Corporate Compliance Seminars
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Corporate Compliance Seminars
Corporate Compliance Seminars (CCS) is the source for continuing professional education (CPE) credits concerning internal auditing, external auditing, internal controls, Cybersecurity programs, COSO frameworks, PCAOB audit issues and project management training events.

CCS presents our courses in-person, virtually with an instructor, or by on-demand delivery.
Corporate Compliance Seminars Corporate Compliance Seminars Corporate Compliance Seminars - Left Menu, General Pages

Weekly & Biweekly Events Calendar


Auditor Tradecraft Skills Events
Active Listening
Ask, Get, Perform
Audit Sampling
Auditing Social Media
Auditors Know IT
Awesomeness
Conflict Resolution
Ethics
Talent Management
Remote Auditing

Weekly & Biweekly Events
Auditor 101
Auditor 201
Audit Committee
Audit Report Writing
Audit Sampling
Auditing Procure to Pay
Conflict Resolution
Continuous Auditing
COSO ICFR
Ethics
Forensic Accounting
"Frauditing"
Green Book Standards
Improving Risk ID
IT General Controls
Managing Audit Quality
Risk ID
Project Management
SOX for CPAs
Understanding Cyber Risks
Understanding COSO
World Class ERM

PCAOB Auditor Focused Events
PCAOB Inspection Recap
PCAOB Inspections B-D
PCAOB Tradecraft
PCAOB Standards
PCAOB AS 2315
Substantive Testing
Control Testing
Dual-Purpose Testing
PCAOB AS 2501

Banking Industry Virtual Events
AML/BSA Basics
Banking Fraud Prevention
Compliance Failures
Employee Fraud at Banks
FinCEN's CDD Rule
Red Flags & High Risk AML
Identity Issues in Banking


On-Demand Events
PCAOB Inspection Recap PCAOB AS 2501

Periodic Multi-Day CPE Events

Internal Control Focused Events

Using COSO Training
COSO Training
Cybersecurity Tools
Green Book Training
SSAE SOC Training

Auditor Focused Events

I/A Basic Training
I/A Advanced Training
SSAE SOC Training

Insurance Industry Events

NAIC MAR Programs
NAIC MAR Compliance
NAIC CyberSecurity

CPA & Other Events

PCAOB Audits
Project Management
SSAE SOC Training

Cybersecurity Focused Events
Understanding Cyber
Cybersecurity Tools
NAIC CyberSecurity
Project Management

PCAOB Audit Focused Events
Audit Sampling Techniques
PCAOB Inspection Recap
PCAOB Inspections B-D
PCAOB Tradecraft
PCAOB Standards
PCAOB AS 2315
Substantive Testing
Control Testing
Dual-Purpose Testing
PCAOB AS 2501
SSAE SOC Training

Auditor Focused Events

Internal Control Focused Events

Information Technology Focused Events

Insurance Industry Focused Events


Events in the Archives
Auditor 301
Auditing Cyber
Broker Dealer Audits
Cyber Assessments Banks
COSO 2013: The Sequel
Cyber Programs
FCPA
I/A Basics for Banks
I/A Basics for Insurance
Inspection Reviews
Managing Requirements
OMB A-123
Quality-Audits

The Instructors

John Blackshire
David Marshall
Robert Berry
C.S. Colvin
Tom Derise
Elliot Fisch
Jim George
Dave Kent
Amar Saini
Henry Schneider
Don West
Tom Wickes
Stanley I. Yaker

Business Partners

Infotech Global
The Accountware Group.
 

Organizations Attending Seminars




Links to Professional Organizations

IIA
AICPA
ISACA
COSO
AAA
ACFEI
ACT
ASMC
AFWA
ASQ
AWSCPA
ACAMA
ACAUS
ACUA
ACUIA
AGA
AHIA
ALGA
APPFA
BAI
BAP
CIMA
CCIA
CHEIA
CUIAA
DSP
GFOA
HFMA
IMA
IAFCI
INTOSAI
ISO
NABA
NACA
NASBA
NCCPAP
NACUBO
NACUSAC
NASBO
NASACT
NISAPA
NSA
SCCE


CPE Events in Stamford, Connecticut

CCS provides top quality classroom training events on the best practices for internal control, internal audit, assurance services, compliance and other accounting and information technology related topics. All our events qualify for continuing professional education (CPE) credits based on our NASBA membership.

