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Banking, Finance & Investment Conferences in United States
Internal Transfer Pricing Including Regulatory and Economic Liquidity Risk
This banking compliance training focuses on a bank’s internal transfer pricing methods and processes. It will clearly explain the methodological background of pricing and its components with examples and will also provide the necessary organizational steps to put this in practice.
Construction Fraud - Ways to Identify them and Prevent them
This training on construction fraud prevention will discuss proven audits strategies and techniques for detecting and preventing common fraud and risk in construction activities. Attendees will also learn how to manage when fraud arises and the tips to effectively control construction costs.
Internal Control in Payroll
This webinar highlights the principles and techniques for internal control in payroll. After a general placement into the COSO framework, the course operationally covers how payroll processes should be designed for internal controls, the specific internal controls that apply to these area, as well as the levels of attribution and delegation of decision power.
TBLI CONFERENCE™ USA 2013
In existence for over 15 years, TBLI CONFERENCE™ consists of two annual conferences. These two-day events are the prime annual global networking and learning event on Environmental, Social and Governance (ESG) and Impact Investing.
24th Annual ACFE Fraud Conference & Exhibition
Join more than 2,300 anti-fraud professionals at the 24th Annual ACFE Fraud Conference & Exhibition to share insights and trends in fraud prevention, detection and deterrence. As the world’s largest anti-fraud event, the Conference offers an unparalleled opportunity to gain the knowledge, resources and connections you need for the fight against fraud. Choose from more than 70 sessions in 12 parallel tracks on topics include fraud investigation, prevention and deterrence, ethics and compliance, technology, legal elements, fraud auditing, risk management and more.
ICABE 2013-International Conference on Applied Business and Economics
The main goal of the ICABE 2013 is to provide an opportunity for academics and professionals from a variety of fields to meet and exchange ideas and expertise. An additional goal of the ICABE is to provide a place for academics and professionals with inter-disciplinary interests related to business-economics to interact with members within and outside their own particular disciplines.
Special sessions for graduate students (MSc and Ph.D candidates, with 50% discount in the registration fee) have been scheduled during the last day of the Conference with 3 of the best papers to be published in one of the 5 international journals participating in the conference according to the publishing requirements of each journal. The best 3 papers will be selected by the Scientific Committee of the ...
