Bank Audits
- EDD what are the auditors looking for?
- E-Payments - Complying to Auditor's Standards
- Bank Secrecy Act (BSA) Audit Best Practices
- How to Manage an Effective AML Audit Program
- Performing Your ACH Audit: The Ins and Outs of ACH Rule Compliance
- Getting the Truth from Investigatory Interviews - Strategy, Training and Closure
- Knowing Your Customer - Monitoring and Auditing for PEPs and Other High Risk Customers
Payment Essentials
- Accounts Payable Payment Fraud, Risk and Risk Mitigation
- Understanding International ACH
- Setting and Monitoring Effective ACH Exposure Limits
- Performing Your ACH Audit: The Ins and Outs of ACH Rule Compliance
- All You Need to Know About Same Day ACH - Faster Payments
- Essentials of ACH Payments
- ACH Fraud - Detection and Prevention
- Managing ACH Business to Business Payments
- ACH 101 for Originators
Fraud Detection and Prevention
- Best Practices to Prevent Fraud: Understanding the Trends, Threats and Strategies
- The Alarming State of Wire Transfer Fraud
- Developing an Effective Fraud Risk Management Program
- Payments Fraud: Detect and Prevent Check, ACH and P-Card Schemes
- Detecting and Responding to Accounts Payable Fraud
- Payment Fraud Control | Minimizing the Risk of Duplicate, Fraudulent, and late Payments
- Red Flags of Internal Fraud, Asset Misappropriation, and Corruption
- Preventing and Detecting Fraudulent Vendor Disbursements
- Procure-to-Pay Fraud: Purchasing, Receiving and Disbursement Fraud Controls
- Evidence Gathering in a Fraud Investigation
- Detecting and Preventing Corporate Card Fraud - Travel and Entertainment Expenses
- Procurement and Contract Fraud - Detection and Prevention
- Fraud and Cash Receipts: Common Frauds and Internal Controls
- Fraud Red Flags All Corporate Executives Should Recognize
- Analyzing Financial Statements for Fraud
- How to Conduct an Appropriate Corporate Fraud Investigation
- How to Prepare and Implement a Fraud Response Plan
Course Directors
Brent Meyers
Assistant Vice President, Commerce Bank
Gina Lowdermilk
BSA/Compliance Auditor and Consultant,
Laura H Goldzung
President, AML Audit Services LLC
John E Grimes
Owner, Fraud and Loss Prevention Solutions
Brent Meyers
Assistant Vice President, Commerce Bank
Jane Hennessy
International Banking and Payments Consultant, Oak Financial, Traxpay, Independent Consultant
Luann Kohlmann
Vice President, WACHA
Donna K Olheiser
VP of Education, Dynamic Mastership
Rayleen M Pirnie
CEO, RP Payments Risk Consulting Services LLC
Jim George
Independent consultant, George Consulting LLC
Craig M Taggart
Managing Director, BCC Capital Partners
Peter Goldmann
President, White-Collar Crime 101 LLC
Eli J. Richardson
Member, Bass Berry and Sims PLC
Ray Graber
President, Graber Associates LLC
H. David Kotz
Managing Director, Berkeley Research Group LLC
Chris Doxey
Consultant, ChrisDoxey
Toby Lawrence
President, Lawrence Advisory Services
Anne M McFadden
President and CEO, Capitol Financial Forensics and Accounting LLC
William Beecken
director of Fraud Services with Assurance Forensic Accounting in Atlanta, Georgia, and former federal supervisory auditor and investigatorIntroductory Offers
Discount Price: $1449.00Actual Price: $5000.00
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(1 Year Access)
