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209 results of "Banking & Insurance x" and "Risk Management x"
Live Webinar

Putting the Quality in Audit Reports

How well you communicate that information is critical to getting management’s acceptance of your findings and their agreement with your recommendations. A well written audit report adds value to your clients by providing information that is :  Accurat ...

Live Webinar

IRS Form 1099 Reporting: Compliance Requirements - SHRM & HRCI Accredited

Form 1099-MISC compliance is a surprisingly complicated compliance requirement for businesses and accountants. The requirements are always changing, and answers are seldom clear-cut. This course will de-mystify some of the tricky areas relating to Form 1099-MI ...

Live Webinar

Using Controls and Segregation of Duties to Build a Bullet Proof AP Operation

This training program will detail how to create a bullet-proof AP operation that is setup to detect and proactively prevent fraud from occurring. During this session, the webinar presenter will discuss real cases of AP fraud and the controls that organizations ...

Live Webinar

Advanced Financial Statement Analysis

The session will begin with analyzing the four financial statements- Income Statement, Statement of Retained Earnings, Balance Sheet, and Statement of Cash Flows. This will include Revenue and Expense Recognition, FIFO, LIFO, and Average Inventory Costing Mode ...

Live Webinar

Designing Full Cyber Security Incident Response Team (CSIRT) Training Program as well as Table Top and Simulation Testing

Learn the how to design Full Cyber Security Incident Response Team (CSIRT) Training Program for employees including how, when and who should be doing testing organization processes, scenario developments.

Live Webinar

Stress-testing For Financial Institutions, Beyond Regulatory Constraints

Stress-testing has all too often, in the recent history of regulation, been an after-thought. After post-financial-crisis regulation such as Basel III came into existence, new paradigms are now in order, beyond mere compliance, to better ride the waves in turb ...

Live Webinar

Blockchain and Cryptocurrencies: FAQs, Facts and Latest Updates for CPAs

Join us for this webinar with expert speaker Shehan Chandrasekera as he explains blockchain technology and cryptocurrency in a language you can understand—the language of financial services. This session will focus on FAQs about cryptocurrencies, and current u ...

Live Webinar

Writing Effective Audit Observations

As you develop conclusions, findings, and recommendations, you must present them to your client in a logical, complete, and objective way.This process provides an easy way to consistently develop and present your observations. The components in this process in ...

Live Webinar

Conducting a Thorough Needs Analysis and Developing a Solid Compliance Training Program

Whenever conducting a needs analysis there are certain steps that should not be missed. If missed, it will not have a positive impact on your compliance training program and the compliance culture. We will go over the necessary steps and show how it impacts yo ...

Live Webinar

Compliance Requirements and Guidance for Stop Payments vs Unauthorized Entries

Have you struggled with the question – “When do I use a Stop Pay form and when do I need a Written Statement of Unauthorized Debit (WSUD)?” This is YOUR session! The trainer in this session will provide examples of when to use which form and why plus tying thi ...