Наталия Ахтанина — Блог на vc.ru

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Наталия Ахтанина сделала репост

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Наталия Ахтанина

14.07.2020

Как правильно подготовить ответ банку при проверке по 115 ФЗ?

Банк отказал в проведении конкретной операции или вы не соответствуете правилам внутреннего контроля? Ждите масштабную проверку по 115 ФЗ. По ее итогу банк должен сформировать о вас свое окончательное мнение и будет ясно, сможете ли вы сотрудничать дальше или же придется расстаться.
Самый частый вопрос от людей, получивших запрос из банка: "А…

Право

Наталия Ахтанина

14.07.2020

Как правильно подготовить ответ банку при проверке по 115 ФЗ?

Наталия Ахтанина сделала репост

Личный опыт

Наталия Ахтанина

14.07.2020

Всем здравствуйте!

Хочу рассказать какие я даю рекомендации предпринимателям о том, как проверить своего бухгалтера, чтобы не было мучительно поздно.

Личный опыт

Наталия Ахтанина

14.07.2020

Всем здравствуйте!

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