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A Compliance Edge Webinar

Audit-ready

How to evidence your financial crime controls

Audit-readiness comes down to building the evidence trail before the questions arrive.

Join us for this session of The Compliance Edge, where we'll walk through what a compliance audit actually looks like in practice, what auditors are looking for, and how Mesh gives you the documentation and audit trail to demonstrate a functioning, well-governed compliance program.

Whether you're preparing for a regulatory inspection, an internal review, or a third-party assessment, this session will help you understand what to expect and how to be ready for it.

What you'll learn:

  • What triggers a compliance audit, and how the process typically unfolds, from document requests to findings.
  • What auditors actually want to see: evidence of ongoing monitoring, documented configuration decisions, and a risk-based approach you can explain.
  • How Mesh automatically captures the audit trail, including screening decisions, alert investigations, case notes, and configuration change history.
  • Practical steps your team can take now to stay audit-ready at all times, not just when a review is imminent.

Watch now to go into your next audit with the evidence trail already in place.



Watch on-demand

Hosted by:

Iain Armstrong 900x900
Iain Armstrong

 Executive Director, FCC Strategy
ComplyAdvantage

Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.

Copyright © 2024 IVXS UK Limited (trading as ComplyAdvantage).