Event Details

*The Meeting is Designed for AmCham Moldova Members Only*


On December 17, Audit SubCommittee will hold the third meeting within the series Coffee & Audit. There are two main subjects that will be discussed:


  • Meeting with Public Authorities on AML Rules for Auditors

There are some issues in understanding the procedures issued bu state authorities on AML Rules for Auditors. The meeting will be honoured by:

Mrs Natalia Tonu, Deputy Head of Financial Policy Department, Head of Accounting and Audit Policy Section, Ministry of Finance


Mr Andrian Munteanu, Deputy Director of Office for Prevention and Fight against Money Laundering


Mrs Nicoleta Graur, Executive Director of Public Board of Audit Supervision



  • Workshop on external control of the audit quality, provided by Mr Dumitru Grumeza, the Main Specialist at Public Board of Audit Supervision.


Should you be interested in joining the committees' activities, please contact Veronica Sireteanu, Policy Manager at veronicasireteanu@amcham.md.

Speakers

  • NT

    Natalia Tonu

    Deputy Head of Financial Policy Department, Head of Accounting and Audit Policy Section at Ministry of Finance

  • AM

    Andrian Munteanu

    Deputy Director of Office for Prevention and Fight against Money Laundering

  • Nicoleta Graur (Executive Director of Public Board of Audit Supervision)

    Nicoleta Graur

    Executive Director of Public Board of Audit Supervision

    view more
  • Dumitru Grumeza (Main Specialist at Public Board of Audit Supervision)

    Dumitru Grumeza

    Main Specialist at Public Board of Audit Supervision

Community

Connect with 13 people attending this event

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Venue

Online Meeting

Zoom.us: The American Chamber of Commerce
Chisinau, Moldova

If you have any questions please contact

Contact Organizer

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