The Wolfsberg Group recently released guidelines titled "Principles for Auditing a Financial Crime Risk Management Programme for Effectiveness under...
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Maroc - MYJOYONLINE.COM - A la Une - 28/Aug 09:58
EOCO sweeps 4 awards at Internal Audit Agency conference
Following an Audit assessment in the 2023/2024 Auditing Year for state institutions in the country for which reason they were recognised and rewarded, EOCO came tops as it was adjudged Best Audit Committee (Accountability Institutions), Best ERM Compliant Institutions (Accountability Institutions), Best Internal Audit Unit (Accountability Institutions) and Best Head of Covered Entity (Accountability Institutions)
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