AML 101 : ANTI-MONEY LAUNDERING
What is money laundering ? Money laundering is the illegal process of concealing the origins of money obtained illegally by passing it through a complex […]
Month: August 2020
VELVET DICE – BLOG LAUNCH
THE JOURNEY My journey dates back to 2nd February 2014 when I had purchased my first blog domain, but I wasn’t sure how to create […]
Business Analytics 101 : How data-driven decision-making works ?
Business Analytics 101: This article captures the importance of analytics and data-driven decision-making. During the earlier times many companies made decisions based on opinions rather […]
Data Analytics in Internal Audit
As time passes by with advancements in technology, the audit function as a whole has been put in spotlight to upgrading itself in order to […]
INTERNAL AUDITING 101
Basics of Internal Auditing Welcome to Internal Audit 101 series. There are few questions that I come by on regular basis from most of the […]
Data Science & Statistics Basics – Word Search Puzzle
Here is a fun word search puzzle that contains 15 words related to data science & statistics. Hope you find them all. GOOD LUCK ! […]
Internal Control & Risk – Quiz – CIA PART 1
Here is a quiz on the Internal Control & Risk from the CIA Part 1. The quiz is restricted to 75 seconds a question in […]
Internal Audit Basics – Cross Word
Here is a set of basics of the internal audit questions to test your knowledge. These are mostly derived from the CIA part 1 material. […]