Instructors Directory > Sulaiman Afzal
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Sulaiman Afzal
(734) 474-3475
www.linkedin.com/in/sulaimanafzal/

Mr. Afzal has been involved in US publicly-owned corporations which are subject to the auditing and reporting requirements of the US Sarbanes Oxley Law, US Foreign Corrupt Practices Act (FCPA) and Supply Chain risk management process.

Mr. Afzal’s research has recognized that controls are designed to manage risks, detect and prevent errors, and ensure compliance. His research shows that the existing internal control systems are costly due to reliance on manual controls and nonstandard automated controls.
 
Mr. Afzal focuses on helping multi-national corporations implement automated controls which are 24/7 for global anti-corruption and anti-bribery in supply chain management by applying Continuous Controls Monitoring (CCM). Mr. Afzal is a Certified Six Sigma Green Belt.

Archived Webinars

INTERNAL AUDIT PRINCIPLES AND TECHNIQUES IN THE CURRENT ECONOMIC CLIMATE
Recorded Date August 17, 2020  Cost $30.00 Presentation Length 2.0 hours  CPE: Not available (archived webinars do not offer CPE credits)  Subject Area Auditing  Course Level Basic      Who Should Attend CFO / Controller, CPA - small firm, CPA - medium firm, CPA - large firm, Other