We generally limit attendance at our CPE seminars to the first ten paid signups. The focus is on the individual development of the professional's skills who are in attendance and their learning needs.

A Registration Form is required. Please use the "Sign-Up Now" button in the right margin to access the Registration Form and payment process.

Payment is required ten days prior to the seminar week. If you have completed a Registration Form, please use the "Make a Payment for a Seminar" button in the right margin to access the payment process.

The table below list the future seminars and dates on which we are offering the Continuing Professional Education (CPE) Credit seminars in the Stamford, Connecticut area.

If you have a suggestion for an additional seminar or have four colleagues who would like to have a seminar presented onsite please contact us.

Follow the below links for events in nearby cities:

- East Berlin, CT

- Hartford, CT

- Melville, NY

- New York City - Penn Plaza, NY

- Rye, NY

- Stamford, CT

- Windsor, CT

Course/Seminar
Day - Date
Location
CPE Credit

Go Virtual

Go Virtual

Go Virtual

Go Virtual

Prices for individual attendance are detailed on the Pricing/CPE/Terms web page also on the seminar specific web pages or by processing the Buy Now Buttons on the payment page. Call us for special offers and group pricing.

Details on Seminar Locations

Below are details on the site(s) of the seminars listed above:

East Berlin, CT - Regus Office Facility at 1224 Mill Street, Building B, Suite 224, East Berlin, Connecticut 06023

Hartford - Regus - Downtown, 100 Pearl Street, 14th Floor, Hartford, Connecticut 06103

Springfield, MA - MASSMUTUAL Center, 1277 Main Street, Springfield, Massachusetts 01103

Stamford, CT - Regus Office Facility at One Stamford Plaza, 263 Tresser Boulevard, 9th Floor, Stamford, Connecticut 06901

Windsor, CT - Regus Office Facility at 360 Bloomfield Avenue, Suite 301, Windsor, Connecticut 06095

Internal Control & Audit Focused Training Seminars

Corporate Compliance Seminars presents three families of professional continuing education (CPE) seminars:

Internal Control & CPA Focused Training Seminars (Details)

Internal Auditor Focused Training Seminars (Details)

Human Resource Compliance Seminars (Details)

Our internal control oriented seminars benefit a variety of attendees:

- Public companies looking to improve their effectiveness and efficiency of their internal control frameworks,

- Nonprofit organizations, governmental agencies and other groups that want to improve the integration of their governance, risk and compliance (GRC) efforts,

- Executives and Board of Directors members who can gain insights from our "Best Practices" examples to really understand Corporate Governance,

- Anyone finds practical advice from our real-world experience with the implementation of internal controls over financial reporting (ICFR).

Our internal audit training seminars provide a range of training for all members of the audit staff:

- The new internal auditor can be oriented to the profession and the work,

- Auditors looking for improvements in their approach and knowledge,

- Professionals looking to improve the content of their workpapers and the impact of audit reports,

- Any organization that desires to improve the effectiveness of their internal audit department,

- Audit Managers looking for education concerning current audit issues,

- Anyone finds practical advice from our real-world experience with internal and external auditing.

Experts Providing CPE Training Events

Corporate Compliance Seminars (CCS) was created by experts who enjoy providing CPE training events. All our experts have years of experience in providing training courses, workshops and consulting on internal controls, internal auditing, information technology, cybersecurity and accounting related subjects. We have focused on SOX, COSO, PCAOB, COBIT, CMMI, GRC, GAAP, IFRS, AICPA, GAO, NAIC, ISO, and IIA Standards. We are your best source for continuing professional education (CPE).

