Search Trainings
FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know?
This webinar will go through every section of the revised FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual to highlight changes and areas where banks should review their internal policies, processes and procedures for compliance. Understanding t ...
- Basic & Intermediate
- 60 Mins
- Justin Muscolin
- Oct 16, 2019
EBIT/EBITDA - Understanding Your Profit and Loss Statement- SHRM & HRCI Accredited
This training program will review different types of profit and loss statements, including a QuickBooks profit and loss standard layout as a complex, multi-fund example. Attendees will learn how to analyze growth or loss within a business or department by comp ...
- Basic & Intermediate
- 90 Mins
- Brian G. Rosenb
- Oct 17, 2019
Part 3/6 - Applying Differing Analytical Techniques
While a variety of powerful tools are readily available today, the skills required to utilize such tools are not. Not only must the correct testing techniques be selected but the effective interpretation of outcomes presented by the software is essential in th ...
- Basic & Advanced
- 90 Mins
- Richard Cascari
- Oct 22, 2019
Employee Expense Reimbursement Fraud: Schemes and Controls - SHRM & HRCI Accredited
This 90-minute webinar will summarize the main types of reimbursement fraud to be alert to, and include an analysis of several “real life” case studies. It will explain how to identify the red flags of possible reimbursement fraud, offer specific fraud-audit t ...
- Basic & Intermediate
- 90 Mins
- Brian G. Rosenb
- Oct 24, 2019
Finance for Non-Financial Managers: Accounting, Analysis and Budgeting - SHRM & HRCI Accredited
In many organizations, operationally responsible managers have been made accountable for the financial performance of their divisions. This means that these managers need to have a firm grip on using a wide range of financial reports and information - making u ...
- Basic & Intermediate
- 90 Mins
- Candace Leuck
- Oct 25, 2019
Designing Full Cyber Security Incident Response Team (CSIRT) Training Program as well as Table Top and Simulation Testing
Learn the how to design Full Cyber Security Incident Response Team (CSIRT) Training Program for employees including how, when and who should be doing testing organization processes, scenario developments.
- Basic & Intermediate
- 60 Mins
- Justin Muscolin
- Nov 06, 2019
C for Yourself: The 5 C’s of Credit
The first four C’s—capacity, conditions, collateral, and character- evaluate a borrower’s ability to repay, but character forces the lender to examine closely the borrower’s willingness to repay.
- Basic & Intermediate
- 60 Mins
- Dev Strischek
- Nov 12, 2019
GDPR & California Consumer Privacy Act
During this session we will discuss GDPR & California Consumer Privacy Act (release 2020). Why it’s important and also, why are stricter rules and regulations being created. Is it with the public in mind?
- Basic & Intermediate
- 60 Mins
- Justin Muscolin
- Nov 12, 2019
Part 4/6 - Data Monitoring and Financial Analysis
While a variety of powerful tools are readily available today, the skills required to utilize such tools are not. Not only must the correct testing techniques be selected but the effective interpretation of outcomes presented by the software is essential in th ...
- Basic & Advanced
- 90 Mins
- Richard Cascari
- Nov 13, 2019
W9 vs 1099: IRS Forms, Differences, and When to Use Them 2019 - SHRM & HRCI Accredited
This IRS regulatory compliance training will focus on the rules requiring W-9 documentation and 1099 reporting. Attendees will learn the best practices to ensure compliance with IRS and avoid B-Notices.
- Basic & Intermediate
- 60 Mins
- Brian G. Rosenb
- Nov 14, 2019