How The Internal Audit Function Can Enhance Your Compliance Function
How the Internal Audit Function Can Enhance your Compliance Function
In this presentation from Australian Financial Crime 2016, Sean Hughes Chief Risk & Legal Officer, UniSuper, explores:
Working with your compliance team to conduct third party due diligence review
Determining when a third party audit is required
Reporting to senior management on compliance risks during business planning
Establishing and implementing practical guidance for entertainment, gifts and travel policies
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