Consistency is Key: Why Software-Mandated Internal Controls Beat Process-Mandated
This event has been cancelled

1
ACAMS
积分
Overview
While many businesses manage risk through documented internal processes, that still leads to inconsistencies when making risk assessments. Switching to a software-based risk assessment provides greater consistency globally, with more robust audit trails. In this webinar, we’ll discuss the advantages of software-based internal controls, as well as how to make the switch.
Learning Objectives
Adopting software-mandated internal controls
Updating your internal processes to adapt to a new automated risk assessment framework
Preparing for an audit under a new software-based internal control regime

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