IIA-Australia White Paper – Engagement Risk Assessment for AML/CTF Program Audit

IIA-Australia White Paper – Engagement Risk Assessment for AML/CTF Program Audit Download White Paper Authors Dr Giridhar Kannan PhD, MBA, BCom, AMIIA, Advanced Certified AML Specialist – AUDIT (CAMS-AUDIT) Date […]

IIA-Australia Factsheet – Internal Audit Risk Assessment

IIA-Australia Factsheet – Internal Audit Risk Assessment Download Factsheet Author IIA-Australia Date 2023 Topics Explored Internal Audit Format Factsheet Extract/Description The assessment of risk is a critical component of managing […]