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The Perils of Ignoring Internal Audit

The Perils of Ignoring Internal Audit

by Starling Insights

Starling Insights Editorial Board

Observations

Earlier this month, the NSW Independent Casino Commission (NICC), an Australian state gaming regulator, declared Star Entertainment Group unsuitable to hold a casino license due to its poor management of money laundering risks. Some have pointed to an apparent disregard for its internal audit function as one cause of the casino operator's deficiencies.

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