Our programs, live in-person, webinar and on-demand, provide CPE for professionals with CPA, CGA, CIA, CFE, CISA, CMA and CA designations. CCS is focused on providing the best learning programs in using three distinct distribution channels: live in-person events, virtual webinar events and on-demand self-study elearning.

Corporate Compliance Seminars presents CPE to a range of professionals, auditors, accountants, finance staff, compliance personnel, information technology (IT) professionals, Boards of Directors and Audit Committees. We examine the details of risk management, Sarbanes-Oxley Act compliance, Model Audit Rule (MAR) compliance, auditing, internal controls, cybersecurity and compliance, and fraud prevention and detection.

Within the U.S.A. marketplace, Corporate Compliance Seminars allows the attendee to earn NASBA CPE credit.

Our events focus on the details of the Sarbanes-Oxley Act of 2002 (SOX), Internal Controls over Financial Reporting (ICFR), Committee of Sponsoring Organizations of the Treadway Commission (COSO) Internal Control Frameworks, ISACA's Control Objectives over Information Technology (COBIT), Information Technology Infrastructure Library (ITIL), Open Compliance & Ethics Group's (OCEG) Governance, Risk & Compliance (GRC) methodology, PCAOB's Auditing Standard 5 (AS5), AICPA auditing standards, and NAIC regulatory model regulations and acts .

Our live in-person events are generally presented in a small classroom setting with two to five attendees. Over the last few weeks, we have come to the understand we need to provide distant elearning events. We are now in the process of moving all our content to an online available status. We have created distant elearning opportunities using both a virtual webinar event approach and on-demand elearning self-study modules. These two elearning approaches: webinars and on-demand self-study with extended web access to our content into the global continuing professional development (CPD) marketplace. In the webinar elearning events we will limit the number of students to maximize the interaction between the live instructor and attendees. In the future, CCS will be adding other delivery methods to our offerings. .

Our seminars provide CPE for the CPA, CFE, CIA, CISA, auditors and others with effective and engaging internal audit training courses.

Our instructors have had direct experience in the following industries: financial activities, bank, insurance, healthcare, construction, leisure and hospitality, professional and business services, mining and oil & gas extraction, manufacturing, educational, government agencies, transportation, software, technical, hi-tech and agricultural.

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We provide training seminars in Hartford and Waterbury, CT. We cover external audit, internal auditing, human resource management and other topics. We use guidance from the AICPA, IIA, COSO, COBIT, ITIL, OCG SEC and PCAOB. We have had CPAs, CIAs, CISAs, Sarbanes Oxley experts, CFEs and Audit Committee Board Members in our CPE events. We teach Continuous Auditing & Monitoring, Audit Report Writing, Ethics, Audit Committee, Compliance, Principles, Techniques and numerous standards. Our instructors are members of the AICPA, IIA, ISACA, ACFE and other professional groups. ctcpas

Providing the best continuing professional education (CPE) courses for the CPA, CIA, CISA, CFE, CMA, CGMA, CA, CB, EA, CFP, PFS, CFA, CFF, ASA, ABV, CEIV, CVA, AVA, CITP, CSCA, RSSA, CBPC, CPFP, CTC, FPC, CPP and PMP

Local Professional Organizations

Providing the best continuing professional education (CPE) courses for the CPA, CIA, CISA, CFE, CMA, CGMA, CA, CB, EA, CFP, PFS, CFA, CFF, ASA, ABV, CEIV, CVA, AVA, CITP, CSCA, RSSA, CBPC, CPFP, CTC, FPC, CPP and PMP

Nationwide Professional Organizations

Our CPE courses are recognized by the National Association of State Boards of Accountancy (NASBA) which allows the following professional groups to accept them for continuing professional education (CPE) credits:

