controls compliance to fraud. We set policy, establish controls, provide training, perform due diligence, and liaise with the... and controls frameworks Carrying out monitoring activities in relation to the firm's financial crime controls Assisting...
Deloitte. The spectrum of our work is broad - ranging from anti-bribery & corruption, anti-money laundering, trade controls... compliance to fraud. We set policy, establish controls, provide training, perform due diligence, and liaise with the enforcement...
Deloitte