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.
£45.00
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How do you spot money laundering? And what drives individuals and organisations to commit fraud? Get insight in this video.
£45.00
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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).
£109.00
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C-Suite Fraud - The Higher the Perpetrator's Level of Authority the Greater the Fraud
£35.00This 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
£45.00
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In this video, we will review available databases and open sources for a variety of countries to conduct international due diligence and background checks.
£45.00
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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.
£45.00
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The updated COSO Internal Control Certificate offers you a unique opportunity to develop your expertise in designing, implementing and monitoring a system of internal control in today’s technology driven world. Nine self-paced modules provide you with the knowledge necessary to understand and apply COSO's Internal Control--Integrated Framework (IC framework).
£969.00
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Prevent Cyber-Attacks: What Accounting Professionals Need to Know
£35.00Accounting 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.
£45.00
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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.
£45.00
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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.
£45.00
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