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About ACCA AAA Notes by Alan Biju Palak PDF
This document provides an overview of key topics for the ACCA AAA exam, including: 1) Section A focuses on planning, risk assessment, evidence gathering, and ethics. Section B covers audit completion, review, reporting, and other audit areas. 2) Money laundering involves placement, layering, and integration stages and has five basic offences. Anti-money laundering programs require risk assessment, policies/controls, and customer due diligence. 3) Ethical guidance states accountants are not in breach of confidentiality by reporting known or suspected money laundering to authorities in good faith.
Detailed Information
| Author: | ['Iddy Mohamed'] |
|---|---|
| Publication Year: | 2020 |
| Pages: | 83 |
| Language: | English |
| Format: | |
| Price: | FREE |
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