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UCTD (23)
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)
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 firm culture (1)
Audit quality (1)
Audit quality climate (1)
Audit quality climate measurement (1)
Audit quality indicators (1)
Auditing (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)
Compliance risk (1)
Consequences of hiv/aids (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)
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)
Internal audit (1)
Internal Audit Capability Model (1)
Internal audit services (1)
Internal auditing departments (1)
Internal auditors (1)
Internal control (1)
Legal practitioner (1)
Listed companies (1)
Medical scheme (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)
Public confidence (1)
Public interest (1)
Public sector (1)
Public sector corruption (1)
Public service corruption in south africa (1)
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