What to Expect! – Supervisory Audit

If you are wondering and would like to prepare on how a Supervisory Audit is conducted don`t hesitate and sign up for our training. This Supervisory Audit training is designed as a practical, step- by- step guide to prepare and to understand how this external Audit takes place. This course will take you through everything you need to know about a Supervisory Audit and will help you understand the obligations you are responsible for.

Topics

  • Announcement Supervisory Audit
  • Obligations to provide specific information and documentation
  • Supervisory interview
  • Supervisory Audit
  • Supervisory Conclusion
  • Supervisory Audit findings

Goals

  • How to prepare for a Supervisory Audit
  • To understand how a Supervisory Audit takes place
  • How to respond to findings of the Supervisory Audit

Target Group

  • Business owners
  • Board members
  • Compliance officers
  • Reporting officers

Date & Time

Please select your preferred date & time during registration.

Duration

The duration of the training is 4 hours.

Language

Dutch / English

Price

USD 275,- p.p.
All participants receive a certificate.
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Aruba

J.E. Irausquin Boulevard 20-A

Oranjestad, Aruba

Tel: +297 661 6446

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Curaçao

Dr. M.J. Hugenholtzweg 25

Willemstad, Curacao

Tel: +599 9 5214228

CICC_LOGO_WHITE

Aruba

J.E. Irausquin Boulevard 20-A

Oranjestad, Aruba

Tel: +297 661 6446

Curaçao

Dr. M.J. Hugenholtzweg 25

Willemstad, Curacao

Tel: +599 9 5214228

newsletter

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