Corporate Compliance Seminars
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Corporate Compliance Seminars
Corporate Compliance Seminars (CCS) is your source for continuing professional education (CPE) credit concerning internal audit, COSO, internal controls and financial audit training courses.


CCS can conduct all our CPE credit courses at your location!!!
Corporate Compliance Seminars Corporate Compliance Seminars Corporate Compliance Seminars - Left Menu, Internal Control Pages
Risk Management & Internal Control Seminars
Summary
World Class ERM
COSO 2013: The Sequel
COSO Academy
Using COSO
ICFR Assessments
The Green Book
Green Book Academy
Audit Committee
Cybersecurity Overview
Cybersecurity Programs
Cybersecurity Tools
Ethics CIA, CPA, CFE
FCPA Course
Forensic Accounting
Frauditing Course
Comparison GAAP-IFRS
Improving Risk ID
IT Controls
Managing Change
MAR Course
MAR Academy
NAIC CyberSecurity
OMB A-123 1 Day
Project Management
PMP 5 Day Course
SSAE SOC Audits
SOX for the CPA
XBRL Webinar  

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


Multi-Day CPE Training Courses

Internal Control Events

Using COSO Course
COSO Academy
Cybersecurity Programs
Cybersecurity Tools
Green Book Academy
SSAE SOC Course

Internal Audit Events

I/A Basic Course
I/A Advanced Course

Insurance Industry Events

NAIC MAR Course
NAIC MAR Academy
NAIC CyberSecurity

CPA & Other Events

PCAOB Audits
Project Management
SSAE SOC Training


Cybersecurity Focused Training Seminars
Cybersecurity Overview
Cybersecurity Programs
Cybersecurity Tools
NAIC CyberSecurity


 

Internal Auditing Seminars


 

Risk Management & Internal Control Seminars


 

Information Management Seminars


 

Insurance Industry MAR Compliance


The Instructors

John Blackshire
David Marshall
C.S. Colvin
Tom Derise
Elliot Fisch
Dave Kent
Henry Schneider
Don West
Tom Wickes
 

Business Partners

Infotech Global
The Accountware Group.
 


Cities for Courses

Albany, NY
Albuquerque, NM
Allentown, PA
Ann Arbor, MI
Anaheim, CA
Arlington, VA
Asheville, NC
Atlanta, GA
Austin, TX
Baltimore, MD
Baton Rouge, LA
Basking Ridge, NJ
Bentonville, AR
Bethesda, MD
Bethlehem, PA
Birmingham, AL
Bloomfield Hills, MI
Bloomington, MN
Boca Raton, FL
Boston, MA
Brea, CA
Bridgewater, NJ
Buffalo, NY
Burbank, CA
Canonsburg, PA
Charlestown, SC
Charlotte, NC
Charlottesville, VA
Chaska, MN
Cherry Hill, NJ
Chicago, IL
Cincinnati, OH
Clayton, MO
Cleveland, OH
Colorado Springs, CO
Columbia, MD
Columbia, SC
Columbus, OH
Dallas, TX
Dayton, OH
Deerfield, Il
Denver, CO
Des Moines, IA
Detroit, MI
District of Columbia
Dulles, VA
East Rutherford, NJ
El Paso, TX
El Segundo, CA
Evansville, IN
Fort Myers, FL
Fort Worth, TX
Framingham, MA
Franklin, TN
Frisco, TX
Fulton, MD
Gainesville, FL
Glendale, CA
Grand Rapids, MI
Greensboro, NC
Greenville, SC
Hartford, CT
Harrisburg, PA
Herndon, VA
Honolulu, HI
Houston, TX
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
Las Vegas, NV
Little Rock, AR
Los Angeles, CA
Louisville, KY
Madison, WI
Melville, NY
Memphis, TN
Mesa, AZ
Miami, FL
Midland, TX
Milwaukee, WI
Minneapolis, MN
Mobile, AL
Morristown, NJ
Nashville, TN
New Orleans, LA
New York City, NY
Norfolk, VA
Norwalk, CT
Oklahoma City, OK
Omaha, NE
Orange, CA
Orlando, FL
Overland Park, KS
Palisades, NY
Paramus, NJ
Pasadena, CA
Philadelphia, PA
Phoenix, AZ
Pittsburgh, PA
Plantation, FL
Pleasanton, CA
Portland, OR
Princeton, NJ
Providence, RI
Radnor, PA
Raleigh, NC
Redmond, WA
Reno, NV
Richmond, VA
Riverside, CA
Roanoke, VA
Rochester, NY
Rye, NY
Sacramento, CA
St. Charles, Il
St. Louis, MO
St. Louis Park, MN
St. Paul, MN
Salt Lake City, UT
San Antonio, TX
San Bernardino, CA
San Diego, CA
San Mateo, CA
San Monica, CA
San Francisco, CA
San Jose, CA
San Mateo, CA
Santa Fe, NM
Santa Monica, CA
Savannah, GA
Sarasota, FL
Schaumburg, IL
Scottsdale, AZ
Seattle, WA
Southfield, MI
Spokane, WA
Springfield, IL
Springfield, MA
Syracuse, NY
Tampa, FL
Troy, MI
The Woodlands, TX
Toledo, OH
Toronto, ON
Tucson, AZ
Tulsa, OK
Valencia, CA
Virginia Beach, VA
Waco, TX
Wakefield, MA
Walnut Creek, CA
Washington, DC
Waltham, MA
Wichita, KS
Williamsville, NY
Wilmington, DE
Windsor, CT
Worcester, MA
Worthington, OH
Woodbridge, NJ
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


