COMPLIANCE AUDITS BY IFAC
Written on 10/05/2023

AUDITS BY IFAC

IFAC can now use BAT to target audits at SPECIFIC ACTIVITIES inside your business.

This is increasingly being requested by counter-parties

Data protection and AML are the two most common, asked for where eyebrows have been raised.

Video produced here by BAT to show how this works, and the possibilities of self audit and automated audit


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