What prior experience did the auditor have before conducting the AML audit?

The choice of having six months of experience as a real estate agent does not provide a strong foundation for conducting an Anti-Money Laundering (AML) audit. While real estate agents may have some exposure to financial transactions and regulations, this role does not equip them with the specialized skills necessary for auditing financial institutions or ensuring compliance with AML regulations.

In contrast, experience as a compliance specialist would offer training in regulatory frameworks, internal controls, and effective risk management strategies that are vital for AML audits. Similarly, having three years in financial auditing would give the auditor a solid background in assessing financial records, understanding auditing standards, and identifying potential areas of risk. Even having no prior experience at all would not be as beneficial as the other options listed since a lack of familiarity with relevant processes and regulations could significantly impair the auditor's ability to conduct an effective AML audit.