Explore the evolving regulatory landscape and due diligence protocols vital for managing risk.
This course will explore the evolving regulatory landscape and due diligence protocols vital for managing risk in both domestic and in-ternational transactions. The presentation will highlight the strategic role of controllers in spearheading due diligence and ensuring smooth financial integration. In addition, the course will discuss actionable strategies for harmonizing internal controls and reporting standards during business transformations. The program will present concise, real-world examples that illustrate both successful compli-ance implementations and pitfalls from past M&A activities.
Learning Objectives
- You will be able to identify regulatory reporting requirements related to foreign financial accounts and financial risk oversight.
- You will be able to recognize common non-financial risks that are frequently underestimated during mergers and acquisitions.
- You will be able to identify key components of supply chain and vendor risk management, including continuity and dependency risks.
- You will be able to recognize the importance of continuous monitoring to address evolving risks throughout the M&A lifecycle.
Add to Wishlist
Credit
More Program Information
Why Lorman?
Over 39 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Agenda
Overview
Controllership's Role in Compliance and Integration
Case Studies and Real-World Applications
Q&A and Key Takeaways
Add to Wishlist
Credit
More Program Information
Why Lorman?
Over 39 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Credits
OnDemand Course
This course was last revised on September 29, 2025.
Call 1-866-352-9540 for further credit information.
- AIPB 1.0
- This program is acceptable for 1.0 CPEC(s) towards the CB designation through the American Institute of Professional Bookkeepers (AIPB).
CPE/NASBA - QAS Self Study 1.6 including Accounting 1.6
- Noggin Guru, Inc. dba Lorman Education Services and BankersHub is registered with the National Association of State Boards of Accountancy (NASBA) as a QAS Self Study 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 web site: www.nasbaregistry.org. For more information regarding administrative policies such as complaint and refund, please contact our offices at 866-352-9539. CPE Credit: Maximum Credit Hours: 1.6 each session (based on a 50 minute credit hour). You must attend at least 50 minutes to obtain credit. Field of Study: Accounting for 1.6 hours. Prerequisite: . Level of Knowledge: Intermediate. Teaching Method: Seminar/Lecture. Advance Preparation: None. Delivery Method: QAS Self Study. Please refer to the information in this advertisement for outline, course content and objectives. Upon completion of this course, you will receive a certificate of attendance. Final approval of a course for CPE credit belongs with each state's regulatory board.
MP3 Download
This program does NOT qualify, nor meet the National Standard for NASBA accreditation.
Add to Wishlist
Credit
More Program Information
Why Lorman?
Over 39 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
Faculty
Genevieve Hancock
G Hancock Advisory, LLC
- Owner and principal consultant of G Hancock Advisory, LLC
- Highly acclaimed technical accountant and mentor working extensively across hyper-growth organizations for assurance of GAAP compliance for financial reporting, as well as across large public companies for implementations of new accounting standard up-dates and financial reporting compliance
- Previously worked as the VP, Global Controller, and Chief Accounting Officer for Exactech, The Walt Disney Company supporting parks and resorts, Brown & Brown Insurance, and Trader Interactive
- Regular speaker for accounting conferences and events across the country
- Member of AICPA, VSCPA, FICPA, American Mensa, and Mensa International
- Licensed CPA
- B.B.A. Degree in accounting with a concentration in process management and consulting, The College of William and Mary
- Can be contacted at [email protected], www.linkedin.com/genevievehancock, or www.ghancockadvisory.com
Add to Wishlist
Credit
More Program Information
Why Lorman?
Over 39 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.
All of your training, right here at Lorman.
Pay once and get a full year of unlimited training in any format, any time!
- OnDemand Courses
- Live Webinars
- MP3 Downloads
- Course Manuals
- Executive Reports
- White Papers and Articles
Additional benefits include:
- State Specific Credit Tracker
- All-Access Pass Course Concierge
Questions? Call 877-296-2169 to speak with a real person.
Access to all training products for one year
$699/year
Unlimited Lorman Training
With the All-Access Pass there is no guessing what you will need for your yearly training budget. $699 will cover all of your training needs for an entire year!
Easy Registrations
Once you purchase your All-Access Pass you will never be any further than one-click away from attending any Lorman training course.
Invest in Yourself
You haven't gotten to where you are professionally by luck alone; it's taken a lot of hard work and training. Invest in yourself with the All-Access Pass.
