Events

Overview :

U.S. payments landscape is effecting how merchants accept payment processing for purchases at physical stores, funds availability as well as how consumers interact with merchants to select and pay for products.

The challenge is accurately an

Overview :

Many people think of standby letters of credit as nearly equivalent to cash. What they don’t realize is that many letters of credit don’t get paid when called upon. Most often this is due to misunderstanding how standbys work and then faili

Overview :

Performing a corporate wide Risk Assessment can seem like a daunting task for an organization. In reality, it can be done using a template and brainstorming with internal auditors, certified fraud examiners and business unit leaders through

Overview:
Technical disciplines require extensive writing to a broad range of audiences, from fellow subject-matter experts concerned with methodology and processes to non-expert decision makers who are interested in cost-benefit analyses and organi

Key Take Away :
This webinar will teach you about the most common mistakes made during compilation and review engagements, because for every mistake (deficiency) noted in a peer review time must be spent in remediation and possibly even new education

Key Take Away :
This webinar will teach you about the most common mistakes made during compilation and review engagements, because for every mistake (deficiency) noted in a peer review time must be spent in remediation and possibly even new education

Overview :

Understand and explore the history and drivers of supply-chain trade and finance.

Why Should You Attend :

Compare the mechanics of various supply-chain finance programs with each other
Compare the risks and costs of supply-chain finance with l

Overview :

With customers around the globe, companies are required to sent employees out to service: Thus they provide travel advances, employees incur business expenses, request reimbursement and employees are allowed use of company property.

The IRS

Overview :

With customers around the globe, companies are required to sent employees out to service: Thus they provide travel advances, employees incur business expenses, request reimbursement and employees are allowed use of company property.

The IRS

Overview :

Understand and explore the history and drivers of supply-chain trade and finance.

Why Should You Attend :

Compare the mechanics of various supply-chain finance programs with each other
Compare the risks and costs of supply-chain finance with l

Overview:

According to the Association of Certified Fraud Examiners annual report, nearly half of all small businesses experience fraud at some point in their business lifecycle. Worse, some fraud is committed by a "loyal"  employee.

In this course we

The leading Stress Testing Conference in North America will feature over 40 senior stress testing professionals who will review the individual challenges across CCAR & DFAST and the associated qualitative and quantitative elements.

Hosted by the Cente

This conference will discuss the recent interest rate hike and how financial institutions are adjusting to fit the needs of both the institution itself and its customers. Via case studies and panel discussions, our expert speaker panel of key decisio

Reinvent your compensation and benefits offerings to gain a competitive edge! The evolving regulatory environment and competition for talent with Silicon Valley firms is having a strong impact on compensation and benefit strategies within financial i

Reinvent your compensation and benefits offerings to gain a competitive edge! The evolving regulatory environment and competition for talent with Silicon Valley firms is having a strong impact on compensation and benefit strategies within financial i

Key Take Away:

Understand the increasing use of process mapping as a fraud detection tool in SOX compliance and how switching from GAAP to IFRS will affect SOX controls.

Overview:

Attend this webinar and find out what the SEC is watching closely for now

High profile data breaches, customer service disruptions, and other major business failures have thrust third party risk under the regulatory microscope, creating complex challenges for enterprises, and requiring industries including financial instit

Overview :

Booking forms, sales order forms, invoices, loan agreement forms and surveys. These are just a few examples of forms that can be created using Excel (although the list of examples is endless).

If you’ve ever had to enter and edit data into a

Overview:

Most credit reporting disputes are handled through the e-OSCAR/ACDV system, which has had recent updates that affect data furnishers' legal obligations in regard to these disputes. This is an active area of litigation and regulatory scrutiny

Key Take Away:

This webinar will walk you through the mountains of paperwork that the final blacklisting rule training will require of federal contractors and subcontractors as well.

Overview:

President Obama signed Executive Order 13673 in July, 2014.