1

Best practice on LC Management and LC Audit

3-4-Days (24-32 Hours)

1) Understand the complete LC process 2) Identify key parties and their roles in LC transactions. 3) Interpret major LC documents 4) Application of UCP 600 and ICC guidelines for LC compliance. 5) Detect and prevent errors or fraud in LC processing. 6) Conduct LC audits and reporting.

Fresher, Commerce Background professionals, CA/ACCA/ICMA/ Others Professional

2

Best practice on Pre-audit & post-audit

3-4-Days (24-32 Hours)

1) Memorandum of findings Based Audit (MOF), 2) Risk base audit, 3) Operational Based Audit, 4) Process Based Audit, 5) HR & Compliance Based Audit and 6) Inventory Audit

Fresher, Commerce Background Professionals, CA/ACCA/ICMA/Others Professionals

3

Best practice on Management Report writing

2-3-Days (12-24 Hours)

1) “Memorandum of Findings (MOF)” – preparation system 2) Observation short-listing system from MOO for reporting 3) Internal Audit Report writing and submission system, 4) Corrective Action Plan (CAP) preparation 5) Audit reply follow-up process

Fresher, Commerce Background Professionals, CA/ACCA/ICMA/Others Professionals

4

Best practice on Corporate Accounts and Finance

2-3-Days (12-24 Hours)

1) Risk Awareness & Responsibility Management 2) Treasury & Banking formalities management system 3) Letter of Credit management system (in brief) 4) Customs & Bond Warehouse management system 5) Supply chain & Inventory management system 6) Customer/Supplier/Party Dealing Techniques 7) Audit team interaction skills development 8) Higher Management Interaction Skills development

Fresher, Commerce Background Professionals, CA/ACCA/ICMA/Others Professionals

5

Best practice on Tax and Vat management

2-3-Days (12-24 Hours)

A. Best Practices in Tax Management 1. Compliance & Documentation 2. Withholding Tax (AIT) Management 3. Tax Planning & Optimization 4. Audit Readiness 5. Practical Tax Return submission B. Best Practices in VAT Management 1. Registration & Recordkeeping 2. Input–Output Tax Control 3. Automation & Software Use 4. Common VAT Audit Focus Areas 5. Practical VAT Return submission

Fresher, Commerce Background professionals, CA/ACCA/ICMA/ Others Professional

6

Best practice on Trading company’s Financial audit

2-3-Days (12-24 Hours)

1) Overview of Trading Company Operations 2) Audit Planning and Risk Assessment 3) Internal Control Review 4) Detailed Audit Procedures 5) Tax and VAT Compliance 6) Audit Findings & Reporting with Recommendations

Fresher, Commerce Background professionals, CA/ACCA/ICMA/ Others Professional