Organized and executed various training seminars and presentations for business executives, on topics that primarily related to the evaluation of the System of Internal Controls (SIC), the organisation and operation of the Internal Audit function, Accounting Standardisation through Accounting Information Systems (AIS), etc.
All training sessions have been performed mainly for inter-company purposes and indicatively included the following topics:
Organisation and Operation of Internal Audit Departments.
Internal Auditing theory, practice and methodology in the Banking Sector.
Implementation of Internal Audits in Financial Services.
Organisation and automation of audit work using the “CCH TeamMate Audit Management System”.
Assessment and evaluation of internal audit findings.
Business and accounting-related operations through SAP/ R3 ERP modules.
Business Ethics and the adaptation of a Business Code of Conduct.
Implementation of legislation related to the Anti-money Laundering and Combating the Financing of Terrorism (AML).
Basic provisions and practical application of Law 4624/2019 related to GDPR.