This Rule requires that banks maintain “appropriate risk-based procedures for customer due diligence, including understanding customer relationships for developing a customer risk profile.
DurationThis Rule requires that banks maintain “appropriate risk-based procedures for customer due diligence,” including understanding customer relationships for developing a customer risk profile” and conducting ongoing monitoring to identify and report suspicious transactions and to maintain and update customer risk information”.
This event provides the tools to design better audit programs to address the Rule. The purpose of this CPE training event is to cover the internal controls to address this regulation.
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).
Most small businesses do not go bankrupt because business is not good.  As a rule, it’s because the focus of the business owner is out front where the action is and not in the back where the real action is.
Understanding how to properly identify and assess potential fraud risk will help an organization to develop and implement an effective fraud program that can reduce the potential financial, reputation and organization risks that can be associated with fraud.
There is no other crime that accounts for a higher dollar loss to victims than real estate crime. It has far reaching impact to individual victims as well as business and the national economy as a whole.
Conferred by the Association of Certified Fraud Examiners (ACFE), the CFE designation requires applicants to pass a 500-question examination covering the four primary areas of fraud examination
This course is intended to help auditors and other finance professionals learn to recognize and address risks of fraud, waste, and abuse in their areas of operation.
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