Examples of 'financial compliance' in a sentence
Meaning of "financial compliance"
Refers to the adherence or conformity to financial laws, regulations, and standards. It involves ensuring that financial activities and transactions are conducted in accordance with legal and regulatory requirements, as well as internal policies and procedures
How to use "financial compliance" in a sentence
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financial compliance
Internal audit is primarily focused on financial compliance.
Financial compliance and regulations.
Assurance of legal and financial compliance.
Improves financial compliance with regulatory standards and reduces risk.
Find out why we are the global financial compliance experts.
It improves financial compliance with regulatory standards and reduces risks.
The responsive bids were reviewed for financial compliance with the RFP.
Financial compliance audits examine individual contribution agreements and contracts.
Adhere to and stay informed about financial compliance requirements both international and domestic.
A financial compliance audit ensures that accounting and reporting mechanisms function effectively and adequately.
The audit examined the current organization and operations of the Financial Compliance Unit.
There are three in financial compliance and two are marketplaces.
MTD, Drive digital transformation through financial compliance.
O Financial compliance with agreements.
Audit and audit supervision - Financial compliance audit.
See also
Knowledge of regulatory, contractual, legal, and financial compliance requirements associated with USAID funding required.
The first category includes eco-taxes, user fees, fiscal incentives and financial compliance incentives.
Measured by, ( N9 ) Percentage of financial compliance audit findings addressed within timelines.
Provide technical assistance, as needed, to local partners on financial compliance and reporting ;.
With established or stated criteria, ( 2 ) the entity has adhered to specific financial compliance requirements, or.
Anti-money laundering ( AML ) efforts are the cornerstone of every financial compliance program.
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Schedule for compliance with the agreements
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