Compliance4alllearning
Knowledge. Creativity. Performance
  • Category
    • Medical Device (ISO 13485)
    • Drugs / Biologics
    • FDA Compliance
    • Food & Beverages
    • Quality Management (ISO 9001)
    • OSHA Compliance
    • IT Security
    • Sox Compliance
    • Clinical Compliance
    • Auditing/Accounting & Tax
    • Banking & Insurance
    • Geology and Mining
    • Risk Management
    • Project Management
    • Intellectual Property Law
    • Excel Spreadsheet Techniques
    • FAA Compliance
    • Trade & Logistics
    • Retail
    • Environmental Compliance
Cart 0
Sign In Sign Up Cart 0
  • Home
  • About Us
  • Live Webinars
  • Recorded Webinars
  • Webinar Pack
  • Products/E-Books
  • Toll free: +1-800-447-9407
  • 10 per page
  • 20 per page
  • 30 per page
  • View All
  • 10 per page
  • 20 per page
  • 30 per page
  • View All
Recorded Webinars
Denise Cicchella

Foreign Corrupt Practices Act - Audits Role

The United Nations Convention Against Corruption was formed as a committee in 2003 to help combat what was being seen as an epidemic against free trade. Organizations working in the international arena now face greater regulatory challenges to continue practicing, to educate their employees, and to monitor for violations. The legal loophole is spreading and the FCPA has recently held financial institutions liable for not reporting clients who fail to comply with FCPA requirements.

Speaker: Denise Cicchella | View Anytime | Price: ¤141.00 | View Details
Denise Cicchella

Auditing Enterprise Risk Management

In 2004, the Committee of Sponsoring Organizations of the Tread way Commission (COSO), issued a principle-based guidance on designing and implementing an effective enterprise-wide approach to risk management. This guidance defines essential components - such as risk appetite, risk tolerance and portfolio view, provides guidance using common principles, and provides counseling and strategy for an effective program.

Speaker: Denise Cicchella | View Anytime | Price: ¤137.00 | View Details
Denise Cicchella

Foreign Corrupt Practices Act - Audits Role

The United Nations Convention Against Corruption was formed as a committee in 2003 to help combat what was being seen as an epidemic against free trade. Organizations working in the international arena now face greater regulatory challenges to continue practicing, to educate their employees, and to monitor for violations. The legal loophole is spreading and the FCPA has recently held financial institutions liable for not reporting clients who fail to comply with FCPA requirements.

Speaker: Denise Cicchella | View Anytime | Price: ¤149.00 | View Details
Denise Cicchella

Foreign Corrupt Practices Act - Audits Role

The United Nations Convention Against Corruption was formed as a committee in 2003 to help combat what was being seen as an epidemic against free trade. Organizations working in the international arena now face greater regulatory challenges to continue practicing, to educate their employees, and to monitor for violations. The legal loophole is spreading and the FCPA has recently held financial institutions liable for not reporting clients who fail to comply with FCPA requirements.

Speaker: Denise Cicchella | View Anytime | Price: ¤149.00 | View Details
  • 10 per page
  • 20 per page
  • 30 per page
  • View All
  • 10 per page
  • 20 per page
  • 30 per page
  • View All
Compliance4alllearning
39658 Mission Boulevard, Fremont, CA 94539, USA.
+1-800-447-9407
Fax: 302 288 6884
support@compliance4alllearning.com

Links

About Us Contact Us Privacy Policy Refund Policy Terms & Conditions FAQ Support Featured Speakers Speaker Opportunity Suggest a Topic

Newsletter

Subscribe for Compliance Alerts Research Reports Absolutely Free

Safe & Secure


Safe & Secure

Copyright © 2025 compliance4alllearning. All rights reserved.