An independent audit committee is fundamental to good governance, but there is not a one-size-fits-all solution. The precise structure and objectives of audit committees across the world are influenced by the nature of the business, the regulatory environment, ownership structure, and legal requirements.
The role of team leaders is being reshaped at a relatively rapid pace to accommodate the recognition of chief audit executives (CAEs) as trusted advisors within the C-suite. This book helps them transition to a higher level by providing practical, meaningful ideas to optimize internal audit’s value proposition through attuned, balanced, and credible day-to-day audit engagement activities.
The good, the bad and the ugly of AML compliance practice. Keeping pace with the times. Common mistakes and failures. Techniques that will save financial institutions.