Organisation of audit mission - Domofinance

The presentation will offer an in-depth overview of the audit mission with a focus on evaluating governance and compliance through a three-month centralized process. Key observations include 10 non-major findings, followed by 14 actionable recommendations aimed at enhancing operational standards. Monitoring progress and ensuring accountability will be facilitated via SharePoint and an OFAC task force. Attendees will gain insights into audit outcomes and approaches for effective implementation...