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95 results of "Banking & Insurance" and "Banks & Credit Unions"
Live Webinar

Loan Documentation for “Commercial Real Estate” Lending Transactions

Attend this proactive webinar and receive a thorough overview of commercial real estate (CRE) loan documentation. Basic “business” structure, loan “structure,” and loan “support” will be highlighted along with a review of “commercial real estate” loan docume ...

Live Webinar

Cross Sell & Upsell - Best Practices

Showing Best Practice for cost-effective marketing with the Process of Identifying our best goals on who are the ideal targets with the correct product with the identifiable average balance to allow it to be profitable. Once we have decided on those items we n ...

Live Webinar

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 ...

Live Webinar

Guidelines for performing a corporate wide Internal Audit Risk Assessment

Performing a corporate wide Risk Assessment can seem like a daunting task for an organization. In reality, it can be done using a template and brainstorming with internal auditors, certified fraud examiners and business unit leaders throughout your organizatio ...

Live Webinar

Implementing a Risk Management Program in a Financial Institution

Once it has been taken on that risk management implies management, that a risk management programme includes a change of culture, and that a risk management programme is better launched when setting up the company, we can figure out that such critical aspect a ...

Live Webinar

How to perform a Risk and Controls Matrix for SOX 404, Internal Audit Risk Assessment and Fraud Risk Assessment

The 21st century business organization requires active and engaged risk management activities.Today's risk and compliance process is rather complex and dynamic, therefore it requires the governance, risk, and compliance professional to possess certain skills i ...

Live Webinar

Repaying Loans: Cashflow, Collateral and Personal Guarantees

Attendees of this program will learn about the three ways in which loans get repaid. The importance of Cashflow will be emphasized but attention will also be paid to the value of the collateral as well as the importance of personal guarantees in the lending pr ...

Live Webinar

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.  

Live Webinar

GDPR Compliance for U.S. Depository Financial Institutions

On May 25th, 2018 the General Data Protection Regulation (GDPR) became effective in the European Union (EU). The GDPR establishes a number of new requirements on covered depository institutions that go beyond existing U.S. financial privacy and data security l ...

Live Webinar

Risk Management vs Compliance – Risk Management Case Studies

All too often, people are confused or misunderstand what is Risk Management and what is Compliance. Most companies have both a Risk Management function and a Compliance function. For these functions to be effectively chartered in a company, it is important for ...