Generate a detailed checklist and strategy for preparing an organization for an upcoming regulatory compliance audit.
Task: generate a summary of a video. Input: [video title], [video transcript], [length of summary: e.g., 100 words, 200 words] Instruction: summarize the video transcript, focusing on the main topics and key takeaways. The summary should be concise and informative, providing a clear overview of the video's content. Adhere to the specified length constraint.
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This prompt is part of the premium pack "Essential regulatory compliance toolkit".
Generate a detailed internal audit checklist for Anti-Money Laundering (AML) compliance, covering key areas like CDD, SAR, training, and governance.
Create a detailed checklist for conducting an internal or external quality audit, tailored to a specific standard or operational area.
