Join Us for a Webinar

RiskTrek and Gerry Zack offer a variety of practical webinars on critical issues for risk managers. See some upcoming webinars below.

Data Analytics for Compliance and Fraud Risk Management

A FREE Webinar from RiskTrek and Gerry Zack

Date: December 10, 2025

Time: 9:00 am - 12:00 pm

Description:

Whether managing a compliance and ethics program, managing the risk of fraud, or performing auditing and monitoring, the analysis of data is essential in today’s environment and often an expectation of regulators. Yet, proper design of analytics remains a challenge for many risk professionals.

In this webinar, Gerry Zack presents a practical 6-part framework and demonstrates its application to maximize the effectiveness and efficiency of your data analytics activities, using examples of various fraud and compliance risks.

SPEAKER(S):
Gerry Zack, CFE, CCEP, CIA, CRMA, CPA
Founder and CEO of RiskTrek LLC

WHO SHOULD ATTEND:

Compliance and ethics professionals
Fraud risk managers
Internal auditors
Risk advisors and consultants

LEARNING OBJECTIVES:
After attending this FREE webinar, attendees will be able to:

- Implement an effective framework for the design of data analytics
- Apply the framework to the detection of red flags of fraud and noncompliance
- Apply the framework to the detection of failures in fraud- and compliance-related controls and processes
- Determine next steps to perform after identifying anomalies through the use of data analytics
- Minimize false positives when using analytics

CONTINUING EDUCATION INFORMATION:
This webinar is designed to qualify for 3.0 CPE/CEU credits (150 minutes).

Format: Online

Prerequisites: Participants should have at least 3 years of experience and an understanding of risk management
Program Level: Intermediate
Advance Preparation: None
Delivery Method: Group Internet-based
Field of Study: Specialized Knowledge
Other Terms and Policies: See below
Registration and Fees: FREE

RiskTrek LLC 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.

The Compliance Certification Board (CCB) has approved this event for up to 3.0 Live CCB CEUs, based on a 50-minute hour each. Continuing Education Units are awarded based on individual attendance records. Granting of prior approval in no way constitutes endorsement by CCB of this event content or of the event sponsor.

A New Era for Risk Management: Implications for Compliance, Fraud and Enterprise Risk Managers

A FREE Webinar from RiskTrek and Gerry Zack

Date: November 20, 2025

Time: 10:00 am - 11:00 am

Description:

Risk management has changed and expectations are high. Whether you manage risk at the enterprise level or your focus is solely on compliance or fraud risk management, times have changed. To manage increasingly complex risks with limited resources, it’s essential to align risk functions and utilize more sophisticated risk assessment methods.

It’s a new era for risk management. Learn what the implications are for you and your organization.

SPEAKER(S):
Gerry Zack, CFE, CCEP, CIA, CRMA, CPA
Founder and CEO of RiskTrek LLC

WHO SHOULD ATTEND:

Compliance and ethics professionals
Enterprise risk management professionals
Fraud risk managers
Internal auditors
Risk advisors and consultants

LEARNING OBJECTIVES:
After attending this webinar, attendees will be able to:

- Recognize how the alignment of compliance, fraud, and enterprise risk management and other functions is critical to efficiency and effectiveness of risk management
- Identify opportunities for maturing your risk management practices through the application of more sophisticated risk assessment techniques
- Adopt a modern and practical mindset to the acceptance and management of risk

CONTINUING EDUCATION INFORMATION:
This webinar is designed to qualify for 1.0 CPE/CEU credits (50 minutes).

Format: Online
Prerequisites: Participants should have at least 3 years of experience and an understanding of risk management
Program Level: Intermediate
Advance Preparation: None
Delivery Method: Group Internet-based
Field of Study: Management Services
Other Terms and Policies: See below
Registration and Fees: FREE

The Compliance Certification Board (CCB) has approved this event for up to 1.0 Live CCB CEUs, based on a 50-minute hour, each. Continuing Education Units are awarded based on individual attendance records. Granting of prior approval in no way constitutes endorsement by CCB of this event content or of the event sponsor.

Terms and Conditions:

Satisfaction Guarantee, Complaints and Administrative Policies
If you attend a RiskTrek event and are not completely satisfied or have any complaints about an event, or for further information regarding administrative policies or refunds, please contact our CEO, Gerry Zack at Gerry@Risk-Trek.com.

Cancellation and Refund Policy
Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by RiskTrek LLC, you must cancel your registration prior to the start of the event to receive a refund. Cancellations received less than 30 calendar days prior to an event start date are subject to a $20 administrative fee (not applicable to FREE webinars). No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee.

Should an event be cancelled or postponed by the RiskTrek LLC due to unforeseen circumstances, RiskTrek LLC will process a full refund of registration fees within 30 days of such circumstances becoming known.

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