Published with International Compliance Assocaition in its inCOMPLIANCE magazine. Article can be found using the following link: https://www.int-comp.org/membership/membership-benefits/incompliance-hard-copy-subscription/
About Sana Khan
This author has yet to write their bio.Meanwhile lets just say that we are proud Sana Khan contributed a whooping 4 entries.
Entries by Sana Khan
Published with Chartered Accountants Ireland June 2016. Article available using the following link:https://www.charteredaccountants.ie/News/the-challenge-of-aml-compliance
14-15th February 2018, Helinski Finland Conference Brochure can be found here: http://www.sijoitusakatemia.fi/files/2018/AML-&-Talousrikollisuuden-torjunta_022018.
Ireland and its approach to governance of financial institutions Introduction ‘Poor governance is an undiversifiable risk – one that investors don’t get paid for. We don’t expect our managers to accept risks they can’t possibly get paid for – Why should we?’ The financial crisis of 2008 left most ‘developed’ economies in a fragile […]