Description
• Defining continuous assurance to identify unique role in identifying control deficiencies and bridging gaps between operations and compliance
• Building an efficient continuous assurance program by creating methodologies for both monthly and deep dive reviews and acquiring require subject matter expertise talent
• Utilizing continuous assurance results to optimize benefits including ensuring controls meet regulatory standards and expectations of internal audit and/or examiners
Moderator(s):
- Marilú
Jiménez,
Esq., CAMS,
Founder and President,
Financial Intelligence Network & Compliance Advisors (FINCAdvisors)
Speaker(s):
- Lindsay
M. Dastrup,
CAMS-Audit, CAMS-FCI,
Vice President, Audit Leader,
American Express
- Lisa
Grigg,
CAMS,
Chief Enterprise Financial Crimes Compliance Executive,
US Bank
- Crystal
Joyce,
CAMS,
Director, FCC Assurance Americas,
Standard Chartered Bank
- Alexandra
Rosi,
Manager, Financial Crimes Compliance Audit,
Capital One
