The Role of internal audit in the Independent review of anti-money laundering compliance in South Africa

The Role of internal audit in the Independent review of anti-money laundering compliance in South Africa

The dilemma of money laundering is an undeniable problem faced by many institutions all over the world. Due to its prevalence, the need for organisations to deal with the problem has become a global priority, regardless of the size of the financial institutions. Despite the compliance AML efforts un...

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Bibliographic Details
Main Author: Modisagae, Thapelo
Other Authors: Du Plessis, Danie E.
Language:en
Published: University of Pretoria 2014
Subjects:
Auditing
Anti-money laundering compliance
AML compliance reviews
Anti-money laundering risk-based approach
Compliance risk
Financial institutions
FICA
Internal auditing
Independent AML reviews
Money laundering
UCTD
Online Access:http://hdl.handle.net/2263/41829
Modisagae, T 2013, The Role of internal audit in the Independent review of anti-money laundering compliance in South Africa, MPhil dissertation, University of Pretoria, Pretoria, viewed yymmdd<http://hdl.handle.net/2263/41829>

Internet

http://hdl.handle.net/2263/41829
Modisagae, T 2013, The Role of internal audit in the Independent review of anti-money laundering compliance in South Africa, MPhil dissertation, University of Pretoria, Pretoria, viewed yymmdd<http://hdl.handle.net/2263/41829>

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