Your Shopping Cart
Internal Audit and Controls Training - Live Webinars, Recordings & CDs


11
/ Aug
Tuesday-2020
Supply Chain and Product Compliance Using RoHS, REACH, and Conflict Minerals
- Speaker: Kelly Eisenhardt
- Product ID: 703871
- Duration: 60 Min

15
/ Jan
Friday-2021
Monitoring High Risk Transactions
- Speaker: Doug Keipper
- Product ID: 703001
- Duration: 60 Min

9
/ Feb
Tuesday-2021
Report Writing for Auditing Professionals
- Speaker: Phil Vassallo
- Product ID: 703814
- Duration: 90 Min
* Per Attendee
$199
$199

18
/ Feb
Thursday-2021
Guidelines for Performing a Corporate Wide Internal Audit Risk Assessment
- Speaker: Marna Steuart
- Product ID: 703775
- Duration: 75 Min
* Per Attendee
$199
$199

25
/ Feb
Thursday-2021
How to Understand and Analyze Financial Statements for Non-Financial Professionals
- Speaker: Joe Weil
- Product ID: 704958
- Duration: 90 Min
* Per Attendee
$199
$199

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
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

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

FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know?
- Speaker: Justin Muscolino
- Product ID: 703792
- Duration: 60 Min
CD/Recorded
$249
$249
Recorded/CD

Streamlining your QMS and Audit System for Remote Audits
- Speaker: Betty Lane
- Product ID: 703448
- Duration: 60 Min
CD/Recorded
$249
$249
Recorded/CD

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
CD/Recorded
$249
$249
Recorded/CD

How to Conduct High Quality Risk Assessments
- Speaker: Mario Mosse
- Product ID: 704994
- Duration: 90 Min
CD/Recorded
$349
$349
Recorded/CD

SR Letter 11-7 - Supervisory Guidance on Model Risk Management
- Speaker: Mario Mosse
- Product ID: 703995
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD

BSA/AML Compliance Checklists
- Speaker: John F Reynolds
- Product ID: 703178
- Duration: 60 Min
CD/Recorded
$349
$349
Recorded/CD

How to Think Like a Crook - Money Laundering Prevention
- Speaker: Doug Keipper
- Product ID: 702770
- Duration: 60 Min
CD/Recorded
$199
$199
Recorded/CD

Effective Vendor Risk Management
- Speaker: Mario Mosse
- Product ID: 705193
- Duration: 90 Min
CD/Recorded
$229
$229
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

New Paradigm in Risk Management and Compliance: How to Anticipate and Prepare for More Regulatory Scrutiny
- Speaker: Fred Vacelet
- Product ID: 705183
- Duration: 60 Min
Recorded/CD

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

Stress-Testing in Financial Institutions: Selecting Appropriate Scenarios
- Speaker: Fred Vacelet
- Product ID: 705249
- Duration: 60 Min
CD/Recorded
$229
$229
You Recently Viewed