Listed below are controls of Customer Due Diligence
______ is giving information (usually to the authorities) about illegal and underhand practices.
Who are the Corporate Governance Stakeholders?
What are the Pillars of Corporate Governance?
In compliance terminology, red-flag means?
Approaches to Corporate Governance includes:
Good corporate governance is about raising the bar of compliance. It is not about just ticking a box. It is about doing the right thing because you are convinced of it; then inspiring a culture of good practice through leadership.
______ is defined as an internal system encompassing policies, processes and people, which serves the need of shareholders and other stakeholders, by directing and controlling management activities with good business savvy, objectivity accountability and integrity.
Common types of conflicts include;
_____ is when an individual's private interest interferes in any way or even appears to interfere with the interests of the corporation as a whole.