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, internal controls, Cybersecurity programs, COSO frameworks, PCAOB audit issues and project management training events.

CCS can conduct all our CPE credit courses in a virtual environment or in-person at your location!!!
Corporate Compliance Seminars Corporate Compliance Seminars - Left Menu, Internal Control Pages
Risk Management & Internal Control Seminars
Summary
World Class ERM
COSO 2013: The Sequel
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ICFR Assessments
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Green Book Academy
Audit Committee
Cybersecurity Assessment
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Cybersecurity Tools
Ethics CIA, CPA, CFE
FCPA Course
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Frauditing Course
Improving Risk ID
IT Controls
Managing Change
NAIC MAR Program
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PMP 5 Day Course
SSAE SOC Audits
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XBRL Webinar


Auditor Tradecraft Skills Series
Audit Interviewing

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Weekly Virtual Events
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Risk ID
Project Management
SOX for CPAs
Understanding Cyber Risks
Understanding COSO
World Class ERM

Periodic Multi-day Virtual Events
Auditing Cybersecurity
Using COSO
Assessing COSO
Cybersecurity Tools
Green Book Training
I/A Advanced Training
I/A Basic Training
NAIC MAR Program
NAIC MAR Compliance
NAIC CyberSecurity
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PCAOB Broker Dealer
Project Management
SSAE SOC Training

External Audit Focused Training Seminars
Broker Dealer Audits
PCAOB Audits
SOX for CPAs
SSAE SOC Training


Multi-Day CPE Training Courses

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

Internal Audit Events

I/A Basic Training
I/A Basic Banks
I/A Basic Insurance
I/A Advanced Training

Banking Industry Events

Cybersecurity Assessment
I/A Basic Banks

Insurance Industry Events

I/A Basic Insurance
NAIC MAR Program
NAIC MAR Compliance
NAIC CyberSecurity

CPA & Other Events

Broker Dealer Audits
PCAOB Audits
Project Management
SSAE SOC Training


Cybersecurity Focused Training Seminars
Cybersecurity Assessment
Cybersecurity Programs
Cybersecurity Tools
NAIC CyberSecurity
Project Management


 

Internal Auditing Seminars


 

Risk Management & Internal Control Seminars


 

Information Management Seminars


 

Insurance Industry MAR Compliance


External Audit Focused Training Seminars
Audit Sampling Techniques
Broker Dealer Audits
PCAOB Audits
SOX for CPAs
SSAE SOC Training


The Instructors

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

Business Partners

Infotech Global
The Accountware Group.
 


Cities for Courses

Alameda, CA
Albany, NY
Albuquerque, NM
Alexandria, VA
Allentown, PA
Anaheim, CA
Anchorage, AK
Ann Arbor, MI
Annapolis, MD
Appleton, WI
Arlington, TX
Arlington, VA
Asheville, NC
Atlanta, GA
Augusta, GA
Austin, TX
Baltimore, MD
Baton Rouge, LA
Bentonville, AR
Bethesda, MD
Biloxi, MS
Birmingham, AL
Bloomfield Hills, MI
Bloomington, IL
Bloomington, MN
Boca Raton, FL
Boise, ID
Boston, MA
Brevard County, FL
Brevard County, FL
Buffalo, NY
Burlington, VT
Cedar Rapids, IA
Charlestown, SC
Charlestown, WV
Charlotte, NC
Charlottesville, VA
Chattanooga, TN
Cherry Hill, NJ
Chicago - Fulton Market, IL
Chicago - Loop, IL
Cincinnati, OH
Clayton, MO
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Columbia, MD
Columbia, MO
Columbia, SC
Columbus, GA
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Denver - Downtown, CO
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Diamond Bar, CA
District of Columbia
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East Berlin, CT
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Erie, PA
Evansville, IN
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Fulton, MD
Gainesville, FL
Garland, TX
Glendale, CA
Grand Rapids, MI
Green Bay, WI
Greensboro, NC
Greenville, SC
Harrisburg, PA
Hartford, CT
Honolulu, HI
Houston - Downtown, TX
Houston - Energy, TX
Huntsville, AL
Indianapolis, IN
Irvine, CA
Irving, TX
Jackson, MS
Jacksonville, FL
Jersey City, NJ
Kansas City, MO
King of Prussia, PA
Knoxville, TN
Lake Success, NY
Lansing, MI
Laredo, TX
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Winston-Salem, NC
Worcester, MA
Woodland Hills, CA



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
NACUSAC
NASBO
NASACT
NISAPA
NSA
SCCE


Virtual SSAE SOC Audits: Auditee - Auditor - Assessor Training Workshop

Audits of "SOC" (System and Organization Controls) has been governed since May 1, 2017 by the application of "SSAE" (Statement of Standards for Attestation Engagements) 18. This AICPA Standard replaced SSAE 16, just as SSAE 16 replaced SAS 70. This SOC audit standard has required the users of SOC audit reports to adjust their compliance programs to fit the new reporting standards. SSAE 18 has proven to be more comprehensive than the prior standards concerning SOC audits.