Using COSO for Compliance & SOX Training Course

COSO Three-Day CPE Course

Join us for a unique, interactive workshop that "walks you through" the latest update of the Internal Control Integrated Framework (ICIF 2.0) of the Committee of Sponsoring Organizations of the Treadway Commission (COSO).

This course is for business professionals who work for public corporations that are required to comply with the Sarbanes-Oxley Act (SOX), as well as non-public organizations. Our comprehensive training is for anyone in audit, compliance, accounting, information technology, etc. who wants to obtain a solid understanding of the COSO internal controls that help organizations reduce risk. We present the roadmap to COSO compliance and documentation based on textbook approaches and real-world guidance from our client engagements. Each attendee will go home with a set of 36 documents that were used to create the workshop.

Relax, learn and enjoy through expert instructor presentations, group discussions, role-playing, audit and compliance exercises, white-board diagramming and simulations.

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

The retail cost of this CPE course is $1,575.00 per attendee.

To reserve your space, click on the "SIGN-UP NOW!" link in the right margin, complete the registration form, and use the corresponding "Submit Registration Form and Move to Payment Options Page" button for filing the registration and moving to the payment page.

Testimonials:

View All Testimonials

Course Duration: 3 Days; CPE Credits: 24 (18 Auditing, 2 Business Law, 2 Business Management & Organization, 2 Behavioral Ethics) (YB); Knowledge Level: Basic; Delivery Format: Group-Live Presentation; Prerequisites: None; Advance Preparation: None. A certificate of completion will be provided.

You can purchase the COSO documents from the AICPA Book Store. To purchase click here.

 Upcoming Using COSO for Compliance & SOX Training Courses:

City Date Location

Denver- Downtown
Wednesday-Friday, January 16-18, 2019 Wed. & Thurs. 9:00a to 4:45p - Fri. 9:00a to 2:45p
Confirmed Presentation

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Regus Spaces: 2301 Blake Street, Denver, Colorado, 80205

San Diego, CA
Wednesday-Friday, January 30 - February 2, 2019 Wed. & Thurs. 9:00a to 4:45p - Fri. 9:00a to 2:45p
...

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Regus Office Suites, 501 West Broadway, Suite 800, San Diego, CA 92101

Chicago, IL
Wednesday-Friday, March 20-22, 2019 Wed. & Thurs. 9:00a to 4:45p - Fri. 9:00a to 2:45p
...

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Regus Office Suites, 30 S. Wacker Drive, 22nd Floor, Chicago Illinois 60606
Irving, TX
Wednesday-Friday, May 22-24, 2019 Wed. & Thurs. 9:00a to 4:45p - Fri. 9:00a to 2:45p
...

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Regus Office Suites - Las Colinas - The Urban Towers 222 West Las Colinas Boulevard, Suite 1650, Irving, Texas 75039
Woodland Hills, CA
Wednesday-Friday, May 22-24, 2019 Wed. & Thurs. 9:00a to 4:45p - Fri. 9:00a to 2:45p
...

