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The Internal Audit Transformation: From Compliance Watchdog to Strategic Advisor in the Caribbean Enterprise
March 3, 2026by Dr Dawkins Brown
The Auditor Who Was Never Heard The internal auditor of a Caribbean commercial bank had been raising concerns for two years. Her quarterly reports documented control weaknesses in the bank’s trade finance operations: inadequate segregation of duties in letter-of-credit processing, incomplete documentation of correspondent banking transactions, and gaps in the know-your-customer procedures applied to...