Institute of Internal Auditors - IIA

American Institute of Certified Public Accountants - AICPA

Information Systems Audit and Control Association - ISACA

AccountingEDU.org

American Accounting Association - AAA

American College of Forensic Examiners Institute - ACFEI

The Association of Corporate Treasurers - ACT

American Society of Military Comptrollers - ASMC

Accounting & Financial Women's Alliance - AFWA

American Society for Quality - ASQ

American Woman's Society of CPA's - AWSCPA

Association of Certified Anti-Money Laundering Specialists - ACAMA

Association of Chartered Accountants in the United States - ACAUS

Association of College and University Auditors - ACUA

Association of Credit Union Internal Auditors - ACUIA

Association of Government Accountants - AGA

Association of Healthcare Internal Auditors - AHIA

Association of Local Government Auditors - ALGA

Association of Public Pension Fund Auditors - APPFA

Bank Administration Institute - BAI

Beta Alpha Psi - BAP

Chartered Global Management Accountant - CGMA

Chartered Institute of Management Accountants - CIMA

Chartered Professional Accountants of Canada (CPA Canada)

Community College Internal Auditors - CCIA

Council of Higher Education Internal Auditors - CHEIA

Credit Union Internal Auditors Association - CUIAA

Delta Sigma Pi - DSP

Government Finance Officers Association - GFOA

Healthcare Financial Management Association - HFMA

Institute of Management Accountants - IMA

Insurance Accounting and Systems Association - IASA

International Association of Financial Crimes Investigators - IAFCI

International Federation of Accountants - IFAC

Life Office Management Association - LOMA

National Association of Black Accountants - NABA

National Association of Construction Auditors - NACA

National Association of State Boards of Accountancy - NASBA

National Conference of CPA Practitioners - NCCPAP

National Association of College and University Business Officers - NACUBO

National Association of Credit Union Supervisory and Auditing Committeess - NACUSAC

National Association of State Budget Officers - NASBO

National Association of State Auditors, Comptrollers and Treasurers - NASACT

National Society of Insurance Premium Auditors - NISAPA

National Society of Accountants - NSA

PBA Society of Canada

Society of Corporate Compliance and Ethics - SCCE

Providing the best continuing professional education (CPE) courses for the CPA, CIA, CISA, CFE, CMA, CGMA, CA, CB, EA, CFP, PFS, CFA, CFF, ASA, ABV, CEIV, CVA, AVA, CITP, CSCA, RSSA, CBPC, CPFP, CTC, FPC, CPP and PMP

Organizations That Provide Standards

Our CPE courses are based on standards that our expert instructors and event developers are extremely familiar with. Here is a list of the standard providers that are the basis of our educational events:

Institute of Internal Auditors - IIA

American Institute of Certified Public Accountants - AICPA

Information Systems Audit and Control Association - ISACA

Committee of Sponsoring Organizations of the Treadway Commission - COSO

Federal Accounting Standards Advisory Board - FASAB

Financial Accounting Standards Board - FASB

U.S. Governmental Accountablity Office - GAO

Governmental Accounting Standards Board - GASB

International Accounting Standards Board (IASB) (IFRS)

International Organization of Supreme Audit Institutions - INTOSAI

International Organization for Standardization - ISO

National Institute of Standards and Technology - NIST

 

