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Financial accounting & reporting (64)

Risk management, internal control (42)

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Risk management, internal control

Advanced Concepts in Cybersecurity

£35.00

Advanced Concepts in Cybersecurity

Speaker: Kenneth R. van Wyk

Learn about advanced topics in cybersecurity, including: centralised system management and monitoring, forensic and malware analysis, popular security testing methodologies, and software security.

£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

Fraud & Money Laundering: Interrelationships & Case Studies

Risk management, internal control

Video

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

2017 COSO ERM Framework: Updated, Revised & Improved

£35.00

2017 COSO ERM Framework: Updated, Revised & Improved

Speaker: Robert B. Hirth, Jr. COSO Chair

The 2004 COSO ERM framework has been updated, revised and improved. During this online training course you will hear first-hand from the Chairman of COSO about these key changes.

£35.00 (CIMA members only)

£45.00

VAT calculated on checkout

Risk management, internal control

MBAexpress: Ferreting Out Fraud

£29.00

MBAexpress: Ferreting Out Fraud

Instructors: Peter Margaritis, CPA, CGMA, MAc; Jennifer Elder, CPA, CGMA, CIA, CFF, CMA

Prepare to ferret out fraud by learning about the fraud triangle, fraud risk factors, warning signs of fraud and the steps you can take to prevent it.

£29.00 (CIMA members only)

£39.00

VAT calculated on checkout

Risk management, internal control

GDPR Essentials

£89.00

GDPR Essentials

Instructor: Pratish Sharma

Anyone interacting with European Union (EU) citizens must ensure their personal data is gathered legally and under strict conditions. If not, the price you pay for ignoring data privacy laws could be £20 million or 4% of your organization’s global turnover. Make sure you know about General Data Protection Regulation (GDPR).

£89.00 (CIMA members only)

£109.00

VAT calculated on checkout

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

Risk management, internal control

Video

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

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

Blockchain Implications for Audit and Assurance Services

Disruption

Course

Disruption

Blockchain Implications for Audit and Assurance Services

£239.00

Blockchain Implications for Audit and Assurance Services

Instructors: Wesley Jamieson; Bennett Moore, National Blockchain Innovation, RSM US LLP; Prashant Nisar, CPA, CAMS

Gain an understanding of the current leading practices for audit and assurance services associated with entities utilizing blockchain technology

£239.00 (CIMA members only)

£299.00

VAT calculated on checkout