Latest developments in the field of compliance risk management
Extract from ‘Challenges are thrown in Corporate Governance during COVID 19’ (Sonjai Kumar – 2021, Academia Letters (www.academia.edu, accessed 04-01-2022)) According ...
A court will restrain a legal representative from acting against a former client where there is a significant risk of disclosure ...
Internet banking is a significant risk exposure that reduces the effectiveness of the traditional methods of controlling access to personal information ...
A compliance programme is a broad control and evaluation programme. Its elements are technical expertise, e.g.fraud controls/compliance specialists when evaluating a ...
The creation of a compliance function to maintain sound risk management and internal control in the operations of a trust account ...
The developments in the regulation of the legal profession since Bertelsmann v Per 1996 (2) SA 375 (T) have evolved the ...
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