AML 101: 4 TRADE BASED MONEY LAUDERING
Criminals are increasingly using cross-border trade to transform the financial proceeds of their illegal activities into seemingly legitimate revenues, in a process known as trade-based […]
AML 101: 3 REAL ESTATE – OLDEST KNOWN WAYS TO LAUNDER ILL-GOTTEN MONEY
The large amounts paid for real estate make it an attractive option for laundering proceeds of crime. For example, by paying a mortgage down with […]
Order to Cash : Step by Step Guide
Order to Cash also known as O2C or OTC, refers to a set of business processes that starts from receiving order from the customer, shipping […]
THREE MISTAKES : BY AN AUDITOR
During Internal Audit there are three very common mistakes that are performed by most Auditors during their initial few years, and it is quite natural […]
Procure to Pay : Step by Step Guide
Procure to pay (P2P) is one of the most desired areas of audit for any organisation considering the complexity involved in procurement process and the […]
How to Identify Duplicate Invoice using Spreadsheet ?
Identifying Duplicate Invoices Duplicate invoices have been a pain to many organisations and they are most of the times not deliberate. It is important to […]
Stock Market Trading : Frequently Asked Questions
Trading as a topic is widely spoken about and there are lot of people who have jumped on to the band wagon of “getting rich […]
Mastering the WHAT IFs
During the initial stages of internal audit, it is quite natural for a person to get stuck often as to what to do with the […]
AML 101 : 2 Understanding the What Why & How of Money Laundering
This article is an extension to the first article shared last week, if you haven’t read would recommend you to read it by clicking here. […]
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 […]