Tag: Internal controls

Navigating the UK corporate governance code: Crucial insights for compliance

In a recent post by Diligent, the company outlined the essential guidance to help companies comply with the UK corporate governance code. 

The role of AML audits in enhancing regulatory compliance

In a recent post by Alessa, the firm outlined the role of AML audits in enhancing regulatory compliance at companies. 

What are the key components of internal controls?

In a recent post by Diligent, the company outlined five key components of internal controls in a business setting.

The requirements and benefits of internal control automation

In a world dominated by complex, highly regulated organisations, internal controls are a must, according to RegTech firm Diligent.

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