Search Icon Search Icon Menu Icon Menu Icon


Watchback

Jun 4, 2020 04:53 PM

Death by Audit

An audit trail is the one piece of evidence that can prove to regulators that all processes put in place have been taken into account and followed consistently.



Other Webinars


05.11.2021    Past Webinar

Digital Series: Pandora Papers

Knowledgeable insights about the financial leak that reveal how some of the world’s most powerful people concealed their wealth

Watch Now

24.09.2021    Past Webinar

Digital Series: AML in FinTech

An inspiring event highlighting insights from two compliance experts in the industry.

Watch Now

16.06.2021    Past Webinar

Prem Ipe, CPO of DX Compliance – At the DIFC

Presents - "How Machine Learning will shape the future of the Payments and Banking Industries worldwide"

Watch Now

Keep yourself up-to-date

By clicking the Button you confirming that you’re
agree with our following Terms and Conditions