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Procure-to-Pay Fraud: Detecting and Preventing Purchasing, Receiving and Disbursement Frauds

Procure-to-Pay Fraud: Detecting and Preventing Purchasing, Receiving and Disbursement Frauds

Location: , United States
Category: Business and Economics
Start Date: 03-21-2013 Last Day: 03-21-2013
This P2P fraud control webinar will discuss how to prevent procure-to-pay fraud by understanding the red flags in all three stages of purchasing, receiving and disbursements. Which tools and techniques to use for P2P fraud detection. How to Conducting a Fraud Risk Assessment of the P2P Cycle and build effective control framework. Why Should You Attend: Fraud is growing by a staggering 20% per year, according to the respected international fraud investigation firm, Kroll. The majority of all fraud, according to the Association of Certified Fraud Examiners is committed by employees. For many organizations, procure-to-pay cycle offers extensive opportunity for…
E-Payments - Complying to Auditor’s Standards

E-Payments - Complying to Auditor’s Standards

Location: , United States
Category: Business and Economics
Start Date: 03-26-2013 Last Day: 03-26-2013
Course Description: This E-payments compliance training will dig in to the emerging market of electronic payments, invoicing, and workflow and how that relates to the myriad of requirements from internal and external auditors. Course Objective: Electronic Payments (E-Payments) have become so common in many industries that auditors not only like the process but prefer it over traditional means of Accounts Payable processing. Electronic Accounts Payable processing has many advantages and it eliminate the potential error in processing. The less paper in the process the more efficient and easier to manage the process will be. With any new technology comes the…
How to Build an Anti-Fraud Culture – Going BEYOND Just Ethics

How to Build an Anti-Fraud Culture – Going BEYOND Just Ethics

Location: , United States
Category: Business and Economics
Start Date: 02-12-2013 Last Day: 02-12-2013
This anti-fraud webinar will discuss how to create an anti-fraud culture in your organization. How to put down anti-fraud zero tolerance policies that explain to employees what constitutes fraud, fraud awareness training, how to recognize its red flags and how to set up a effective fraud hotline. Why Should You Attend: Fraud is growing by a staggering 20% per year, according to the respected international fraud investigation firm, Kroll. And according to the Association of Certified Fraud Examiners the majority of all fraud is committed by employees. Organizations that operate on the assumption that their existing ethics and compliance policies…
Complying with the Rules & Regulations Pertaining to Letters of Credit

Complying with the Rules & Regulations Pertaining to Letters of Credit

Location: , United States
Category: Business and Economics
Start Date: 02-11-2013 Last Day: 02-11-2013
This international trade compliance training will provide an overview and introduction to rules and regulations governing international trade and take an in-depth look at US sanctions enforced by the Office of Foreign Assets Control (OFAC), Anti-Boycott regulations maintained by the US Department of Commerce, and section 326 of the USA PATRIOT Act (“Know Your Customer”). Why Should You Attend: There are many rules and regulations governing international trade. The rules are standards of practice, many created and maintained by the International Chamber of Commerce, to facilitate trade. The regulations contain legal restrictions on what one is allowed to sell to…
Understanding Grief in the Workplace: Personal Stories from a Griever

Understanding Grief in the Workplace: Personal Stories from a Griever

Location: , United States
Category: Business and Economics
Start Date: 01-10-2013 Last Day: 01-10-2013
Overview : The power of understanding comes from the sharing of real-life examples of how grievers have been treated in the workplace. This webinar will help the attendees understand the impact on a grieving employee as they return to work following the loss of a loved one. All employees will experience a loss in their lifetime and how the situation is dealt with at the workplace will have a direct impact on their recovery and their commitment to their employer. Why should you attend: Learning best practices based on employee feedback will provide the attendees with the tools needed to…
Purchasing Card Compliance with IRS Guidelines

Purchasing Card Compliance with IRS Guidelines

Location: , United States
Category: Business and Economics
Start Date: 01-29-2013 Last Day: 01-29-2013
This webinar on purchasing card compliance highlights the evolution of IRS involvement in the use of credit cards for business use, more commonly referred to as Purchasing Cards. It will explain changes in the way these transactions are governed so your business can operate optimally in the credit card space. Why Should You Attend : With the evolution of software systems by credit card issuers compliance is becoming an easier process, but there are still many things that need to be reviewed at least monthly to make sure all requirements are being met. This session will address some of the…
The HR Department and Confidentiality - Webinar by TrainHR

The HR Department and Confidentiality - Webinar by TrainHR

Location: , United States
Category: Business and Economics
Start Date: 01-09-2013 Last Day: 01-09-2013
Overview : This webinar will cover confidentiality and the role the Human Resources plays in helping the company maintain necessary confidentiality. There are several laws that have specific requirements on how confidential information is to be dealt with. Topics will include: The EEO and dealing with investigations of sexual harassment and discrimination HIPAA and maintaining the integrity of Protected Health Information. Are you considered a "covered entity"? We will cover what employees should sign agreements and what type Recent decisions by the National Labor Relations Board that protect some employees from revealing confidential information The Human Resources Code of Ethics…
Webinar on Supply Chain Finance

