Search results with tag "Data analytics audit considerations when designing"

Data Analytics Audit Considerations When …

Data Analytics Audit Considerations When Designing BSA/AML Audit Testing Lindsay M. Dastrup, CAMS-Audit, CRCM, CIA, CFSA The views expressed in this paper are solely those of the author and do not represent those of American Express Company.

  Data, Audit, Designing, Considerations, When, Analytics, Data analytics audit considerations when, Data analytics audit considerations when designing