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Human intelligence (18)

Risk management, internal control (11)

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Risk management, internal control

Risk Management and Governance Best Practices

£35.00

Risk Management and Governance Best Practices

Speakers: Candi Avery, CPA, Principal, Clark Nuber P.S., Bellevue, WA; Eve Borenstein, JD, Partner, BAM Law Office LLC, St. Louis Park, MN

This session will provide an overview of what is risk management, how to develop risk management policies, and related roles and responsibilities.

£35.00 (CIMA members only)

£45.00

VAT calculated on checkout

CGMA Essentials

Trends in Cross-Border Valuations

£35.00

Trends in Cross-Border Valuations

Speakers: Raymond Moran, ASA, MRICS, CEO, MG Valuation, New York, NY; Mark Zyla, CPA, ABV, CFF, CFA, ASA, Managing Director, Acuitas, Inc., Atlanta, GA

This video will cover trends in business worldwide, including regulatory and technical issues encountered in performing business valuations in the Americas; Europe, Middle East and Africa; and Asia/Pacific.

£35.00 (CIMA members only)

£45.00

VAT calculated on checkout

Risk management, internal control

Anti-Fraud Controls

£35.00

Anti-Fraud Controls

Speaker: Jeff Aucoin, CPA

Fraud is a risk to every organisation and anti-fraud controls can help mitigate fraud losses. This session will help you develop and enhance your anti-fraud program.

£35.00 (CIMA members only)

£45.00

VAT calculated on checkout

Risk management, internal control

Fraud & Money Laundering: Interrelationships & Case Studies

£35.00

Fraud & Money Laundering: Interrelationships & Case Studies

Speakers: Chris Rowland, CPA, CAMS; Josh Johnston, CPA, ABV, CFF

How do you spot money laundering? And what drives individuals and organisations to commit fraud? Get insight in this video.

£35.00 (CIMA members only)

£45.00

VAT calculated on checkout

Risk management, internal control

C-Suite Fraud - The Higher the Perpetrator's Level of Authority the Greater the Fraud

£35.00

C-Suite Fraud - The Higher the Perpetrator's Level of Authority the Greater the Fraud

Speaker: Rohan Sethi, CPA, CA•IFA, CBV, CFF, Senior Manager, KPMG Forensic, Toronto, ON

This video discusses how to go about investigating C-Suite fraud, including the investigative steps to consider, some of the lessons we have learned, and the pitfalls to avoid when investigating C-Suite executives

£35.00 (CIMA members only)

£45.00

VAT calculated on checkout

Risk management, internal control

Foreign Due Diligence and Investigations

£35.00

Foreign Due Diligence and Investigations

Speaker: Cynthia Hetherington, MLS, MSM, CFE, CII

In this video, we will review available databases and open sources for a variety of countries to conduct international due diligence and background checks.

£35.00 (CIMA members only)

£45.00

VAT calculated on checkout

Operating Abroad - Risks and Reporting

Financial accounting & reporting

Video

Financial accounting & reporting

Operating Abroad - Risks and Reporting

£35.00

Operating Abroad - Risks and Reporting

Speakers: Tim Stiles; Curtis Saueressig

For a not-for-profit to implement activities internationally, it must navigate risks and challenges, including complying with in-country requirements and reporting to the IRS. This session provides a blend of technical and practical advice.

£35.00 (CIMA members only)

£45.00

VAT calculated on checkout

Risk management, internal control

Prevent Cyber-Attacks: What Accounting Professionals Need to Know

£35.00

Prevent Cyber-Attacks: What Accounting Professionals Need to Know

Speaker: Michael Foster, CISA, CISSP, PCI CSA

Accounting professionals depend upon technology to practice their profession. It is tragic that unauthorized individuals, and even organizations, focus their efforts on obtaining access to the sensitive information that is entrusted to you. However, there are a few important and inexpensive steps that add powerful protection into your systems.

£35.00 (CIMA members only)

£45.00

VAT calculated on checkout

Risk management, internal control

Security Fundamentals

£35.00

Security Fundamentals

Speaker: Steve Ursillo CPA, CITP, CGMA, CIA, CFE, CISA, CISM, CISSP, CGEIT, CRISC

As new Cybersecurity threats continue to emerge, the ongoing challenges around proper risk mitigation remain a dynamic obstacle for organizational leadership. Organizational success is driven by the support of its leadership and effective user awareness. Topics will include InfoSec governance, current security threats/risks/mitigation strategies, threat intelligence, cloud/vendor risk management, and incident response.

£35.00 (CIMA members only)

£45.00

VAT calculated on checkout

The Cybersecurity Ecosystem

Risk management, internal control

Video

Risk management, internal control

The Cybersecurity Ecosystem

£35.00

The Cybersecurity Ecosystem

Speaker: Karen Britton

Find out more about the CFO'S role in safeguarding their critical business assets/infrastructure and intellectual property by looking at costs, policies and enterprise risk management.

£35.00 (CIMA members only)

£45.00

VAT calculated on checkout