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This live interactive presentation will also discuss the regulations associated with the detection, correction, and prev...
FDA has substantial authority to oversee regulated companies and their operations. The primary purpose of FDA is to assu...
This IRS regulatory compliance training will explain the Best TIN Solicitation Best Practices. While TIN solicitation mi...
Whether you are involved in evaluating the creditworthiness of a prospective customer, analyzing investment opportunitie...
The presentation will be prefaced by a review of the risk consequences that risk management and compliance functions are...
How well you communicate that information is critical to getting management’s acceptance of your findings and thei...
The board’s first duty is to watch out for dangers.
This webinar will cover the affirmative action compliance obligations that impact banks, including compliance obligation...
Internal audits are not just an important requirement for effective corporate governance – they are intended to sh...
In light of recent legislation changing the Internal Revenue Code, many accountants are realizing they are not quite "up...
No project or endeavor ever goes off completely as planned. Glitches, whether large or small, can derail your work if yo...
Financial institutions are often faced with handling consumer disputes of ACH debits; many situations aren’t cover...
This webinar focuses on fraud in the corporate environment. It reiterates some of the authoritative CPA literature relat...
As the web evolves, the software businesses use to access information becomes more sophisticated. With the evolution of...
Employee background checks are an inescapable reality for financial institutions. And while developing and administering...
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