All Event articles – Page 8
-
Event
11th Annual Compliance and Economic Crime Symposium
JerseySt. HelierJersey JE2 3NGUnited Kingdom
- Topics
- Training
Conduct a detailed fraud risk assessment
Explore how poorly crafted incentives and lack of oversight can lead to internal fraud. This course will break down how to evaluate your organization’s anti-fraud program and controls for effectiveness and continuous improvement.
Register Learn more
- Events
CW’s flagship event returns for its 18th year
Compliance Week National brings together compliance, ethics, legal, and audit professionals to benchmark best practices and gain the latest tactics and strategies to enhance their compliance programs.
REGISTER
- Webcasts
Earn CPE credit with Compliance Week
Compliance Week is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors.
Webcast Library
- Resource Library
- Special Reports
- Membership
Learn from the latest headlines and protect your company today
- Experts: Fraud risks heightened amid banking turmoil
- Report alleges Block’s Cash App facilitates fraud, disregards AML laws
- Biden calls for banking exec clawbacks amid failures
- SEC chief accountant eyeing auditor use of network member firms
Individual Corporate