Web* IIA South West Annual Conference, May 12, 2pm, 2016 Fourth Money Laundering Directive Addresses several important issues: the variation of the risk-based approach, the development of new rules that apply to electronic money, registers for ultimate beneficial ownership, no distinction between internal and external politically exposed persons, … Webauditing profession in South Africa • Has made a contribution to the IIA SA. • Demonstrates commitment to the IIA SA values of integrity, respect, collaboration, courage and collective accountability • Only members in academia are eligible to receive this award, subject to the general eligibility rules above.
South West Conference 2024 - events.iia.org.uk
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