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II A S TCP24A SIPOINThis workshop aims to provide guidance and assistance to Internal Audit (IA) professionals who are charged with the responsibility of setting up and managing an effective IA Function.
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Setting-up and managing an refers to the process of establishing and overseeing a legal entity, such as a business or organization, ensuring compliance with laws and regulations.
Individuals or entities establishing a new business or organization are required to file the necessary documentation for setting-up and managing that entity.
To fill out setting-up and managing an, one must provide pertinent information such as the entity name, structure, ownership details, and compliance forms as required by local laws.
The purpose of setting-up and managing an is to ensure that the entity operates within the legal framework, complying with regulations and maintaining proper governance.
Information that must be reported includes the entity's legal name, address, ownership structure, business activities, and any relevant financial disclosures.
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