This session will provide an overview of what is risk management, how to develop risk management policies, and related roles and responsibilities.
£45.00
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Smart Risk Management: A Guide to Identifying and Calibrating Business Risks
£25.00Written 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.
£29.00
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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.
£45.00
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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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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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