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Over the Jordanian auditor's obligation to check in anti-money laundering program | ||
| Journal of Administration and Economics | ||
| Article 1, Volume 0, Issue 101, 2018, Pages 200-220 | ||
| Authors | ||
| Prof. Saleh Khalil Alakdh; O.m.d. Dalal Khalil Alkkhan | ||
| Abstract | ||
| This study aims to identify the efforts of international bodies and domestic anti-money laundering operations, and to identify the content of the anti-money laundering, and those who applied and how mandatory application, and to identify guidelines for issued by professional bodies to check on anti-money laundering, and the commitment of the auditorJordanian audit of this program and to achieve the objectives of the study used approach descriptive analysis by identifying prepared for this purpose and distributed to a sample of auditors and through the use of appropriate statistical techniques, the study found some conclusions from them, achieved auditor accounts of the development and management of programs to ensure the commitment of banks instructions combating money laundering, through the examination of the internal control system and verify that the bank's policies in line with anti-money laundering programs. during the development of criteria for accepting new customers and exception rules, and the existence of records found new customers and new accounts and suspicious accounts | ||
| Keywords | ||
| Department of Accounting | ||
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