Question 1What are the main differences between The Compliance Function and the Internal Audit Function?

| March 17, 2019


Question 1
What are the main differences between The Compliance Function and the Internal Audit Function?

Question 2
What is the place of internal Audit in an Enterprise Risk Management System and therefore in the Organizational Chart of an Infrastructure Company? Describe to whom internal Audit Department may report and what are their main responsibilities and functions.

Question 3
What are the main steps you should consider preparing an Internal Audit Plan of a Compliance Program?

Question 4
What are the main steps you should consider when auditing a Crime Prevention Model?

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