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Audit Sampling Techniques Training
Ensure Audit and Quality Testing Consistency. For auditors, choosing and applying the appropriate sampling method is crucial in performing an efficient and effective audit, quality assessment or control test. This event was developed to help the auditor, compliance assessor or quality tester in determining appropriate sample sizes, as well as selection and evaluation of samples in conjunction with performing auditing procedures. The focus of t...
July 8, 2020
Organizer: Corporate Compliance Seminars
Location: Webcast
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The GAO Green Book Training
A Practical Approach to Internal Controls The Green Book sets the standards for an effective internal control system for federal agencies and is a crucial safeguard over public resources. State, local, and quasi-governmental entities, as well as not-for-profit organizations, may adopt the new Green Book standards as a framework for an internal control system. This webinar CPE event provides an overview of the principles-based Green Book and of...
July 8, 2020
Organizer: Corporate Compliance Seminars
Location: Webcast
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A Practical Guide to AES Filing
Webinar topics will include: An update on when, what, and how to file in the Automated Export System Cover the latest, final rule from BIS effective June 29, 2020 This webinar will take a straightforward approach by walking through a manual AES filing and guiding participants step by step through all the standard filing requirements. By using this method, attendees will benefit by better understanding a wide set of details ranging from filing...
July 9, 2020
Organizer: Export Compliance Training Institute
Location: Webcast
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Ask Better Questions, Get Better Answer...
Do you struggle with asking clients the right questions? Inquiry and observation are two of the most important internal auditing skills. The ability to ask appropriate questions is powerful. Curiosity is the cornerstone of internal auditing. Curiosity requires auditors to ask a lot of questions. Continuously questioning clients is difficult. This course provides the tools you need to effectively ask questions. Often auditors know what to ask,...
July 9, 2020
Organizer: Corporate Compliance Seminars
Location: Virtual
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Midyear Update on U.S. Export Controls
Want to be brought current on developments in export controls over the past six months in only 90 minutes? ECTI’s got you covered. The last few months have been disruptive for all of us. But that hasn’t stopped federal agencies from implementing an array of new and amended rules. Now’s a good time to take a breath and catch up on changes to the Export Administration Regulations and the International Traffic in Arms Regulation...
July 15, 2020
Organizer: Export Compliance Training Institute
Location: Webcast
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The Latest Issues in OFAC and EAR Enfor...
This webinar will focus on reviewing recent OFAC and EAR enforcement actions with a focus on the sorts of conduct U.S. regulators are focused on and how compliance officials can learn to identify and mitigate similar risks. The main points of emphasis will be on identifying and reducing diversion risks for U.S. exporters, identifying SDN risks posed to world-wide businesses, supply chain risks for any U.S. importer, the especial export contro...
July 21, 2020
Organizer: Export Compliance Training Institute
Location: Webcast
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Understanding Cybersecurity Risks
Cybersecurity challenges demand that an organization face two facts. First, the protection of critical company and customer information is a business requirement to protect the company's reputation and enterprise value. Second, even the best programs will experience failure and expose some information the company would like to protect. We at Corporate Compliance Seminars believe confidence in security and privacy does not come from knowing not...
July 27, 2020
Organizer: Corporate Compliance Seminars
Location: Webcast
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Continuous Auditing & Monitoring Training
Continuous monitoring and auditing involves performing control and risk assessments on a frequent basis, if not virtually in real-time. As technology has improved there has been an increased adoption of continuous auditing as a vital monitoring tool. This seminar walks through the process of continuous auditing from start to finish and prepares you to create your own customized continuous audit program. This comprehensive seminar provides uniq...
July 27, 2020
Organizer: Corporate Compliance Seminars
Location: Webcast
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Internal Auditor 101: Internal Audit Pr...
Internal audits are an important requirement for effective corporate governance. The internal auditor is at the front line in evaluating management's internal control, assessing the accuracy of financial information, and ensuring compliance with laws and regulations. Learn how to perform these important duties and comply with the professional auditing standards. "Internal Audit 101" is the perfect CPE course to introduce internal auditing to s...
July 27, 2020
Organizer: Corporate Compliance Seminars
Location: Webcast
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Internal Auditor 201: Audit Senior Training
Small group leadership is the key to the day to day effectiveness of the Internal Audit Department. This one-day CPE training seminar focuses on the skills that need to be exercised by the Audit Senior. As a follow-up to Auditor 101, Auditor 201 helps professionals in becoming Senior Auditors and leaders for their audit teams. New small audit team leader must supervise so that every project meets audit managements expectations. This CPE traini...
July 27-28, 2020
Organizer: Corporate Compliance Seminars
Location: Webcast
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