Keyboard and Mouse
AML BSA Basics and Compliance.gif

AML/BSA Basics and Compliance

2 CPEs

Program Level of Understanding: Basic
Prerequisites: None
Advance Preparation: None
Delivery Format: Group Internet Based
NASBA Field(s) of Study: Business Ethics
CPE Credits: 2, based on 50 minutes of instruction per hour

From:

$120

Bank Auditors and Employee Fraud (2).png

Bank Auditors and Employee Fraud

2 CPEs

Program Level of Understanding: Basic
Prerequisites: None
Advance Preparation: None
Delivery Format: Group Internet Based
NASBA Field(s) of Study: Business Ethics
CPE Credits: 2, based on 50 minutes of instruction per hour

From:

$120

Business Meeting

Banking Compliance Failures

2 CPEs

Program Level of Understanding: Basic
Prerequisites: None
Advance Preparation: None
Delivery Format: Group Internet Based
NASBA Field(s) of Study: Business Ethics
CPE Credits: 2, based on 50 minutes of instruction per hour

From:

$120

BEST PRACTICES AUDIT COMMITTEE.gif

Best Practices: Audit Committee

2 CPEs

Program Level of Understanding: Basic
Prerequisites: None
Advance Preparation: None
Delivery Format: Group Internet Based
NASBA Field(s) of Study: Auditing
CPE Credits: 2, based on 50 minutes of instruction per hour

From:

$120

Detecting Fraud using AI in Procure to Pay.gif

Detecting Fraud Using AI in Procure to Pay

2 CPEs

Program Level of Understanding: Basic
Prerequisites: None
Advance Preparation: None
Delivery Format: Group Internet Based
NASBA Field(s) of Study: Auditing
CPE Credits: 2, based on 50 minutes of instruction per hour

From:

$120

ETHICS FOR THE CIA, CPA, CFE AND CISA.gif

Ethics for the CIA, CPA, CFE and CISA

2 CPEs

Program Level of Understanding: Basic
Prerequisites: None
Advance Preparation: None
Delivery Format: Group Internet Based
NASBA Field(s) of Study: Business Ethics
CPE Credits: 2, based on 50 minutes of instruction per hour

From:

$120

FinCEN CDD Rule.gif

FinCEN's CDD Rule

2 CPE

Program Level of Understanding: Basic
Prerequisites: None
Advance Preparation: None
Delivery Format: Group Internet Based
NASBA Field(s) of Study: Business Ethics
CPE Credits: 2, based on 50 minutes of instruction per hour

From:

$120

FORENSIC ACCOUNTING FOR FRAUD.gif

Forensic Accounting for Fraud

2 CPE

Program Level of Understanding: Intermediate
Prerequisites: None
Advance Preparation: None
Delivery Format: Group Internet Based
NASBA Field(s) of Study: Auditing
CPE Credits: 2, based on 50 minutes of instruction per hour

From:

$120

Business Meeting

Identity Issues in Banking

2 CPEs

Program Level of Understanding: Basic
Prerequisites: None
Advance Preparation: None
Delivery Format: Group Internet Based
NASBA Field(s) of Study: Business Ethics
CPE Credits: 2, based on 50 minutes of instruction per hour

From:

$120

INTERNAL AUDIT TALENT MANAGEMENT.gif

Internal Audit Talent Management

2 CPEs

Program Level of Understanding: Intemediate
Prerequisites: None
Advance Preparation: None
Delivery Format: Group Internet Based
NASBA Field(s) of Study: Personnel/Human Resources
CPE Credits: 2, based on 50 minutes of instruction per hour

From:

$120

Medicaid Cost Reporting - Texas.gif

Medicaid Cost Reporting - Texas

2 CPEs

Program Level of Understanding: Basic
None
Advance Preparation: None Delivery Format: Group Internet Based
NASBA Field(s) of Study: Accounting
CPE Credits: 2, based on 50 minutes of instruction per hour

From:

