Please use this identifier to cite or link to this item:
https://hdl.handle.net/10356/8894
Title: | Fighting the financial war on terror - implications for auditors. | Authors: | Ho, Choon Hong. Sam, Leonard Zhi Yong. Toh, Angela Hui Shan. |
Keywords: | DRNTU::Business::Auditing | Issue Date: | 2003 | Abstract: | This paper aims to explore the implications of anti-terrorist-financing, focusing on auditors and financial institutions in Singapore. The paper advocates a Verification-Identification-and-Provision (VIP) internal control system for financial institutions to deter and detect terrorist accounts. Emphasis is made on the roles and duties of the internal auditor in the system. | URI: | http://hdl.handle.net/10356/8894 | Schools: | Nanyang Business School | Rights: | Nanyang Technological University | Fulltext Permission: | restricted | Fulltext Availability: | With Fulltext |
Appears in Collections: | NBS Student Reports (FYP/IA/PA/PI) |
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File | Description | Size | Format | |
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NBS-REPORTS_1604.pdf Restricted Access | 241.83 kB | Adobe PDF | View/Open |
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