*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 firstname.lastname@example.org.