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Online Workshop: The Secret to a Stress-Free Audit

This online audits workshop is a free event for the FinTech FinCrime Exchange and wider FinCrime community.

Audits can sometimes be daunting - the process is one that people don't often look forward to or proactively manage as best as they could. During this session, our experts will explore how to overcome common audit challenges like:

  • Staying on top of regulatory changes

  • Preparing your processes and people

  • Getting sufficient value from your auditors

Speakers:

  • James Nurse, Managing Director, Consult

  • Greg Wlodarczyk, Managing Director, Virtual Assets & New Payment Methods

  • Jessica Cath, Head of Financial Crime Project Delivery

Later Event: 30 September
September FinCrime Book Club