Learn the best practices for preparing, conducting and assessing audit compliance reports under SSAE 18 Auditing Standard for System and Organization Controls (SOC).

This program takes a hard look at System and Organization Controls (SOC).

This five morning virtual CPE event designed to look at SSAE 18's SOC requirements from all three viewpoints:
- The Service Organization,
- The External Auditor,
- The Report User.

The materials provide an understanding of an effective program for the creation of a system of internal controls within a service organization and its assessment under SSAE 18 based audits. It also provides the Report User with insights into what does this assessment really mean?

It was created to allow service organizations to create effective internal controls to be audited by External Auditors. It trains the report reviewer to assess the SSAE 18 Audit Report against their needs from a service provider.

This program will help your organization can develop and maintain an effective SSAE 18 program to comply with the Sarbanes-Oxley Act (SOX) Section 404 or other similar regulations. Compliance efforts will be changing as SSAE 18 goes into effect.

Our attendees learn that a top-down, risk-based approach to SSAE 18 concerning service provider preparation, external audit execution and report assessment. The presentation includes:
- Creating a Service Organization Risk Assessment
- Evaluating Client Requirements
- Determining Regulatory Implications
- Defining Service Delivery Controls
- Creating Written Policies & Procedures - Communicating Standards to Service Staff
- Managing Vendors
- Maintaining Physical Access Controls
- Maintaining Security Controls
- Maintaining SSAE Standards Compliance
- Maintaining Availability Controls

Follow the below links for further detail information:
. Seminar Highlights
. Learning Objectives
. Key Issues on the Agenda

The retail cost of this CPE seminar is $1,900.00 for the first attendee from a single organization. Discounts are available for more than one attendee from each organization: (2) $3,600.00 (3) $5,400.00 (4) $7,100.00 (5) $8,800.00.

Each attendee will receive a total of 20 CPE hours: 12 Auditing & 8 Information Technology CPE Hours (YB). A certificate of completion will be provided.

Testimonials:

View All Testimonials

Upcoming SSAE SOC Audits: Auditee - Auditor - Assessor Training Workshops

July
20-24
2020
Webinar Presentation
Monday-Friday, July 20-24, 2020 Daily 8:45 a.m. - 12:45 p.m. Central Time
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August
3-7
2020
Webinar Presentation
Monday-Friday, August 3-7, 2020 Daily 8:45 a.m. - 12:45 p.m. Central Time
......

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......
August 31 -
September 4
2020
Webinar Presentation
Monday-Friday, August 31 - September 4, 2020 Daily 8:45 a.m. - 12:45 p.m. Central Time
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October
5-9
2020
Webinar Presentation
Monday-Friday, October 5-9, 2020 Daily 8:45 a.m. - 12:45 p.m. Central Time
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November
2-6
2020
Webinar Presentation
Monday-Friday, November 2-6, 2020 Daily 8:45 a.m. - 12:45 p.m. Central Time
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......
November 30 -
December 4
2020
Webinar Presentation
Monday-Friday, November 30 - December 4, 2020 Daily 8:45 a.m. - 12:45 p.m. Central Time
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Benefits of Attending

Compliance Seminar's professionals have been working with internal controls for many years and have been providing SOX compliance assistance within the IT General Controls area and conducting SSAE 18 audits.

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Seminar Highlights

Fundamental changes have come to Service Organization Control (SOC) reports in the last ten years. In 2011, SAS 70 was superseded by the SSAE 16, and then in May 2017, SSAE 18 become effective.

This move to Statement of Auditing Engagements (SSAE) 18 brings along with it significant updates which strengthen the overall quality of the SOC reports.

You will learn about the SOC framework in this event. Known as Service Organization Control (SOC) reports, the SOC framework is a radical departure from the one-size-fits-all approach held by SAS 70 for approximately twenty (20) years. In short, with three reporting options - SOC 1, SOC 2, and SOC 3 - service organizations have more flexibility and more choices regarding third-party assessments of their control environments. While SOC 1 has quickly become the dominant reporting option, SOC 2 and SOC 3 are extremely viable, especially for many of today's technology companies.

