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

Target Group

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

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

Duration
The duration of the training is 4 hours.

Date & Time
Please select your preferred date & time during registration.

Language
Dutch / English

Price
USD 275,- p.p.

All participants receive a certificate.