EDD what are the auditors looking for? 2019

Topics

• 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

Who should Attend

• VP/AVP Compliance Officer
• Chief Compliance Officer
• Finance professionals
• Compliance Officer
• Risk Management
• Internal Auditors
• Compliance Board Members
• Governance