{"id":2077,"date":"2020-07-28T15:29:40","date_gmt":"2020-07-28T13:29:40","guid":{"rendered":"https:\/\/eccg.eu\/?page_id=2077"},"modified":"2024-01-31T11:47:11","modified_gmt":"2024-01-31T10:47:11","slug":"type-of-audits","status":"publish","type":"page","link":"https:\/\/eccg.eu\/en\/type-of-audits\/","title":{"rendered":"Type of Audits"},"content":{"rendered":"<div id='av_section_1'  class='avia-section main_color avia-section-default avia-no-border-styling  avia-full-stretch avia-bg-style-scroll  avia-builder-el-0  el_before_av_one_fifth  avia-builder-el-first   container_wrap sidebar_right' style='background-repeat: no-repeat; background-image: url(https:\/\/eccg.eu\/wp-content\/uploads\/2020\/04\/malta-intro-2-1500x217.jpg);background-attachment: scroll; background-position: center center;  '  data-section-bg-repeat='stretch'><div class='container' ><main  role=\"main\" itemprop=\"mainContentOfPage\"  class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-2077'><div class='entry-content-wrapper clearfix'>\n<div class=\"flex_column av_one_half  flex_column_div av-zero-column-padding first  avia-builder-el-1  el_before_av_one_half  avia-builder-el-first  \" style='border-radius:0px; '><div  style='padding-bottom:10px; color:#ffffff;' class='av-special-heading av-special-heading-h1 custom-color-heading blockquote modern-quote  avia-builder-el-2  avia-builder-el-no-sibling  '><h1 class='av-special-heading-tag '  itemprop=\"headline\"  >Type of Audits<\/h1><div class='special-heading-border'><div class='special-heading-inner-border' style='border-color:#ffffff'><\/div><\/div><\/div><\/div><div class=\"flex_column av_one_half  flex_column_div av-zero-column-padding   avia-builder-el-3  el_after_av_one_half  avia-builder-el-last  \" style='border-radius:0px; '><\/div>\n<\/div><\/div><\/main><!-- close content main element --><\/div><\/div><div id='after_section_1'  class='main_color av_default_container_wrap container_wrap sidebar_right' style=' '  ><div class='container' ><div class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-2077'><div class='entry-content-wrapper clearfix'>\n<div class=\"flex_column av_one_fifth  flex_column_div av-zero-column-padding first  avia-builder-el-4  el_after_av_section  el_before_av_three_fifth  avia-builder-el-first  \" style='border-radius:0px; '><\/div>\n<div class=\"flex_column av_three_fifth  flex_column_div av-zero-column-padding   avia-builder-el-5  el_after_av_one_fifth  el_before_av_one_fifth  \" style='border-radius:0px; '><section class=\"av_textblock_section \"  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock  '   itemprop=\"text\" ><p style=\"font-size: 34px; line-height: 1.5; text-align: center;\"><strong>Breakdown of audit types<\/strong><\/p>\n<\/div><\/section><br \/>\n<div  style='height:25px' class='hr hr-invisible   avia-builder-el-7  el_after_av_textblock  el_before_av_image '><span class='hr-inner ' ><span class='hr-inner-style'><\/span><\/span><\/div><br \/>\n<div  class='avia-image-container  av-styling-    avia-builder-el-8  el_after_av_hr  avia-builder-el-last  avia-align-center '  itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\"  ><div class='avia-image-container-inner'><div class='avia-image-overlay-wrap'><img class='avia_image' src='https:\/\/eccg.eu\/wp-content\/uploads\/2024\/01\/Audit-Graphics-ENG-1030x1030.png' alt='' title='Audit-Graphics-ENG' height=\"1030\" width=\"1030\"  itemprop=\"thumbnailUrl\"  \/><\/div><\/div><\/div><\/p><\/div><div class=\"flex_column av_one_fifth  flex_column_div av-zero-column-padding   avia-builder-el-9  el_after_av_three_fifth  el_before_av_hr  \" style='border-radius:0px; '><\/div><\/p>\n<div  style='height:25px' class='hr hr-invisible   avia-builder-el-10  el_after_av_one_fifth  el_before_av_image '><span class='hr-inner ' ><span class='hr-inner-style'><\/span><\/span><\/div>\n<div  class='avia-image-container  av-styling-    avia-builder-el-11  el_after_av_hr  el_before_av_textblock  avia-align-center '  itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\"  ><div class='avia-image-container-inner'><div class='avia-image-overlay-wrap'><img class='avia_image' src='https:\/\/eccg.eu\/wp-content\/uploads\/2020\/05\/Compliance-Audit-size-1.svg' alt='' title=''   itemprop=\"thumbnailUrl\"  \/><\/div><\/div><\/div>\n<section class=\"av_textblock_section \"  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock  '   itemprop=\"text\" ><h3 style=\"color: #6eae75;\"><\/h3>\n<h3 style=\"color: #6eae75;\"><strong>Examples of audits:<\/strong><\/h3>\n<p>An internal audit is required of anyone obligated under the Money Laundering Act, such\u00a0as sports betting brokers. Likewise, the measures taken by event organisers for sports betting to protect players must be audited and evaluated.