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Regus - Warner Center, 6303 Owensmouth Avenue, 10th Floor, Los Angeles, CA 91367-2263

Denver- Downtown
Wednesday-Friday, July 17-19, 2019 Wed. & Thurs. 9:00a to 4:45p - Fri. 9:00a to 2:45p
...

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Regus Spaces: 2301 Blake Street, Denver, Colorado, 80205
San Jose, CA
Wednesday-Friday, August 14-16, 2019 Wed. & Thurs. 9:00a to 4:45p - Fri. 9:00a to 2:45p
...

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Dolce Hayes Mansion, 200 Edenvale Avenue, San Jose, CA 95136
Jersey City,
Wednesday-Friday, September 18-20, 2019 Wed. & Thurs. 9:00a to 4:45p - Fri. 9:00a to 2:45p
...

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Regus Office Suites - 101 Hudson Street, 21st Floor, Jersey City, NJ 07302

San Antonio, TX
Wednesday-Friday, November 20-22, 2019 Wed. & Thurs. 9:00a to 4:45p - Fri. 9:00a to 2:45p
...

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Regus Office Facility, 300 Convent Street, Suite 1330, San Antonio, Texas 78205

Refer to our Seminar Cities Index for a list of our seminar locations. The individual city pages provide a listing of topics being presented. Our Seminar Cities by Week provides a guide to the locations during a calendar week.

COSO Internal Control Framework Related Documents

Link to purchase the four volumns of the COSO Internal Control Framework 2013

COSO Internal Control - Integrated Framework - Executive Summary

IMPACT of the 2013 COSO FRAMEWORK by Financial Executives Research Foundation

COSO Internal Control - Integrated Framework (2013) by KPMG

The 2013 COSO Framework & SOX Compliance by Stephan McNally

The Updated COSO Internal Control Framework by Protiviti (Third Edition

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Benefits of Attending

This course, offered by the leading authority in the COSO Internal Control Framework, Corporate Compliance Seminars (CCS), moves the participants thru the COSO framework and covers how to design, implementation, and maintenance of a successful internal control system.

This principles-based course, in a live classroom, encourages participants to think about the COSO Framework in terms of their own entities while covering a variety of topics including types of objectives, components of internal control, principles and points of focus, roles and responsibilities, and limitations of internal control.

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Seminar Highlights

- Top Down Risk Based Approach Defined
- Best Practices to Control Environment Documentation and Assessment
- Entity Level Control Documentation
- Risk Assessment Documentation
- How to Manage Communication with External Auditors and Audit Committee
- Workshops focused on Major Deliverables

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Learning Objectives

- Attendees will understand top down assessments and their application
- Attendees will learn the compliance requirements of the Sarbanes-Oxley Act
- Attendees will discuss relationship with their external auditors under Audit   Standard 5
- Attendees will identify methods for improving their internal control frameworks

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Key Issues on the Agenda


Introductions

Section 1 - Introduction and Overview
- About Us and About Your Instructor
- Who are You? What are Your Needs?
- Overview of Agenda Tailored to Your Needs

Section 2 - History Lesson
- What is "Internal Control" and Why Are Controls So Important?
- What is "Risk"? Can Risk Be Managed?
- Background of Internal Control Legislation
- Regulatory Requirements from the SEC, PCAOB and Others
- History of the COSO Committee

Section 3 - The COSO ICIF: Then and Now
- Why was the COSO ICIF Developed?
- The Original Framework
- What Happened to Prompt the Update?
- The Current Framework

Section 4 - Compliance Methodologies
- Control-Based
- Coverage-Based
- Risk-Based
- Case Studies
- Discussion of Preferred Methods

Section 5 - Sarbanes-Oxley Act
- What Happened in Year 2000?
- The Details of the SOX Act
- Compliance Requirements
- Whistleblower Activity
- Benefits of SOX Compliance

Section 6 - The Watchdog: PCAOB
- Who are "They" and why were "They" formed?
- The PCAOB Perspective
- Enforcement Action - Dealing with External Auditors
- PCAOB Alerts

Section 7 - COSO "Control Environment"
- What is Your "Tone of Control"
- The Influence of Entity Controls

Section 8 - COSO "Risk Assessment"
- Guidance from COSO ERM
- Defining, Documenting and Assessing Risk

Section 9 - COSO "Control Activities"
- What are Control Activities?
- The Seven Layers of Control
- Testing and Documenting the Controls
- The Design of Controls
- The Operation of Controls
- Assessing the Effectiveness of Controls

