Fighting the financial war on terror - implications for auditors.

Fighting the financial war on terror - implications for auditors.

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. Emph...

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Bibliographic Details
Main Authors: Ho, Choon Hong., Sam, Leonard Zhi Yong., Toh, Angela Hui Shan.
Other Authors: Choi, Nanhee
Format: Final Year Project
Published: 2008
Subjects:
DRNTU::Business::Auditing
Online Access:http://hdl.handle.net/10356/8894
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Institution: Nanyang Technological University
Description
Summary: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.

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