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Monday, 6 March 2017. Tougher Anti-Money Laundering Legislation Becomes Law in Kenya. In addition to the identification, tracing, freezing, seizure and confiscation of proceeds of crime, the new law imposes stiff penalty on culprits. Thursday, 12 January 2017. An analysis of the Kenya Bribery Act 2016.
Turn off more accessible mode. Standards and Guidance - IPPF. Call for Nominations - 2018 James C. IIA Releases New Model Risk Management Guidance.
Создание системы индикаторов корпоративных злоупотреблений. Совершенствование деятельности службы внутреннего аудита. Проведение внешней оценки качества деятельности службы внутреннего аудита. Участие во встречах, круглых столах ИВА.
This is a sample module published to the sidebar top position, using the -sidebar module class suffix. There is also a sidebar bottom position below the menu. Welcome to IIA Kenya Chapter.
Welcome to the Institute of Internal Auditors Nigeria. 8A Reeve Road, Ikoyi.
Turn off more accessible mode. Standards and Guidance - IPPF. Find Your Local IIA Chapter. American Center for Government Auditing. Environmental, Health and Safety Audit Center.
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Internal Auditor Ia magazine is an indispensable resource for internal auditors and the worlds most important source of information about the profession.CONTENT
This site has the following on the web page, "P New IIA Global Chairman of the Board Larry Harrington says internal auditors have the opportunity to create positive change in a world that is evolving at lightning speed." Our analyzers noticed that the web page also said " P Internal audit needs to move away from its retrospective focus on assessing risks." The Website also stated " A Boost to Fraud Risk Assessments."MORE WEB PAGES
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