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www.parisfintechforum.com
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Among Forum participants - representatives of consultancy,
auditing and
law firms, representatives of the Ministry of Revenue and Duties of Ukraine and members the Chamber of Tax Advisors of Poland.
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epap.ua
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В мероприятии приняли участие представители консалтинговых, аудиторских и юридических фирм, представители Министерства доходов и сборов Украины, а также члены палаты налоговых консультантов Польши.
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epap.ua
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У заході взяли участь представники консалтингових, аудиторських та юридичних фірм, представники Міністерства доходів і зборів України, а також члени палати податкових консультантів Польщі.
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www.microbank.com
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Auditing and
Risk Committee
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microbank.com
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Comité de Auditoría y Riesgos
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microbank.com
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Comitè d’Auditoria i Riscos
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www.bfe.admin.ch
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Auditing and
Evaluation
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bfe.admin.ch
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Audit et évaluations
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bfe.admin.ch
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Audit und Evaluation
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bfe.admin.ch
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Audit e valutazione
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www.sqs.ch
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SQS
auditing and
certification services cover all subject areas and industries.
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sqs.ch
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Les prestations d'audit et de certification de la SQS couvrent l'ensemble des domaines et des branches.
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sqs.ch
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Die Auditierungs- und Zertifizierungsdienstleistungen der SQS decken sämtliche Themenbereiche und Branchen ab.
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sqs.ch
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I servizi di audit e certificazione di SQS contemplano qualsiasi tema e settore.
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maisonnettemusic.com
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This course is the perfect way to get started with Social Systems
auditing and
implementation. Designed for those with a basic knowledge of auditing, this course provides an excellent foundation for those looking to add social compliance auditing to their skillset or who implement a compliance program within their own facilities.
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wrapcompliance.org
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Khóa học này là cách hoàn hảo để bắt đầu với hệ thống trách nhiệm xã hội và thực hiện đánh giá. Được thiết kế cho những người có kiến thức cơ bản về đánh giá trách nhiệm xã hội, khóa học này cung cấp một nền tảng tuyệt vời và năng cao kỹ năng cho những người tìm kiếm về công việc đánh giá trách nhiệm xã hội hoặc những người thực đánh giá trách nhiệm xã hội trong các cơ sở của mình.
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wrapcompliance.org
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This course is the perfect way to get started with Social Systems auditing and implimentation. Designed for those with a basic knowledge of auditing, this course provides an excellent foundation for those looking to add social compliance auditing to their skillset or who implement a compliance program within their own facilities.
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www.minipalacehotel.com
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Students are expected to demonstrate factual knowledge/skills and competences on: Authentication, authorization, and accounting; Monitoring,
auditing and
logging; network security; Security groups and virtual server images; Cloud-based services and cloud-hosted solutions common security risks; Counter-attack strategies and methods; Risk analysis
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learn-in-cloud.eu
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Es wird erwartet, dass die Studierenden faktische Kenntnisse / Fähigkeiten und Kompetenzen auf: Authentifizierung, Autorisierung und Buchhaltung vermitteln; Überwachung, Auditierung und Protokollierung; Netzwerksicherheit; Sicherheitsgruppen und virtuelle Serverbilder; Cloud-basierte Dienste und Cloud-gehostete Lösungen gemeinsame Sicherheitsrisiken; Gegenangriffstrategien und -methoden; Risikoanalyse
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hc-sc.gc.ca
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Continuous
Auditing and
Special Examinations Directorate
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hc-sc.gc.ca
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Direction de la vérification continue et des examens spéciaux
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www.wto.int
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The sector includes cargo handling services, storage and warehouse services, freight transport agency services including other auxiliary transport services, and other supporting and auxiliary transport services (freight brokerage services; bill
auditing and
freight rate information services; transportation document preparation services; packing and unpacking services; freight inspection, weighing and sampling services; and freight receiving and acceptance services).
