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IASeminars Blog

IASeminars offer over 100 different classroom-based and online course titles to clients from more than 130 different countries, from IFRS seminars to financial ethics training.

Archive by category: Capital Markets, Governance & RegulationReturn
November 2015

Mitigating Risks of Procurement Fraud

Robert W Walter | IPSAS and Non-Profit, Capital Markets, Governance & Regulation |
Procurement fraud is one of the most pervasive types of fraud which occurs in the public sector. Faced with this situation, what could (or should) be done differently to address this situation?
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What FIFA Means to Exposing Public Sector Corruption

Robert W Walter | IPSAS and Non-Profit, Capital Markets, Governance & Regulation |
How will the FIFA investigations impact future corruption investigations involving senior and middle level government officials?
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September 2015

More Than a Light Bulb

Robert Moulin | IPSAS and Non-Profit, Capital Markets, Governance & Regulation |
Once upon a time a young highly motivated finance director was appointed CFO of a developing business. The remit was to change the company – to shift it from a small to big player. But, change was the last thing on the owners’ minds...
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July 2015

Cleaning up Fraud & Corruption in Nigeria

IASeminars | Capital Markets, Governance & Regulation |
Fraud and corruption in Nigeria is known to be an obstacle to growth as Africa’s newly-declared largest economy expands and claims its place at the table of economic giants.
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April 2015

Enterprise Risk Management – Increasing the Value of your Business

IASeminars | Capital Markets, Governance & Regulation |
Enterprise risk management (ERM) is the process of planning, organizing, leading and controlling the activities of an organization in order to minimize the effects of uncertainty on that entity’s capital and earnings.
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September 2014

Bank of America Pays $20 Million for MD&A Disclosure Failures

IASeminars | Capital Markets, Governance & Regulation |
In August 2014, the Securities and Exchange Commission announced a settlement with Bank of America over disclosure failures in Management’s Discussion and Analysis of Financial Condition and Results of Operations (MD&A).
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July 2014

Forensic Accounting Using Data Mining Techniques to Enhance Fraud Detection

IASeminars | IPSAS and Non-Profit, Capital Markets, Governance & Regulation |
Data mining is an analysis process used by forensic accountants and internal auditors to examine data sets or metadata to identify patterns, anomalies, and trends to answer business queries and provide predictive value for future events.
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March 2014

FCPA: Record Penalties for International Businesses

IASeminars | IPSAS and Non-Profit, Capital Markets, Governance & Regulation |
The Foreign Corrupt Practices Act of 1977 (FCPA) is a United States federal law known primarily for two main provisions - accounting transparency requirements under the Securities Exchange Act of 1934 and bribery of foreign officials.
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