Episode Details

This podcast episode explains how to prepare a scoping document for a financial crime audit. It outlines the document's key components, including the audit's objectives, scope, timeline, resources, methodology, risk assessment, and deliverables. The episode stresses the importance of collaboration, clarity, and flexibility in creating this crucial roadmap for a successful and efficient audit. Best practices are highlighted to ensure the document is comprehensive and effective in identifying and mitigating financial crime risks within an organisation. Finally, the episode emphasises the value of a well-prepared scoping document for maintaining compliance and strengthening organisational defences.

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