Section 10 - COSO "Information and Communication"
- What Gets Communicated? When? To Whom?
- Up, Down and Outside the Organization

Section 11 - COSO "Monitoring Activities"
- What Should Be Monitored? When? How? Who?
- Case Studies

Section 12 - Planning the COSO Compliance Assessment
- Project Management Methodologies
- Defining Your Risks
- Assessing Risk in Your Organization
- Determining the Risk Response
- Documenting the Plan

Section 13 - Performing the Assessment
- Assessing Entity Level Controls
- Assessing Process Level Controls
- Assessing IT General Controls
- Assessing the Segregation of Duties
- Internal Control Testing
- Sampling Techniques - Documentation Examples

Section 14 - Concluding the Assessment
- Evaluating Internal Control Deficiencies
- What is the Severity?
- CAPs and Accountability
- Remediation Activity
- Re-Testing
- Opining
- Summarizing for Executives and Boards

Section 15 - Documentation
- Control and Compliance Self-Assessments
- The Maturity Model
- How Do We Document COSO Compliance?
- Client Examples

Section 16 - Summary, Wrap-Up and Going Forward
- Recap of COSO Compliance
- Adjusting Compliance in Subsequent Years
- Your Roadmap to Success!

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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 its internal audit department,

- Audit Managers looking for education concerning current audit issues,

- Practical advice based on our real-world experience with being the auditee, an internal auditor and an external auditor.

Experts Providing CPE Training Seminars

Corporate Compliance Seminars has been created by experts who enjoy providing CPE classroom training, workshops and consulting on internal controls, internal auditing and accounting related subjects. We have focused on SOX, COSO, PCAOB, COBIT, GRC, IFRS, AICPA, GAO and IIA Standards.

Our programs are CPE for professionals with CPA, CGA, CIA, CFE, CISA, CMA and CA designations.

Corporate Compliance Seminars presents CPE to auditors, compliance and IT professionals, Boards of Directors and Audit Committees. We examine the details of risk management, Sarbanes-Oxley Act compliance, Model Audit Rule compliance, auditing, internal controls, IT security and compliance, and fraud prevention and detection.

Corporate Compliance Seminars allows the attendee to earn Official NASBA CPE credit.

Our seminars 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 the future conversion from GAAP to the International Financial Reporting Standards (IFRS).

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

 

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Seminar CPE Credits,

Pricing and Discounts

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Calender of Seminar Cities


Cities Where We Present Seminars


Seminar Discounts & Pricing


Recent Issues Links


Organizations Attending Seminars


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On-Site/Custom Seminars

On-Site/Custom Training
We can provide training seminars at your company's location. Contact us for details.

NASBA Member

Corporate Compliance Seminars

Internal Audit 101 Course


Internal Audit 201 Training Course


Interanl Audit 301 Course


Internal Audit Basic 3 Day Course


Internal Audit Advanced 3 Day Course


Internal Audit Report Training Course


Understanding Cybersecurity Risk Training


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 Model Audit Rule Course


NAIC Model Audit Rule Academy


SSAE SOC Audit Course


World Class ERM Training


Human Resource Compliance Seminars


Testimonials


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List of All Seminars

Audit Committee
Internal Audit 101
Internal Audit 201
Internal Audit 301
Audit Quality
Auditing Basics
Advanced Auditing
Business Restructuring
CFO Challenges
COBIT Framework
COSO 2013 Training
COSO Academy
Using COSO
Continuous Auditing
Cyber Risk Programs
Cyber Program Tools
Ethics CIA CPA
Forensic Accounting
FCPA Course
Frauditing Training
Green Book Course
Green Book Academy
ICFR Assessments
IFRS Conversions
IT Quality Audits
ITGC Course
Managing Change
Managing Requirements
NAIC Cybersecurity
NAIC MAR Course
MAR Academy
OMB A-123 Course
Procurement Audits
Project Management
PMP 5 Day
Quality Audits
Report Writing
Reviews & Inspections
Risk Identification
SOX Compliance
SOX for the CPA
SSAE SOC Audits
Understanding Cyber
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

