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TACKLING CRYPTO REGULATION


In our Women in Compliance Fireside Chat, Shelley Schachter, Group Head of Compliance at Mode Global Holdings, shared her insights on how to tackle crypto regulation.

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On-Demand Webinars

FRAUD CHANNELS: CHECK & DEBIT CARD


12th Sep, 2022 | 3:00 PM EDT

12th Sep, 2022 | 3:00 PM EDT A debit card fraud occurs when an unauthorized person gains access to your card or its details. Fraudulent means are utilized to gain such access. Once the person has access to your card details, several fraudulent transactions can be carried out. Simply put, you are at risk of

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On-Demand Webinars

FASTER PAYMENTS BASICS


2nd Jun 2022 | 3:00 PM EDT

2nd Jun 2022 | 3:00 PM EDT Faster payments are coming. Join this session to learn about new payment systems that are coming from The Clearing House, the Federal Reserve, and others. This discussion will address the participants and flow for faster payments transactions, as well as how to begin the faster payments strategy for

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On-Demand Webinars

PAYROLL – STATUTORY PAYMENTS SERIES


28th April and 19th May 2022 | 1:00pm - 4:00pm

28th April and 19th May 2022 | 1:00pm – 4:00pm This half-day workshop is the first of two covering statutory payments. It will provide you with in-depth practical tuition on statutory maternity and paternity pay and leave which will ensure that not only can you manually calculate SMP and SPP but you will also be

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Past Conferences

INTERNATIONAL CONFERENCE ON FINANCE ACCOUNTABILITY AND ACCOUNTING


29th-30th November 2022 | Bangkok, Thailand

29th-30th November 2022 | Bangkok, Thailand International Conference on Finance Accountability and Accounting aim to bring together leading academic scientists, researchers, and research scholars to exchange and share their experiences and research results on all aspects of Finance Accountability and Accounting. It also provides a premier interdisciplinary platform for researchers, practitioners, and educators to present and

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Past Conferences

INTERNATIONAL CONFERENCE ON ACCOUNTING INFORMATION SYSTEMS AND FINANCIAL ACCOUNTING


23rd-24th August 2024 | Budapest, Hungary

23rd-24th August 2024 | Budapest, Hungary International Conference on Accounting Information Systems and Financial Accounting aim to bring together leading academic scientists, researchers, and research scholars to exchange and share their experiences and research results on all aspects of Accounting Information Systems and Financial Accounting. It also provides a premier interdisciplinary platform for researchers, practitioners,

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Articles

WHEN DOES CREATIVE ACCOUNTING BECOME FRAUD?


Creative accounting refers to accounting rules being bent, or questionable accounting judgments being applied in the preparation of financial statements. The term is used as an innuendo for poor accounting behavior in organizations of all sizes. Shareholders, managers, and wider civil society as a whole are all users of financial statements – they use them

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Past Conferences

INTERNATIONAL CONFERENCE ON FINANCE, BANK & ECONOMICS (ICFBE)


15th Oct 2022 | Bern, Switzerland

15th Oct 2022 | Bern, Switzerland An elegant and rich premier global platform for the International Conference on Finance, Bank & Economics (ICFBE) that uniquely describes Academic research and development across the globe. This event tries to fill in the void that is being created by the current global academic and research by the different global challenges.