Business

Need to upgrade your business audit processes to use the newest technologies?

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Is it crucial to choose an auditor who is aware of the latest technology?  The world of business is a changing phenomenon. The dynamic only gets more intense as technology develops. With traditional methods of doing things making way for new business models, the next upheaval occurs sooner. The business environment changes quickly, and stakeholders …

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ANALYTICAL  PROCEDURES CONCERNING THE PROHIBITION OF & COMBATING MONEY LAUNDERING

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Detecting Money Laundering Individuals In accordance with Decree (4) of 2001 Concerning the Prohibition of and Combating Money Laundering, Any person commits any of the following acts and is required to prove that the source of the money is lawful shall be considered a perpetrator of money laundering: Conducting any process related to the Proceed …

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