Best Practice Paper – Enhancing Anti-Money Laundering

This GTAG offers a broad set of related processes that internal auditors should consider when auditing controls over an organization’s communications ecosystem.

This release shows the alignment of governance structures in the public sector to The IIA’s Three Lines Model.

Ifølge japansk tradisjon skal de tre vise apekattene representere noe positivt ved ikke å spre ondskap og usannheter. Jeg vil påstå at det motsatte gjelder for internrevisor.