CFO Series: Preparing for Trouble(in collaboration with FICPA)

• Identify potential threats and conduct rapid risk assessments. Develop a comprehensive crisis management plan tailored to your organization. Implement effective communication strategies during a crisis and before. Create a business continuity plan with essential recovery strategies. Lead your organization confidently through crises and make informed decisions under pressure.
• Identify key fraud indicators and red flags within organizational processes. Implement strategies to establish a strong anti-fraud culture. How are culture and fraud connected? Enhance awareness of fraud risks and prevention techniques. Learn the tools to evaluate and improve internal controls for proactive fraud management.
• Understand the proper process to conduct an internal investigation. What are some of the risks, legal issues, and pitfalls?
• Recognize and accept that AI and ML are important new technologies that will impact nearly every organization. Understand the risks, advantages, and the issues of deploying AI and ML. Better understand how to optimize the effectiveness of AI and ML.

Navigating the Storm: Crisis Management for Resilient Firms 
1 Auditing credit and 1 Business Management and Organization credit

• Whether it is changes in the market, a global pandemic, or loss of a supplier, at some point, most organizations will face a crisis. How you respond can make or break your organization. This intensive seminar on crisis management and business continuity planning will equip you with the knowledge and skills to manage crises confidently and ensure that your organization stays resilient. Resilient organizations recover faster from crises. Learn what successful organizations do. Failing to plan for the next crisis is planning to fail.

Proven Strategies for Effective Fraud Detection and Prevention
2 Auditing credits

• Fraud impacts over 80% of all organizations, costing over $10 billion annually. Do you aim to fortify your organization, or your client's, against fraud risks? We address how to instill a robust anti-fraud culture, and give you the tools needed to proactively prevent, detect, and manage fraudulent activities. Prevention is vital for success. Do not wait to protect the organization.

CFO or Detective? A Guide to Conducting Effective Investigations
2 Auditing credits

• CFOs are on the front line of managing risk within the organization, often including investigations into suspected theft or fraud. Fraud investigations are not accounting audits. Many lack the training needed to conduct a fair and legal investigation. This course will provide the essential knowledge and skill to conduct successful internal investigations. The goal is to ensure that when a case is referred to law enforcement, or results in other legal action, the findings will be admissible and robust. How to respect the rights of all parties involved, preserve evidence, use proper surveillance, and how to distinguish between company materials and individual property? Proper investigations are intricate. Be aware of the risk to the organization and to the investigating team. The goal is to lead and plan internal investigations with confidence and legal integrity. Be aware and be prepared.

Artificial Intelligence (AI) and Machine Learning: Practical Applications for Finance 
1 Accounting credit and 1 Auditing credit

• Artificial Intelligence (“AI”) and Machine Learning (“ML”) are being deployed in organizations large and small at a rapidly increasing rate. Your organization is testing, deploying, and refining AI-powered applications across a variety of departments and business functions. Why should this matter to accounting, internal audit, finance, and cyber professionals? Should our teams be testing and deploying also? How and why can AI be used in accounting and auditing? During this interactive session we will demonstrate and describe the differences between chat-based AI search tools and more robust AI-powered applications, e.g., an app to help prioritize and dispatch IT help desk tickets. The session will include example policies for responsible and ethical AI and resources to help curious professionals learn more about these subjects. These technologies are powerful and quite capable: They are not without risk. With great power comes great responsibility. These technologies can also be misused (accidentally or intentionally) to destroy value instead of creating it. We will also discuss which is the greater risk: a) not using these new technologies or b) misusing these new technologies. Leading organizations have been using AI and ML. Successful leaders must be aware of the pros and cons and how to properly utilize these tools.