Banking, Financial services & Accounting Compliance Training
"Banking and Financial regulatory compliance training programs delivered by leading experts through webinars. This section contains trainings for banking and financial services companies in areas - banking compliance, financial compliance and trainings related to Sox, SEC, AML Compliance and Anti money laundering."
In this Foreign Corrupt Practices Act (FCPA) webinar training understand the prohibited and exempted actions as per FCAP act, how to find the non compliance issues and how to implement FCPA compliance policies and procedures in your organization.
This FINRA regulation based training will discuss how to create social media policies and implement for compliance and enforcement to avoid fines and disciplinary action for regulated companies. It will also discuss FINRA Notice 10-06 (issued Jan 2010), FINRA Notice 11-39 (issued August 2011), and SEC guidance (issued January 2012).
In this IFRS Fixed Assets training understand how to assess the value of long lived assets and how to do periodic re-evaluation as per the International Financial Reporting Standards.
What in the world is the difference between U.S. GAAP and IFRS? This webinar will provide the answers. The discussion will incorporate IFRS adoption including the implementation timeline, basic differences between the two standards as well as adoption challenges.
This Banking and Finance Regulatory training for Insurance industry will discuss regulations for banking and non-banking financial institutions, proposed changes to it and how it affects the insurance industry.
This organizational policy best practices webinar you will learn how to build effective organizational policy to ensure maximum cash flow while encouraging profitable growth in sales.
In this NAIC (National Association of Insurance Commissioners) Model Regulation training understand the practical implementation techniques for monitoring internal controls over financial reporting as required under NAIC Model Regulation.
This IFRS (International Financial Reporting Standards) training will help acquainted with the latest information regarding IFRS for SME’s and will include an opportunity to practice applying these standards.
This IFRS training will discuss the procedure of implementing International Financial Reporting Standards and the factors companies should consider in implementation.
Mike Morley
Mike Morley is a Certified Public Accountant who holds the top credit designations in the U.S., Canada, and the U.K. Mike is a recognized authority in the field of finance with more than 25 years experience in both consumer and commercial credit and collections. Mike is the author of 2 books that are currently available: Sarbanes-Oxley Simplified, is an easy-to-read explanation of the requirements of the U.S. legislation. Credit & Credit Repair for Canadians, which explains how the Canadian Credit industry works.
