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Mastering Internal Controls and Fraud Prevention covers everything that you need to know for the internal controls and fraud prevention portion of the Certified Bookkeeper examination. Regulatory & Compliance - Banking synpulse In response to corporate scandals and fraudulent activities in recent years a variety of regulations has emerged which require banks to incorporate a wide spectrum Mastering Operational Risk Management - Eureka Financial Ltd Open Public Courses Operational Risk Management Online Course - 18 May 2017; CRS - Common Reporting Standard - 4 Jul 2017 London & 22 May 2017 Kuwait The Controller's Workshop - nationalseminarstrainingcom As a controller you need to be forward looking acting as your organizations headlights Youre responsible for anticipating financial issues and acting to American Institute of Professional Bookkeepers (AIPB) the AIPB American Institute of Professional Bookkeepers increases recognition of bookkeepers as professionals by keeping members up to date on changes in bookkeeping Resources Business Equifax ACA Partnership Opportunities Does your team have the resources and expertise required to build and maintain a reliable ACA solution to meet clients' demands? Data Analytics: The Unsung Anti-Fraud Power Tool Data analytics -- the practice of assessing bodies of business data to identify potential indicators of fraud -- is slowly but surely becoming a mainstay of the Employee Theft: Identify & Prevent Fraud Embezzlement Employee theft is not uncommon in today's workplaces and it's often the employee you least suspect that is the culprit Here are tips on spotting and eliminating Home Bookstore AIPB Certificate of Completion If you submit the optional Final Exam in your workbook to AIPB and achieve a grade of 70 AIPB sends you a Certificate of Completion AuditNet bookstore - AuditNet AuditNet the global resource for auditors and premier site is a one stop portal for audit topics with more than 2000 audit templates and tools for subscribers We Small Business Event Calendar Alabama SBDC Network Event Calendar The Alabama SBDC's provide a wide variety of workshops seminars and training opportunities throughout the year For the most current list of events
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