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wto.int
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Le secteur inclut les services de manutention de fret, les services de stockage et d'entreposage, les services d'agences de transport de marchandises y compris d'autres services auxiliaires des transports et d'autres services annexes et auxiliaires des transports (services de courtage en marchandises; services de vérification des factures et d'information sur les tarifs; services d'établissement de documents de transport; services d'emballage et de déballage; services d'inspection, de pesage et de prise d'échantillons et services de réception et d'acceptation des marchandises).
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wto.int
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El sector incluye los servicios de carga y descarga, los servicios de almacenamiento, los servicios de agencias de transporte de carga, incluidos otros servicios de transporte auxiliares, y otros servicios complementarios y auxiliares de transporte (servicios de corretaje de carga, servicios de verificación de las facturas y de información sobre las tarifas; servicios de preparación de los documentos de transporte; servicios de embalaje y desembalaje; servicios de inspección, pesaje y toma de muestras; servicios de recepción y aceptación de cargas).
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samedtubtim.com
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Auditing and
accounting firms
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bfb.ch
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Sociétés fiduciaires
acsug.es
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Representatives from the agencies belonging to the ECA can participate in the activities
and
meetings of the work groups that have been established to cover a variety of subjects: mutual recognition
and
joint programs, institutional accreditation
and
auditing
,
and
mutual learning
and
sharing of best practices. ECA members can also participate in European projects coordinated by the association, as well as in other events, seminars,
and
conferences that are organized on a regular basis.
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acsug.es
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Los representantes de las agencias miembros de ECA pueden participar en las actividades y reuniones de los grupos de trabajo establecidos sobre varias temáticas: reconocimiento mutuo y programas conjuntos, acreditación institucional y auditorías, o aprendizaje mutuo y mejores prácticas. Los miembros de ECA también pueden participar en proyectos europeos coordinados por la asociación, así como en otros eventos, seminarios y conferencias organizados regularmente.
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acsug.es
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Os representantes das axencias membros de ECA poden participar nas actividades e reunións dos grupos de traballo establecidos sobre varias temáticas: recoñecemento mutuo e programas conxuntos, acreditación institucional e auditorías, ou aprendizaxe mutuo e mellores prácticas. Os membros de ECA tamén poden participar en proxectos europeos coordinados pola asociación, así como noutros eventos, seminarios e conferencias organizados regularmente.
www.capoforte.it
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Auditing and
providing solutions to streamline printing in middle and large-sized companies. Our goal is to optimise our clients' resources.
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workcenter.es
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Auditoria i aportació de solucions per a la racionalització de la impressió en empreses mitjanes i grans. El nostre objectiu és optimitzar els recursos dels nostres clients.
www.ajapaneseporn.com
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Auditing and
supervision
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pfandbriefbank.ch
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Revision und Aufsicht
www.yqxfy.com
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Auditing and
standardisation of the manuals for the five types of crane they market (Monorail and bi-rail overhead crane, boom, bogies and gantry)
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geminys.com
as primary domain
Auditoría y estandarización de los manuales de las cinco tipologías de grúas que comercializan (Puente grúa monorail y bi-rail, pluma, carretones y pórtico)
grenkechessclassic.de
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Auditing and
compliance
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thesmartere.de
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Auditierung und Compliance
www.thu.edu.ge
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Our partner for
auditing and
tax consultancy services
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isk-hannover.de
as primary domain
Unser Partner für Wirtschaftsprüfung und Steuerberatung
www.vsv-asg.ch.my.solution.ch
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| The SAAM Disciplinary Regulations are designed to monitor the Code of Ethics and Professional Conduct, the Anti-Money Laundering Act and the SAAM Anti-Money Laundering Regulations. They determine the frequency of audits, the recognition of auditors, and the
auditing and
reporting principles.
