• Free downloadable resource

• Develop an end-to-end assurance process

• Build a responsive assurance framework

Assurance is integral to your firm’s anti-financial crime efforts. Sitting alongside other monitoring controls, it is a distinct process that ensures your controls are working effectively on an ongoing basis.

Having an adaptable and agile assurance framework is critical to face a rapidly shifting risk landscape. But how do you build this out?

Explore the 5 vital elements of an effective and dynamic assurance framework in our guide.