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Regulation S, Category 3 Electronic Settlement System: One Year On
27-Sep-2016 Practising Law InstituteField of Study:
- Specialized Knowledge
Credit Hours:
- 1 - 4 credits
Description:
September 27, 2016, 12:00 pm - 1:00 pm (E..T.) As of September 17, 2014, new European regulations came into effect which required that where transactions in transferable securities take place on a tra ...Delivery Method:
- Group Internet Based
-
Field of Study:
- Finance
Credit Hours:
- 1 - 4 credits
Description:
Delivery Method:
- QAS Self Study
-
Regulatory Anti-Money Laundering, Combatting Financial Terrorism, and Financial Crime Prevention
Governance DynamicsField of Study:
- Finance
Credit Hours:
- 5 - 8 credits
Description:
This course will provide participants with an understanding of what an effective supervisory and enforcement system comprises. This course will enhance candidates' understanding of the relevant Financ ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
-
Field of Study:
- Regulatory Ethics
Credit Hours:
- 1 - 4 credits
Description:
From financial services to healthcare to import-export, global corporations now face regulatory requirements that change constantly. This webcast will consider not just how to track those changes, but ...Delivery Method:
- Group Internet Based
-
Field of Study:
- Business Law
- Regulatory Ethics
Credit Hours:
- 9 - 12 credits
Description:
This eight-credit live lecture presentation explores compliance requirements for California nonprofit organizations, IRS organizational and reporting requirements, regulations on fundraising and chari ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
- Group Live
Location:
- CA
- WI
-
Field of Study:
- Specialized Knowledge
Credit Hours:
- 1 - 4 credits
Description:
This course is part of PSI's Inside the Industry: Financial Services Curriculum, and covers regulations facing the financial services industry today, and the business and IT challenges created by thes ...Delivery Method:
- QAS Self Study
-
Field of Study:
- Specialized Knowledge
Credit Hours:
- 1 - 4 credits
Description:
This course is part of PSI's Inside the Industry: Insurance Curriculum, and covers regulations facing the insurance industry today, and the business and IT challenges created by these regulations. Lea ...Delivery Method:
- QAS Self Study
-
Field of Study:
- Accounting
Credit Hours:
- 1 - 4 credits
Description:
Delivery Method:
- QAS Self Study
-
Field of Study:
- Regulatory Ethics
Credit Hours:
- 1 - 4 credits
Description:
This is an internal course, not for the public. This is for associates who work for Pesta Finnie, & Associates. During this course attendees will recognize the need for Ethics, the social sciene beh ...Program Level:
mixedDelivery Method:
- Group Live
Location:
- NC
-
Field of Study:
- Taxes
Credit Hours:
- 1 - 4 credits
Description:
Client related transactions serve as the focal point for this Regulatory Ethics course. We’ll examine potential impairments to independence, conflicts of interest, and business transactions through t ...Program Level:
BasicDelivery Method:
- Group Internet Based
-
Field of Study:
- Regulatory Ethics
Credit Hours:
- 1 - 4 credits
Description:
Delivery Method:
- QAS Self Study
-
Field of Study:
- Regulatory Ethics
Credit Hours:
- 1 - 4 credits
Description:
Delivery Method:
- QAS Self Study
-
Field of Study:
- Regulatory Ethics
Credit Hours:
- 1 - 4 credits
Description:
Delivery Method:
- QAS Self Study
-
Field of Study:
- Regulatory Ethics
Credit Hours:
- 1 - 4 credits
Description:
Client-related transactions serve as the focal point for this Regulatory Ethics course. We examine potential impairments to independence, conflicts of interest, and business transactions through the l ...Program Level:
BeginnerDelivery Method:
- QAS Self Study
-
Field of Study:
- Regulatory Ethics
Credit Hours:
- 1 - 4 credits
Description:
Data is the lifeblood of business. As such, CPA’s must be vigilant in safeguarding this client data according to Federal and State regulatory requirements. This course covers key considerations CPA’s ...Program Level:
BeginnerDelivery Method:
- QAS Self Study
-
Field of Study:
- Regulatory Ethics
Credit Hours:
- 1 - 4 credits
Description:
CPAs in public practice must maintain a keen awareness of independence in their actions as well as their public appearance. This session guides practitioners through the AICPA Code of Professional Con ...Program Level:
