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Training for auditors
The guidance on audit requirements stipulate that both the recognized auditor and the persons (audit head and account manager) who are in charge of the audit must have thorough knowledge of issues pertaining to the prevention of money laundering and in particular, have up-to-date knowledge of the latest developments in this field. They are obligated to continuous further education about this specific field of expertise.
To meet these requirements, the SAAM offers seminars for the further training of auditors in the field of the prevention of money laundering and the SAAM Code of Ethics and Professional Conduct.
Seminars for the training of auditors in the field of combating money laundering and the SAAM Code of Ethics and Professional Conduct, as well as the reviewing of SAAM members within the scope of an audit
The auditors will be specially trained in these seminars for auditing adherence to the SAAM Code of Ethics and Professional Conduct. To achieve the most effective results among the auditors, in addition to the SAAM Code of Ethics and Professional Conduct, the auditors will also receive training in the particularities of the asset management business.
The auditors' seminars are very popular and are generally held once a year in each of the respective language regions.
The current dates can be called up in the Agenda.
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