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LBA PROFESSIONAL DEVELOPMENT WORKSHOPSCompliance Audit Findings and Resolutions (Virtual Seminar) September 3, 2020 9:00am 12:00pm Rescheduled from August 27 This program will address common issues

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How to fill out compliance audit findings and

01

Identify the compliance standards and regulations applicable to your organization

02

Review documentation and processes to assess compliance

03

Document any findings or issues discovered during the audit

04

Recommend actions to address any non-compliance issues

05

Obtain management approval for the audit findings and action plan

Who needs compliance audit findings and?

01

Businesses looking to ensure they are following all relevant laws and regulations

02

Regulatory bodies overseeing specific industries or sectors

03

Internal audit teams within organizations

04

External auditors conducting independent compliance assessments

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What is compliance audit findings?

Compliance audit findings are the results of an audit conducted to determine if an organization is following applicable laws, regulations, and internal policies.

Who is required to file compliance audit findings?

Organizations that are subject to regulatory requirements or internal policies are required to file compliance audit findings.

How to fill out compliance audit findings?

Compliance audit findings can be filled out by documenting audit results, detailing any non-compliance issues, and proposing corrective actions.

What is the purpose of compliance audit findings?

The purpose of compliance audit findings is to ensure that organizations are meeting legal and regulatory requirements, as well as internal policies and procedures.

What information must be reported on compliance audit findings?

Compliance audit findings should include details of the audit process, any non-compliance issues identified, and recommendations for corrective actions.

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