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140 results of "Banking & Insurance" and "Accounting & Taxation"
Live Webinar

Cross Sell & Upsell - Best Practices

Showing Best Practice for cost-effective marketing with the Process of Identifying our best goals on who are the ideal targets with the correct product with the identifiable average balance to allow it to be profitable. Once we have decided on those items we n ...

Live Webinar

Anti-money Laundering: Detecting Suspicious Activity and Preventing Terrorist Financing

Every day in your branches situations occur which are considered "suspicious" and may even put your employees and customers into what we will call a "felony moment." If your customer asks "Should I deposit this money?" The answer your officer gives may encoura ...

Live Webinar

Guidelines for performing a corporate wide Internal Audit Risk Assessment

Performing a corporate wide Risk Assessment can seem like a daunting task for an organization. In reality, it can be done using a template and brainstorming with internal auditors, certified fraud examiners and business unit leaders throughout your organizatio ...

Live Webinar

Implementing a Risk Management Program in a Financial Institution

Once it has been taken on that risk management implies management, that a risk management programme includes a change of culture, and that a risk management programme is better launched when setting up the company, we can figure out that such critical aspect a ...

Live Webinar

Repaying Loans: Cashflow, Collateral and Personal Guarantees

Attendees of this program will learn about the three ways in which loans get repaid. The importance of Cashflow will be emphasized but attention will also be paid to the value of the collateral as well as the importance of personal guarantees in the lending pr ...

Live Webinar

GDPR Compliance for U.S. Depository Financial Institutions

On May 25th, 2018 the General Data Protection Regulation (GDPR) became effective in the European Union (EU). The GDPR establishes a number of new requirements on covered depository institutions that go beyond existing U.S. financial privacy and data security l ...

Live Webinar

Risk Management vs Compliance – Risk Management Case Studies

All too often, people are confused or misunderstand what is Risk Management and what is Compliance. Most companies have both a Risk Management function and a Compliance function. For these functions to be effectively chartered in a company, it is important for ...

Live Webinar

Finance & Accounting 101 Simplified

Three related Finance & Accounting topics are presented in this Webinar: Making of Financial Statements:  Transforming transactions to statements Interactive exercises to illustrate accounting process Overview of entire accounting process in simple to un ...

  • Basic & Intermediate
  • 90 Mins
  • Carl Young
  • Mar 13, 2019
Live Webinar

Federal and State R&D Tax Credits

Did you know that only 1/3 of eligible companies actually claim the Research and Development Credit? The federal credit is typically equal to 14-20% of qualifying expenses and the majority of companies that claim the credit do not receive the full amount they ...

Live Webinar

Operational Risk for Financial Institutions - Beyond Regulatory Constraints

Most of the significant large loss stories in financial institutions are due, at least partly, to the occurrence of operational risks. Whilst financial institutions like to show that they know about this type of risks, the profession has been slow to learn fro ...