Webclass 56: How the business, compliance and internal audit have been changed forever

Q1. Since the Ukraine invasion, do we have more or less oversight on Supply Chain?

Q2. Which area did the audience consider to be the most impacted by the Russia-Ukraine invasion?

Q3. What year was the AML law updated?

Q4. Does AML only relate to financial institutions?

Q5. Does the AML 2020 have a bounty program?

Q6. Do you need a lawyer to be a whistleblower? 

Q7. What does ABC stand for?

Q8. How much do the UN and WEF estimate loss due to corruption?

Q9. How does Biden’s elevation of anti-corruption laws to National Security Issue impact oversight?

Q10. Should internal audit follow the board’s recommendations for audit planning or help educate the board on risks based on data?