Financial Crime World

Boosting Compliance Training for Non-Financial Professionals in Somalia

As the Office of the Auditor General in Somalia continues to play a vital role in overseeing government entities and organizations operating within the country, compliance auditing has become a crucial component of our oversight mandate.

Importance of Compliance Auditing

Our team of auditors is dedicated to evaluating whether these entities adhere strictly to relevant laws, regulations, and policies governing their operations. In an effort to ensure public institutions operate within established norms, our compliance audits involve a meticulous review of legal frameworks, regulatory guidelines, and organizational processes. We leave no stone unturned in our pursuit of promoting a culture of legal and regulatory conformity within the public sector.

Benefits of Compliance Auditing

Compliance auditing serves as a safeguard against corruption, misuse of authority, and unethical conduct. Our team’s expertise in Somali legislation and international standards enables us to identify instances of non-compliance with precision. When discrepancies are discovered, we provide concrete recommendations for corrective actions aimed at rectifying the situation.

Promoting Compliance Training

Our primary objective is to promote compliance training for non-financial professionals, ensuring that government agencies operate within established norms. By upholding compliance, we contribute to:

  • The preservation of the rule of law
  • Sound governance
  • The protection of the rights and interests of the Somali people

Through our efforts in promoting compliance training, we aim to create a culture of legal and regulatory conformity within the public sector, ultimately leading to a more transparent, accountable, and effective government.