Search Trainings

119 results of "Banking & Insurance x" and "Fraud Analytics x"
Live Webinar

California Consumer Privacy Act

During this session we will discuss the California Consumer Privacy Act. Why it’s important and also, why are stricter rules and regulations being created. Is it with the public in mind?

Live Webinar

Compliance Failures – Examples and Lessons

There is increasing discussion that, rather than punish stockholders, individual officers should be personally held accountable for their decisions causing failures to act in compliance. Already the Sarbanes-Oxley law specifically requires that companies, incl ...

  • Basic & Intermediate
  • 60 Mins
  • Jim George
  • Dec 10, 2020
Live Webinar

Fringe Benefit Taxation

This session will place special emphasis on tax provisions related to disaster relief and special provisions under legislation providing relief during the COVID-19 pandemic. From training and tuition to insurance coverage, meals and lodging, employer-provided ...

Free Webinar

Writing Effective Audit Observations

The key to writing an effective audit observation is having a comprehensive structured process. The Institute of Internal Auditors recommends a process known as the 5Cs: Criteria Condition Cause Consequences (Effect) Corrective Action (Recommendation) ...

Free Webinar

Controller Challenges in Changing Times

The turbulent ever changing and the technology driven world of business requires changing and evolving roles for Controllers. The changing focus is more on the soft side of the business rather than accounting & reporting. It is more about people pleasing than ...

Free Webinar

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 ...

Recorded Webinar

Tax Evasion and Tax Fraud: What it means to you when monitoring BSA and filing SARs

Bank Secrecy Act requires financial institutions to assist government agencies to detect and prevent money laundering. In May 2013 FinCEN published issue #23 of The SAR Activity Review Trends Tips & Issues. Table 2 documents the most frequent activities define ...

Recorded Webinar

Unveiling the NEW NACHA Rules Changes for 2020 and the Future!

The NACHA Operating Rules need to be followed by all financial institutions that process ACH transactions. This webinar will provide all the details necessary to help them stay in compliance with a review of the changes recently implemented in 2019, plus NEW a ...

On-Demand Webinar

Effective Tax Return and Cash Flow Analysis

In this webinar, you will learn how tax return analysis can be used to determine an individual and company's cash flow position. With this knowledge, you will be able to help their clients improve their cash flow position, obtain financing and/or better manage ...

Recorded Webinar

AML Basics, Current Issues and the New CDD Requirements

Money laundering continues to be a national concern. High levels of drug-related activity and violence have drawn additional attention. Terrorist activities need to be considered as well. Perpetrators have adapted to banks efforts so banks cannot combat the mo ...