Webinars

ACUIA Webinar - How AML Really Fights Financial Crime

Event Date: 
March 20, 2019
Location: 

Most of us work to fight financial crime in a financial institution and we can get caught up in the daily grind of regulatory compliance and exam. We will take a step back and look at how the information we collect and report greatly benefits law enforcement and truly makes a difference in fighting financial crime. This is why we do what we do-- putting a stop to drug trafficking, terrorist financing, human trafficking, and more.

Event Type: 

ACUIA Webinar - Auditing HR - Key Compliance Risks

Event Date: 
December 7, 2016
Location: 

ACUIA Webinar Series:

Auditing HR - Key Compliance Risks

Wednesday December 7, 2016 - 12:00pm EST

The human resources department is one area that is not consistently addressed in any great detail by auditors and regulators given the sensitivity of employee information.  This session will cover key areas to address within the human resources department which include payroll, fringe benefits and the tax considerations, employee account monitoring, employee expense reports and corporate credit cards.

Event Type: