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Accounting/ Reimbursement fraud Regulatory Compliance Training - Live Webinars, Recordings & CDs


9
/ Dec
Wednesday-2020
Anti-Fraud Controls in Payroll: Prevent Before It's Too Late
- Speaker: Peter Goldmann
- Product ID: 705257
- Duration: 90 Min
* Per Attendee
$199
$199

10
/ Dec
Thursday-2020
Measuring and Driving Success in AP and Procurement Operations with KPIs
- Speaker: Brian G Rosenberg
- Product ID: 704767
- Duration: 60 Min
* Per Attendee
$199
$199

21
/ Jan
Thursday-2021
Payments Fraud: Detect and Prevent Check, ACH and P-Card Schemes
- Speaker: Peter Goldmann
- Product ID: 704774
- Duration: 90 Min
* Per Attendee
$199
$199

24
/ Feb
Wednesday-2021
Travel and Expense Policy Development and Automation
- Speaker: Brian G Rosenberg
- Product ID: 704880
- Duration: 60 Min
* Per Attendee
$179
$179
Recorded/CD

Critical Anti-Fraud Audits under Procurement and Accounts Payable
- Speaker: Marna Steuart
- Product ID: 703533
- Duration: 60 Min
CD/Recorded
$249
$249
Recorded/CD

Writing an Effective SAR Narrative
- Speaker: Doug Keipper
- Product ID: 702993
- Duration: 60 Min
CD/Recorded
$199
$199
Recorded/CD

Accounts Payable Fraud - Detecting and Preventing AP Fraud
- Speaker: Peter Goldmann
- Product ID: 702441
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD

Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence
- Speaker: Peter Goldmann
- Product ID: 702455
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD

Recurring Deficiencies in Compilations and Reviews and How to Avoid Them - SSARS Procedures, Reports and Accounting Matters
- Speaker: Candace Leuck
- Product ID: 704538
- Duration: 60 Min
CD/Recorded
$249
$249
Recorded/CD

Implementing P-Card Policies, Procedures, and Internal Controls Best Practices
- Speaker: Chris Doxey
- Product ID: 703920
- Duration: 60 Min
CD/Recorded
$249
$249
Recorded/CD

Employee Fraud Detection and Prevention
- Speaker: Peter Goldmann
- Product ID: 704040
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD

Analyzing IFRS Financial Statements - What’s the Difference?
- Speaker: Mike Morley
- Product ID: 704558
- Duration: 60 Min
CD/Recorded
$229
$229
Recorded/CD

Refresher for Bankers: Accounting Crash Course - All You Need to Know
- Speaker: David L Osburn
- Product ID: 704608
- Duration: 60 Min
Recorded/CD

Procurement Cards (P-Cards) - Fraud Detection, Prevention, and Deterrence
- Speaker: Chris Doxey
- Product ID: 702646
- Duration: 60 Min
CD/Recorded
$249
$249
Recorded/CD

Best Practices to Prevent Fraud: Understanding the Trends, Threats and Strategies
- Speaker: Jim George
- Product ID: 704782
- Duration: 60 Min
Fraudsters are always looking for new opportunities and new weaknesses. The availability of customer data on the black-market gives them just the tools they need. A bank has responsibilities to its shareholders and customers to protect them from these ever-changing threats.
This webinar will furnish attendees with a complete understanding of the changes in the fraud arena and the strategies needed to combat fraud.
CD/Recorded
$249
$249
Recorded/CD

Travel Pay: Handling it Correctly
- Speaker: Vicki M. Lambert
- Product ID: 703941
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD

The Fraud Risk Mitigation Cycle: Powerful Detection and Prevention Framework
- Speaker: Peter Goldmann
- Product ID: 703154
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD

Implementing Financial Dashboards: Moving Beyond Metrics
- Speaker: Chris Doxey
- Product ID: 704501
- Duration: 60 Min
CD/Recorded
$249
$249
Recorded/CD

Going Paperless in Payroll 2019
- Speaker: Vicki M. Lambert
- Product ID: 704510
- Duration: 90 Min
Recorded/CD

Sarbanes-Oxley Act Section 404: How to Establish an Effective Internal Controls System
- Speaker: David Sanders
- Product ID: 704395
- Duration: 90 Min
CD/Recorded
$249
$249
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