The Impact of Compliance Upon Your Industry: The Compliance Toolkit 2013 is a webinar that covers topics such as:
- Compliance Program Details
- The Sarbanes Oxley Act of 2002
- Standards for Attestation Engagements (SSAE-16)
- Foreign Corrupt Practices Act (FCPA)
- U.S. Sentencing Guidelines
- The JOBS Act
- The Foreign Account Tax Compliance Act (FATCA)
- Bureau of Industry and Security (BIS)
- Office of Foreign Asset Control (OFAC)
- Foreign Terrorist Organization (FTO)
- Excluded Parties List System (EPLS)
- Financial Crimes Enforcement Network (FinCEN)
- The Fair and Accurate Credit Transactions Act (FACTA)
- The Federal Financial Institutions Examination Council (FFIEC)
- Gramm-Leach-Bliley Act (GBLA)
- Reg CC
- Bank Secrecy Act (BSA)
- U.S. Patriot Act and Consumer Identification Program (CIP)
- Reg E
- Health and Insurance Portability and Accountability Act (HIPAA)
- Office of Inspector General (OIG)
- IRS Records Retention
- Accountable T&E Plans and Employee Expenses
- Compliance Program Basics
- Compliance Case Study
- Applying Compliance Requirements to Business Processes
The Impact of Compliance Upon Your Industry: The Compliance Toolkit 2013 brings together:
- Controllers
- CFOs
- Chief Compliance Officers
- CAEs
- Senior Accounting and Finance Managers and Executives
