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  • Search: subject:"audit function"
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Year of publication
Subject
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audit function 145 internal controls 132 money laundering 126 internal audit 124 international standards 124 due diligence 118 risk management 115 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 173 Undetermined 50 CC license 9
Type of publication
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Book / Working Paper 146 Article 90
Type of publication (narrower categories)
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Article in journal 70 Aufsatz in Zeitschrift 70 research-article 8 Article 7
Language
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Undetermined 149 English 87
Author
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Eulerich, Marc 10 Al-Qadasi, Adel Ali 4 Cooper, Barry 3 Kaawaase, Twaha Kigongo 3 Nkundabanyanga, Stephen Korutaro 3 Subramaniam, Nava 3 Abdullah, Abdulwahid Ahmed Hashed 2 Al-Hiyari, Ahmad 2 Al-Rassas, Ahmed Hussein 2 Anridho, Nadia 2 Ardianto, Ardianto 2 Bananuka, Juma 2 Barr-Pulliam, Dereck 2 Behrend, Joel 2 Drogalas, George 2 Ekasari, Wulandari Fitri 2 Gamayuni, Rindu Rika 2 Gan, Huiqi 2 Ghaleb, Belal Ali Abdulraheem 2 Haider, Imran 2 Indriani, Mirna 2 Jiang, Like 2 Johl, Satirenjit Kaur 2 Johl, Shireenjit K. 2 Kalembe, Dorcus 2 Kamardin, Hasnah 2 Kayongo, Isaac Newton 2 Kolsi, Mohamed Chakib 2 Köhler, Annette G. 2 Lohmann, Christian 2 Messier, William F. 2 Mulyany, Ratna 2 Nerantzidis, Michail 2 Ngelo, Agnes Aurora 2 Odendaal, Elza 2 Raweh, Nahla Abdulrahman Mohammed 2 Rehman, Ali 2 Tang, Fengchun 2 Yang, Ling 2 Abbott, Lawrence J. 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 Managerial auditing journal 8 Cogent Business & Management 5 Cogent business & management 5 Auditing : a journal of practice & theory 4 Managerial Auditing Journal 4 Journal of information systems : a publication of the Accounting Information Systems Section of the American Accounting Associaton 3 Business management review : journal of the University of Dar es Salaam Business School 2 International journal of economics and financial issues : IJEFI 2 Journal of financial reporting & accounting : JFRA 2 Journal of management & governance 2 Accounting and business research : a research quarterly publ. by the Inst. of Chartered Accountants in England and Wales 1 Accounting and taxation review : A&TR 1 Accounting history review 1 Accounting horizons : a quarterly publication of the American Accounting Association 1 African journal of science, technology, innovation & development : AJSTID 1 Annales Universitatis Apulensis Series Oeconomica 1 Asian journal of accounting research 1 Australasian accounting business and finance journal : AAB&FJ 1 Business systems research : a system view accross technology & economics : the journal of Society for Advancing Innovation and Research in Economy 1 Corporate Governance 1 Corporate governance : the international journal for effective board performance 1 Corporate ownership & control : international scientific journal 1 Corporate social responsibility and environmental management 1 Global business & economics review 1 Global journal of business management : GJBM 1 IMF Working Papers 1 International Journal of Emerging Markets 1 International Journal of Lean Six Sigma 1 International Journal of Research in Business and Social Science : IJRBS 1 International journal of accounting information systems 1 International journal of accounting, auditing and performance evaluation : IJAAPE 1 International journal of business excellence : IJBEX 1 International journal of corporate governance : IJCG 1 International journal of economic policy in emerging economies 1 International journal of economics and business research 1 International journal of emerging markets 1 International journal of hospitality management 1 International journal of managerial and financial accounting : IJMFA 1 International journal of monetary economics and finance 1
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Source
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RePEc 151 ECONIS (ZBW) 70 Other ZBW resources 8 EconStor 7
Showing 1 - 10 of 236
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Designing a Digital Business Model for Internal Audit Functions : A Framework and Case Study from the Financial Sector
Halar, Petra - In: Business systems research : a system view accross … 16 (2025) 2, pp. 112-144
Background: The internal audit function is a strategic infrastructural function of a company, organisation, or … internal audit function and test its usefulness in practice. It also aims to investigate the current state and characteristics …. Results: A unique canvas for designing the internal audit function's business model is proposed. It summarises, on one page …
Persistent link: https://www.econbiz.de/10015561568
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Factors influencing stakeholder's judgment on internal audit function's effectiveness and reliance
Ashfaq, Khurram; Ur-Rehman, Shafique; Ul Haq, Moeez; … - In: Journal of financial reporting & accounting : JFRA 21 (2023) 5, pp. 958-973
Persistent link: https://www.econbiz.de/10014504653
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Enhancing fraud prevention and internal control : the key role of internal audit in public sector governance
Nadirsyah; Indriani, Mirna; Mulyany, Ratna - In: Cogent business & management 11 (2024) 1, pp. 1-23
This research aims to investigate the impact of the Internal Audit Function (IAF), Internal Control (IC), and Fraud …
Persistent link: https://www.econbiz.de/10015443898
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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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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/10015456560
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Enhancing fraud prevention and internal control: the key role of internal audit in public sector governance
Indriani, Mirna; Mulyany, Ratna - In: Cogent Business & Management 11 (2024) 1, pp. 1-23
This research aims to investigate the impact of the Internal Audit Function (IAF), Internal Control (IC), and Fraud …
Persistent link: https://www.econbiz.de/10015457084
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The effect of the internal audit function's perceived assurance versus advisory purpose on the external auditor's reliance decision
Barr-Pulliam, Dereck; Eulerich, Marc; Ratzinger-Sakel, … - In: Managerial auditing journal 39 (2024) 2, pp. 138-165
Persistent link: https://www.econbiz.de/10014473519
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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
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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/10014505360
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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
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