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
The CIBATM program develops the complete set of desk-ready skills to succeed in the competitive world of corporate finance and investment banking.
This module will follow a case study of an investment banking firm to observe the FINRA rules that have been violated.
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.
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