Washington Bankers Association Executive

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Washington Bankers Association Executive Development Program Audit and Compliance Risk Management: The Continuous Program Cycle Presenter: David McCrea U.S. Program Manager Global Regulatory Compliance Team Infosys Limited Investors

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01
Washington Bankers Association
Executive Development Program
Audit and Compliance Risk Management:
The Continuous Program Cycle Presenter:
David McCrea
U.S. Program Manager
Global Regulatory Compliance Team
Infosys Limited<br>
02
Investors Government Media Environment Business Changes Community Legal Issues Competition Influences Assess

Risk Refine/Establish
Strategy, Goals & Objectives Refine/Establish
Control Environment Report Results Measure Performance Through Testing/ Monitoring of Control Environment Take Corrective Action Senior Management Business Compliance Board/Audit Assess

Risk Assess

Risk Assess

Risk Assess

Risk Risk Management Process Ownership<br>
03
The Continuous Program Cycle<br>