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Risk, Compliance, and Regulation for CFOs (RCR2)

Monday, July 6, 2026
02:00 PM - 04:00 PM (Eastern)

Cory Ng

  • Format Webinar
  • Credits 2.00
  • Level Basic
  • Field of Study Management Services (2)
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$119.00


Overview

This course covers core regulatory, compliance, and enterprise risk areas that modern CFOs must oversee. It includes frameworks for internal controls, fraud prevention, and cybersecurity awareness — tailored for SMBs and private companies — alongside evolving regulatory expectations.

Major Topics:

  • Enterprise risk management (ERM) principles
  • Internal control frameworks (e.g., COSO)
  • Fraud risk and compliance exposure
  • Cyber risk awareness for financial leadership
  • Private company regulatory updates (e.g., beneficial ownership information, anti-money laundering, ESG trends)

Learning Objectives

  • Analyze key financial, operational, and regulatory risks facing CFOs in SMBs
  • Apply internal control and risk management frameworks (e.g., COSO, ERM) to evaluate organizational readiness
  • Assess the CFO’s role in fraud prevention, compliance oversight, and ethical governance
  • Integrate cybersecurity and data protection strategies into enterprise risk governance

Who should take this course:

Aspiring and current CFOs, controllers, and firm partners responsible for governance, internal controls, or compliance strategy

Familiarity with GAAP, internal control environments, and financial statement preparation

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