Internal and External Auditors Role in AML/CFT Compliance - Presentation 2

This slideshow was presented by Mr. Peter A. Lukas, Partner, KPMG, AZSA & Co., Financial Services, at the Anti-money Laundering and Combating the Financing of Terrorism seminar in Tokyo, 5-9 July 2004.

Download this Paper/Presentation [ PDF 231.3KB | 55 pages ].