Search Trainings
Tips and Techniques for Conducting an Effective Fraud Risk Assessment
Learning Objectives: To provide the participants with in-depth knowledge and experience of: Fraud detection strategies Information Technology Reporting lines (Whistle-Blowers) Auditing - surprise audits, internal and external Theoretical and legal is ...
- Basic & Intermediate
- 60 Mins
- Richard Cascari
- Sep 29, 2022
Withholding Computations for Unusual Circumstances to Avoid Under-withheld Tax Penalties
Employer federal income tax withholding is intended to collect, throughout the year, the approximate amount of the employee’s tax for the year. The wage bracket and percentage methods are the primary methods for computing the amount to withhold, but sometimes ...
- Basic & Intermediate
- 90 Mins
- Patrick A. Hagg
- Oct 03, 2022
Usability Engineering Under IEC 62366
ANSI/AAMI/IEC 62366 is a Recognized Consensus Standard by the US FDA and a harmonized standard in the EU. This means that compliance with it provides a presumption of conformity to the requirements within those jurisdictions. Compliance with the standard help ...
- Basic & Intermediate
- 60 Mins
- Donald (Don) Hu
- Oct 03, 2022
Risk Management in the Age of Climate Change
Taking an agnostic approach Beyond denial The COPs and other illusions The economic notion of the need GDP maximization Profit maximization
- Basic & Intermediate
- 90 Mins
- Fred Vacelet
- Oct 06, 2022
Internal Controls in Accounts Payable
This webinar will equip attendees with an understanding of the components of Accounts Payable and the internal controls required within the acquisition process.
- Basic & Intermediate
- 60 Mins
- Richard Cascari
- Oct 07, 2022
Understanding Accounting for Non - Accounting Professionals
This webinar will equip attendees with the basic understanding necessary to understand the organization’s accounting and reporting structure.
- Basic & Intermediate
- 60 Mins
- Richard Cascari
- Oct 20, 2022
Outsourcing Software Development for Medical Devices
This webinar will discuss the skillsets to look for when outsourcing, how to know if the work is compliant (without having to be an expert in software development), how to manage outsourced development, and your responsibilities throughout the product lifecycl ...
- Basic & Intermediate
- 60 Mins
- Donald (Don) Hu
- Oct 24, 2022
Risk Management Revisited with Game Theory
A few highlights about transactions practice Prisoners and pirates games A topic shared between advanced academics and dodgy salespeople The beauty of triumvirates When the sum of interests does not equal the interest of sums
- Basic & Intermediate
- 90 Mins
- Fred Vacelet
- Oct 27, 2022
AML Red Flags – Signs of Money Laundering
Most bankers will only run into a few actual money laundering cases in their careers. Thus, they are looking for money laundering but have very limited knowledge of what money laundering looks like and how to spot it. To address this difficulty, I have devel ...
- Basic & Intermediate
- 60 Mins
- Jim George
EFT Act and Regulation E In 2022
On December 13, the Consumer Financial Protection Bureau updated its FAQs on electronic fund transfers. You must incorporate this guidance as you set your 2022 policies and procedures.
- Basic & Intermediate
- 60 Mins
- Justin Muscolin