Information Security and Cybercrime Prevention Essentials
Peter Goldmann
75 Min
Product Id: 702839
This IT security training will summarize current and emerging cyber-threats and provide latest insights and advice from experts on how to protect the organization.
Effective Anti-money Laundering Program - Financial Fraud Detection, Prevention
Richard Cascarino
90 Min
Product Id: 702754
Anti-Money Laundering (AML) activities will help to prevent the use of financial institution or its infrastructure for money laundering purpose by criminal elements. This 90 minute webinar will discuss in detail the importance of appropriate internal controls implementation that is specific to money laundering in order to detect activities defined as suspicious under the laws of a given jurisdiction.
P2P Metrics and Reporting
Chris Doxey
60 Min
Product Id: 702816
This training on Procure to Pay (P2P) process will discuss the role and power of key metrics and reporting. It will provide a road map and practical guidance for developing and implementing effective metrics that can be used in formulating a P2P Dashboard.
3-hr Virtual Seminar: Overview of New Risk Oversight Expectations and Reporting Rules
Tim J. Leech
3.5 hrs
Product Id: 702705
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.
Fraud in Social Media and How to Protect Yourself and Your Organization
Peter Goldmann
60 Min
Product Id: 702606
This fraud in social media webinar will discuss various types of frauds that can happen in social media and how to protect your and your organization’s interests from it. Policies or essential information need to be in place to reduce risk of fraud victimization via social media.
Internal Controls in Purchases, Accounts Payable and Payment
Francesco Bellandi
90 Min
Product Id: 702587
This 90-minute webinar covers the operational principles and techniques for internal control in purchases, accounts payable and payment.
Employee Fraud Detection and Prevention
Peter Goldmann
90 Min
Product Id: 702440
This 90-minute webinar will summarize current and emerging cyber-threats and provide latest insights and advice from experts on how to protect your organization from individuals - both inside and outside of your organization.
Developing and Implementing Golden Parachute Agreements
Michael Melbinger
90 Min
Product Id: 702363
This 90-minute webinar will provide practical tips on how you can develop and implement Golden Parachute Agreements that fulfill tax code and federal securities law requirements, pass investor and media scrutiny, and avoid potentially high stakes litigation.
Managing Corporate Risks with ISO 31000
Kelly Eisenhardt
60 Min
Product Id: 705083
ISO 31000 is a standard developed by the International Organization for Standardization (ISO) which provides a basic guideline and principles for the application of risk management. Companies that use risk management processes vary across industries in scope and magnitude and address a wide variety of challenges. This training program will offer an in depth look into the key components of the ISO 31000 guideline and best practices to implement and support a corporate risk management strategy or program.
Introduction to disaster/emergency management and business continuity programs
Bill Greulich
60 Min
Product Id: 701337
This Risk management training module will describe a common set of criteria for disaster/emergency management and business continuity programs.
How to Establish an Effective IT Governance, Risk and Compliance (GRC) Framework - Organization and Responsibilities
Michael C Redmond
Product Id: 704991
This training program will discuss how to develop a great GRC program that ensures proper governance, risk management and compliance management of all IT systems and processes that support the business operations.
Developing a Highly Effective Enterprise Risk Management Program
Michael C Redmond
Product Id: 704827
This webinar highlights the importance of an effective ERM program in project management and risk assessment. Attendees will learn how to implement a viable ERM program including documenting and testing it.