COURSES OFFERED BY CORPORATE COMPLIANCE SEMINARS

The internal auditor is at the front line in evaluating management's internal control, assessing the accuracy of financial information, and ensuring compliance with laws and regulations.

Learn everything needed to help prevent money laundering and provide basic compliance with the Bank Security Act.

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 Rule requires that banks maintain “appropriate risk-based procedures for customer due diligence, including understanding customer relationships for developing a customer risk profile.

This CPE event presents actual banking industry case studies to look at what leads to bank compliance failures, and how to handle them.

Organizations need to prepare to investigate issues using forensic accounting techniques to provide reporting to oversight and compliance management.

This timely, two hour CPE training event is designed for the accounting staff to assist them in reviewing their accounting policies and procedures in the accounting for income taxes area.

This in-person CPE event gives the internal auditor the background needed to understand the components of a Cybersecurity Program and how to assess its effectiveness.