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25 results of "Banking & Insurance x" and "SOX Compliance and Internal Controls x"
Live Webinar

Service Level Agreements (SLAs) - Preparation Guidelines for Effective SLAs

Experience indicates that organizations that do not take the time to develop and agree upon a sound set of SLAs to facilitate Service Level Management (SLM) are likely to fail and/or have great difficulty in measuring delivery performance by internal or extern ...

Live Webinar

Supply Chain and Product Compliance Using RoHS, REACH, and Conflict Minerals

The European Union and the United States are leading the world in product regulations focused on environmental compliance and ethical sourcing. Compliance is mandatory in order to continue manufacturing, shipping, and selling products in Europe and the U.S. It ...

Live Webinar

CRA Sunshine Act and Your Reporting Requirements

The Community Revestment Act has been in effect for several years.One of the sections of the Act discusses the fact that banks can count as a positivty activity monies, in-kind payments, and activity that can have monetary activity/value.As the Act matured and ...

Live Webinar

Review of the COSO Framework

This course is designed to review the COSO Framework for Internal Controls. The course will cover the five components of the COSO Framework: the control environment, control activities, information & communication, risk assessment and monitoring. We will discu ...

Live Webinar

Writing Effective Audit Observations

The key to writing an effective audit observation is having a comprehensive structured process. The Institute of Internal Auditors recommends a process known as the 5Cs: Criteria Condition Cause Consequences (Effect) Corrective Action (Recommendation) ...

Live Webinar

Controller Challenges in Changing Times

The turbulent ever changing and the technology driven world of business requires changing and evolving roles for Controllers. The changing focus is more on the soft side of the business rather than accounting & reporting. It is more about people pleasing than ...

  • Basic & Intermediate
  • 60 Mins
  • Carl Young
  • May 09, 2019
Live Webinar

Technical Writing Training

Provides in-depth training in a highly specialized field Learn strategies that can be applied such that this training is not overwhelming Train Technical Writers in general guidelines for the creation and maintenance of documents Training for Technical Wr ...

Live Webinar

How To Establish an Effective Chief Compliance Officer's (CCO) or Chief Risk Officer's (CRO) Function - Organization and Responsibilities

This training will provide valuable knowledge on what companies need to do to establish an "effective" Compliance Office that leads to conceiving, developing and implementing successful GRC programs and provides top level coordinating leadership for governance ...

Live Webinar

Technical Writing: A Detailed Process

Provides step-by-step instructions to produce excellent written presentations Learn how to balance between being precise enough to cover the subject matter yet general enough to apply to other locations and/or projects Learn how to deal with reviewers and ...

Live Webinar

Rolling Forecasts The New Way to Budget

The current technology driven turbulent business environment present many challenges to business manager. One primary challenge is the ability to predict and plan for the future which is unexpectedly unpredictable. Changes are constant.  Companies struggle to ...