You are assigned in the Audit Department of an international company and you are asked to prepare an audit plan for money laundering compliance of its international affiliates. Prepare a report for the Audit Committee on: - How you structure such a plan - What are the challenges you face Sources: - Sid Valluri (2016), Challenges in implementing effective AML compliance and internal audit programs in a global enterprise, ACAMS. - Thomas Alessandro (2016), How audit departments can develop an effective AML program, ACAMS - Other articles may be consulted.