Back to Results
First PageMeta Content
Finance / Internal audit / Audit committee / Bank Secrecy Act / Office of Foreign Assets Control / Audit / Money laundering / Continuous monitoring / Know your customer / Auditing / Business / Accountancy


From New Coordinates Shoring up the Internal Audit Function to Enhance BSA/AML and OFAC Compliance Testing By Joseph Chisolm
Add to Reading List

Document Date: 2015-02-06 15:36:36

Open Document

File Size: 732,35 KB

Share Result on Facebook

City

Washington / DC / Dallas / Richardson / New York / /

Country

United States / /

Facility

DC Headquarters / /

IndustryTerm

internal audit / sanctions screening systems / bank / sound communications / terrorist finance networks / technology initiatives / information technology / cycled audits / regulatory exam management / issue escalation protocols / /

Organization

office of Foreign Assets Control / Federal Financial Institutions Examination Council / /

Person

Compliance / Joseph Chisolm / /

/

Position

Treliant Risk Advisors / Engagement Director Treliant Risk Advisors / Engagement Director / Strategic Advisors / /

ProgrammingLanguage

DC / /

ProvinceOrState

Texas / New York / /

PublishedMedium

the Outlook / /

Technology

issue escalation protocols / information technology / /

SocialTag