Events

Overview:

On September 15, 2015 The Office of Compliance Inspections and Examinations ("OCIE") issued the 2015 Cybersecurity Examination Initiatives. One of those initiatives relates to how finance companies are conducting due diligence process review

This marcus evans conference will bring together key professionals in the credit risk areas of all financial industries to share strategies for calculating and controlling credit risks accurately.

Participants will discuss key strategies that financia

Overview:

Today’s corporate leaders need to understand the big picture of strategic management training and risk management, especially in light of Sarbanes-Oxley requirements and the Treadway Commission’s reports. Both of these demand that internal m

Overview:

Succession management is a people strategy. It is an ongoing process that must be placed in the culture over time to become effective. There is a tendency to get the succession plan done and presented. This is a natural need for closure on t

Overview:

If your company exports or sells its products or services in foreign markets, the risk of loss from intellectual property law is far greater.

Unlike the US, some foreign nations do not have laws to protect intellectual property. Some countrie

Models are playing an increasing role in supporting insurance companies’ business models. Collaborate with leading Modeling and Model Risk Management practitioners to develop an elevated holistic approach to the model risk framework, building a unifi

Overview:

Any management process involves measuring and monitoring – so it is with risk, control and compliance management. To do so effectively and efficiently, think of the three topics as one, as integrated, and as related to the outputs of busines

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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

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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

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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

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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