Search Trainings
Anti-money Laundering: Detecting Suspicious Activity and Preventing Terrorist Financing
Every day in your branches situations occur which are considered "suspicious" and may even put your employees and customers into what we will call a "felony moment." If your customer asks "Should I deposit this money?" The answer your officer gives may encoura ...
- Intermediate
- 60 Mins
- Thomas Nollner
- Feb 27, 2019
C for Yourselves 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
- Mar 05, 2019
How to Perform a Sound Credit Review
This webinar will cover the entire credit process from how to set up an account, how to decide what payment terms they should receive all the way to how best to collect from a delinquent account. The webinar outlines steps for the following processes: Credi ...
- Basic & Intermediate
- 60 Mins
- Ronald Sereika
- Mar 14, 2019
Emerging Issues: E-Signatures, E-Verification, Etc
In recent years the increased use of electronic means to obtain customer signatures, to conduct verifications of customer information, and to conduct overall customer due diligence has posed problems for financial institutions to fully comply with KYC, CDD/EDD ...
- Intermediate
- 60 Mins
- Thomas Nollner
- Mar 20, 2019
Identifying Issues Involving Clients With Diminished Mental Capacity and/or Who May Be Unduly Influenced by Others
How to identify persons who potentially lack the requisite mental capacity to engage in specific transactions How to identify persons who are potentially acting under the undue influence of others in engaging in specific transactions How to protect yoursel ...
- Basic
- 90 Mins
- Steven H. Holin
- Mar 21, 2019
Advanced Tax Return Analysis
This webinar will provide the bankers with several advanced tax return concepts and related analyses to help them work with their business customers more effectively.
- Basic & Intermediate
- 60 Mins
- David L. Osburn
- Mar 26, 2019
How to perform internal billing audits and improve your bottom line
Auditing current coding CPT, ICD10, modifiers, etc Identifying trends Verifying proper payment posting Denial work A/R work Patient billing Write offs Pre authorization/referrals
- Basic & Intermediate
- 60 Mins
- Stephanie Thoma
- Apr 09, 2019
The difference between a Credit Policy, Credit Procedure, Credit Rule
This Webinar explains following agendas: What is Credit Policy- what is included in it, how do you implement Credit Policy, why your company must have one What is a Credit Procedure, How many should you have, why they are needed What is a Credit Rule, how ...
- Basic & Intermediate
- 60 Mins
- Ronald Sereika
- Apr 10, 2019
Form 1099- MISC Compliance, Due Diligence, Reporting Requirements
This webinar will cover the latest updates for Form 1099-MISC, specific reporting requirements for various types of payments and payees, filing requirements, withholding requirements and reporting guidelines. It will cover filing due dates including the accel ...
- Intermediate
- 90 Mins
- Patrick A. Hagg
NEW NACHA Operating Rules for 2019 and Beyond
Recent approved amendments to the NACHA Operating Rules include expanding Same Day ACH functionality. These changes will affect day-to-day ACH processing in 2019 and 2020.Included will be details on an RFC from NACHA on ACH Messaging Entries and how these coul ...
- Intermediate
- 90 Mins
- Donna Olheiser