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vsv-asg.ch.my.solution.ch
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| Le règlement disciplinaire a pour objectif de s’assurer que les membres de l’ASG respectent le Code de conduite relatif à l’exercice de la profession de gérant de fortune indépendant ("Code de conduite"), de la Loi sur le blanchiment d’argent (« LBA ») et le Règlement concernant le blanchiment d’argent et le financement du terrorisme. Il définit le rythme des contrôles, la reconnaissance des organes de révision ainsi que les principes applicables au contrôle et à l’établissement des rapports. Il détermine en outre les sanctions applicables aux violations du Code de conduite et réglemente la procédure correspondante. Il fixe la procédure en matière d’instructions de rétablissement de la situation. Sont soumis au présent règlement disciplinaire les membres actifs affiliés à l’organisme d’autorégulation (OAR). Il s’applique, en lien avec le Code de conduite, aux gérants de fortune indépendants qui, en tant qu’intermédiaires financiers au sens de l’art. 2 al. 3 LBA, sont directement soumis à la FINMA.
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vsv-asg.ch.my.solution.ch
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| Die Prüf- und Disziplinarordnung des VSV dient der Kontrolle der Standesregeln, des GwG sowie des Gw-Reglements VSV. Sie bestimmt den Rhythmus der Prüfungen, die Anerkennung von Prüfstellen sowie Grundlagen der Prüfung und der Berichterstattung. Sie legt die angemessenen Sanktionen für Verstösse gegen die Standesregeln oder das Gw-Reglement fest und regelt das entsprechende Verfahren. Sie bestimmt das Verfahren für Anordnungen zur Wiederherstellung des ordnungsgemässen Zustandes. Ihr unterstehen die Aktivmitglieder mit Anschluss an die SRO. Für unabhängige Vermögensverwalter, die als Finanzintermediäre nach Art. 2 Abs. 3 GwG direkt der FINMA unterstehen, gilt diese mit Bezug auf die Standesregeln.
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vsv-asg.ch.my.solution.ch
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| Il regolamento di controllo e disciplina ha come scopo il controllo dell’adempimento del Codice deontologico per l’esercizio della gestione indipendente di patrimoni (“Codice deontologico”), della Legge sul riciclaggio di denaro (“LRD”) e del Regolamento sulla prevenzione e la lotta contro il riciclaggio di denaro e il finanziamento del terrorismo da parte dei soci dell’Associazione Svizzera di Gestori di Patrimoni (ASG). Questo regolamento determina le società riconosciute per esercitare i controlli, il ritmo di questi ultimi, come pure i principi correlati a tali controlli e ai rendiconti. Questo regolamento fissa altresì sanzioni adeguate in caso di violazione del Codice deontologico e ne regolamenta la procedura. Esso stabilisce parimenti la procedura per ristabilire una situazione conforme all’ordinamento. Tutti i soci attivi che soggiacciono all’Organismo di autodisciplina sottostanno a questo regolamento. Questo regolamento, con riferimento al Codice deontologico, vale anche per i gestori indipendenti di patrimoni che, in qualità di intermediari finanziari ai sensi dell’art. 2 cpv.3 LRD, sono direttamente sottoposti alla FINMA.
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www.gubbelspipes.com
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Owners and TOP-managers representing end users – 25% (big and medium-sized companies) as well as professional intermediaries – 75% (banks,
auditing and
law firms, asset management companies, investment funds, family offices and others).
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intax-group.com
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Cобственники и ТОП-менеджеры компаний, которые представляют как конечных клиентов – 25% (средние и крупные компании), так и профессиональных посредников – 75% (банки, юридические компании, аудиторские компании, инвестиционные фонды, компании по управлению активами, family offices и другие).
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agropolisfondation.optimytool.com
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John is a board member of TaikaBox and Run Ragged. He also has a background in law,
auditing and
accounting. He holds no other Ministerial public appointments.
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arts.wales
as primary domain
Mae John yn aelod o fwrdd TaikaBox a Run Ragged. Mae ganddo hefyd gefndir yn y gyfraith, archwilio a chyfrifo. Nid oes ganddo unrhyw benodiadau cyhoeddus eraill.
www.slabenzo.nl
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As it concerned a leading company in
auditing and
consultancy, on a global scale, with a history of almost 30 years, the ruling concept for the design of EY's headquarters wanted to communicate their genetic code for success.
