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).
This Bank Analyst training program will take place in an interactive learning environment where you will learn the most important skills and tools to become a bank analyst, you will learn the Financial Systems
Financial institutions are unlike any other business. To someone new to the world of banking, it can seem puzzling. However, financial institutions play a key role in maintaining thriving communities and economies.
OIC Philadelphia's BankWork$ is a vocational training program tailored to provide both hard and soft skills needed to excel in the banking sector.
This module will follow a case study of an investment banking firm to observe the FINRA rules that have been violated.
Explore how banks and other financial institutions operate in a globalized world. Instruction includes an overview of monetary policy, central bank regulation processes, as well as the tools it employs.
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