Module 4: Compliance controls and their setup

KPMG Compliance Officer Programme: Module 4

Tereza Scott

No dates available. If you are interested in attending the training, please fill the form.

I am interested in attending the training
Course fee:12 000,- CZKex. VAT

Who are the intended participants?

  • Compliance staff
  • Internal auditors
  • Top management

Programme

  • What is compliance control and how can it be defined?
  • Control catalogue
  • Control/check procedures
  • Carrying out controls/checks in practice