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140 results of "Banking & Insurance x" and "Audit & Inspections x"
Live Webinar

Travel and Expense Policy Development and Automation

In this webinar training, you will learn how to create, maintain, and enforce a T&E policy for your organization. The Instructors will discuss the key components and best practices for policies.

Live Webinar

PCI Compliance – What your company needs to do to get there

Your company MUST be PCI compliant if it receives payments in the form of credit cards, checks and wires? As our technology base in the world has improved and made our lives easier, so has the threat of having our identities stolen. Each year we hear of severa ...

Live Webinar

Understanding Operational Risk Management

The Basel Accords requirements regarding operational risk. Techniques that are used for assessing, managing and mitigating operational risk Understanding the link between Operational Risk Management (ORM) theory and practice Receive guidance in setting-o ...

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 :  Accurate O ...

Live Webinar

Section 199A Qualified Business Income : The 20% Haircut - SHRM & HRCI Accredited

In this practical webinar, you will learn to navigate section 199A and identify the key opportunities and issues for you and your taxpayer/clients.You will also receive a list of valuable resources to support you with your more challenging situation.

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

Recurring Deficiencies in Compilations and Reviews and How to Avoid Them - SSARS Procedures, Reports and Accounting Matters - SHRM & HRCI Accredited

This webinar will discuss common deficiencies that are discovered in compilation and review engagements, as a result of peer review. It will explain the difference between minor deficiencies and major deficiencies. Candace will discuss how to avoid these commo ...

Live Webinar

Employee Expense Reimbursement Fraud: Schemes and Controls

This 90-minute webinar will summarize the main types of reimbursement fraud to be alert to, and include an analysis of several “real life” case studies. It will explain how to identify the red flags of possible reimbursement fraud, offer specific fraud-audit t ...

Live Webinar

You are Issued an Enforcement Action- Now What? Best Practices to Help you to Take the Steps to Get Out from Under it

Although financial institutions have been enforcement actions, the change in focus to addressing them the right way is increasingly important. Regulators look to the Bank for assurance and evidence that they have taken all the necessary steps to fulfill their ...

Live Webinar

PREPARE FOR A REAC INSPECTION: NEW RULE PROPOSALS AND NON-INDUSTRY STANDARD REPAIR RULES (2019 EDITION)

REAC Inspection Training 2019: New Rule Proposals and Non-Industry Standard (NIS) Repair Rules  "This program will have real life examples of what to look for and how to correct any deficiencies. “A picture is worth a thousand words.” This seminar will go in ...