Accountants and auditors have specialised knowledge to assist and advise their customers on financial matters and provide assurance services. Thus, independent accountants and auditors are uniquely positioned to identify potential financial crime vulnerabilities because of their privileged duties of examining the accounts, records, and governance structures.
By going through this eBook, accountants and auditors can understand their responsibilities and safeguard their organisations against money laundering and terrorism financing while maintaining regulatory compliance.
Download our guide here: eBook-on-AML-Compliance-for-Accountants-and-Auditors_in-UAE.pdf
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