• Denise Cicchella Recorded
    View Anytime
    Price: $141.00
    by: Denise Cicchella
    Foreign Corrupt Practices Act - Audits Role
    The United Nations Convention Against Corruption was formed as a committee in 2003 to help combat what was being seen as an epidemic against free trade. Organizations working in the international arena now face greater regulatory challenges to continue practicing, to educate their employees, and to monitor for violations. The legal loophole is spreading and the FCPA has recently held financial institutions liable for not reporting clients who fail to comply with FCPA requirements.

  • Denise Cicchella Recorded
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    Price: $137.00
    by: Denise Cicchella
    Auditing Enterprise Risk Management
    In 2004, the Committee of Sponsoring Organizations of the Tread way Commission (COSO), issued a principle-based guidance on designing and implementing an effective enterprise-wide approach to risk management. This guidance defines essential components - such as risk appetite, risk tolerance and portfolio view, provides guidance using common principles, and provides counseling and strategy for an effective program.

  • Denise Cicchella Recorded
    View Anytime
    Price: $149.00
    by: Denise Cicchella
    Foreign Corrupt Practices Act - Audits Role
    The United Nations Convention Against Corruption was formed as a committee in 2003 to help combat what was being seen as an epidemic against free trade. Organizations working in the international arena now face greater regulatory challenges to continue practicing, to educate their employees, and to monitor for violations. The legal loophole is spreading and the FCPA has recently held financial institutions liable for not reporting clients who fail to comply with FCPA requirements.

  • Denise Cicchella Recorded
    View Anytime
    Price: $149.00
    by: Denise Cicchella
    Foreign Corrupt Practices Act - Audits Role
    The United Nations Convention Against Corruption was formed as a committee in 2003 to help combat what was being seen as an epidemic against free trade. Organizations working in the international arena now face greater regulatory challenges to continue practicing, to educate their employees, and to monitor for violations. The legal loophole is spreading and the FCPA has recently held financial institutions liable for not reporting clients who fail to comply with FCPA requirements.

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NetZealous LLC,
161 Mission Falls Lane, Suite 216,
Fremont, CA 94539, USA.

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