AUDITING SANCTIONS

Members only, free of charge.

Thie webinar aims to provide a deeper understanding for why restrictive measures, i.e. sanctions handling, has become a prioritised audit topic and what needs to be considered when planning an audit of a company’s sanctions handling process. The webinar will, amongst other things, cover:

- the brief history and evolvement of sanction handling from the 90’s until today,

- risks that sanction audits should consider,

- the importance of scoping the audit correctly to provide expected assurance

- how an audit programme for sanctions could look like.

Guest speaker: Josefin Nordlander, Moneo