News
March 27, 2023
Acin named as finalist for RegTech Partner of the Year at the British Banking Awards 2023
Assessment of an individual control or set of controls for effectiveness in the detection, mitigation, or prevention of a risk loss event. The question asked is, “How well is the control working?”. Control analysis can also include reviewing the types of controls in place, to determine overall effectiveness. In this case, the question asked is “Do we have the right controls in place?”