AML Internal Audit: Compliance, Expectations and Best Practices

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.