This masterclass is designed to elevate the capabilities of auditors and compliance professionals in conducting AML/CFT audits that go beyond routine compliance checks. Participants will learn to apply risk-based assurance techniques aligned with the latest AMLA provisions and Bank Negara Malaysia (BNM) guidelines. This program emphasizes practical audit strategies, independent assurance functions, and the development of key risk indicators to detect and mitigate money laundering and terrorism financing risks.