The instructor will define a roadmap for the implementation of a compliance risk management program which includes the assessment of controls, analysis and reporting, and the management and remediation of identified gaps and issues. This webinar will address how a compliance risk management program can produce the following benefits within your company

1. Webinar On Developing a Compliance Risk
Management (CRM) Model for Your Company
Presented By Chris Doxey
Contact Us: 416-915-4458
Hosting By
Compliance Trainings
Please visit us at https://compliancetrainings.com
Scheduled On : Wednesday, April 29, 2015 at 13:00 Hrs EDT

2. Contact Us: 416-915-4458
We Empower, You Comply!
Webinar Description:
Developing a Compliance Risk Management (CRM) Model for
Your Company
Assessing compliance to internal and regulatory control requirements is mission
critical! Non-compliance can lead to fines, disruption of operation, damage of
company reputation, and significant financial liabilities.
Although risk assessment methodologies have been around for quite a while, their
prominence in the compliance field is a fairly recent phenomenon. The new view
is that compliance risk management programs can no longer just be “adequate”.
The expectation is that organizations commit the appropriate resources to risk
management solutions and to establish and maintain a “strong” culture of
compliance, ethics and risk management. Compliance risks come in all shapes
and sizes and affect every facet of the business.
This means that each department including finance, accounting. IT, legal,
operations, business development, and marketing must be involved to properly
identify all the potential compliance issues that may impact your company.
The instructor will define a roadmap for the implementation of a compliance risk
management program which includes the assessment of controls, analysis and
reporting, and the management and remediation of identified gaps and issues.
Product Id FN1570
Category Banking & Finance
Scheduled On Wednesday, April 29, 2015 at 13:00 Hrs
Duration 60 Minutes
Speaker Chris Doxey
Login at https://compliancetrainings.com/siteengine/Login.aspx

3. The Impact of Government Compliance
Sanctions and Export Control
Industry Specific Compliance Requirements
Protecting Your Supply Chain
Ensuring Supplier Compliance
E-commerce and Payments Controls
Ant-Money Laundering (AML)
Know Your Customer (KYC)
Anti-Corruption Controls
Politically Exposed Persons (PEP) and the Foreign Corrupt
Practices Act (FPCA)
Third Party Transactions
Your Compliance Risk Management Program Roadmap
Other Risk Management Model
A must attend webinar for below mentioned professionals in the fields of
Manufacturing, Retail, Distribution, Financial Services, and Health Care.
CFOs
CIOs
Controllers
Areas Covered in the Session :
Defines the compliance requirements for your company and assigns roles and
responsibilities.
Enables consistent compliance and control management across the enterprise.
Supports the flow of information, ensures consistent assessments and testing
process, and ensues that the remediation of issues.
Streamlines compliance management, enabling business process owners to
take direct responsibility for managing controls.
Supports metrics, compliance dashboards, and accountability for ongoing risk
assessment.
The instructor will provide insight in the following topics by presentation, case
studies, and discussion.
Who Will Benefit

4. To Register This Webinar Please Visit
https://compliancetrainings.com/SiteEngine/ProductDetailView.aspx?id=FN1570
Contact Us For Immediate Assistance
@ 416-915-4458
or Mail Us At
uttam@compliancetrainings.com
support@compliancetrainings.com
Chris Doxey has held senior finance and controller positions at Digital
Equipment Corporation, Compaq Computer Corporation, Hewlett Packard,
MCI, APEX Analytix, and BSI Healthcare. She has a bachelor's degree in English,
a bachelor's in accounting, a master's in business administration, and a graduate
certificate in project management. As a management consultant, Chris uses her
foundation of experience to provide best practices and solutions to her clients in
the areas of compliance, auditing, internal controls, and fraud prevention. Chris
also serves as the Executive Director of the Controller Certification Program for
the IOFM.
Speaker Profile
Compliance Officers
Risk Management Professionals
Internal Control Professionals
Shared Services Executives