How the Internal Audit Function Can Enhance your Compliance Function

How the Internal Audit Function Can Enhance your Compliance Function

In this presentation from Australian Financial Crime 2016, Sean Hughes Chief Risk & Legal Officer, UniSuper, explores:

  • Working with your compliance team to conduct third party due diligence review
  • Determining when a third party audit is required
  • Reporting to senior management on compliance risks during business planning
  • Establishing and implementing practical guidance for entertainment, gifts and travel policies

Please note: That all fields marked with an asterisk (*) are required.