The Anti-Money Laundering Illustrated Webinar Series: Part Three event WebinarOCEGRecorded
Join OCEG and a panel of experts for the third of four in depth webinars on the challenges of developing an effective anti-money laundering program.
Join OCEG and a panel of experts for the third of four in depth webinars on the challenges of developing an effective anti-money laundering program. This session addresses the challenges, techniques and benefits of a well designed customer due diligence and monitoring program to prevent or identify money laundering.
Learning Objectives:
The Anti-Money Laundering Illustrated Webinar Series: Part Two - Business Risk of AML event WebinarOCEGRecorded
This is the second of four in depth webinars on the challenges of developing an effective anti-money laundering program. In this installment, we will address tips for conducting an effective business risk assessment for AML.
The Anti-Money Laundering Illustrated Webinar Series: Part One event WebinarOCEGRecorded
Join OCEG and a panel of experts for four in depth webinars on the challenges of developing an effective anti-money laundering program. Sign up now to participate in one or all of these monthly events, beginning with the first installment on March 14th. Each additional session addresses a unique and important aspect of preventing and detecting money laundering.
This recorded webinar is provided as an educational resource to OCEG Premium Individual and Enterprise level members and those who have purchased an OCEG All Access Pass. We are not able to offer continuing education credit or certificates of completion for recorded events. If you would like to gain NASBA or GRC Certify approved CPE credit, please attend any of our free live webinars.
Academic Analysis Report on the 2012 GRC Maturity Survey Findings event WebinarOCEGRecorded
This recorded webinar is provided as an educational resource to OCEG Premium Individual and Enterprise level members and those who have purchased an OCEG All Access Pass. We are not able to offer continuing education credit or certificates of completion for recorded events. If you would like to gain NASBA or GRC Certify approved CPE credit, please attend any of our free live webinars.
Conducting Global HR Investigations event WebinarOCEGRecorded
When a situation arises requiring HR to launch an investigation, it is often a crisis. Reacting without forethought in the heat of the moment can lead to rushed, unplanned and ultimately less effective investigations that can even make the situation worse.
This recorded webinar is provided as an educational resource to OCEG Premium Individual and Enterprise level members and those who have purchased an OCEG All Access Pass. We are not able to offer continuing education credit or certificates of completion for recorded events. If you would like to gain NASBA or GRC Certify approved CPE credit, please attend any of our free live webinars.
Preventing Retaliation With a Speak Up Culture event WebinarOCEGRecorded
Retaliation against employees is a much broader activity than most people understand, and legal actions related to retaliation are more pervasive than many managers and executives realize. The number of retaliation claims filed against U.S. companies outnumbered race discrimination charges filed with the U.S.
This recorded webinar is provided as an educational resource to OCEG Premium Individual and Enterprise level members. We are not able to offer continuing education credit or certificates of completion for recorded events. If you would like to gain NASBA or GRC Certify approved CPE credit, please attend any of our free live webinars.
Maturing Your Internal Audit Processes to Meet the Challenges of 2013 event WebinarOCEGRecorded
Internal Audit departments are being asked to do more with fewer resources, lower budget and less time. Managing an expanded scope, regulatory changes and general malaise when it comes to internal controls in the upcoming year leaves internal auditors with the need to work smarter and optimize existing resources.
This recorded webinar is provided as an educational resource to OCEG Premium Individual and Enterprise level members. We are not able to offer continuing education credit or certificates of completion for recorded events. If you would like to gain NASBA or GRC Certify approved CPE credit, please attend any of our free live webinars.
Elevating the Role of Internal Audit: Strategies to Succeed in an Evolving Internal Audit Landscape event WebinarOCEGRecorded
The organizational scope of internal audit is rapidly changing. Internal audit professionals are experiencing greater demands to help their organizations improve processes and ensure proper risk management and internal controls are in place.
This recorded webinar is provided as an educational resource to OCEG Premium Individual and Enterprise level members. We are not able to offer continuing education credit or certificates of completion for recorded events. If you would like to gain NASBA or GRC Certify approved CPE credit, please attend any of our free live webinars.
The Harmony Project: How SAP Has Implemented Its GRC Solutions Across Its Global Operations event WebinarOCEGRecorded
Building on its Principled Performance prize winning GRC initiative in Sybase, SAP is now completing implementation of its Harmony Project. This project is one of the world's largest top down implementations of governance, risk and compliance solutions.
This recorded webinar is provided as an educational resource to OCEG Premium Individual and Enterprise level members. We are not able to offer continuing education credit or certificates of completion for recorded events. If you would like to gain NASBA or GRC Certify approved CPE credit, please attend any of our free live webinars.
The 2012 GRC Maturity Survey Report event WebinarOCEGRecorded
This recorded webinar is provided as an educational resource to OCEG Premium Individual and Enterprise level members. We are not able to offer continuing education credit or certificates of completion for recorded events. If you would like to gain NASBA or GRC Certify approved CPE credit, please attend any of our free live webinars.
Upcoming events
| Date | Name | Event type | |
|---|---|---|---|
| Jun, 06 2013 | The Top Challenges of Policy Management | WebinarOCEGFree | Register |
| Jul, 11 2013 | The Anti-Money Laundering Illustrated Webinar Series: Part Four | WebinarOCEGFree | Register |
Past Events