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saraivaeassociados.com
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Tratando-se de uma empresa líder em auditoria e consultoria, à escala global, com uma história de perto de 30 anos, o conceito que presidiu ao desenho da sua sede quis transportar esse código genético de sucesso. O posicionamento de referência do grupo determinou uma especial atenção aos valores por que se rege a sua visão e modus operandi: o comprometimento com os valores de trabalho e de excelência deveria ficar espelhado nos espaços da sede, assegurando não apenas comodidade e funcionalidade, mas potenciando a identidade corporativa que é a sua marca.
www.nevis-security.ch
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Auditing and
reporting:
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nevis-security.ch
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Auditing und Reporting:
www.vigan.com
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-- Industry -- Advertising and Marketing Attorney at law
Auditing and
Accounting Banking and Finance service Catering Business Communications Consulting Consumer goods and Trade Design Education Energy Engineering Food industry Human resources Insurance IT Managing Manufacturer Media Non-profit Pharmaceuticals and medical supplies Research and Development Retail Sales and service Tourism Transport and logistic
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amcham.si
as primary domain
-- Področje -- Bančništvo in računovodstvo Dizajn in vizualne komunikacije Energetika Farmacija in zdravstvo Gostinstvo Informacijska tehnologija Inženirstvo Izobraževanje Komunikacije Mediji Neprofitna organizacija Odvetniška pisarna Oglaševanje in trženje Potrošniško blago in trgovina Prehrambena industrija Prodaja in storitve Proizvodnja Raziskave in razvoj Revizorstvo in računovodstvo Svetovanje Transport in logistika Trgovina na drobno Turizem Upravljanje Upravljanje s človeškimi viri Zavarovalništvo
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www.cbyex.com
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Ignacio Garralda and Miquel Roca, the new Chairmen of Endesa’s
Auditing and
Appointments Committees
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rocajunyent.com
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Ignacio Garralda i Miquel Roca, nous presidents dels Comitès d’Auditoria i de Nomenaments d’Endesa
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ramassa.com
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Employee at multinational
auditing and
consultancy firm dealing with national and international tax law (last position as Senior Manager)
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omnitax.ch
as primary domain
Mitarbeiter bei weltweit tätigen Revisions- und Beratungsgesellschaft im Bereich des nationalen und des internationalen Steuerrechts (zuletzt als Senior Manager)
www.vsv-asg.ch
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| The SAAM Disciplinary Regulations are designed to monitor the Code of Ethics and Professional Conduct, the Anti-Money Laundering Act and the SAAM Anti-Money Laundering Regulations. They determine the frequency of audits, the recognition of auditors, and the
auditing and
reporting principles.
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vsv-asg.ch
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| Le règlement disciplinaire a pour objectif de s’assurer que les membres de l’ASG respectent le Code de conduite relatif à l’exercice de la profession de gérant de fortune indépendant ("Code de conduite"), de la Loi sur le blanchiment d’argent (« LBA ») et le Règlement concernant le blanchiment d’argent et le financement du terrorisme. Il définit le rythme des contrôles, la reconnaissance des organes de révision ainsi que les principes applicables au contrôle et à l’établissement des rapports. Il détermine en outre les sanctions applicables aux violations du Code de conduite et réglemente la procédure correspondante. Il fixe la procédure en matière d’instructions de rétablissement de la situation. Sont soumis au présent règlement disciplinaire les membres actifs affiliés à l’organisme d’autorégulation (OAR). Il s’applique, en lien avec le Code de conduite, aux gérants de fortune indépendants qui, en tant qu’intermédiaires financiers au sens de l’art. 2 al. 3 LBA, sont directement soumis à la FINMA.
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vsv-asg.ch
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| Die Prüf- und Disziplinarordnung des VSV dient der Kontrolle der Standesregeln, des GwG sowie des Gw-Reglements VSV. Sie bestimmt den Rhythmus der Prüfungen, die Anerkennung von Prüfstellen sowie Grundlagen der Prüfung und der Berichterstattung. Sie legt die angemessenen Sanktionen für Verstösse gegen die Standesregeln oder das Gw-Reglement fest und regelt das entsprechende Verfahren. Sie bestimmt das Verfahren für Anordnungen zur Wiederherstellung des ordnungsgemässen Zustandes. Ihr unterstehen die Aktivmitglieder mit Anschluss an die SRO. Für unabhängige Vermögensverwalter, die als Finanzintermediäre nach Art. 2 Abs. 3 GwG direkt der FINMA unterstehen, gilt diese mit Bezug auf die Standesregeln.
