Question: Most recently, and due to procedural weaknesses and ineffective internal controls, several large money-laundering cases have led to new regulatory requirements (Yeoh, 2020).

Required: i) Research the above statement and

ii) Provide a discussion of how to respond to the risk of not complying with regulatory requirements,

iii) Critically analyse how companies are motivated to use best practice guidelines and frameworks

Format to Answer Are:

Abstract Introduction Main Findings Conclusion Reference