BeginnerDelivery Method:
- QAS Self Study
-
Field of Study:
- Regulatory Ethics
Credit Hours:
- 1 - 4 credits
Description:
Ethical standards pronounced by the AICPA and the Department of the Treasury serve as needed guardrails designed to regulate professional behaviors for individuals working in both public accounting an ...Program Level:
OverviewDelivery Method:
- QAS Self Study
-
Field of Study:
- Regulatory Ethics
Credit Hours:
- 1 - 4 credits
Description:
This comprehensive regulatory ethics course is designed for practitioners in today’s fast pace world. We’ll begin with a discussion of ethics trends followed by a practical review of regulatory bodie ...Program Level:
OverviewDelivery Method:
- Group Internet Based
- Group Live
-
Field of Study:
- Regulatory Ethics
Credit Hours:
- 1 - 4 credits
Description:
This comprehensive regulatory ethics course is designed for practitioners in today’s fast pace world. We’ll begin with a discussion of ethics trends followed by a practical review of regulatory bodie ...Program Level:
OverviewDelivery Method:
- QAS Self Study
-
Field of Study:
- Regulatory Ethics
Credit Hours:
- 1 - 4 credits
Description:
Regulatory Ethics serves both the public as well as our own collective interests. Accounting practitioners are commonly referred to by our clients as their “most trusted advisor”. However, that desc ...Program Level:
OverviewDelivery Method:
- Group Internet Based
- Group Live
-
Field of Study:
- Regulatory Ethics
Credit Hours:
- 1 - 4 credits
Description:
Program Level:
OverviewDelivery Method:
- QAS Self Study
-
Field of Study:
- Regulatory Ethics
Credit Hours:
- 1 - 4 credits
Description:
It goes without saying that CPAs must stay up-to-date on all regulatory requirements at the Federal and State level. During this session, we’ll discuss recent regulatory trends impacting current and f ...Program Level:
BeginnerDelivery Method:
- QAS Self Study
-
Field of Study:
- Regulatory Ethics
Credit Hours:
- 1 - 4 credits
Description:
Delivery Method:
- QAS Self Study
-
Field of Study:
- Regulatory Ethics
Credit Hours:
- 1 - 4 credits
Description:
Delivery Method:
- QAS Self Study
-
Field of Study:
- Regulatory Ethics
Credit Hours:
- 1 - 4 credits
Description:
To satisfy the general Ethics requirement for California CPAs and emphasize the need for prudent ethical judgment when interpreting the rules and determining the public interest. You'll use case studi ...Delivery Method:
- Group Internet Based
-
Field of Study:
- Regulatory Ethics
Credit Hours:
- 1 - 4 credits
Description:
Delivery Method:
- QAS Self Study
-
Field of Study:
- Regulatory Ethics
Credit Hours:
- 1 - 4 credits
Description:
Delivery Method:
- QAS Self Study
-
Field of Study:
- Business Management and Organization
- Communications and Marketing
- Personal Development
Credit Hours:
- 21 + credits
Description:
Delivery Method:
- Group Internet Based
- Group Live
Location:
- IL
- MI
-
Field of Study:
- Communications and Marketing
- Personal Development
Credit Hours:
- 17 - 20 credits
Description:
Program Level:
NoviceDelivery Method:
- Group Live
Location:
- MI
- MO
-
Field of Study:
- Personal Development
- Personnel/Human Resources
Credit Hours:
- 21 + credits
Description:
Delivery Method:
- Group Internet Based
- Group Live
Location:
- MI
-
Field of Study:
- Business Management and Organization
- Communications and Marketing
- Personal Development
Credit Hours:
- 21 + credits
Description:
Program Objectives 1. Create and demonstrate sales strategies that facilitate the buying process through relationship-oriented techniques 2. Use methods to establish a connection with customers to gai ...Program Level:
NoviceDelivery Method:
- Group Internet Based
- Group Live
Location:
- AK
- AL
- American Samoa
- AR
- AS
- AZ
- CA
- CNMI
- CT
- CO
- DC
- DE
- FL
- GA
- GU
- HI
- IA
- ID
- IL
- IN
- KS
- KY
- LA
- MA
- MD
- ME
- MI
- MN
- MO
- MS
- MT
- NC
- ND
- NE
- NH
- NJ
- NM
- NV
- NY
- OH
- OK
- OR
- PA
- PR
- RI
- SC
- SD
- TN
- TX
- UT
- VA
- VI
- VT
- WA
- WI
- WV
- WY
-
Field of Study:
- Business Management and Organization
- Communications and Marketing
- Personal Development
Credit Hours:
- 21 + credits
Description:
Program Objectives 1. Create and demonstrate sales strategies that facilitate the buying process through relationship-oriented techniques 2. Use methods to establish a connection with customers to gai ...Program Level:
