FIIA 2019 - Best Execution MasterClass & Workshop for Internal Auditors in Financial Institutions

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