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...

Full description

Saved in:
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
Tags: Add Tag
No Tags, Be the first to tag this record!
Institution: Nanyang Technological University
id sg-ntu-dr.10356-8894
record_format dspace
spelling sg-ntu-dr.10356-88942023-05-19T03:30:03Z Fighting the financial war on terror - implications for auditors. Ho, Choon Hong. Sam, Leonard Zhi Yong. Toh, Angela Hui Shan. Choi, Nanhee Nanyang Business School DRNTU::Business::Auditing 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. 2008-09-24T07:26:26Z 2008-09-24T07:26:26Z 2003 2003 Final Year Project (FYP) http://hdl.handle.net/10356/8894 Nanyang Technological University application/pdf
institution Nanyang Technological University
building NTU Library
continent Asia
country Singapore
Singapore
content_provider NTU Library
collection DR-NTU
topic DRNTU::Business::Auditing
spellingShingle DRNTU::Business::Auditing
Ho, Choon Hong.
Sam, Leonard Zhi Yong.
Toh, Angela Hui Shan.
Fighting the financial war on terror - implications for auditors.
description 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.
author2 Choi, Nanhee
author_facet Choi, Nanhee
Ho, Choon Hong.
Sam, Leonard Zhi Yong.
Toh, Angela Hui Shan.
format Final Year Project
author Ho, Choon Hong.
Sam, Leonard Zhi Yong.
Toh, Angela Hui Shan.
author_sort Ho, Choon Hong.
title Fighting the financial war on terror - implications for auditors.
title_short Fighting the financial war on terror - implications for auditors.
title_full Fighting the financial war on terror - implications for auditors.
title_fullStr Fighting the financial war on terror - implications for auditors.
title_full_unstemmed Fighting the financial war on terror - implications for auditors.
title_sort fighting the financial war on terror - implications for auditors.
publishDate 2008
url http://hdl.handle.net/10356/8894
_version_ 1770566483393380352

Similar Items