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The Role of internal audit in the Independent review of anti-money laundering compliance in South Africa

Dissertation (MPhil)--University of Pretoria, 2013.

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Bibliographic Details
Other Authors:	Du Plessis, Danie E.
Format:	Thesis
Language:	English
Published:	University of Pretoria 2014
Subjects:	Auditing Anti-money laundering compliance AML compliance reviews Anti-money laundering risk-based approach Compliance risk Financial institutions FICA Internal auditing Independent AML reviews Money laundering UCTD
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Internet

http://hdl.handle.net/2263/41829