Webinars

Essentials of IT Auditing for the Non-IT Auditor
ROBERT E. DAVIS

Essentials of IT Auditing for the Non-IT Auditor

July 07, 2020

How to Establish an Effective IT Governance, Risk and Compliance Framework - Organization and Responsibilities
Dr. Michael C. Redmond

How to Establish an Effective IT Governance, Risk and Compliance Framework - Organization and Responsibilities

July 07, 2020

AML Basics, Compliance Weaknesses, and Current Issues
Jim George

AML Basics, Compliance Weaknesses, and Current Issues

July 07, 2020

Updates to the NACHA Operating Rules in 2020 and 2021
Donna K Olheiser

Updates to the NACHA Operating Rules in 2020 and 2021

July 08, 2020

IRS Releases New Form W-4 for 2020 - How it Affects You as an Employer
Dayna J. Reum

IRS Releases New Form W-4 for 2020 - How it Affects You as an Employer

July 14, 2020

Form 1099-MISC Updates for 2020
Mr. Jason Dinesen

Form 1099-MISC Updates for 2020

July 15, 2020

Emerging Technology Related to E-Signature E-CDD and E-Disclosures
Thomas Nollner

Emerging Technology Related to E-Signature E-CDD and E-Disclosures

July 16, 2020

Mind the GAAP - What Recent Changes in US GAAP Accounting Mean for Borrowers and Lenders
Dev Strischek

Mind the GAAP - What Recent Changes in US GAAP Accounting Mean for Borrowers and Lenders

July 16, 2020

FFIEC BSA or AML Examination Manual - What Compliance Officers Really Need to Know
Mr. Justin Muscolino

FFIEC BSA or AML Examination Manual - What Compliance Officers Really Need to Know

July 17, 2020

CFPB
Mr. Justin Muscolino

CFPB's New Proposed Debt Collections Rules

July 17, 2020

Finance and Accounting 101 Simplified
Carl Young

Finance and Accounting 101 Simplified

July 21, 2020

Improving Stress-Testing while chaos dominates
Fred Vacelet

Improving Stress-Testing while chaos dominates

July 23, 2020

Form 1099- MISC Compliance Due Diligence Reporting Requirements
Mr. Patrick A. Haggerty

Form 1099- MISC Compliance Due Diligence Reporting Requirements

July 28, 2020

Metro 2 E-OSCAR and New Tougher FCRA or CFPB Compliance
Dr. Gina J. Lowdermilk

Metro 2 E-OSCAR and New Tougher FCRA or CFPB Compliance

August 05, 2020