Anti-money laundering regulations - Update to the session on 5 July
German Parlament discussions on Hawala banking issue
Anti money laundering regulations – a guide for auditors (EMPACTA members only)
EMPACTA obliges its members to comply with anti money laundering regulations. In this highly condensed training you will learn of what you must do in order to comply with EQS4.
CPE: The audit of EU programmes/projects
The audit of EU programmes/projects is an important and possibly profitable field for competent and prepared auditors operating in the humanitarian aid and bi-lateral aid fields. The EU has its own special requirements and standards and it will be important not only to understand these but also to demonstrate your expertise in proposals, bid documents and conversations with key EU decision makers.
CPE: Audit Sampling
Determining the sample size for examination in the context of an audit of an entity is an important, and sometimes complex, auditor task.This class offers a practical approach to audit sampling in accordance with modern auditing standards. It will also help auditors to organise their audit effectively and to document the results.
CPE: Cost Allocation Models for Not-for-profit-Organisations
Allocation of shared costs in not-for-profits can be a challenging exercise. Not only are there alternative models available for the cost allocation process, but also donor organisations sometimes have strong opinions, or can even dictate which model may be used by the beneficiary organisation or set limitations.
The Slave Economy – Caitlin Rosenthal in conversation on ‘Accounting for Slavery’
Join us for a conversation with the author of "Accounting for Slavery", Prof. Caitlin Rosenthal. The conversation will be in both English and German.