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All online-event Events (11)
August 11Tuesday
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SR Letter 11-7 - Supervisory Guidance on Model Risk Management
August 11, 2015 from 10am to 11:30am – Palo Alto This training program will detail why SR Letter 11-7 has become the gold standard for model risk management, with its principle being adopted not only by banks but also virtually all U.S. financial i… Organized by ComplianceOnline | Type: online-event
August 12Wednesday
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Trends in Audit, Risk, and Compliance: Integrating your ''ARC''
August 12, 2015 from 9am to 10am – Palo Alto, CA This webinar will provide an in-depth understanding about the key challenges and opportunities in integrating your organization's audit, risk and compliance activities. Why Should You Attend: Governa… Organized by ComplianceOnline | Type: online-event
August 13Thursday
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FS-ISAC, FFIEC, PII - Cybersecurity for Non-Technical Financial Services Personnel
August 13, 2015 from 10am to 11:30am – Palo Alto, CA Apart from offering a general understanding of cybersecurity and its impact on compliance programs, this training program will also examine cybersecurity channel threats and a financial institution’s… Organized by ComplianceOnline | Type: online-event
August 14Friday
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How to Implement an Effective Enterprise Risk Assessment and Related Internal Audit Function at a Bank or Credit Union
August 14, 2015 from 11am to 12pm – Palo Alto, CA This training program will overview and summarize a few common themes among banks and credit unions that failed or became troubled during the recent economic crisis, which will help attendees identif… Organized by ComplianceOnline | Type: online-event
August 19Wednesday
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Internal Audit's Role in Enterprise Risk Management
August 19, 2015 from 10am to 11:30am – Palo Alto, CA This training on internal audit compliance will help the attendees understand the role and importance of audits in enterprise risk management program. Learn assurance models and standards and how aud… Organized by ComplianceOnline | Type: online-event
September 10Thursday
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Fraud 101 for Compliance Professionals: Current Compliance Policies and Procedures
September 10, 2015 from 10am to 11am – Palo Alto, CA This training program will introduce attendees to common methods and trends utilized by criminals and employees in executing fraudulent activity that eat into an organization’s profits. The webinar w… Organized by ComplianceOnline | Type: online-event
October 2Friday
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Critical Anti-Fraud Audits under Procurement and Accounts Payable
October 2, 2015 from 10am to 11:45am – Palo Alto, CA This webinar will explain how to perform anti-fraud audits in the purchasing/accounts payable cycle. It will discuss the use of Audit Control Language (ACL) and how this tool and other tools like it… Organized by ComplianceOnline | Type: online-event
October 15Thursday
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Implementing Operational Risk in Foreign Exchange Activities
October 15, 2015 from 9am to 10:15am – Online Event This training program will discuss basic foreign exchange principles, foreign exchange best practices, the foreign exchange process flow, and general best practices for managing foreign exchange oper… Organized by ComplianceOnline | Type: online-event
May 31Friday
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How to Prepare an Effective Audit Manual for an Internal Audit Department
May 31, 2019 from 11am to 12:30pm – Online Event This webinar will instruct attendees on how to develop an internal audit manual and offer start to finish instructions and templates on how to perform different types of audits given the project desc… Organized by ComplianceOnline | Type: online-event
June 21Friday
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Guidelines for Performing a Corporate Wide Internal Audit Risk Assessment
June 21, 2019 from 10am to 11:30am – Palo Alto Performing a corporate wide risk assessment is doable, and can provide internal audit and its organization a roadmap for the upcoming audit year. In this webinar, participants will learn how to maxim… Organized by ComplianceOnline | Type: online-event
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