NPO Audit: How Auditing Function In an NPO Can Improve AML/CTF Compliance to Improve Financial Access

Syon Niyogi

The purpose of this paper is to illustrate that Auditors in NPOs can assist in saving lives by increasing compliance. Auditors can help in creating a tone from the top in NPOs to combat ML/TF. Auditors need to develop audit programs based on the type of NPO and type of program to be effective.

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