Across
- 3. Include audit methodologies, implementation tools, auditing guides, templates and checklists
- 6. An unintentional misstatement in financial statements
- 8. A person in the organisation is nominated to receive disclosures on money laundering
- 9. The committee should have at least 3 members (2 for smaller companies)
Down
- 1. Regulator to be informed about money laundering offences
- 2. leads the board and is responsible for its overall effectiveness
- 4. Reason for changing auditor
- 5. Which logo should be separate from the logo of the firm
- 7. Gap between an auditor’s actual standards of performance and what the public expects of his performance