A new report from the IMA and CalCPA also found that 43 to 55 percent of female, nonwhite, and LGBTQIA respondents polled have left a U.S. accounting company due to a perceived lack of equitable treatment.
In today’s world of tightening regulations and an evolving risk landscape, companies are facing increased pressure to comply with Anti Money Laundering (AML) regulations in order to avoid hefty fines, reputational risk and disruptions to their operations. Consequently, now more than ever, companies require assurance that their AML control framework is strong and tight enough to prevent and to detect instances where their business can be used to clean money or to finance terrorism.
Internal audit may provide this assurance to the company by assessing its AML control framework. It will also give the opportunity to the company to address any issues before they escalate or before they are detected by the competent authorities.
Dewa summit puts spotlight on enterprise agility challenges
DUBAI, February 3, 2021 Leading global industry experts met at the virtual Agile Governance Global Summit to share international success stories in governance and enterprise agility both in the government and private sectors, as well as to discuss new trends and challenges in the sector. Prof. Raed Awamleh, Dean of the Mohammed bin Rashid School of Government (MBRSG), joined a panel discussion titled Enterprise Agility Journey at the virtual event hosted by the Dubai Electricity and Water Authority (Dewa). Representatives from various high-profile organisations attended the Summit, including the Organisation for Economic Co-operation and Development (OECD), the Institute of Internal Auditors (IIA), and German multinational conglomerate Siemens, among others.
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