Buchsuche Detailansicht  
  SchlĂŒssel iu1192 
  Verfasser Sartip, Ahmad (Verf.) 
  Titel Auditing the Integrity of AML Programs 
  Untertitel Periodic audits of a financial institution's anti-money laundering program can help ensure a sound strategy that mitigates the risks associated 
  Verlag The Institute of Internal Auditors 
  Erscheinungsort Altamonte Springs FL 
  Erscheinungsjahr 2008 
  Fundort Internal Auditor
  Schlagworte Auditing AML programs,
Auditing the integrity of AML programs