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.
Listed below are controls of Customer Due Diligence
- Prevention
- Detection
- Correction
- Direction
______ 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.
What are the Pillars of Corporate Governance?
Approaches to Corporate Governance includes:
Who are the Corporate Governance Stakeholders?
______ is giving information (usually to the authorities) about illegal and underhand practices.
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.
In compliance terminology, red-flag means?