Management Trainee - Internal Audit - (2600037G) Aspire Future Leaders Programme Management Trainee - IT Audits Department Internal Audit Entity The Aga Khan University Location Kenya About AKU The Aga Khan University and the Aga Khan
Transaction Monitoring and Reviews Implement adequate AML/CTF/CPF controls to ensure that all possible areas of AML/CTF/CPF concerns are covered. Perform regular reviews of all AML/CTF/CPF controls to assess effectiveness. This includes; Sanction and Politically Exposed Person