Reporting, Metrics, Policies Regulatory Compliance Training - Live Webinars, Recordings & CDs

This webinar will cover how companies can deter the likelihood of AR frauds through strengthening internal controls by numerous methods to detect, prevent, and deter frauds. We’ll focus on the most common accounts receivable schemes and the top ten internal controls that prevent fraud.

This 3-hr virtual seminar will present an overview of new risk oversight expectations and reporting rules in place, and show how companies, risk managers and internal auditors can meet these regulatory expectations.

This webinar highlights the evolution in methodologies for forecasting trade credit bad debts. Many companies have relied on historical data or a flat percentage of sales to help forecast future credit losses. However, these methodologies don’t allow for changing markets, customer growth, or even increasing geographical diversity. A more accurate measure of future bad debt would examine your existing customer risk and determine what these risk elements tell you about the future possibility of credit losses.

This session will provide a roadmap for the implementation of key metrics that can be used in formulating a P2P Dashboard. Attendees will learn how to actually use metrics and trends to develop areas for business process improvement.

Corporations are facing more risks in the expanded environment of business. This webinar will provide auditors and audit management with advanced approaches to risk management and internal risk assessment at a corporate level.

This training on BSA compliance will help you understand the concept of tax evasion and tax fraud and the difference between the two. Learn the best practices to identify tax fraud and how to report suspicious activity.

If your company processes over $50,000 in credit card volume per month, this webinar will explain certain strategies that will help reduce the processing fees you are charged.