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Corporate Governance Regulatory Compliance Training - Live Webinars, Recordings & CDs


17
/ Mar
Wednesday-2021
Key Ratio Analysis - Calculating and Interpreting the Numbers Correctly
- Speaker: David L Osburn
- Product ID: 704967
- Duration: 90 Min
* Per Attendee
$199
$199

18
/ Mar
Thursday-2021
Tax Evasion and Tax Fraud - What it means to you when monitoring BSA and filing SARs
- Speaker: Doug Keipper
- Product ID: 703110
- Duration: 60 Min
* Per Attendee
$199
$199

30
/ Mar
Tuesday-2021
Accounts Payable Fraud - Detecting and Preventing AP Fraud
- Speaker: Peter Goldmann
- Product ID: 702441
- Duration: 90 Min
* Per Attendee
$199
$199

31
/ Mar
Wednesday-2021
Critical Anti-Fraud Audits under Procurement and Accounts Payable
- Speaker: Marna Steuart
- Product ID: 703533
- Duration: 75 Min
* Per Attendee
$199
$199

1
/ Apr
Thursday-2021
Red Flags of Money Laundering
- Speaker: Doug Keipper
- Product ID: 703417
- Duration: 60 Min
* Per Attendee
$199
$199

6
/ Apr
Tuesday-2021
CRA (Sunshine Act) and your Reporting Requirements
- Speaker: Thomas Nollner
- Product ID: 705363
- Duration: 60 Min
* Per Attendee
$159
$159

14
/ Apr
Wednesday-2021
Writing an Effective SAR Narrative
- Speaker: Doug Keipper
- Product ID: 702993
- Duration: 60 Min
* Per Attendee
$149
$149
Recorded/CD

How to Understand and Analyze Financial Statements for Non-Financial Professionals
- Speaker: Joe Weil
- Product ID: 704958
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD

Travel and Expense Policy Development and Automation
- Speaker: Brian G Rosenberg
- Product ID: 704880
- Duration: 60 Min
CD/Recorded
$229
$229
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

Guidelines for Performing a Corporate Wide Internal Audit Risk Assessment
- Speaker: Marna Steuart
- Product ID: 703775
- Duration: 75 Min
CD/Recorded
$249
$249
Recorded/CD

The Essentials of Managing Operational Risk
- Speaker: Stanley Epstein
- Product ID: 702359
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD

Report Writing for Auditing Professionals
- Speaker: Phil Vassallo
- Product ID: 703814
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD

Monitoring High Risk Transactions
- Speaker: Doug Keipper
- Product ID: 703001
- Duration: 60 Min
CD/Recorded
$249
$249
Recorded/CD

Implementing Operational Risk Management in Foreign Exchange Activities
- Speaker: Stanley Epstein
- Product ID: 704115
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD

How to Prepare an Effective Audit Manual for an Internal Audit Department
- Speaker: Marna Steuart
- Product ID: 703684
- Duration: 75 Min
CD/Recorded
$249
$249
Recorded/CD

How To Establish an Effective Chief Compliance Officer's (CCO) or Chief Risk Officer's (CRO) Function - Organization and Responsibilities
- Speaker: Javier Kuong
- Product ID: 700095
- Duration: 120 Min
CD/Recorded
$249
$249
Recorded/CD

Implementing Operations Risk Management within an ERM Framework
- Speaker: Mario Mosse
- Product ID: 703728
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD

Service Level Agreements (SLAs) - Preparation Guidelines for Effective SLAs
- Speaker: Javier Kuong
- Product ID: 700485
- Duration: 120 Min
CD/Recorded
$249
$249
Recorded/CD

BSA/AML Contextual Awareness of High Risk Customers
- Speaker: William Schlameuss
- Product ID: 705472
- Duration: 60 Min
CD/Recorded
$229
$229
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