Buchsuche Detailansicht  
  SchlĂŒssel iu1181 
  Verfasser Khan, Shoukat M. (Verf.) 
  Titel Tips for Testing Anti-money Laundering Programs 
  Untertitel Independent tests by knowledgeable internal auditors are critical to ensuring the program is robust and fully aligned with regulatory 
  Verlag The Institute of Internal Auditors 
  Erscheinungsort Altamonte Springs FL 
  Erscheinungsjahr 2007 
  Fundort Internal Auditor
  Schlagworte A growing risk,
Report findings and follow-up,
Testing anti-money laundering programs