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Experis Webinar Series

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  • Internal Audit and Third Party Risk Internal Audit and Third Party Risk Tim Leitz, Regional Practice Leader for Risk Advisory Services, Experis Finance Recorded: Nov 16 2016 63 mins
    Regulators acknowledge the risks associated with vendor relationships and have demanded that business leaders monitor and take responsibility for the actions of their vendors through various laws and standards such as the Sarbanes-Oxley Act, the Gramm-Leach-Bliley Act, the FCPA, the Health Insurance Portability and Accountability Act, as well as the Payment Card Industry Data Security Standard (PCI DSS) requirements and CFPB guidance.

    Consequently, vendor management is currently at the forefront of organizational risk management priorities and Internal Audit needs to address vendor management and third party risk in their audit planning and execution.

    In this presentation, you will:
    - Gain an understanding of the potential risks that may arise from the use of third party service providers
    - Identify the basic elements of an effective third party risk management program
  • Auditing Corporate Culture Auditing Corporate Culture Alec Arons, National Practice Leader, Risk Advisory Services, Experis Finance Recorded: Oct 26 2016 61 mins
    The subject of auditing Corporate Culture is gaining a higher level of visibility among board and audit committee members in response to increased concern among regulators and investors. There is a clear "Expectation Gap" that exists between management, boards and third parties as it relates to management ownership of internal controls.

    The topic goes well beyond the assessment of entity level controls and the discussion of Tone at the Top associated with review of regulatory compliance, ICFR and COSO 2013. The presenter will share his perspectives gained over a 30 year career on the topic of educating management as to its responsibilities regarding promoting an effective system of internal controls.

    This webinar features Alec Arons, National Practice Leader, Risk Advisory Services. He will:
    - Provide background and perspective on the underlying regulations and expectations
    - Discuss lessons learned from the implementation of COSO 2013 and the 2015 PCAOB inspection process relating to the expectation gap
    - Introduce the topic of soft controls and define indicators of good culture
    - Introduce tools to perform an assessment of corporate culture
    - Share practical recommendations to address performing an audit
    - Review the role of the Audit Committee in evaluating corporate culture
  • The Relevance of Business Continuity Management The Relevance of Business Continuity Management Jeffrey Butler, Risk Advisory Services for Experis Finance Recorded: Oct 13 2016 60 mins
    Why is Business Continuity Management (BCM) relevant to your organization? BCM is most relevant to organizations seeking to mitigate exposure to emerging global risk and trends. Learn the "value added" role of Internal Audit.

    After attending this webinar, you will be able to:
    •Understand the importance of Business Continuity Management to your organization
    •Discover the emerging global risks and trends that could impact the viability of your organization
    •Learn the "value added" role of Internal Audit as it relates to Business Continuity Management
  • Emerging Issues and Trends in FCPA and Global Anti-Corruption Programs Emerging Issues and Trends in FCPA and Global Anti-Corruption Programs Steven Parker, Managing Director-Experis Hong Kong/AsiaPac; Ed Williams, Sr. Manager-Experis Finance Risk Advisory Services Recorded: Aug 31 2016 61 mins
    The Foreign Corrupt Practice Act (FCPA) is here to stay. So, too, is the expanding landscape of anti-corruption regulations, enforcement and media scrutiny around the world. Today, more than ever, companies operating domestically and internationally should understand their corruption risks and have effective programs in place to mitigate those risks. This webinar goes beyond an overview of the FCPA to a practice discussion of what your organization can do to help provide senior leadership, the Board, investors, customers and other stakeholders assurance your company is operating ethically and corruption-free across the globe.

    After attending this webinar, you will be able to:
    •Describe the ever changing landscape of anti-corruption legislation and enforcement around the globe
    •Help your organization assess the design and effectiveness of your existing FCPA and global anti-corruption programs against regulatory requirements and leading compliance practices
    •Develop a comprehensive global anti-corruption risk assessment model tailored and scaled to fit your organization
    •Learn of various tools and resources available to assist in your global anti-corruption compliance efforts
    •Understand the specific and unique risk landscape of doing business in China
  • Transaction Monitoring Model Basics: Management, Selection and Security Transaction Monitoring Model Basics: Management, Selection and Security Robert Colatarci, Peter D. Wild, Rebecca Schauer Robertson, and Shannon Cox Recorded: Jul 19 2016 58 mins
    Join Experis Finance for a complimentary, virtual panel webinar focused on whether or not your AML models for transaction monitoring perform according to regulatory expectations.

    Regulatory guidance requires independent validation of models used for risk management purposes, including AML systems. Greater emphasis is being placed on institutions to identify suspicious activity and ensure that the models used are effective. This panel, which includes both community bank and large bank perspectives, will discuss the independent validation of transaction monitoring systems, examples of typical validation findings, and the development of an action plan to address the results of a validation.

