---
title: "Critical Partnership: Compliance and Internal Audit"
description: Auditors as generalists. How to get the appropriate training. What is “materiality” in an AML world. Describing a “curing” process.
---

[Resources | AML RightSource ](https://www.amlrightsource.com/resources)

# [Critical Partnership: Compliance and Internal Audit](https://www.amlrightsource.com/resources/critical-partnership-compliance-and-internal-audit)

 Written by [AML RightSource](https://www.amlrightsource.com/resources/author/aml-rightsource) | October 31, 2021

In this episode of AML Voices, our expert panelists discussed the following topics:

-Auditors as generalists  
-How to get the appropriate training  
-What is “materiality” in an AML world  
-Describing a “curing” process  
-How to distinguish between what’s important and what’s not  
-Validation of an oral requirement  
-What is a violation of law?  
-Work paper documentation

 

[View full post](https://www.amlrightsource.com/resources/critical-partnership-compliance-and-internal-audit)

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