An AML program is only as strong as its weakest pillar. Internal controls can look airtight. Compliance officers can be seasoned. Training can be thorough. But if the independent audit is weak, ...
The Small Business Administration (SBA) is moving full steam ahead with its promised 8(a) Program Audit. The 8(a) Program is designed to help small and disadvantaged businesses compete in the federal ...
Quick Summary Managing audits across departments, regulations, and stakeholders can quickly become complex for modern enterprises. This guide cuts through the noise by spotlighting the top seven audit ...
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