Intelligence (EQ)
systems, procedures and policies are in line with best industry practices.
junior staff, ensuring accuracy and adherence to best practices.
throughout the audit.
meetings throughout the audit. Communicate and share best practices or interdependencies with the relevant
spending. Discover and leverage developed and existing best-in-class tools to build up additional details on
spending. Discover and leverage developed and existing best-in-class tools to build up additional details on
Emotional Intelligence (EQ); • Apply experience and best practice into audit discussions and work performed;
Emotional Intelligence (EQ); • Apply experience and best practice into audit discussions and work performed;
changes in regulatory requirements and industry best practices related to KYC and AML compliance, proactively