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Risk management, internal control

Cybersecurity Fundamentals for Finance and Accounting Professionals Certificate

£439.00

Cybersecurity Fundamentals for Finance and Accounting Professionals Certificate

Instructor: Christopher J. Romeo, CISSP, CSSLP

Who’s responsible for managing cyber risk? You are. This certificate will give you the knowledge to lead strategic decision-making and help protect your business against attack.

£439.00 (CIMA members only)

£549.00

VAT calculated on checkout

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

Smart Risk Management: A Guide to Identifying and Calibrating Business Risks

Risk management, internal control

E-Book

Risk management, internal control

Smart Risk Management: A Guide to Identifying and Calibrating Business Risks

£25.00

Smart Risk Management: A Guide to Identifying and Calibrating Business Risks

Written for management accountants, Smart Risk Management helps management accountants ensure that the business does not take risks with costs it cannot afford but that it takes enough risks to stay competitive in the marketplace.

£25.00 (CIMA members only)

£29.00

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

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

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