Events

Overview:

Identifying and stopping the fraud is the key to a successful program. Time is of the essence in identifying and reporting this fraud to recover any losses. You should be armed with the tools necessary to properly audit your current process

Overview:

Revenue Recognition Rules are changing! Over the next three years’ companies will undergo a major change in recording revenue. New standards apply as early as end of 2016 and continue through 2018 when all entities must comply.

Why Should You

Key Take Away:

Know how to cover high-risk lines on the tax return and how to reduce that risk in case of an IRS audit.

Overview:

It is impossible to over prepare for a prospective or actual IRS Information Reporting Requirements audit. Item that will i

Overview:

This webinar will offer insight into 29 CFR 1904 regulations regarding recordkeeping as well. Attendees will learn to distinguish between what is an OSHA recordable incident and what is not recordable.

Why Should You Attend:

OSHA recordkeeping

Overview:

This webinar on OSHA Recordkeeping will teach you how OSHA analyzes record-keeping scenarios, applying the recordkeeping regulations and Interpretation Letters.

Why Should You Attend:

OSHA injury and illness recordkeeping compliance is a point

Overview:

The evolving role of the CFO is becoming more strategic and more leader oriented than it ever has in the past. The CFO is becoming a critical lynchpin that holds the organization together and helps it grow in directions set by the CEO and th

Overview:

The regulatory landscape for Form 1099 compliance keeps shifting as Congress attempts to balance jobs growth with narrowing the tax gap and the IRS attempts to address fraud and identity theft issues involving information returns including 1

Overview:

In the financial services industry, there is constant turnover and training new employees on the basics of ACH electronic payments can be difficult and time-consuming. Perhaps you have staff that have been working in ACH for some time, come

Overview:

FDA considers the supplier as an extension of your operation. You are liable for supplier’s conduct (as it relates to your product). FDA will deal with your company in case of product failure, especially as related to end user or patient saf

Overview:

Do you have employees that are not performing as you would expect? This webinar is designed to give you the tools and confidence to plan and develop a structured “coaching techniques.”

After this webinar you will be able to use the benefits o

Key Take Away:

Learn to transcend VLOOKUP in Microsoft Excel by using the MATCH function to overcome a data integrity risk and how the SUMIF and SUMIFS functions can serve as alternatives to VLOOKUP.

Overview:

Look-up formulas such as VLOOKUP allow you

Key Take Away:

Using COSO framework and SOX to detect and monitor problems and provide risk control assurance to the Enterprise Risk Management (ERM) team from an internal perspective.

Overview:

As auditors and consultants, we recognize that our role in

Key Take Away:

Learn about techniques and features-some hidden, others simply overlooked-that can enable you to finesse even the most unwieldy data sets and spreadsheets.

Overview:

You've likely experienced the "blur" that sets in when you're working in

This event will look into the various types of risk currently involved in the financial market. Delegates will collaborate and discuss the risks associated with recent and upcoming regulations, cyber security, CCPs, repo market risk as well as a wide

This event will look into the various types of risk currently involved in the financial market. Delegates will collaborate and discuss the risks associated with recent and upcoming regulations, cyber security, CCPs, repo market risk as well as a wide

Model risk is still one of the key areas that banks and other financial institutions are currently focusing on. They are investing a lot into talent and infrastructure to support model risk management and consistent compliance with the Letter 11-7. A

A number of new challenges and issues affecting leveraged finance have recently emerged. The continued pressure of the Interagency Guidance means institutions are concerned of falling foul of the regulators. In addition, the current market trends of

In its 5th edition, The Risk Management and Trading Conference has become the best and largest event in Risk Management and Trading in Latin America. Bringing together over 600 top executives every year from allover LatAm, the Conference delivers an

Course Agenda

ISO 31000 Risk Manager & Lead Risk Manager Brochure

Day 1: Introduction, risk management framework according to ISO 31000

Gain a comprehensive understanding of the concepts, approaches, standards, methods and techniques required for the ef

Vendor & Third Party Risk USA will provide insight from senior risk professionals who will review vendor and third party outsourcing for better management, understanding and regulatory compliance.

The Center for Financial Professionals invite you to a