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

US Sanctions

During this webinar, we will go over the details and review the current regulations. Also, we will go over how the process works, who is impacted, and why.

Live Webinar

Understanding Accounting for Non - Accounting Professionals

This webinar will equip attendees with the basic understanding necessary to understand the organization's accounting and reporting structure.

Live Webinar

How to Use Excel Pivot Tables

In just one fast-paced and informative training session, you'll learn how to use PivotTables better to sort, filter, and subtotal your data more efficiently create multiple customized reports in a few easy steps and gain a powerful new tool to help you make be ...

Live Webinar

Internal Controls for Accounts Payable

The session will cover organized approaches to development of internal control systems and controls based on the COSO frameworks, including risk assessment, development of the control environment, training of employees, and the objectives of the business. The ...

Live Webinar

Cryptocurrency Taxation

Blockchain and cryptocurrencies such as Bitcoin have been getting headlines for years now, first because of their increasing value, and lately because of a crash in value. Yet, few business professionals can grasp the intricacies, opportunities, and challenges ...

Live Webinar

Banks and Identity Theft

Financial identity theft occurs when someone uses another consumer’s personal information (name, social security number, etc.) with the intent of conducting multiple transactions to commit fraud that results in substantial harm or inconvenience to the victim.  ...

Live Webinar

Finance & Accounting 101 Simplified

This webinar will equip attendees with the basic understanding necessary to understand the organization’s profitability through enhanced financial decision-making.

Live Webinar

Managing the People Aspect of Change

Organizations often use internal or external change management experts to help the organization create effective change management programs and plans. However, these change management experts often engage with key stakeholders without a plan to provide change ...

Live Webinar

Workplace Violence: Proactive Prevention and Active Shooter Preparedness - A Comprehensive Training

Gain the knowledge and skills required to prepare for and proactively address workplace violence episodes and active shooter scenarios. Our program aligns with OSHA requirements concerning workplace violence and active shooter incidents, offering practical s ...

  • Basic & Intermediate
  • 60 Mins
  • Joe Keenan
  • Oct 23, 2023
Live Webinar

Credit Risk Management: Principles and Practices, Tools and Techniques

A strong credit culture: Focuses the organization—everyone on the same page. Reduces organizational conflict and confusion—priorities. Minimizes need for rigid controls. Supports commitment to the organizational vision and mission. Adds to the organizat ...

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Validity : 25th Sep'23 to 05th Oct'23