Data Analytics Audit Considerations When …

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data Analytics Audit Considerations when designing BSA/AML Audit Testing Lindsay M. Dastrup, CAMS- Audit , CRCM, CIA, CFSA The views expressed in this paper are solely those of the author and do not represent those of American Express Company. Page 2 of 13 Table of Contents Executive Summary ........................................ ........................................ ........................................ ......... 3 Introduction ........................................ ........................................ ........................................ .................... 4 data Analytics .

Data Analytics Audit Considerations When Designing BSA/AML Audit Testing Lindsay M. Dastrup, CAMS-Audit, CRCM, CIA, CFSA The views expressed in this paper are solely those of the author and do not represent those of American Express Company.

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