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  • Search: subject:"audit function"
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Year of publication
Subject
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audit function 144 internal controls 132 money laundering 126 international standards 124 internal audit 121 due diligence 118 risk management 114 supervisory authorities 113 supervisory authority 112 suspicious transactions 112 terrorist financing 110 reporting requirements 107 financial intelligence unit 103 foreign branches 103 law enforcement 103 competent authorities 100 customer identification 99 enforcement powers 97 beneficial owners 96 suspicious transaction 95 beneficial ownership 94 exchange information 93 information exchange 93 share information 93 good faith 91 transaction reporting 90 legal assistance 89 regulatory requirements 87 Reports on the Observance of Standards and Codes 86 enforcement authorities 85 risk profile 85 transaction reports 85 compliance officer 84 administrative sanctions 82 banking supervision 82 suspicious transaction reporting 82 adequate powers 81 foreign counterparts 81 internal procedures 80 law enforcement authorities 80
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Online availability
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Free 169 CC license 7
Type of publication
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Book / Working Paper 146 Article 23
Type of publication (narrower categories)
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Article in journal 16 Aufsatz in Zeitschrift 16 Article 5
Language
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Undetermined 146 English 23
Author
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Abdullah, Abdulwahid Ahmed Hashed 2 Anridho, Nadia 2 Ardianto, Ardianto 2 Ekasari, Wulandari Fitri 2 Eulerich, Marc 2 Haider, Imran 2 Kaawaase, Twaha Kigongo 2 Lohmann, Christian 2 Ngelo, Agnes Aurora 2 Raweh, Nahla Abdulrahman Mohammed 2 Rehman, Ali 2 Adejumo, Babatunde Titus 1 Afiah, Nunuy Nur 1 Al Fayi, Salem 1 Alaaraj, Hassan 1 Ali, Azharudin 1 Anas Rasheed Bajary 1 Andrikopulos, Andreas A. 1 Azharudin Ali 1 Bajary, Anas Rasheed 1 Bananuka, Juma 1 Bekiaris, Michalis 1 Bonareri, Caroline Tirisa 1 Bota-Avram, Cristina 1 Bota-Avram, Florin 1 Chalu, Henry 1 D'Arcy, Anne 1 Harasheh, Murad 1 Hassan, Sallahuddin 1 Hoos, Florian 1 Josheski, Dushko 1 Jovanova, Blagica 1 Kalembe, Dorcus 1 Kayongo, Isaac Newton 1 Kewo, Cecilia Lelly 1 King'ori, Judika 1 Kochetova-Kozloski, Natalia 1 Lenatusi, Munyangabi L. L. 1 Lubinga, Stellah N. 1 Masiya, Tyanai 1
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Institution
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International Monetary Fund (IMF) 144 International Monetary Fund 143 HEC Paris (École des Hautes Études Commerciales) 1 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 1
Published in...
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IMF Staff Country Reports 143 Cogent business & management 4 Cogent Business & Management 3 Business management review : journal of the University of Dar es Salaam Business School 2 International journal of economics and financial issues : IJEFI 2 Accounting and taxation review : A&TR 1 Annales Universitatis Apulensis Series Oeconomica 1 Asian journal of accounting research 1 Corporate social responsibility and environmental management 1 IMF Working Papers 1 Journal of Risk and Financial Management 1 Journal of money and business 1 Journal of risk and financial management : JRFM 1 Les Cahiers de Recherche 1 MPRA Paper 1 Multinational finance journal 1 Ovidius University Annals, Economic Sciences Series 1 Schmalenbach Journal of Business Research (SBUR) 1 Schmalenbach journal of business research : SBUR 1
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Source
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RePEc 148 ECONIS (ZBW) 16 EconStor 5
Showing 1 - 10 of 169
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The relationship between internal audit function quality and earnings quality : the moderating effect of CEO power
Kalembe, Dorcus; Nkundabanyanga, Stephen Korutaro; … - In: Cogent business & management 11 (2024) 1, pp. 1-28
This study investigates the relationship between internal audit function quality, Chief Executive Officer (CEO) power … and earnings quality and how CEO power moderates the relationship between internal audit function quality and earnings …'s Modgraph. The results show that internal audit function quality is positive but not significantly related to earnings quality …
Persistent link: https://www.econbiz.de/10014530188
