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After the Breach, Identity issues in Banking - 26 Red Flags and More
Today’s fraudsters are not using their real names, addresses or Social Security numbers. They are using stolen identity tokens, stolen identities and totally fabricated identities. While this makes fraud investigations much harder, it also provides opportuniti ...
- Basic & Intermediate
- 60 Mins
- Jim George
- Feb 04, 2020
CFPB's New Proposed Debt Collections Rules
The CFPB's debt collection rules change the way consumers are contacted when a debt is owed. The rules will include limits on the number of calls collectors can make on a weekly basis, address communications by email and text, and require new disclosures at th ...
- Basic & Intermediate
- 60 Mins
- Justin Muscolin
- Feb 27, 2020
Bank Secrecy Act: The Fundamentals - CIP, CDD, EDD, CTR and Current Issues
This webinar will help to understand the fundamental requirements of the BSA/AML statutes and Money Laundering strategies and techniques.
- Basic & Intermediate
- 60 Mins
- Jim George
- Mar 10, 2020
Purchasing Cards: Overcoming Risks and Creating an Effective Program - HRCI & SHRM Accredited
This training program will detail the components of a successful purchasing card program. It will also discuss implementing proper purchasing card controls, types of risk including fraud and misuse, auditing techniques, and more.
- Basic & Intermediate
- 60 Mins
- Brian G. Rosenb
- Mar 11, 2020
Identity issues in Banking - 26 Red Flags and More
Today’s fraudsters are not using their real names, addresses or Social Security numbers. They are using stolen identity tokens, stolen identities and totally fabricated identities. While this makes fraud investigations much harder, it also provides opportuniti ...
- Basic & Intermediate
- 60 Mins
- Jim George
- Mar 19, 2020
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
- Mar 31, 2020
Conducting a Thorough Needs Analysis and Developing a Solid Compliance Training Program
Whenever conducting a needs analysis there are certain steps that should not be missed. If missed, it will not have a positive impact on your compliance training program and the compliance culture. We will go over the necessary steps and show how it impacts yo ...
- Basic & Intermediate
- 60 Mins
- Justin Muscolin
Using Controls and Segregation of Duties to Build a Bullet Proof AP Operation
This training program will detail how to create a bullet-proof AP operation that is setup to detect and proactively prevent fraud from occurring. During this session, the webinar presenter will discuss real cases of AP fraud and the controls that organizations ...
- Basic & Intermediate
- 60 Mins
- Brian G. Rosenb
How To Establish an Effective Chief Compliance Officer's (CCO) or Chief Risk Officer's (CRO) Function - Organization and Responsibilities
This training will provide valuable knowledge on what companies need to do to establish an "effective" Compliance Office that leads to conceiving, developing and implementing successful GRC programs and provides top level coordinating leadership for governance ...
- Intermediate
- 90 Mins
- Javier F. Kuong
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