EDD what are the auditors looking for? 2019 is a webinar that covers topics such as:
- History of EDDs
- What is an EDD
- EDD time tables
- Who are EDDs conducted on
- Personal accounts vs. Business accounts
- What type of information should be included in an EDD
- What are the consequences if you fail an audit
- EDD checklist
EDD what are the auditors looking for? 2019 is intended for:
- VP/AVP Compliance Officer
- Chief Compliance Officer
- Finance professionals
- Compliance Officer
- Risk Management
- Internal Auditors
- Compliance Board Members
- Governance