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Internal audit function and investment efficiency: Evidence from public companies in Indonesia
Ardianto, Ardianto; Anridho, Nadia; Ngelo, Agnes Aurora; … - In: Cogent Business & Management 10 (2023) 2, pp. 1-17
-year observations. We discover that the internal audit function negatively affects corporate investment efficiency. This implies that … the internal audit function has a minor role in giving value-added service regarding investment decisions in the context … companies. We expect this result to improve the insight regarding the internal audit function in Indonesia and encourage the …
Persistent link: https://www.econbiz.de/10014527317
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Outsourced internal audit function and audit report timeliness in an emerging economy: The moderating effect of client-specific expertise
Raweh, Nahla Abdulrahman Mohammed; Abdullah, Abdulwahid … - In: Cogent Business & Management 10 (2023) 3, pp. 1-19
audit function (OIAF), this paper examines how outsourced IAF provider is connected with timely audit reporting, and …
Persistent link: https://www.econbiz.de/10014527745
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COVID-19 Pandemic, Internal Audit Function and Audit Report Lag: Evidence from Emerging economy
Bajary, Anas Rasheed; Shafie, Rohami; Ali, Azharudin - In: Cogent Business & Management 10 (2023) 1, pp. 1-17
mechanisms contribute to mitigating the effect of the global health crisis; consequently, the study employs the internal audit … function (IAF) cost as a moderator on the relationship between COVID-19 and ARL. To accomplish the objectives of our study, a …
Persistent link: https://www.econbiz.de/10014527813
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Internal audit function and investment efficiency : evidence from public companies in Indonesia
Ardianto, Ardianto; Anridho, Nadia; Ngelo, Agnes Aurora; … - In: Cogent business & management 10 (2023) 2, pp. 1-17
-year observations. We discover that the internal audit function negatively affects corporate investment efficiency. This implies that … the internal audit function has a minor role in giving value-added service regarding investment decisions in the context … companies. We expect this result to improve the insight regarding the internal audit function in Indonesia and encourage the …
Persistent link: https://www.econbiz.de/10014503264
Saved in:
Cover Image
Outsourced internal audit function and audit report timeliness in an emerging economy : the moderating effect of client-specific expertise
Raweh, Nahla Abdulrahman Mohammed; Abdullah, Abdulwahid … - In: Cogent business & management 10 (2023) 3, pp. 1-19
audit function (OIAF), this paper examines how outsourced IAF provider is connected with timely audit reporting, and …
Persistent link: https://www.econbiz.de/10014505360
Saved in:
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An analysis of the Internal Audit Function in the South African Department of Defence
Nelufule, Lutendo Patricia; Masiya, Tyanai; Lubinga, … - 2023
Persistent link: https://www.econbiz.de/10014325709
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A need for assurance : do internal control systems integrate environmental, social, and governance factors?
Harasheh, Murad; Provasi, Roberta - In: Corporate social responsibility and environmental management 30 (2023) 1, pp. 384-401
Persistent link: https://www.econbiz.de/10014245829
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COVID-19 pandemic, internal audit function and audit report lag : evidence from emerging economy
Anas Rasheed Bajary; Rohami Shafie; Azharudin Ali - In: Cogent business & management 10 (2023) 1, pp. 1-17
mechanisms contribute to mitigating the effect of the global health crisis; consequently, the study employs the internal audit … function (IAF) cost as a moderator on the relationship between COVID-19 and ARL. To accomplish the objectives of our study, a …
Persistent link: https://www.econbiz.de/10014467482
Saved in:
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Information asymmetries and intra-company monitoring: An empirical analysis of nonlinear relationships between company characteristics and the size of the internal audit function
Eulerich, Marc; Lohmann, Christian - In: Schmalenbach Journal of Business Research (SBUR) 74 (2022) 1, pp. 103-127
The internal audit function (IAF) has become one of the main pillars of good corporate governance. Empirical findings …
Persistent link: https://www.econbiz.de/10014495308
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