cross-functional teams, including legal, compliance, and internal audit, to gather evidence, analyse data, and uncover
manage the implementation of any findings and internal audit recommendations. Training – provide ongoing
manage the implementation of any findings and internal audit recommendations. Training – provide ongoing
and enhance compliance programs Conduct internal reviews/audits Train employees on regulations Manage compliance
and enhance compliance programs Conduct internal reviews/audits Train employees on regulations Manage compliance
cross-functional teams, including legal, compliance, and internal audit, to gather evidence, analyse data, and uncover
cross-functional teams, including legal, compliance, and internal audit, to gather evidence, analyse data, and uncover
Periodically conduct and oversee the internal reviews or audits to ensure that compliance procedures
Periodically conduct and oversee the internal reviews or audits to ensure that compliance procedures
Periodically conduct and oversee the internal reviews or audits to ensure that compliance procedures compliance programmes conduct and oversee the internal reviews or audits to ensure that compliance procedures