Exiger Managing Director Samar Pratt to Speak on Auditing Financial Crime

Thursday, January 24, 2019

Samar Pratt, Managing Director, will share her expertise on ‘Auditing Financial Crime’ at the 2019 Edinburgh Financial Crime Risk Management for Accounting Professionals Forum on Tuesday 29th January, 11:15.

Her presentation will cover the obligations of accountants and auditors, along with best practice in executing an effective financial crime audit programme – including the value of deploying an end-to-end audit approach which incorporates data analytics.

You may also be interested in:

  • Internal Audit: Raising the Bar in Auditing Financial Crime Risk [White Paper]
    Samar Pratt, Managing Director and Erika Peters, Associate Managing Director provide 9 best practice steps internal auditors can follow to ensure they have the right skills and experience to help the business achieve sustainable compliance and minimise the risk of regulatory fines.
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  • Auditing Financial Crime & Fraud: Planning Ahead for 2019 [Article]
    Senior internal auditors who oversee financial crime and fraud risk at leading financial institutions share their thoughts on key priorities for 2019 – following a roundtable breakfast hosted by Exiger in London in September 2018.
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