Preparing for an Audit – Top five things to do
This article features our ‘top five’ things firms should do when preparing for an audit. Accelerate Advisory specialises in AML/CFT audits. Under Section 59 of the AML/CFT Act, Reporting Entities …
How Leaders Can Improve Their Risk and Compliance Culture
What did the Global Financial Crisis tell us? Amongst many insights, the world discovered that there was a major problem with the approach organisations took towards risk and compliance management. …