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UCTD (25)
Economic and management sciences theses SDG-04 (3)
Economic and management sciences theses SDG-08 (3)
Internal auditing (3)
Money laundering (3)
SDG-04: Quality education (3)
SDG-08: Decent work and economic growth (3)
Anti-money laundering (2)
Audit firm culture (2)
European Union (EU) (2)
Financial Action Task Force (FATF) (2)
Financial Intelligence Centre Act (FICA) (2)
Risk management (2)
South Africa (2)
Accountability (1)
Accounting education (1)
AML compliance reviews (1)
Anti-money laundering compliance (1)
Anti-money laundering risk-based approach (1)
Assurance (1)
Attorney (1)
Audit capabilities (1)
Audit deregulation (1)
Audit quality (1)
Audit quality climate (1)
Audit quality climate measurement (1)
Audit quality indicators (1)
Auditing (1)
Auditor trainee learning (1)
Belastingreg (1)
Benchmark (1)
Blended learning (1)
C14/4/349/gm (1)
Capability (1)
Capability maturity model (1)
Code of conduct for government (1)
Code of conduct in south africa (1)
Codes of conduct government corruption (1)
Competing values framework (1)
Compliance risk (1)
Consequences of hiv/aids (1)
content analysis (1)
Control environment (1)
Corporate governance (1)
Corruption (1)
Customer due diligence (1)
Customer due diligence (CDD) (1)
Differences between public and private sector (1)
Draft auditing profession bill 2004 (1)
Economic and management sciences theses SDG-10 (1)
Electronic commerce auditing (1)
Electronic commerce security measures (1)
Facilitation (1)
FICA (1)
Financial institutions (1)
Financial Intelligence Centre (FIC) (1)
Focused ethnography (1)
Forensic auditing (1)
Governance elements (1)
Hiv/aids (1)
Income tax law (1)
Independence (1)
Independent AML reviews (1)
Independent regulatory board for auditors (1)
integrated reporting (1)
Internal audit (1)
Internal Audit Capability Model (1)
internal audit effectiveness (1)
internal audit function (1)
Internal audit services (1)
Internal auditing departments (1)
Internal auditors (1)
Internal control (1)
Legal practitioner (1)
Listed companies (1)
Medical scheme (1)
multiple correspondence analysis (1)
Organisational culture (1)
Organisational governance maturity (1)
Politically exposed person (PEP) (1)
Private healthcare (1)
Private sector in South Africa (1)
Processes (1)
Professional ethics in south africa (1)
Professional traineeship (1)
Public confidence (1)
Public interest (1)
Public sector (1)
Public sector corruption (1)
Public service corruption in south africa (1)
Quality-oriented culture (1)
Regulation (1)
Regulator (1)
Regulatory reform (1)
Risk (1)
Risk based approach (1)
Risks (1)
SDG-10: Reduced inequalities (1)
Self interest (1)
Self-regulation (1)
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