Rol de apoyo de la auditoría interna o externa en la prevención contra lavado de activos en las instituciones financieras
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Universidad Tecnológica Centroamericana UNITEC
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Se realizó la investigación de como la auditoria apoya a las instituciones financieras con la aplicación de lo establecido en las leyes especiales dedicadas al combate del riesgo y delito de lavado de activos, se logró determinar que realmente las interve
An investigation was carried out on how the audit supports financial institutions with the application of the special laws dedicated to combating risk and the crime of money laundering, it was determined that the interventions of the auditors to the areas
An investigation was carried out on how the audit supports financial institutions with the application of the special laws dedicated to combating risk and the crime of money laundering, it was determined that the interventions of the auditors to the areas