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Pre Aml Internal Audit Report Sample Ness . The internal audit identifies the internal auditor’s scope of work and the term they have to fulfill their duties. The annual aml/cft report covers five broad topics: Legislation AML Solutions from amlsolutions.co.nz The annual aml/cft report covers five broad topics: Include assessments for both design adequacy and operational effectiveness of key processes consistent with the ffiec bsa/aml examination. Basically, everything flows from the risk assessment.