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Learning Objectives

- Review "What is a Service Organization Control (SOC)?
- Review the progression from Statement on Auditing Standards (SAS) 70 to Statement on Standards for Attestation Engagements (SSAE) 16 and then to SSAE 18.
- Recognize the reasons for SSAE 18 based reports for the various types of service and subservice organizations.
- Understand the differences between each of the various types of SSAE 18 reports: SOC 1, SOC 2 and SOC 3.
- Recognize the requirements to prepare for a SOC engagement.
- Recognize the requirements for user entities.

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Key Issues on the Agenda


Section 1 - Introduction and Overview of SSAE 18

Section 2 - Types of SSAE 18 Audits

Section 3 - Components of the Audit Report

Section 4 - Sample Reports

Section 5 - SOX, COSO and SSAE 18

Section 6 - The SSAE 18 Data Center Audit

Section 7 - How to Conduct the SSAE 18 Audit

Section 8 - Developing the System Description

Section 9 - Summary of Concepts

Section 10 - Testing of Controls

Section 11 - IT Control Frameworks

Section 12 - Testing the Physical Security Controls

Section 13 - Testing the Logical Security Controls

Section 14 - Testing the Changes Controls

Section 15 - Testing Operations, Backup and Restoration Controls

Section 16 - Testing the IPO and User Controls

Section 17 - Evaluating the SSAE 18 Report

Section 18 - Going Forward with Your Vendor Management Program

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Seminar Schedule Internal Control & CPA Focused Training Seminars

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

Internal Control & CPA Focused Training Seminars (Details)

Internal Auditor Focused Training Seminars (Details)

The internal control seminars we present can benefit a variety of attendees:

- Non-accelerated filers who may just be getting their documentation underway for Section 404 compliance,

- Public companies looking to improve their effectiveness and efficiency of their Section 404 compliance,

- 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 SOX Section 404,

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

The internal audit seminars we present can benefit a variety of attendees:

- 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.

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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 e-learning.

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 e-learning events. We are now in the process of moving all our content to an online available status. We have created distant e-learning opportunities using both a virtual webinar event approach and on-demand e-learning self-study modules. These two e-learning 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 e-learning events we will limit the number of students to maximize the interaction between the live instructor and attendees. The on-demand self-study e-learning modules will be created and offered to meet the NASBA CPE credit requirements .

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 can provide training seminars at your company's location. Contact us for details.

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Corporate Compliance Seminars

CCS Terms & Conditions


Audit Sampling


Internal Auditor 101 Course


Internal Auditor 201 Training Course


Internal 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


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


NAIC MAR Program


NAIC MAR Compliance


SSAE SOC Audit Course


World Class ERM Training


Human Resource Compliance Seminars


Testimonials


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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
NAIC Cybersecurity
NAIC MAR Program
NAIC MAR Compliance
PCAOB Audits
Procurement Audits
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

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- Woodland Hills, CA


Colorado

- Colorado Springs, CO

- Denver, CO


Connecticut

- East Berlin, CT

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Delaware

- Wilmington, DE


District of Columbia

- District of Columbia

- Washington, DC


Florida

- Boca Raton, FL

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Georgia

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Hawaii

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Idaho

- Boise, ID


Illinois

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- Chicago - Fulton Market, IL

- Chicago - Loop, IL

- Deerfield, Il

- Oak Brook, IL

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Indiana

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- Indianapolis, IN

- South Bend, IN


Iowa

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Kansas

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Kentucky

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- Shreveport, LA


Maine

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Maryland

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Michigan

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Minnesota

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Mississippi

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Missouri

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Nebraska

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Nevada

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New Hampshire

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New Jersey

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- Princeton, NJ


New Mexico

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- 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

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- Columbus, OH

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Oklahoma

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- Tulsa, OK


Ontario

- Toronto, ON


Oregon

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- Salem, OR


Pennsylvania

- Allentown, PA

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- Fort Washington, PA

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- Philadelphia, PA

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- Radnor, PA

- Scranton, PA

- West Conshohocken, PA


Puerto Rico

- San Juan, PR


Rhode Island

- Providence, RI


South Carolina

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South Dakota

- Souix Falls, SD


Tennessee

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Texas

- Arlington, TX

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- Houston - Energy Corridor, TX

- Irving, TX

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- League City, TX

- Lubbock, TX

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- 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
     


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.

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).