    After attending this webinar,

    •You will begin to understand the necessary components of Data Management as it relates to the set-up of Transaction Monitoring Systems
    •You will understand the current rules-based systems, the newer behavioral-based systems, and how they work
    •You will understand the basics of how to select a new transaction monitoring system
    •You will understand the next generation of Cyber Threats and how they differ from traditional attacks

    Presenters include:
    - Robert Colatarci, Senior Manager, Financial Institution Services, Experis Finance
    - Peter D. Wild, Internal Audit Partner, Wild AML Services
    - Rebecca Schauer Robertson, Sr. Vice President - Director of AML Compliance, South State Bank
    - Shannon Cox, Sr. Vice President - Enterprise BSA Officer, First National Bank of Santa Fe
  • The Widening Talent Gap: The greatest security challenge of our time The Widening Talent Gap: The greatest security challenge of our time Jill Harlamert and Debra Banning with Experis and expert panelists Recorded: Apr 14 2016 60 mins
    Join Experis for a complimentary, virtual panel webinar focused on the current information security talent climate and steps organizations can take to better protect themselves.

    It is no longer a question of whether a security breach will happen, it’s a question of “when” and “how much”. In this engaging webinar, host and moderator Jill Harlamert, Vice President of Experis Project Solutions, will engage panelists in discussion on key topics related to protecting your organization in a talent-scarce market.

    Our featured panelists:
    Debra Banning, Vice President, Experis Information Security Practice
    Christopher Davis, Ph.D., Interim Provost & Vice President, Western International University
    ​Scott Frost, Chief Information Security Officer, Belk
    ​Steven Jarboe, Senior Manager, Accenture Federal Systems

    After this hour-long virtual panel discussion, you'll walk away with:

    • The latest expert perspectives on information security talent today
    • Short-term steps to better protect your organization
    • Long-term solutions needed to address information security talent shortages
    ________________________________

    This event qualifies for 1 CPE credit. No advanced preparation or prerequisites are needed to attend this live session. This event applies to the Management Advisory Services field of study.

    Experis is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.

    Should this course need to be cancelled or rescheduled by Experis, a 24-hour notice will be provided. For more information regarding administrative policies such as complaint and refund, contact Learning & Development at 414-319-3400.
  • Revenue from Contracts with Customers – Developing an Implementation Strategy Revenue from Contracts with Customers – Developing an Implementation Strategy Jay Smith, Maurene Carlson, Nicole Swenson Recorded: Feb 24 2016 60 mins
    Please join Experis Finance for the second session of our revenue recognition webinar series titled, “Revenue from Contracts with Customers – Developing an Implementation Strategy” where we will be presenting:

    • an illustrative roadmap for implementation
    • example templates used in an initial implementation assessment
    • the challenges and obstacles in implementing the new standard
    • certain industry-specific considerations that could impact your implementation strategy.
  • Revenue Recognition: Don't Wait. Learn What You Need to be Strategically Ready Revenue Recognition: Don't Wait. Learn What You Need to be Strategically Ready Jay Smith, Maurene Carlson, and Nicole Swenson of Experis Finance Recorded: Jan 20 2016 54 mins
    Join us for Part 1 of a two part series where we will present a technical overview of the new standard. We will also provide general information and best practices to consider when implementing the new revenue recognition standard.

    After attending this webinar, you will be able to:
    • Understand the principals of the new revenue recognition standard
    • Determine how your company will adopt the new guidance based on the transition and retrospective adoption of the revenue recognition standard
    • Anticipate the changes that can be expected by implementation of the new revenue recognition standard
    • Make appropriate revenue recognition decisions
  • Year End Tax Update: What You Need to Know to Prepare for 2016 Year End Tax Update: What You Need to Know to Prepare for 2016 George Kyroudis, Myron Vansickel, and Keith Winchester with Experis Finance Recorded: Dec 16 2015 62 mins
    Year-end tax activities can be overwhelming and put extra stress on you and your tax team. Corporations are often challenged to clarify what their priorities need to be when planning for year-end tax activities. As 2015 comes to a close, there are a number of important items that should be taken into consideration as part of your planning efforts. This 60-minute webinar will update participants on the latest federal, state and international tax developments.

    By attending this session, participants will:

    - Learn about international tax updates including corporate inversions legislation, transfer pricing, and income tax accounting issues and the potential impact on your organization.
    - Understand the latest developments in federal tax requirements including uncertain tax benefits, recent FASB tax accounting agenda and tax accounting considerations for the new revenue recognition rules.
    - Be aware of critical state income tax legislative modifications and plan how to address these changes.
  • Data Analytics for Internal Audit: “Getting Started and Beyond” Data Analytics for Internal Audit: “Getting Started and Beyond” Patricia Rowlett, Senior Manager, IT Audit and Analytics and Lou Mazza, Director, Risk Advisory Services Recorded: Nov 4 2015 58 mins
    Data analytics can be useful in assessing risks and controls. If you are thinking of incorporating data analytics to your audits, there are important considerations to ensure your efforts are successful. In this introductory webinar focused on Data Analytics, you will learn:

    •How data analytics can enhance your audits
    •Where in the audit process you should consider analytics
    •What types of audits are good analytic candidates
    •How to overcome some of the common challenges encountered when using data analytics