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vsv-asg.ch
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| Il regolamento di controllo e disciplina ha come scopo il controllo dell’adempimento del Codice deontologico per l’esercizio della gestione indipendente di patrimoni (“Codice deontologico”), della Legge sul riciclaggio di denaro (“LRD”) e del Regolamento sulla prevenzione e la lotta contro il riciclaggio di denaro e il finanziamento del terrorismo da parte dei soci dell’Associazione Svizzera di Gestori di Patrimoni (ASG). Questo regolamento determina le società riconosciute per esercitare i controlli, il ritmo di questi ultimi, come pure i principi correlati a tali controlli e ai rendiconti. Questo regolamento fissa altresì sanzioni adeguate in caso di violazione del Codice deontologico e ne regolamenta la procedura. Esso stabilisce parimenti la procedura per ristabilire una situazione conforme all’ordinamento. Tutti i soci attivi che soggiacciono all’Organismo di autodisciplina sottostanno a questo regolamento. Questo regolamento, con riferimento al Codice deontologico, vale anche per i gestori indipendenti di patrimoni che, in qualità di intermediari finanziari ai sensi dell’art. 2 cpv.3 LRD, sono direttamente sottoposti alla FINMA.
www.uroviva.ch
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To do this, we work together with specialists in the areas of law, tax consulting,
auditing and
interim management, on the national level and the international level as well.
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schaeffequity.de
as primary domain
Dafür arbeiten wir vertrauensvoll mit Fachleuten aus den Bereichen Recht, Steuerberatung, Wirtschaftsprüfung und Interimsmanagement zusammen, nicht nur national sondern auch international.
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www.mdfgeorgia.ge
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In line with International Standards on
Auditing and
other applicable standards, peoplemeters that are in use by the company are considered fixed assets, not inventory, and do not have characteristics that would pose a high risk of misappropriation.
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mdfgeorgia.ge
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აუდიტის და სხვა შესაბამისი საერთაშორისო სტანდარტების და პრაქტიკის მიხედვით, ექსპლუატაციაში მყოფი „ფიფლმეტრები” ძირითად საშუალებებს განეკუთვნება და არა მარაგებს, რადგან აღნიშნული მოწყობილობები პრაქტიკულად არ შეიცავს ბოროტად გამოყენების რისკს. „ფიფლმეტრები” ასევე არ შეიცავს ინფორმაციას, რაც საჭიროა საგადასახადო დავალიანების გამოსაანგარიშებლად ან დაანგარიშებული დავალიანების სისწორის შესამოწმებლად. შესაბამისად,აუდიტის საერთაშორისო სტანდარტები და პრაქტიკა არ მოითხოვს „ფიფლმეტრების” მსგავსი კატეგორიის მოწყობილებების ადგილზე შემოწმებას და მათი გადაადგილება არ ეწინააღმდეგება აღნიშნულ სტანდარტებს.
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www.kas.de
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All NGOs involved are compelled to adopt strict standards of integrity, accountability and transparency. A Code of Conduct,
auditing and
transparency vis-à-vis the public are part of these standards. An incentive to implement the Code of Conduct will be given by awarding a NGO certificate of integrity.
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kas.de
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Alle involvierten NGOs verpflichten sich, strikte Standards in Bezug auf Integrität, Transparenz und Verantwortlichkeit einzuhalten. Ein Verhaltenskodex, sowie regelmäßige Buchprüfung und Transparenz gegenüber der Öffentlichkeit sind Bestandteil dieser Standards. Den NGOs wird im Rahmen des Projektes durch die Verleihung eines NGO-Zertifikats ein Anreiz gegeben, diese Standards einzuhalten.
