ACAMS Eurasia Chapter April 2026 Virtual Event: The Role of Internal Audit in AML: From Compliance Check to Risk Assurance

Internal Audit plays an important role in strengthening AML frameworks, and today its role goes well beyond simply checking compliance. This event, “The Role of Internal Audit in AML: From Compliance Check to Risk Assurance,” explores how Internal Audit is not a separate or isolated function, but an integral part of the overall AML process—providing independent oversight, double checks, and practical advice to enhance effectiveness.

During the session, we will explore how Internal Audit can move away from a purely checklist-driven approach and adopt a more risk-based, forward-looking perspective. Participants will learn how to evaluate the effectiveness of AML controls, identify gaps and emerging risks, and assess governance and oversight structures.

At the same time, we will discuss how Internal Audit fits into the wider financial crime framework. Rather than acting as a separate layer, it works alongside AML teams by providing an additional level of review and constructive challenge, helping to ensure that controls are working as intended.

In the bigger picture, this approach strengthens not only compliance, but also trust, transparency, and overall risk management. As financial crime risks continue to evolve, Internal Audit becomes a key partner in building more resilient and effective AML frameworks.