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ACTA organises training programme on corruption risk assessment - Vimarsana News

ACTA organises training programme on corruption risk assessment

Doha: The Administrative Control and Transparency Authority organised a training programme on Assessment and Prevention of Corruption Risks in Govern...

Main Corporate Obligations For Year 2022 | Dentons - Vimarsana News

Main Corporate Obligations For Year 2022 | Dentons

With the aim of contributing to the annual planning of the legal obligations of your company or branch in Colombia, Dentons shares with you a general description of the main corporate...

China Resources Power : Sustainable Development Report 2020 - Vimarsana News

China Resources Power : Sustainable Development Report 2020

To the Board of Directors of China Resources Power Holdings Company Limited We have been engaged by the Board of Directors of China Resources Power Holdings Company Limited (the "Company") to perform a limited assurance engagement in relation to the selected data listed below and identified with an asterisk [*] on page 77 to 79 (the "Selected Sustainability Information") in the Company's Sustainability Report for the year ended 31 December 2020 (the "2020 Sustainability Report"). Selected Sustainability Information Selected Sustainability ...

Understanding money laundering risks - Vimarsana News

Understanding money laundering risks

3 March 2021: A shared understanding between law enforcement, supervisory bodies and firms of money laundering and terrorist financing risks is crucial to ensuring firms recognise when they are at risk of being used to facilitate money laundering. The ways in which criminals operate are constantly evolving. By maintaining awareness and applying professional scepticism, accountants can be more effective in identifying and reporting a suspicious activity when it arises. Following on from instalment two of the IFAC series, ‘A Risk-Based Approach’, several key resources have b...

Source: icaew.com