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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