An Eye on Compliance

Online Exclusives Syeda Mehar Zehra, CAMS Mar 17, 2022

As financial institutions face rapidly changing regulations, internal audit can provide assurance that the compliance function is meeting these new requirements. The compliance function is responsible for monitoring the organization's compliance program and identifying compliance-related risks. Compliance audits should review management's actions, the compliance domain, governance framework, and technology solutions.

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Syeda Mehar Zehra, CAMS

Money Laundering Reporting Officer, HBL Currency Exchange, Karachi, Pakistan

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Dec 01, 2023

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An Eye on Compliance

You are attempting to access subscriber-restricted content.

Syeda Mehar Zehra, CAMS

Money Laundering Reporting Officer, HBL Currency Exchange, Karachi, Pakistan

Learn more with our other resources

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