Internal audit of western union money transfer
This query is : Resolved
07 August 2012
HI Friends,
i got job in western union money transfer as a internal auditor
i know internal audit of manufacturing company , bank and hospitals but i donot know how to audit of westernunion money transfer
please let me know the points to be considered for internal audit of westernunion money transfer
Thanks in advance
Regards,
Satish
i got job in western union money transfer as a internal auditor
i know internal audit of manufacturing company , bank and hospitals but i donot know how to audit of westernunion money transfer
please let me know the points to be considered for internal audit of westernunion money transfer
Thanks in advance
Regards,
Satish
Amol S Joglekar
(Expert)
07 August 2012
1. Understand the business. 2.Make an opinion about the system integrity. 3.Based on the same design the work chart. (The critical area would be KYC norms)
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