The International Standards for the Professional Practice of Internal Auditing Guidance define internal audit governance as:

Escrow in real estate is seen in scenarios such as when a property in the form

Enhancing trade compliance is pivotal for ensuring that businesses adhere to international standards, thereby promoting a

Structuring effective AML/CTF governance requires a comprehensive understanding of international standards, continuous monitoring of high-risk transactions,

Money laundering in banking has emerged as a significant concern in the global financial industry. As

Implementing Know Your Customer (KYC) procedures is essential for financial institutions to mitigate risks and ensure

A beneficial ownership and control, is when a person who controls either directly or through any