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