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uk.uvt.tn
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gsuite.google.com.pr
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Outre les fonctionnalités disponibles dans G Suite Basic, cette solution comprend un espace de stockage illimité, le service Google Vault pour tous les utilisateurs, ainsi que des fonctionnalités d'administration, d'audit et de création de rapports supplémentaires pour Drive.
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Neben allen Funktionen von G Suite Basic enthält sie unbegrenzten Speicherplatz sowie Google Vault für alle Nutzer. Außerdem stehen Ihnen zusätzliche Funktionen für Verwaltung, Audits und Berichterstellung in Google Drive zur Verfügung.
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gsuite.google.com.pr
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Además de todo lo que se ofrece en G Suite Basic, incluye almacenamiento ilimitado y Google Vault para todos los usuarios, así como funciones de administración, auditoría e informes de Drive adicionales.
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Oltre a tutte le funzionalità e le caratteristiche già disponibili in G Suite Basic, G Suite Business offre a tutti gli utenti uno spazio di archiviazione illimitato e Google Vault, più le funzionalità aggiuntive di amministrazione, controllo e reporting di Drive.
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Naast alle functies in G Suite Basic biedt G Suite Business onbeperkte opslagruimte en Google Vault voor elke gebruiker. Daarnaast krijgt u aanvullende functies voor beheer, controle en rapportage in Drive.
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G Suite Basic で利用可能なすべての機能に加え、すべてのユーザーを対象にした容量無制限のストレージと Google Vault のほか、ドライブの高度な管理機能、監査機能、レポート機能を備えています。
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www.oag-bvg.gc.ca
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It includes the relevant standards for assurance engagements, set by the
Auditing and
Assurance Standards Board of the Canadian Institute of Chartered Accountants, and the Office policies that allow us to carry out the Office’s legislative mandate, as stated in the
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donne un aperçu des méthodes utilisées pour planifier et réaliser des examens spéciaux et en communiquer les résultats. Il renferme les normes relatives aux missions de certification établies par le Conseil des normes d’audit et de certification de l’Institut Canadien des Comptables Agréés. Ce manuel présente également les politiques qui nous permettent de nous acquitter du mandat qui a été conféré au Bureau par la
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www.lex.uz
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gsuite.google.co.jp
as primary domain
Outre les fonctionnalités disponibles dans G Suite Basic, cette solution comprend un espace de stockage illimité, le service Google Vault pour tous les utilisateurs, ainsi que des fonctionnalités d'administration, d'audit et de création de rapports supplémentaires pour Drive.
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Define
gsuite.google.co.jp
as primary domain
Neben allen Funktionen von G Suite Basic enthält sie unbegrenzten Speicherplatz sowie Google Vault für alle Nutzer. Außerdem stehen Ihnen zusätzliche Funktionen für Verwaltung, Audits und Berichterstellung in Google Drive zur Verfügung.
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Define
gsuite.google.co.jp
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Además de todo lo que se ofrece en G Suite Basic, incluye almacenamiento ilimitado y Google Vault para todos los usuarios, así como funciones de administración, auditoría e informes de Drive adicionales.
Compare text pages
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Define
gsuite.google.co.jp
as primary domain
Oltre a tutte le funzionalità e le caratteristiche già disponibili in G Suite Basic, G Suite Business offre a tutti gli utenti uno spazio di archiviazione illimitato e Google Vault, più le funzionalità aggiuntive di amministrazione, controllo e reporting di Drive.
Compare text pages
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Open source URL
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Define
gsuite.google.co.jp
as primary domain
Naast alle functies in G Suite Basic biedt G Suite Business onbeperkte opslagruimte en Google Vault voor elke gebruiker. Daarnaast krijgt u aanvullende functies voor beheer, controle en rapportage in Drive.
Compare text pages
Compare HTM pages
Open source URL
Open target URL
Define
gsuite.google.co.jp
as primary domain
G Suite Basic で利用可能なすべての機能に加え、すべてのユーザーを対象にした容量無制限のストレージと Google Vault のほか、ドライブの高度な管理機能、監査機能、レポート機能を備えています。
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