
9 training found
ComplianceOnline Training
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Banking, Finance and Accounting
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9 training found
A comprehensive expert-led intensive training course on all aspects of using International Financial Reporting Standards (IFRS), GAAP, Internal Control, Accounts Payable Fraud and Social Media for Finance (FINRA). You will be able to render decisions about these scenarios which is just one of the many goals of this Finance Training Course. This package course will provide you with guidance and training as a means to help you enhance your...
This suite of finance training covers four courses – IFRS effect on SOX Control, IFRS vs GAAP and its adoption, FCPA, P2P Metrics and Travel Claim Fraud. This suite of finance training course will provide you with guidance and training as a means to help you enhance your knowledge, understanding, and competencies in the areas of your core competencies. Led by well experiences speakers the course covers information on...
The following training is a pack of most informative training CDs for the finance professionals on topics related to accounting and taxation. These courses provide details on how to implement the best processes for accounting, taxation, metrics, audits etc. pertaining to regulations/compliance, best practices etc. ComplianceOnline has created these trainings individually through world renowned experts and combined together to create a comprehensive...
The following training is a pack of most informative training CDs on topics related Finance Frauds. These courses provide details on detecting & preventing frauds in Accounts Payable, P2P, Employee Reimbursement & how to implement Whistleblower Program.
Below Training CDs are top identified trainings on financial frauds, most important rules and regulations and how to stay compliant. Along with techniques to identify and how to deal with various frauds like Accounts Payable and Employee Reimbursement Fraud, you will also learn all about Standby Letters of Credit, OFAC, Anti Boycott and US PATRIOT Act.
This seminar will provide you with the tools you need to establish and maintain strong internal controls that meet Sarbanes-Oxley standards by reducing risk and protecting company assets.
This comprehensive training package of seven courses is aimed at helping firms gain a clear understanding of International Financial Reporting Standards (IFRS) reporting requirements and compliance. The International Financial Reporting Standards are due to be mandatory for all listed companies in the US by 2015 and are already a compliance requirement in a number of countries around the world. It is important to get clarity on the various aspects...
This banking webinar package covers current critical GRC topics in the banking sector, allowing participants to touch important areas in Governance, Risk and Compliance.
This two-part webinar series is designed specifically for businesses who either currently process ACH credits and/or debits, or those exploring the Network for use in the future. Each session builds off the last providing businesses with ACH essentials.