Search Trainings
Recognizing and Overcoming Pitfalls of Ineffective AML audits
Although financial institutions have been managing BSA operations per the regulation requirements, the change in focus to BSA audits have been coming increasingly important. Regulators look to the Bank for assurance and evidence that BSA operations are being a ...
- Basic & Intermediate
- 60 Mins
- Gina J. Lowderm
- Jul 10, 2019
Part 2/6 Using Analytical Techniques in the Audit
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 & Intermediate
- 90 Mins
- Richard Cascari
- Jul 16, 2019
How to Think Like a Crook - Money Laundering Prevention
This anti-money laundering training will describe the reasons and methods of money laundering in financial institutions. This will help attendees to protect themselves from regulatory risk by establishing an effective anti-money laundering system within their ...
- Basic & Intermediate
- 60 Mins
- Doug Keipper
- Jul 17, 2019
PCI Compliance – What your company needs to do to get there
Your company MUST be PCI compliant if it receives payments in the form of credit cards, checks and wires? As our technology base in the world has improved and made our lives easier, so has the threat of having our identities stolen. Each year we hear of severa ...
- Basic & Advanced
- 60 Mins
- Ronald Sereika
- Jul 25, 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
- Aug 14, 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
- Sep 11, 2019
Part 5/6 - Choosing your Data Analytical Software
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 09, 2019
Rolling Forecasts The New Way to Budget
The current technology driven turbulent business environment present many challenges to business manager. One primary challenge is the ability to predict and plan for the future which is unexpectedly unpredictable. Changes are constant. Companies struggle to ...
- Intermediate
- 75 Mins
- Carl Young
AML Monitoring Suspicious Activity – How are you Managing It?
This webinar will provide insight and considerations for a financial institution to ensure that its AML suspicious activity monitoring efforts are adequate and appropriate for its institution. Additionally, it will provide suggestions and recommendations to co ...
- Basic & Intermediate
- 60 Mins
- Gina J. Lowderm
Part 1/ 6 - Understanding Sampling for Auditors
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 & Intermediate
- 90 Mins
- Richard Cascari