<\/p>\n<p>An external audit can examine whether commissioned data processors are complying with data protection laws, or whether affiliates are reliable under money laundering laws.<\/p>\n<p>Examining whether sports betting offers comply with regulatory requirements is an example of a product audit. The reporting, forwarding, and documentation of reports on suspected money laundering is examined in a process audit. A system audit inspects the compliance management system.<\/p>\n<p>Our auditors are certified in their areas of expertise. The audits will be conducted in German, English, or both. We apply the guidelines of ISO19011 to our audits, thereby supplementing the compliance audits with accounting.<\/p>\n<\/div><\/section>\n<div   class='hr hr-default   avia-builder-el-13  el_after_av_textblock  el_before_av_textblock '><span class='hr-inner ' ><span class='hr-inner-style'><\/span><\/span><\/div>\n<section class=\"av_textblock_section \"  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock  '   itemprop=\"text\" ><p style=\"font-size: 34px; line-height: 1.5; text-align: left;\"><strong>Any Questions?<\/strong><\/p>\n<p>Ask our experts at\u00a0<a href=\"mailto:contact@eccg.info\">contact@eccg.info<\/a>\u00a0or\u00a0<a href=\"tel:+49610480936400\">+49 6104 809 364 00<\/a>.<\/p>\n<p>We\u2019d be happy to advise you on your compliance audit!<\/p>\n<\/div><\/section>\n<div  style=' margin-top:10px; margin-bottom:30px;'  class='hr hr-custom hr-left hr-icon-no   avia-builder-el-15  el_after_av_textblock  el_before_av_button '><span class='hr-inner  inner-border-av-border-fat' style=' width:50px; border-color:#6eae75;' ><span class='hr-inner-style'><\/span><\/span><\/div>\n<div  class='avia-button-wrap avia-button-left  avia-builder-el-16  el_after_av_hr  el_before_av_hr ' ><a href='https:\/\/eccg.eu\/en\/workflow\/'  class='avia-button   avia-icon_select-no avia-color-theme-color avia-size-medium avia-position-left '   ><span class='avia_iconbox_title' >Contact us<\/span><\/a><\/div>\n<div  style='height:25px' class='hr hr-invisible   avia-builder-el-17  el_after_av_button  avia-builder-el-last '><span class='hr-inner ' ><span class='hr-inner-style'><\/span><\/span><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":4,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"inline_featured_image":false,"footnotes":""},"class_list":["post-2077","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Type of Audits - ECCG<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/eccg.eu\/en\/type-of-audits\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Type of Audits - ECCG\" \/>\n<meta property=\"og:url\" content=\"https:\/\/eccg.eu\/en\/type-of-audits\/\" \/>\n<meta property=\"og:site_name\" content=\"ECCG\" \/>\n<meta property=\"article:modified_time\" content=\"2024-01-31T10:47:11+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/eccg.eu\/en\/type-of-audits\/\",\"url\":\"https:\/\/eccg.eu\/en\/type-of-audits\/\",\"name\":\"Type of Audits - ECCG\",\"isPartOf\":{\"@id\":\"https:\/\/eccg.eu\/#website\"},\"datePublished\":\"2020-07-28T13:29:40+00:00\",\"dateModified\":\"2024-01-31T10:47:11+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/eccg.eu\/en\/type-of-audits\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/eccg.eu\/en\/type-of-audits\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/eccg.eu\/en\/type-of-audits\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Startseite\",\"item\":\"https:\/\/eccg.eu\/en\/home\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Type of Audits\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/eccg.eu\/#website\",\"url\":\"https:\/\/eccg.eu\/\",\"name\":\"ECCG\",\"description\":\"- Compliance. 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