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
Senior Manager, Advisory
Grant Thornton

Kimberly Smith
Founder + CEO
SILO Compliance
Save Your Spot
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Registration Fee
Free Registration