$120

PCAOB 2019 INSPECTION REPORTS RECAP.gif

PCAOB Inspection Reports Recap

2 CPEs

Program Level of Understanding: Intermediate to Advanced
Prerequisites: None
Advance Preparation: None
Delivery Format: Group Internet Based
NASBA Field(s) of Study: Auditing
CPE Credits: 2, based on 50 minutes of instruction per hour

From:

$120

PCAOB AUDITING STANDARD 1300 AUDITOR COMMUNICATIONS.gif

PCAOB Auditing Standard 1300: Auditor Communications

2 CPEs

Program Level of Understanding: Basic
Prerequisites: None
Advance Preparation: None
Delivery Format: Group Internet Based
NASBA Field(s) of Study: Auditing
CPE Credits: 2, based on 50 minutes of instruction per hour

From:

$120

PCAOB AUDITING STANDARDS 2105 CONSIDERATION OF MATERIALITY.gif

PCAOB Auditing Standard 2105: Consideration of Materiality

2 CPEs

Program Level of Understanding: Basic
Prerequisites: None
Advance Preparation: None
Delivery Format: Group Internet Based
NASBA Field(s) of Study: Auditing
CPE Credits: 2, based on 50 minutes of instruction per hour

From:

$120

PCAOB AUDITING STANDARDS 2315 AUDIT SAMPLING OVERVIEW.gif

PCAOB Auditing Standard 2315: Audit Sampling Overview

2 CPEs

Program Level of Understanding: Intermediate
Prerequisites: None
Advance Preparation: None
Delivery Format: Group Internet Based
NASBA Field(s) of Study: Personnel/Human Resources
CPE Credits: 2, based on 50 minutes of instruction per hour

From:

$120

PCAOB AUDITING STANDARD 2315 SUBSTANTIVE TESTING.gif

PCAOB Auditing Standard 2315: Substantive Testing

2 CPEs

Program Level of Understanding: Basic
Prerequisites: PCAOB AS 2315: Overview
Advance Preparation: Read PCAOB AS 2315: Audit Sampling
Delivery Format: Group Internet Based
NASBA Field(s) of Study: Auditing
CPE Credits: 2, based on 50 minutes of instruction per hour

From:

$120

PCAOB AUDITING STANDARD 2315 INTERNAL CONTROLS TESTING.gif

PCAOB Auditing Standard 2315: Internal Controls Testing

2 CPEs

Program Level of Understanding: Basic
Prerequisites: PCAOB AS 2315: Overview and PCAOB AS 2315: Substantive Testing
Advance Preparation: Read PCAOB AS 2315: Audit Sampling
Delivery Format: Group Internet Based
NASBA Field(s) of Study: Auditing
CPE Credits: 2, based on 50 minutes of instruction per hour

From:

$120

PCAOB AUDITING STANDARD 2501 AUDITING ACCOUNTING ESTIMATES.gif

PCAOB Auditing Standard 2501: Auditing Accounting Estimates

2 CPEs

Program Level of Understanding: Intermediate
Prerequisites: None
Advance Preparation: None
Delivery Format: Group Internet Based
NASBA Field(s) of Study: Personnel/Human Resources
CPE Credits: 1, based on 50 minutes of instruction per hour

From:

$120

PCAOB AUDITING STANDARD 3101 AUDITOR'S UNQUALIFIED OPINION.gif

PCAOB Auditing Standard 3101: Auditor's Unqualified Opinion

2 CPEs

Program Level of Understanding: Basic
Prerequisites: None
Advance Preparation: None
Delivery Format: Group Internet Based
NASBA Field(s) of Study: Auditing
CPE Credits: 2, based on 50 minutes of instruction per hour

From:

$120

PCAOB Auditing Standard 3105 Auditor's Qualified Opinion.png

PCAOB Auditing Standard 3105: Auditor's Qualified Opinion

2 CPEs

Program Level of Understanding: Basic
Prerequisites: None
Advance Preparation: None
Delivery Format: Group Internet Based
NASBA Field(s) of Study: Auditing
CPE Credits: 2, based on 50 minutes of instruction per hour

