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Internal Controls

We empower Anti-Financial Crime and Corporate Risk Management Professionals

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Benefits And Costs Of Internal Controls - Featured Image

Internal Controls

Benefits And Costs of Internal Controls

March 31, 2023

Internal controls come with costs and benefits, and this article elaborates on ‘Benefits and Costs of Internal Controls’.

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Benefits And Costs of Internal Controls
Key Considerations In Developing Internal Controls - Featured Image

Internal Controls

Key Considerations In Developing Internal Controls: Fight Risks And Prevent Illicit Activities

March 31, 2023

This article is made as a detailed explanation and elaboration on ‘Key Considerations In Developing Internal Controls’.

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Key Considerations In Developing Internal Controls: Fight Risks And Prevent Illicit Activities
Activity-Level Controls

Internal Controls

Activity-Level Controls: Comprehensive Understanding Of Internal Controls

March 31, 2023

The activity-level controls. An organization consists of various departments and each department comprises of various sub-departments or units.

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Activity-Level Controls: Comprehensive Understanding Of Internal Controls
Entity-Level Controls

Internal Controls

Entity-Level Controls: Detailed Characteristics Of Entity-Level Controls

March 30, 2023

Entity-level controls are high-level controls designed and implemented by the management. Endorsed by the board of directors of the organization.

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Entity-Level Controls: Detailed Characteristics Of Entity-Level Controls
The Risk Identification Process

Internal Controls, Risk Management

The Risk Identification Process

March 29, 2023

The risk management process starts from the risk identification process to which functions, units, and operations of an organization are exposed.

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The Risk Identification Process
Hierarchy Of Internal Controls

Internal Controls

Organizational Hierarchy Of Internal Controls

March 28, 2023

Organizational hierarchy of internal controls. An organization is created to achieve desirable outcomes by the specific needs of the shareholders.

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Organizational Hierarchy Of Internal Controls
Risk Management Framework - Featured Image

Internal Controls, Risk Management

Risk Management Framework

March 28, 2023

This article elaborates on ‘Risk Management Framework’ and how it is affected by an entity’s board of directors, management, and other personnel.

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Risk Management Framework
Purpose Of Internal Controls

Internal Controls

The Purpose Of Internal Controls: The Important Purpose Of Internal Controls

March 28, 2023

The purpose of internal controls provide reasonable assurance about the operating effectiveness of control activities implemented by the board.

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The Purpose Of Internal Controls: The Important Purpose Of Internal Controls
Internal Controls

Internal Controls

Internal Controls: Comprehensive Definition Of Internal Controls

March 27, 2023

Internal controls refer to processes, policies, and plans designed and developed and implemented by an organization at all levels.

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Internal Controls: Comprehensive Definition Of Internal Controls
Sanctions Screening Internal Controls

Sanctions Compliance, Internal Controls

Core Pillar #4: Sanctions Screening Internal Controls

March 20, 2023

The sanctions screening internal controls are developed and implemented by organizations to prevent the occurrence of sanctions risks and…

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Core Pillar #4: Sanctions Screening Internal Controls

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