August 2022

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Customer-Due-Diligence-collates

Customer Due Diligence – Why Does It Matter?

Nowadays, everyone seems to be talking about customer due diligence. In the past couple of years in Malta, we’ve experienced a paradigm shift in the …

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Audit-Confirmation-Letters-Everything-You-Need-to-Know

Audit Confirmation Letters: Everything You Need to Know

The Use of Confirmation Letters During the course of an audit, auditors are required to obtain sufficient audit evidence on the basis of which to …

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