FINTRAIL invites you to their event
About this event
A robust assurance programme is a vital part of ensuring your AFC controls are working effectively. In this workshop, the FINTRAIL team will be discussing best practices for a 2nd line assurance framework and taking a closer look at nuances for particular control areas.
Agenda:
We will also be publishing an assurance framework guide, which you will receive as a follow up from the workshop.
Our goal is to ensure our clients can thrive, free from the negative impacts of financial
crime.
Our approach is tailored to the unique circumstances of each client, is data and technology driven, and focused on providing excellent customer outcomes.