- Mobile, AL

Arkansas

- Bentonville, AR

- Little Rock, AR

Arizona

- Mesa, AZ

- Phoenix, AZ

- Scottsdale, AZ

- Tucson, AZ

California

- Anaheim, CA

- Brea, CA

- Burbank, CA

- El Segundo, CA

- Glendale, CA

- Irvine, CA

- Los Angeles, CA

- Orange, CA

- Pasadena, CA

- Pleasanton, CA

- Riverside, CA

- San Bernardino

- Sacramento, CA

- San Mateo, CA

- San Diego, CA

- San Francisco, CA

- San Jose, CA

- Santa Monica, CA

- Valencia, CA

- Walnut Creek, CA

- Woodland Hills, CA

Colorado

- Colorado Springs

- Denver, CO

Connecticut

- Hartford, CT

- Norwalk, CT

- Windsor, CT

Delaware

- Wilmington, DE

District of Columbia

- Washington, DC

Florida

- Boca Raton, FL

- Fort Myers, FL

- Gainesville, FL

- Jacksonville, FL

- Miami, FL

- Orlando, FL

- Plantation, FL

- Sarasota, FL

- Tampa, FL

Georgia

- Atlanta, GA

- Savannah, GA

Hawaii

- Honolulu, HI

Illinois

- Chicago, IL

- Deerfield, IL

- Schaumburg, IL

- St. Charles, Il

- Springfield, IL

Indiana

- Evansville, IN

- Indianapolis, IN

Iowa

- Des Moines, IA

Kansas

- Kansas City, KS

- Overland Park, KS

- Wichita, KS

Kentucky

- Louisville, KY

Louisiana

- Baton Rouge, LA

- New Orleans, LA

Maryland

- Baltimore, MD

- Bethesda, MD

- Columbia, MD

- Fulton, MD

Massachusetts

- Boston, MA

- Framingham, MA

- Springfield, MA

- Wakefield, MA

- Walthem, MA

Worcester, MA

Michigan

- Ann Arbor, MI

- Bloomfield Hills, MI

- Detroit, MI

- Grand Rapids, MI

- Southfield, MI

- Troy, MI

Minnesota

- Bloomington, MN

- Chaska, MN

- Minneapolis, MN

- St. Louis Park, MN

- St. Paul, MN

Mississippi

- Jackson, MS

Missouri

- Clayton, MO

- Kansas City, MO

- St. Louis, MO

Nebraska

- Omaha, NE

Nevada

- Las Vegas, NV

- Reno, NV

New Jersey

- Basking Ridge, NJ

- Bedminster, NJ

- Bridgewater, NJ

- Cherry Hill, NJ

- East Rutherford, NJ

- Jersey City, NJ

- Hamilton, NJ

- Morristown, NJ

- Paramus, NJ

- Princeton, NJ

- Woodbridge, NJ

New York

- Albany, NY

- Buffalo, NY

- Lake Success, NY

- Melville, NY

- New York City, NY

- Palisades, NY

- Rochester, NY

- Rye, NY

- Syracuse, NY

New Mexico

- Albuquerque, NM

- Santa Fe, NM

North Carolina

- Charlotte, NC

- Greensboro, NC

- Raleigh, NC

Ohio

- Cincinnati, OH

- Columbus, OH

- Cleveland, OH

- Dayton, OH

- Toledo, OH

- Worthington, OH

Oklahoma

- Oklahoma City, OK

- Tulsa, OK

Ontario

- Toronto, ON

Oregon

- Portland, OR

Pennsylvania

- Allentown, PA

- Bethlehem, PA

- Canonsburg, PA

- Harrisburg, PA

- King of Prussia, PA

- Philadelphia, PA

- Pittsburgh, PA

- Radnor, PA

Rhode Island

- Providence, RI

South Carolina

- Charleston, SC

- Columbia, SC

- Greenville, SC

Tennessee

- Franklin, TN

- Knoxville, TN

- Memphis, TN

- Nashville, TN

Texas

- Austin, TX

- Dallas, TX

- El Paso, TX

- Fort Worth, TX

- Frisco, TX

- Houston, TX

- Irving, TX

- Midland, TX

- San Antonio, TX

- Waco, TX

- The Woodlands, TX

Utah

- Salt Lake City, UT

Virginia

- Arlington, VA

- Charlottesville, VA

- Dulles, VA

- Herndon, VA

- Norfolk, VA

- Richmond, VA

- Roanoke, VA

- Virginia Beach, VA

Washington

- Redmond, WA

- Seattle, WA

- Spokane, WA

Wisconsin

- 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.learningmarket.org.

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