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Seminar CPE Credits,

Pricing and Discounts

Details on CPE Credits


NASBA Member

Corporate Compliance Seminars

CCS Terms & Conditions


Audit Sampling



Forensic & Investigative Accounting

Internal Auditor 101 Course


Internal Auditor 201 Training Course


Interanl Auditor 301 Course


Internal Audit Basic 3 Day Course


Internal Audit Advanced 3 Day Course


Internal Audit Report Training Course


Cybersecurity Risk Programs Training


Cybersecurity Risk Tools Training


NAIC Cybersecurity Risk Compliance Training


COSO 2013 Training Course


COSO Academy 3 Day Course


Using COSO 3 Day Course


Continuous Auditing Training Course


Ethics for the CIA, CPA, CFE and CISA


Frauditing Training Course


The GAO Green Book Training


The GAO Green Book Academy 3 Day


ICFR Assessments Training Course


IT General Controls Training Course


Medicaid Cost Reporting - Texas


NAIC MAR Program


NAIC MAR Compliance


SSAE SOC Audit Course


World Class ERM Training



List of All Seminars

Audit Committee
Audit Quality
Audit Sampling
Internal Auditor 101
Internal Auditor 201
Internal Auditor 301
Audit Quality
Internal Audit Basics
IA Basics - Banking
IA Basics - Insurance
Advanced Auditing
Broker Dealer Audits
Business Restructuring
CFO Challenges
COBIT Framework
COSO 2013 Training
COSO Academy
Using COSO
Continuous Auditing
Cyber Assessments
Cyber Risk Programs
Cyber Program Tools
Ethics CIA, CPA
Forensic Accounting
FCPA Course
Frauditing Training
Green Book Course
Green Book Academy
ICFR Assessments
IT Quality Audits
ITGC Course
Managing Change
Managing Requirements
Medicaid Cost Reporting
NAIC Cybersecurity
NAIC MAR Program
NAIC MAR Compliance
PCAOB Audits
Auditing Procure to Pay
Project Management
PMP 5 Day
Quality Audits
Report Writing
Reviews & Inspections
Risk Identification
SOX Compliance
SOX for the CPA
SSAE SOC Audits
Using COSO
World Class ERM
XBRL Reporting

Resources

Resources for Auditors
Recent Issues Links
Click to view top businesses offering compliance resources.

