Professional CPE Training in Auditing, Accounting, Artificial Intelligence, Cybersecurity, Internal Controls, and Regulatory Compliance
Not theory. Not vendor hype. Real-world training you can use today.
Corporate Compliance Seminars delivers high-quality Continuing Professional Education (CPE) for:
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Internal Auditors
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External Auditors
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Compliance & Risk Professionals
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Finance, Accounting & IT Audit / IT Security Teams
Our courses focus on what regulators require, what auditors actually do, and where organizations fail—so you can identify risk, test controls, and add value.
✔ NASBA-compliant CPE
✔ Live webinars and in-person training
✔ Private tailored events available
✔ Taught by practitioners—not salespeople
✔ Provide real world examples of AI usage
✔ Flexible locations, seminar dates, and seminar times
Training Built Around Real Audit, Risk & Compliance Problems
Most CPE sites recycle textbook material. We don’t.
Our instructors are former:
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Internal audit leaders
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Big 4 auditors
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Finance and compliance officers
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Software developer and executive
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Risk and governance advisors
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Fraud investigators or perpetrators
Courses are built around:
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Industry trends
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Making professionals more effective
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Using AI to expand knowledge
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Regulatory enforcement trends
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Audit failures and inspection findings
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Fraud, waste & abuse cases
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Weak internal controls that actually get organizations in trouble
This is job-relevant CPE, not box-checking.
CPE Topics We Specialize In
Corporate Compliance Seminars (CCS) delivers practical Continuing Professional Education (CPE) programs for internal auditors, external auditors, accountants, compliance officers, risk managers, and information technology professionals. Our training combines established professional standards, real-world applications, and emerging artificial intelligence (AI) capabilities to strengthen professional judgment, technical competence, and organizational performance.
Internal Auditing
Risk-based audit planning, internal control evaluation, audit testing, remediation, and audit committee reporting. Learn how AI can strengthen risk assessments, analyze transactions, identify control weaknesses, and improve audit efficiency and quality.
Artificial Intelligence
Practical applications of AI for auditors, accountants, compliance officers, and other professionals. Explore AI-assisted research, knowledge expansion, risk assessment, data analytics, audit testing, fraud detection, and professional productivity.
Auditing & Assurance
Strengthen audit planning, risk assessment, evidence gathering, substantive testing, documentation, and audit quality. Explore how AI can support audit procedures, evaluate financial information, and enhance assurance engagements while maintaining professional skepticism.
Auditor Soft Skills
Develop essential audit tradecraft skills in interviewing, active listening, conflict resolution, leadership, communication, negotiation, and change management. Learn how AI can assist with interview preparation, report writing, research, and communicating audit findings.
Accounting & Regulatory
Stay current with financial reporting requirements, FASB standards, regulatory compliance, and accounting developments, including ASC 606 and ASC 740. Explore AI applications in accounting research, financial analysis, regulatory monitoring, and compliance reviews.
Banking Industry Programs
Specialized CPE training covering bank internal auditing, internal controls, regulatory compliance, BSA/AML, cybersecurity, and audit committee oversight. Learn how AI can support transaction monitoring, risk assessment, fraud detection, and regulatory compliance.
Practical cybersecurity training focused on assessing threats, evaluating security controls, testing cyber defenses, and strengthening organizational resilience. Explore AI-driven cyber threats, automated security monitoring, and emerging risks associated with AI technologies.
Strengthen financial reporting, budgeting, forecasting, cash management, financial analysis, and internal controls. Learn how AI can improve financial modeling, identify unusual transactions, evaluate trends, and support more informed financial decisions.
Fraud and Financial Crimes
Understand fraud, corruption, money laundering, sanctions evasion, and financial crime risks. Explore how AI can identify suspicious transactions, detect behavioral anomalies, recognize red flags, and strengthen financial crime monitoring and investigations.
Fraud and Forensics
Develop practical skills in fraud risk assessment, forensic accounting, fraud investigations, data analytics, and prevention controls. Learn how AI can expand transaction testing, identify suspicious patterns, and support forensic examinations.
GAO Standards
Specialized training on GAO Yellow Book (GAGAS) auditing requirements and GAO Green Book internal control standards. Explore AI applications in government audit planning, evidence evaluation, internal control assessments, and compliance testing.
Insurance Industry & Regulatory Programs
Insurance industry training covering NAIC requirements, ORSA, enterprise risk management, internal auditing, regulatory compliance, and cybersecurity. Explore AI applications in insurance risk assessment, claims analysis, fraud detection, and regulatory monitoring.
Internal Controls and the COSO Framework
Evaluate and strengthen internal control systems using COSO, SOX, GAO Green Book, and related frameworks. Learn how AI can review control documentation, identify control gaps, compare procedures against standards, and support continuous control monitoring.
ISO Compliance and Auditing
Practical training on internationally recognized ISO standards covering quality management, information security, risk management, and organizational processes. Explore how AI can assist with compliance assessments, documentation reviews, internal audits, and continuous improvement.
IT Audit, Cybersecurity & Technology Risk
Develop skills in IT general controls (ITGCs), access management, cybersecurity frameworks, systems auditing, data analytics, and technology risk assessment. Explore AI-assisted IT auditing, automated control testing, and governance of AI-enabled systems.
NIST & CMMC Standards
Practical training covering PCAOB auditing standards, audit risk, fraud considerations, independence, quality control under QC 1000, and inspection readiness. Explore AI-assisted audit workpaper reviews, documentation analysis, and identification of potential departures from PCAOB requirements.
Procurement to Payment Risk
Understand procurement fraud, vendor risks, payment controls, segregation of duties, and procure-to-pay process weaknesses. Learn how AI can analyze vendor master files, identify duplicate payments, detect unusual transactions, and monitor purchasing activities.
Project Management
Strengthen project planning, execution, scheduling, risk management, stakeholder communication, and project controls. Explore AI applications in project documentation, resource planning, risk identification, performance monitoring, and development of more effective deliverables.
You can reach us at:
David S. Marshall 1-708-205-2366 - davem@cseminars.com
John C. Blackshire, Jr. 1-479-200-4373 - johnb@cseminars.com
Ready to find out more?
We offer dynamic training to enable you and your team to maximize the proficiency, efficacy and efficiency they bring to all of your clients.