Start Date and Time
February 6, 2012 2:00 PM
End date and time
February 6, 2012 3:00 PM
Time zone:
(GMT-05:00) Eastern Time (US & Canada)
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Host: David Williams, Principal – Deloitte Financial Advisory Services LLP
1 Intermediate CPE Credit: Specialized Knowledge & Applications
With limited central staffs and resources, compliance, legal, finance, human resources, and security functions often are jointly responsible for overseeing complex compliance programs. How can companies measure the effectiveness of their internal policies and procedures before problems occur? We'll discuss:
- Common areas where breakdowns can occur, including fraud, corruption, asset misappropriation, and financial reporting.
- Types of business processes and activities that should be tested on a regular basis.
- Some leading practices and advanced techniques for stress testing your program.
Learn how periodically stress testing compliance programs may help prevent, detect, and allow rapid response to potential violations and third-party inquiries.
Please note: CPE Credit is not available for viewing archived programs.
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