内部审计提供了以下领域的建议,持续的审查和参与工作。(For reference, advice is only recorded when the time taken to provide the advice exceeds one hour): Regulation of Investigatory Powers Act (RIPA) - authorisations (if applicable) and policy review Anti-Money Laundering National Fraud Initiative (NFI) to facilitate national data matching carried out by the Cabinet Office National Anti-Fraud Network (NAFN) bulletins and intelligence follow up Standards and审计子委员会 - 报告和出勤审计计划和咨询风险管理年度治理声明反欺诈公司治理小组公司管理团队公司调查
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