2021 - Auditing and Compliance - International Trade Finance
Topics/Call fo Papers
After attending this 1-day course, you will be able to
Identify the key compliance processes in international trade finance.
Recognize the critical stages of the international trade finance audit process.
Be able to set up the audit of international trade finance.
Recognize the critical issues that must be addressed to ensure that your international trade finance audit is effective.
Identify the vital issues involved in compliance when dealing with international trade finance.
Identify the key compliance processes in international trade finance.
Recognize the critical stages of the international trade finance audit process.
Be able to set up the audit of international trade finance.
Recognize the critical issues that must be addressed to ensure that your international trade finance audit is effective.
Identify the vital issues involved in compliance when dealing with international trade finance.
Other CFPs
- Analytical Method Validation, Verification and Transfer
- 21 CFR Part 11 Compliance for SaaS/Cloud Applications
- Reduce costs for compliance with data integrity: 21 CFR Part 11, SaaS/Cloud, EU GDPR
- Medical Device Single Audit Program [MDSAP] Implementation & Participating Country Regulatory Processes: U.S., Canada, Brazil, Australia and Japan
- Project Management in Accounting
Last modified: 2021-10-30 04:15:58