FINTRAIL invites you to their event

Audit Workshop: Practical Insights for Financial Crime and Compliance Teams

About 1 hour

About this event

Join FINTRAIL for a practical, insight-led workshop designed to help regulated firms prepare for their annual financial crime and compliance audits. Whether you're planning your next internal review or gearing up for an external assessment, this workshop will equip you with the tools and strategies needed to get real value from the audit process.

Topics we'll cover:

  • The pros and cons of internal versus external audits
  • How to define a meaningful and effective audit scope
  • Preparing your teams and documentation for a smoother process
  • Benchmarking insights from H1 2025 audits – including common findings and standout areas of good practice
  • A look beyond financial crime: how auditing wider elements of your regulatory compliance framework can drive improvements and resilience

Hosted by

  • Team member
    CD T
    Colin Darby Managing Director - Regulatory Compliance @ FINTRAIL

  • Team member
    T
    Greg Wlodarczyk, Managing Director, FINTRAIL

FINTRAIL

We are consultants, supporting the global community in the fight against financial crime.

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.

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