Reassurance on Your Assurance Workshop
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.
In this webinar we’ll cover:
What do the regulators say you need to do?
Assurance framework best practices
Thematic assurance - Fraud
Thematic assurance - Transaction Monitoring (Featuring Resistant AI)
Tracking, aligning and remediating
This webinar is hosted by:
James Nurse, Managing Director, FINTRAIL
Katherine Gormley, AML Product Manager, Resistant AI
Maya Braine, Managing Director, FINTRAIL