Webinar on Supply Chain Finance

Location: , United States
Category: Business and Economics
Start Date: 01-14-2013 Last Day: 01-14-2013
This session will examine the origins of supply-chain finance, the current state, and the projected future and its impact on importers, exporters, and banks. Why Should You Attend: This 90-minute webinar will - Explore the history and drivers of supply-chain finance - Compare the mechanics of various supply-chain finance programs with each other - Compare the risks and costs of supply-chain finance with letters of credit - Understand the accounting issues faced by importers and exporters when arranging receivables purchases - Review supply-chain finance programs being offered by Exim Bank and the World Bank. For Registration: http://www.complianceonline.com/ecommerce/control/trainingFocus/~product_id=702640?channel=worldconf
Procurement Cards (P-Cards) - Fraud Detection, Prevention, and Deterrence

Procurement Cards (P-Cards) - Fraud Detection, Prevention, and Deterrence

Location: , United States
Category: Business and Economics
Start Date: 01-08-2013 Last Day: 01-08-2013
This webinar on procurement cards fraud prevention will help you identify the ‘red flags' of P-Card fraud and will provide a practical internal controls toolkit that will help reduce the potential for fraud and mitigate risk within the process. Why Should You Attend: P-Card usage is on the rise and so are the cases of P-Card fraud! Many companies have implemented P-Cards as a means to reduce invoice volume and increase efficiency within accounts payable department and within the procure to pay cycle. But the increased use of P-Cards has resulted in additional risk which creates an enhanced focus on…
Changing the Success Rates of Mergers and Acquisitions - Webinar by TrainHR

Changing the Success Rates of Mergers and Acquisitions - Webinar by TrainHR

Location: , United States
Category: Business and Economics
Start Date: 01-08-2013 Last Day: 01-08-2013
Overview : In this program we will begin with a look at why M and A stats show that only about 50% actually lead to increased shareholder value. Beginning the discussion with a review of due diligence activity and the organizational cultural values and character that should be a part of the analysis to facilitate planning for the integration process. We will discuss selecting the right team for the project and building support for them including appropriate team members. MA3 = P2 + C2 is the formula. The Merger and/or Acquisition creates a new 3rd entity by bringing together the…
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Modular Construction Canada

Location: , Canada
Category: Business and Economics
Start Date: 03-26-2013 Last Day: 03-28-2013
The Modular Construction & Prefabrication North America Summit will bring you the benchmarking and networking opportunities you need to keep you abreast of the latest trends and technological advancements in modularization and prefabrication. This premier event is a must attend for those in the modular construction space and will gather owners, consulting engineers, architects, construction managers, major project managers, oil & gas and mining sector stakeholders, estimators, and fabricators. Key features of attending: •Understand which modularization methodologies best suit your projects •Gain insights and strategies to support large scale construction in remote areas •Opportunity to interface with the key stakeholders…
Transmission & Distribution/Smart Grids Asia 2013

Transmission & Distribution/Smart Grids Asia 2013

Location: , Thailand
Category: Business and Economics
Start Date: 05-22-2013 Last Day: 05-23-2013
The 8th Annual Transmission & Distribution Smart Grids Asia takes an in-depth look at the fundamental issues, challenges, business practices and newest technologies shaping the utility industry. In 2013, Metering, Billing/CRM Asia will be co-located with Transmission/Distribution & Smart Grids Asia, and will feature a large scale exhibition comprising of international companies showcasing the latest technology, solutions and products essential to electric utilities. The event is an all-encompassing event to arm yourself with the latest industry knowledge and developments, to source for new technology and to network with the industry stakeholders.
Metering, Billing/CRM Asia 2013

Metering, Billing/CRM Asia 2013

Location: , Thailand
Category: Business and Economics
Start Date: 05-22-2013 Last Day: 05-23-2013
About the Event: Metering, Billing/CRM Asia returns to Bangkok in 2013 once again and continues to be the annual premier platform for the next generation electricity utilities in Asia. During the conference, speakers from the global and regional industry will share their experiences on key areas of interest including new metering technologies, demand response systems, real time metering, prepayment systems, revenue enhancing billing systems and advanced customer management applications for utilities in Asia. In 2013, Metering, Billing/CRM will be co-located with Transmission/Distribution & Smart Grids Asia, and will feature a large scale exhibition comprising of international companies showcasing latest technologies…
Petrochemical Asia 2013

