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Webinar “The challenges of periodic control within payment and electronic money institutions”, organized by Syrtals Compliance
November 18, 2020
Maintaining an environment that complies with regulatory requirements and a robust internal control system is a permanent challenge for regulated institutions.
The periodic control (also called Audit) aims to provide establishments with a precise statement of their level of compliance. Its role is also to guide the company towards a proportionate and adjusted oversight of the operations and systems in place. A robust periodic control is an additional protection against the risks of sanctions pronounced by the supervisory authorities.
In order to take stock of the issues related to periodic control, theAFEPAME is happy to invite you to this webinar.