exclusive online event. Register now to secure your place and receive event updates and reminders.

Registration Fee

Free Registration
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