Events

According to the Association of Certified Fraud Examiners, businesses suffer an average of $155,000 every time an insider commits fraud. More disturbing: Billing schemes are by far the most common fraud schemes threatening organizations, making up ne

Why Should You Attend:

Risk assessments establish the foundation for all other components of the risk management program. Simply put, if a risk is not identified, there is no chance that key risk indicators, scenario analysis, or any other analysis of

A BSA/OFAC regulatory examination can throw an unprepared financial institution into chaos and expose it to potentially expensive missteps.

This webinar will address what happens when the regulator arrives, how to handle questions, and how to document

MoneyNext Summit Online is the leading virtual event to address the current financial landscape and offer insight and opinion into the future of money.

180 visionary speakers and 5,000 finance and technology decision makers debate the latest industry

A well-planned, properly structured audit program is essential to evaluate risk management practices, control systems, and compliance with policies concerning information technology-related risks at institutions of every size and complexity. In this

If you want to learn the best and brightest names in the HR Tech space, come on down for this webinar. You’ll see some truly innovative product suites that might shift the paradigm on how HR and TA work — and women are driving the ship. Click on the

Much of the change in GAAP in recent years is the result of collaboration between the Financial Accounting Standards Board (FASB) and the International Accounting Standards Board (IASB) to bring the US and international accounting principles closer t

Managing leaves of absence under the major federal mandates can be confusing. Some employers with good intentions will administer both leaves by using the same forms, overlap the requirements, and consolidate the processes. Click on this live webinar

Communicating through email is fast and convenient and there are rules and etiquette that should need to be followed. In this live webinar, you will learn: how to manage emails, the principles or ‘rules of thumb’ to ensure professional, clear & effec

In this paid sick leave and family leave webinar, learn the upcoming updates related to – legal PTO policy, carryover and notice/posting requirements, PTO leave with protected leave under FMLA, PTO accrual rates, PTO and the exempt employee, pregnanc

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 description. Click on the link mentioned below to know

Secure your future today: Develop Carrier-OEM-supply chain collaboration, deliver seamless transportation solutions through connectivity and develop models that provide customer choice, safety and security at Auto Insurance USA: The Virtual Summit (J