Petrochemical Asia 2013

Location: , Singapore
Category: Business and Economics
Start Date: 10-30-2013 Last Day: 10-31-2013
Petrochemical Asia now incorporated with Downstream Asia, is the region’s largest conference and exhibition for the downstream refining and petrochemical industries, where the theme for this year is “Enhancing competitiveness through energy efficiency, reliability and cost control.” The show brings together the key players in the oil & gas, refining and petrochemical industries to discuss business-critical issues including: market trends, joint ventures, margin improvements, process efficiency, energy efficiency, latest cracking technologies, catalyst developments, and integration of petrochemical complexes. As one of the world’s largest downstream-focused events, Downstream Asia is an ideal platform for networking, seeking partnerships for joint ventures, and…
Analytics for Banking Finance and Insurance

Analytics for Banking Finance and Insurance

Location: , United States
Category: Business and Economics
Start Date: 03-11-2013 Last Day: 03-13-2013
With the Analytics phenomenon spreading like wildfire it’s time to explicitly discuss the “Business Value” of adapting and adopting. The Analytics for Banking Finance & Insurance event provides tools, insights and practical advice to enable you to apply and drive your strategies through structured Analytics. A program structured to address the critical challenges faced by your organization regardless of where you are in your analytics journey. These sessions present real world points of view with practical examples you can apply to your own business immediately. •Hear from senior leadership teams who are deeply committed to building their organizations’ analytical capabilities…
12th Annual International Conference on Health Economics, Management & Policy

12th Annual International Conference on Health Economics, Management & Policy

Location: , Greece
Category: Business and Economics
Start Date: 06-24-2013 Last Day: 06-27-2013
The Health Research Unit of the Athens Institute for Education and Research (ATINER) will hold its 12th Annual International Conference on Health Economics, Management & Policy 24-27 June 2013, Athens, Greece. For further details, please go to the conference website: http://www.atiner.gr/health.htm. The registration fee is €300 (euro), covering access to all sessions, two lunches, coffee breaks and conference material. Special arrangements will be made with a local luxury hotel for a limited number of rooms at a special conference rate. In addition, a number of special events will be organized: A Greek night of entertainment with dinner, a special one-day…
A Practical Guide To Making Successful Applications For Nationally Significant Infrastructure Projects

A Practical Guide To Making Successful Applications For Nationally Significant Infrastructure Projects

Location: , United Kingdom
Category: Business and Economics
Start Date: 01-16-2013 Last Day: 01-16-2013
This practical master class will bring planning experts together to provide guidance to help you take your NSIP application from start to finish. The event will provide a straight forward guide to the processes and key requirements surrounding gaining planning permission. It will equip attendees with detailed knowledge which they can take away and apply to their own projects. Hear from developers, consultants and local authorities about their experiences of the new system. Learn crucial lessons, network with key members of the planning industry and explore how to run consultations successfully.
Africa Mining Investment & Development Summit 2013

Africa Mining Investment & Development Summit 2013

Location: , Ghana
Category: Business and Economics
Start Date: 07-09-2013 Last Day: 07-11-2013 Deadline for abstracts: 01-20-2013
Overview As Africa moves forward with their mining development initiatives, global investors are starting to realize the vast potential of this untapped market to greater heights. The resource rich African market are continuously welcoming investors that is keen to unlock and understand the investments and environmental concerns of many African countries. The Africa Mining Investment & Development Summit 2013 will be held in Accra, Ghana on 9th to 11th July 2013. We will provide insights from various stakeholders, have extensive understanding of the mining and investment potential of Africa, and resolve challenges and barriers that will be encountered along the…
2nd International Congress on Business and Economic Research (ICBER2013)

2nd International Congress on Business and Economic Research (ICBER2013)

Location: , Nigeria
Category: Business and Economics
Start Date: 08-20-2013 Last Day: 08-23-2013 Deadline for abstracts: 07-31-2013
International Congress on Business and Economic Research (ICBER2013) Venue: FCT Education Resource Center, Wuse Zone 4, Abuja, Nigeria. Date: 20-23 August, 2013 Sub-Themes • Accounting • Advertising Management • Agricultural Economics/Business • Business Intelligence and Ethics • Business Information Systems • Business/Company Law • Business Performance Management • Business Statistics • Change Management • Communications Management • Comparative Economic Systems • Consumer Behaviour • Corporate Finance and Governance • Corporate Governance • Cost Management • Decision Sciences • Development Planning and Policy • Economic Development • Ecomomic geography • Economic Policy and Systems • Educational mangement and Planning • Employment…
The Power of Prepaid

The Power of Prepaid

Location: , United States
Category: Business and Economics
Start Date: 06-26-2013 Last Day: 06-28-2013
Where prepaid influencers gather for impact, influence and results More than 500 senior-level executives from across the Prepaid and payments industry make The Power of Prepaid their must attend event of the year. Add the 2013 dates to your calendar and benefit from the unique opportunity to: ENGAGE HIGH CALIBER REPRESENTATIVES from leading card networks, processors, retailers, card manufacturers and government agencies. EXPAND YOUR NETWORK as you interact with potential customers, partners and some of the most influential Prepaid industry policy makers. SHOWCASE YOUR PRODUCTS & SERVICES and increase your organization’s visibility. POSITION YOUR FIRM as a major industry player…

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