The FIIA 2019 - Best Execution MasterClass & Workshop for Internal Auditors in Financial Institutions is dedicated to the new demanding regulatory landscape impacting banks’ business models.
Topics
- Auditing Compliance and the Business Model
- Governance & Business Model: The change in paradigm in banking
- Strategic reflection – The change of the Internal Audit Business model
- Auditing Risk Appetite and Internal Control Framework
Who should Attend
Senior attendees with responsibilities in:
- Audit
- Internal Audit
- Fraud
- IT Audit
- Investigations
- Risk
- Money Laundering Reporting
- AML
- Compliance
- Financial Crime
- Quality Assurance
- Fraud Investigation
- Corporate Audit
- Security
- Corporate Security
- Fraud Prevention and Detection
- Audit Processes
- Audit Methodologies
