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17 December 2019 — Publication

Auditors’ role in anti-money laundering

  • Anti-money laundering & fighting financial crime
  • Audit & Assurance
  • Professional Matters
Auditors’ role in anti-money laundering

What is the auditor’s role in national anti-money laundering requirements for banks and insurance companies? We have contacted Accountancy Europe experts from twenty countries to acquire information on the national state of play.

The content of this publication is strictly reserved to our members.

Links

  • Auditors’ role in anti-money laundering - National requirements for banks and insurance companies (members only)

Related tags

  • Banking
  • Insurance
  • Members Only

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