Links to Pages by State For Courses


Alabama

- Birmingham, AL

- Huntsville, AL

- Mobile, AL

- Montgomery, AL


Alaska

- Anchorge, AK


Arkansas

- Bentonville, AR

- Little Rock, AR


Arizona

- Peoria, AZ

- Phoenix, AZ

- Scottsdale, AZ

- Tucson, AZ


California

- Alameda, CA

- Anaheim, CA

- Diamond Bar, CA

- El Segundo, CA

- Glendale, CA

- Irvine, CA

- Los Angeles - Downtown, CA

- Oakland, CA

- Ontario, CA

- Orange, CA

- Pleasanton, CA

- Riverside, CA

- Sacramento, CA

- San Bernardino, CA

- San Diego, CA

- San Francisco, CA

- San Jose, CA

- San Mateo, CA

- Santa Monica, CA

- Sherman Oaks, CA

- Walnut Creek, CA

- Westlake Village, CA

- Woodland Hills, CA


Colorado

- Colorado Springs, CO

- Denver, CO


Connecticut

- East Berlin, CT

- Hartford, CT

- Stamford, CT

- Windsor, CT


Delaware

- Wilmington, DE


District of Columbia

- District of Columbia

- Washington, DC


Florida

- Boca Raton, FL

- Brevard County, FL

- Fort Lauderdale, FL

- Fort Myers, FL

- Gainesville, FL

- Jacksonville, FL

- Melbourne, FL

- Miami, FL

- Orlando, FL

- Pensacola, FL

- Plantation, FL

- Tallahassee, FL

- Tampa, FL

- West Palm Beach, FL


Georgia

- Atlanta, GA

- Augusta, GA

- Columbus, GA

- Macon, GA

- Savannah, GA


Hawaii

- Honolulu, HI


Idaho

- Boise, ID


Illinois

- Bloomington, IL

- Chicago - Fulton Market, IL

- Chicago - Loop, IL

- Deerfield, Il

- Oak Brook, IL

- Springfield, IL


Indiana

- Evansville, IN

- Fort Wayne, IN

- Indianapolis, IN

- South Bend, IN


Iowa

- Cedar Rapids, IA

- Des Moines, IA


Kansas

- Overland Park, KS

- Topeka, KS

- Wichita, KS

Kentucky

- Lexington, KY

- Louisville, KY


Louisiana

- Baton Rouge, LA

- New Orleans, LA

- Shreveport, LA


Maine

- Portland, ME


Maryland

- Annapolis, MD

- Baltimore, MD

- Bethesda, MD

- Columbia, MD

- Fulton, MD

- Ownings Mills, MD


Massachusetts

- Boston, MA

- Springfield, MA

- Waltham, MA

- Worcester, MA


Michigan

- Ann Arbor, MI

- Bloomfield Hills, MI

- Detroit, MI

- Grand Rapids, MI

- Lansing, MI


Minnesota

- Bloomington, MN

- Duluth, MN

- Minneapolis, MN

- Rochester, MN

- St. Louis Park, MN

- St. Paul, MN


Mississippi

- Biloxi, MS

- Jackson, MS


Missouri

- Clayton, MO

- Columbia, MO

- Kansas City, MO

- St. Louis, MO

- Springfield, MO


Nebraska

- Lincoln, NE

- Omaha, NE


Nevada

- Las Vegas, NV

- Reno, NV


New Hampshire

- Manchester, NH


New Jersey

- Cherry Hill, NJ

- Jersey City, NJ

- Morristown, NJ

- Paramus, NJ

- Princeton, NJ


New Mexico

- Albuquerque, NM

- Santa Fe, NM


New York

- Albany, NY

- Buffalo, NY

- Lake Success, NY

- Melville, NY

- New York City - Forest Hills, NY

- New York City - Penn Plaza, NY

- Rochester, NY

- Rye, NY

- Syracuse, NY

- Williamsville, NY


North Carolina

- Asheville, NC

- Charlotte, NC

- Greensboro, NC

- Raleigh-Durham, NC

- Winston-Salem, NC


North Dakota

- Fargo, ND


Ohio

- Cincinnati, OH

- Cleveland, OH

- Columbus, OH

- Dayton, OH

- Toledo, OH


Oklahoma

- Oklahoma City, OK

- Tulsa, OK


Ontario

- Toronto, ON


Oregon

- Portland, OR

- Salem, OR


Pennsylvania

- Allentown, PA

- Doylestown, PA

- Erie, PA

- Fort Washington, PA

- Harrisburg, PA

- King of Prussia, PA

- Philadelphia, PA

- Pittsburgh, PA

- Radnor, PA

- Scranton, PA

- West Conshohocken, PA


Puerto Rico

- San Juan, PR


Rhode Island

- Providence, RI


South Carolina

- Charleston, SC

- Columbia, SC

- Greenville, SC


South Dakota

- Souix Falls, SD


Tennessee

- Chattanooga, TN

- Johnson City, TN

- Knoxville, TN

- Memphis, TN

- Nashville, TN


Texas

- Arlington, TX

- Austin, TX

- Bryan, TX

- Corpus Christi, TX

- Dallas, TX

- El Paso, TX

- Fort Worth, TX

- Frisco, TX

- Garland, TX

- Houston, TX

- Houston - Energy Corridor, TX

- Irving, TX

- Laredo, TX

- League City, TX

- Lubbock, TX

- Midland, TX

- Round Rock, TX

- San Antonio, TX

- The Woodlands, TX

- Waco, TX


Utah

- Salt Lake City, UT


Vermont

- Burlington, VT


Virginia

- Alexandria, VA

- Arlington, VA

- Charlottsville, VA

- Fredericksburg. VA

- Norfolk, VA

- Reston, VA

- Richmond, VA

- Roanoke, VA


Washington

- Olympia, WA

- Redmond, WA

- Richland, WA

- Seattle, WA

- Spokane, WA

- Tacoma, WA


West Virginia

- Charleston, WV


Wisconsin

- Green Bay, WI

- Madison, WI

- Milwaukee, WI



 

Corporate Compliance Seminars
     


Instructor-lead virtual seminars are presented via live internet connections due to COVID-19

Corporate Compliance Seminars is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

In accordance with the standards of the National Registry of CPE Sponsors, CPE credits have been granted based on a 50-minute hour.

National Registry of CPE Sponsors ID #108983

Complaints may also be forwarded to the company principals, David S. Marshall (708-205-2366; davem@cseminars.com) and/ or John Blackshire (479-200-4373; johnb@cseminars.com).