Corporate Governance Risk Management Training - Live Webinars, Recordings & CDs

This BFSI compliance training will assist participants, including bankers, regulators and board members to better understand and study the requirements for an effective and efficient governance program for a financial institution. It will highlight the issues of governance for banks and financial institutions and the principles and implementation factors to consider.

This BFSI compliance training will help attendees better understand and learn the requirements of an effective and efficient Enterprise Risk Management (ERM) program in banks and financial institutions. It will cover leading ERM standards and guidelines and also highlight its issues and major elements.

This webinar highlights the principles and techniques for internal control in payroll. After a general placement into the COSO framework, the course operationally covers how payroll processes should be designed for internal controls, the specific internal controls that apply to these area, as well as the levels of attribution and delegation of decision power.

This Foreign corrupt Practices Act (FCPA) compliance training will discuss common red flags for potential breaches of the Act and recent enforcement trends for noncompliance.

This webinar on Interest Rate Risk Management will highlight what the regulators expect community banks to do to effectively manage interest rate risk.

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.

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.

This training on COSO (Committee of Sponsoring Organizations of the Treadway Commission) framework will highlight as well as compare and contrast the critical concepts of two leading compliance documents (COSO 1992 & COSO 2013) that are sure to turn up the heat on management’s efforts related to internal control.

This training will teach you how to develop, support and deliver an effective information security awareness program in your organization. You will learn how to establish and provide information security awareness training within your respective organizations.

This municipal securities compliance training will clearly explain the MSRB (Municipal Securities Rulemaking Board) Rule-37, discuss the key elements of political contribution restrictions and prohibitions on the municipal securities business, disclosure requirements, violations and how to prevent them.

This risk management session will train participants on core risk management skills to help risk professionals oversee, control and improve their risk management process. The session also covers practical tips that you can implement to ensure organizational compliance to policies and procedures.

This competitive intelligence compliance training will deal with proven techniques for controlling a business’ exposure to the ordinary risks associated with proper Competitive Intelligence (CI) activities.

This risk assessment and management training will discuss the risk analysis process and control matrices that help to comply with Section 404 of the Sarbanes Oxley (SOX) Act.

This competitive intelligence (CI) training will help attendees develop a CI toolbox to do their own CI research in order to adopt ethical business best practices and improve business decision making.

This training on assessing risk management processes will explain the IPPF Internal Audit Standard 2120 in detail, highlight recent updates to the standard, discuss how to comply with it and use it to assess the effectiveness of risk management processes at your organization.

This webinar highlights the evolution of Enterprise Risk Management (ERM), the importance of ERM in meeting board fiduciary responsibilities, and the rationale and mechanisms for ensuring effective risk management through the board.

This webinar on business continuity planning for healthcare organizations will discuss the major drawbacks to business continuity planning projects as they are currently done, and describe a simpler, more efficient approach to getting them done and implemented.

This webinar on information security assessment will highlight the principal steps/ methodology for performing a third party information security assessment.

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 will equip attendees with the knowledge necessary to efficiently design and enhance GRC activities across the organization based on established GRC standards.