This online CPE training event is designed by an industry expert for the banking industry on bank employees committing fraud and how internal auditing need to respond.
DurationWhich industry has the most reported occupational fraud schemes…the banking industry of course!!! This online CPE training event is designed by an industry expert for the banking industry on bank employees committing fraud and how internal auditing need to respond.
This event provides the tools needed to design better audit programs and procedures to combat employee fraud. The purpose of this CPE training event is to introduce you to the role the internal auditor plays in detecting and preventing fraud.
This two hour CPE training event discusses types of fraud, fraud indicators, and fraud controls within the banking industry.
Corporate Compliance Seminars provides seminars, training, documentation and consulting expertise to businesses of all sizes. Our mission is targeted to promoting the awareness of internal audit skills, internal controls, external auditing skills.
Regulatory compliance, SOX compliance, corporate governance, Cybersecurity and fraud prevention and detection. Our experienced faculty has been working within the subject matter areas for over 20 years.
Corporate Compliance Seminars has been presenting informative and entertaining seminars since 2004. We first started with training concerning compliance with Section 404 of the Sarbanes-Oxley Act of 2002 (SOX).
The Basic Certificate program in Banking is designed to provide students who have little or no formal business knowledge of the banking industry with introductory information and understanding of business and banking.
This course focuses on how to audit banking operations and ways to use data analytics to review credit, interest rate, liquidity, price, foreign exchange, transaction, compliance, strategic and reputation risks.
Do you love working with customers? AACA’s Careers in Banking and Finance course has been designed and developed in partnership with several of our banking partners. Through the partnership, we work in collaboration to assess the skills needed in the banking industry.
OIC Philadelphia's BankWork$ is a vocational training program tailored to provide both hard and soft skills needed to excel in the banking sector.
Retail Banking Operations Management training is offered by Cohen and Klein Consulting. Cohen & Klein Consulting, Inc. has recognized the growing need for various customized education and training in the U.S. and abroad.
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