NoviceDelivery Method:
- Group Live
Location:
- FL
- MO
-
Reimagining Business Possibilities within Your New ERP: A Roadmap for Post-Go-Live Optimization
11-May-2023 ERP Advisors GroupField of Study:
- Accounting
- Computer Software and Applications
- Finance
Credit Hours:
- 1 - 4 credits
Description:
In this CPE presentation our presenter will be discussing how after a successful ERP go-live, most business leaders want to take a hiatus from the intensity, expense, and disruption of managing an imp ...Program Level:
BasicDelivery Method:
- Group Internet Based
Location:
- CO
-
Field of Study:
- Finance
Credit Hours:
- 1 - 4 credits
Description:
This course is an introduction to reinsurance, which provides an overview of the reinsurance market, risk management techniques and methods of reinsurance.Delivery Method:
- QAS Self Study
-
Field of Study:
- Finance
Credit Hours:
- 1 - 4 credits
Description:
Income-oriented stocks remain a focus for advisors and clients. Advisors will hear about the benefits of dividend stocks, how these stocks are impacted in a raising interest environment, what income s ...Delivery Method:
- Group Live
Location:
- NY
-
REITs: Understanding the Complex Legal, Accounting and Tax Rules
The Center for Professional Education, Inc.Field of Study:
- Specialized Knowledge
Credit Hours:
- 1 - 4 credits
Description:
To provide CPAs with an understanding of the complex rules to qualify as a REIT as well as an explanation of both the accounting and tax guidelines. You will walk away from this webinar being able to ...Delivery Method:
- Group Internet Based
-
Field of Study:
- Specialized Knowledge
Credit Hours:
- 13 - 16 credits
Description:
This class examines the role of financial management through impact on business enterprise: the financial management process and general accounting principles, financial statements, budgets and workin ...Program Level:
BasicDelivery Method:
- Group Live
Location:
- GA
-
Field of Study:
- Behavioral Ethics
Credit Hours:
- 1 - 4 credits
Description:
This course evaluates the relationship between ethics, morality, and the law and put them in a business text.Delivery Method:
- QAS Self Study
-
Field of Study:
- Behavioral Ethics
Credit Hours:
- 1 - 4 credits
Description:
This course evaluates the relationship between ethics, morality, and the law and put them in a business text.Delivery Method:
- QAS Self Study
-
Field of Study:
- Specialized Knowledge
Credit Hours:
- 13 - 16 credits
Description:
As of January 30, 2017, no sessions have been scheduled in the US. Please contact T&CAmer@moodys.com for further updates. Program Level: Foundation Prerequisites: Completion of online Lumina Spark pro ...Delivery Method:
- Group Live
-
Field of Study:
- Specialized Knowledge
Credit Hours:
- 21 + credits
Description:
Delivery Method:
- Group Live
-
Field of Study:
- Business Management and Organization
Credit Hours:
- 1 - 4 credits
Description:
This course explores contradictory views on corporate sustainability and offer suggestions for sustainability performance.Delivery Method:
- QAS Self Study
-
Field of Study:
- Business Management and Organization
Description:
This course explores contradictory views on corporate sustainability and offer suggestions for sustainability performance.Delivery Method:
- QAS Self Study
-
Field of Study:
- Business Management and Organization
Credit Hours:
- 1 - 4 credits
Description:
This course explores contradictory views on corporate sustainability and offer suggestions for sustainability performance.Delivery Method:
- QAS Self Study
-
Field of Study:
- Business Management and Organization
Credit Hours:
- 1 - 4 credits
Description:
This course explores contradictory views on corporate sustainability and offer suggestions for sustainability performance.Delivery Method:
- QAS Self Study
-
Remediating Material Weaknesses, Significant Deficiencies and Control Deficiencies- Practical Experiences
The Center for Professional Education, Inc.Field of Study:
- Accounting
Credit Hours:
- 1 - 4 credits
Description:
Financial professionals will get practical advice on how to remediate material weaknesses, significant deficiencies and control deficiencies, from Big 4 and industry experts.Delivery Method:
- Group Internet Based
-
Field of Study:
- Taxes
Credit Hours:
- 1 - 4 credits
Description:
Delivery Method:
- Group Internet Based
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