News
March 27, 2023
Acin named as finalist for RegTech Partner of the Year at the British Banking Awards 2023
Regulators refer to internal controls as a properly designed and consistently enforced system that helps a financial services firm’s board of directors and management to safeguard the organization’s resources, produce reliable financial reports, and comply with laws and regulations. A robust system of internal controls also reduces the likelihood and impact of significant errors and irregularities, and assists in their timely detection when they do occur.