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Irish Red Cross criticised by auditorsJune 5, 2019 7:24 pm
In a recently issued audit report, the Irish Red Cross were criticised by their auditors over several matters including:
Professional body AML Supervisors under fireJune 5, 2019 7:19 pm
As we wrote in a recent blog on the topic of AML supervision, the report by OPBAS – the Office for Professional Body Anti-Money
Professional body AML Supervisors under fireMay 29, 2019 11:27 pm
In a recent UK report by OPBAS – the Office for Professional Body Anti-Money Laundering Supervision it accuses many professional