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Internal control
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651	PDF Document Add to Reading List Source URL: www.ura.org.hk Language: English - Date: 2012-10-11 04:03:20 Committees Corporate governance Accountancy Management Private law Audit committee Internal audit Audit Internal control Auditing Corporations law Business
652	Microsoft Word - 313270086_1 Add to Reading List Source URL: www.bpstechnology.com Language: English - Date: 2014-07-24 21:57:30 Business Internal audit Audit Audit committee External auditor Chief audit executive Internal control Auditing Accountancy Risk
653	WHAT YOU DON’T KNOW CAN HURT YOU What your audit team can teach you about mining your business data for strategic advantage CONTENT Add to Reading List Source URL: www.acl.com Language: English - Date: 2013-10-20 13:22:43 Information technology audit Formal sciences Computer-aided audit tools Auditing Data analysis ACL Internal control Analytics Business intelligence Information technology management Data management Accountancy
654	ESF/PADescription of management and control systems required under Article 5 of Commission Regulation (EC) NoESF/PAEuropean Social Fund in Ireland Add to Reading List Source URL: www.esf.ie Language: English - Date: 2008-05-09 06:15:36 European Social Fund European Union Europe Internal audit Structural Funds and Cohesion Fund Audit Court of Audit of the Republic of Slovenia Economy of the European Union Auditing Slovenia
655	Board Membership and Role The Board of ChildVision has the responsibility to ensure that the Company’s missions, principles, values and long term needs and priorities are regularly reviewed and take into account the in Add to Reading List Source URL: childvision.ie Language: English - Date: 2014-01-31 11:07:04 Corporations law Committees Private law Management Audit committee Board of directors Internal control Internal audit Governance Auditing Business Corporate governance
656	GUIDELINES ON THE ROLE AND APPROVAL OF COMPLIANCE OFFICERS 1. Introduction In accordance with section 27 of the Financial Services Commission Act, R.S.A. c. F28, a licensee is required to appoint a fit and proper indivi Add to Reading List Source URL: www.fsc.org.ai Language: English - Date: 2013-01-16 12:50:18 Corporate governance Regulatory compliance Money laundering Ethics Finance Compliance and ethics program Internal control Auditing Financial regulation Business
657	(Attachment 5) Checklist for Compliance with Criminal Proceeds Transfer Prevention Laws and Regulations in Relation to the Obligation to Give Notification of Suspicious Transactions, etc. Pertaining to Currency Exchange Add to Reading List Source URL: www.mof.go.jp Language: English Tax evasion Business Finance Money laundering Auditing Internal control Financial regulation
658	INTERNAL CONTROLS AND ANTI-MONEY LAUNDERING We employ internal controls and procedures designed to help ensure that our pachinko and pachislot hall operations are conducted in a professional manner and in compliance with Add to Reading List Source URL: www.hkexnews.hk Language: English - Date: 2015-03-23 20:02:15 Entertainment Gambling in Japan Slot machines Pachinko Financial regulation Money laundering Internal audit Internal control Audit committee Auditing Gambling Business
659	Systems to Ensure Sound Business Operations ■ The Shoko Chukin Bank’s Governance System The change in status from that of a government-affiliated financial institution to a special company (a joint-stock company est Add to Reading List Source URL: www.shokochukin.co.jp Language: English - Date: 2013-09-20 02:45:59 Business Computer security Data security Corporations law Internal audit Audit Corporate governance Internal control Operational risk Auditing Security Risk
660	December 14, 2011 News Release Company: Olympus Corporation Representative Director, President and CEO: Shuichi Takayama (Code: 7733, First Section, Tokyo Stock Exchange) Contact: Akihiro Nambu, Manager, Public Relations Add to Reading List Source URL: www.olympus-global.com Language: English - Date: 2015-04-17 02:09:16 Business External auditor Audit Internal control Sarbanes–Oxley Act Statement on Auditing Standards No. 70: Service Organizations Auditing Accountancy Risk

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