From:

$120

PCAOB AUDITING STANDARDS OVERVIEW.gif

PCAOB Auditing Standards Overview

2 CPEs

Program Level of Understanding: Basic
Prerequisites: None
Advance Preparation: None
Delivery Format: Group Internet Based
NASBA Field(s) of Study: Auditing
CPE Credits: 2, based on 50 minutes of instruction per hour

From:

$120

PCAOB BROKER DEALER INSPECTION PROGRAM RECAP.gif

PCAOB Broker Dealer Inspection Program Recap

2 CPEs

Program Level of Understanding: Intermediate to advanced
Prerequisites: None
Advance Preparation: None
Delivery Format: Group Internet Based
NASBA Field(s) of Study: Auditing
CPE Credits: 2, based on 50 minutes of instruction per hour

From:

$120

Red Flags and High-Risk AML Transactions.png

Red Flags and High-Risk AML Transactions

2 CPEs

Program Level of Understanding: Basic
Prerequisites: None
Advance Preparation: None
Delivery Format: Group Internet Based
NASBA Field(s) of Study: Business Ethics
CPE Credits: 2, based on 50 minutes of instruction per hour

From:

$120

Understanding COSO 2013 Framework.gif

Understanding COSO 2013 Framework

2 CPEs

Program Level of Understanding: Basic
Prerequisites: None
Advance Preparation: None
Delivery Format: Group Internet Based
NASBA Field(s) of Study: Auditing
CPE Credits: 2, based on 50 minutes of instruction per hour

From:

$120

Online 1 to 2.5 CPE Events

ACTIVATE YOUR AWESOMENESS.gif

Activate Your Awesomeness

1 CPE

Program Level of Understanding: Basic to Intermediate
Prerequisites: None
Advance Preparation: None
Delivery Format: Group Internet Based
NASBA Field(s) of Study: Personnel/Human Resources
CPE Credits: 1, based on 50 minutes of instruction per hour

From:

$70

ACTIVE LISTENING FOR AUDITORS.jpg

Active Listening for Auditors

1 CPEs

Program Level of Understanding: Basic
Prerequisites: None
Advance Preparation: None
Delivery Format: Group Internet Based
NASBA Field(s) of Study: Personnel/Human Resources
CPE Credits: 1, based on 50 minutes of instruction per hour

From:

$70

Business Meeting

Communicating the Audit Results

2 CPEs

rogram Level of Understanding: Basic
Prerequisites: None
Advance Preparation: None
Delivery Format: Group Internet Based
NASBA Field(s) of Study: Auditing
CPE Credits: 2, based on 50 minutes of instruction per hour

From:

$120

Understanding Cybersecurity Risks.gif

Understanding Cybersecurity Risks

2 CPEs

Program Level of Understanding: Basic
Prerequisites: None
Advance Preparation: None
Delivery Format: Group Internet Based
NASBA Field(s) of Study: Auditing, Information Technology
CPE Credits: 2, based on 50 minutes of instruction per hour

From:

$120

WHAT EVERY AUDITOR SHOULD KNOW ABOUT IT.png

What Every Auditor Should Know About IT

2 CPEs

Program Level of Understanding: Intermediate
Prerequisites: None
Advance Preparation: None
Delivery Format: Group Internet Based
NASBA Field(s) of Study: Personnel/Human Resources
CPE Credits: 2, based on 50 minutes of instruction per hour

From:

$120

AUDITING SOCIAL MEDIA.gif

Auditing Social Media

2.5 CPEs

Program Level of Understanding: Basic
Prerequisites: None
Advance Preparation: None
Delivery Format: Group Internet Based
NASBA Field(s) of Study: Auditing
CPE Credits: 2.5 based on 50 minutes of instruction per hour

From:

$150