Search Trainings
Risk Self-assessment: Highlights On a Few Critical Areas
After going through the definition and nature of an ERM program, we go through the different merits of including self-assessments. We then highlight the specificities of the 3 areas mentioned: generic ERM, IT risk and internal controls. We highlight a few sp ...
- Intermediate
- 90 Mins
- Fred Vacelet
- Oct 15, 2019
Mitigating Risk through Consumer Compliance Risk Assessments
Consumer Protection is a critical component of a financial institution’s compliance management system. In this practical webinar, you will learn the essentials for building an effective consumer compliance management program tailored to meet the size, complexi ...
- Basic & Intermediate
- 60 Mins
- Jennifer Newton
- Oct 16, 2019
FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know?
This webinar will go through every section of the revised FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual to highlight changes and areas where banks should review their internal policies, processes and procedures for compliance. Understanding t ...
- Basic & Intermediate
- 60 Mins
- Justin Muscolin
- Oct 16, 2019
EBIT/EBITDA - Understanding Your Profit and Loss Statement- SHRM & HRCI Accredited
This training program will review different types of profit and loss statements, including a QuickBooks profit and loss standard layout as a complex, multi-fund example. Attendees will learn how to analyze growth or loss within a business or department by comp ...
- Basic & Intermediate
- 90 Mins
- Brian G. Rosenb
- Oct 17, 2019
Rolling Forecasts New Planning Tools to Budget in Turbulent Times
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 find ...
- Intermediate
- 90 Mins
- Carl Young
- Oct 22, 2019
2020 / 2021 NEW NACHA Rules Changes: Discover the Impacts and Develop Strategies for Your Rules Compliance
To remain in compliance with the Rules, participants in the ACH network need to ensure they are up-to-date on recent changes and newly approved amendments to the Rules. This session will cover all the newly approved details and how these changes affect you ...
- Intermediate
- 90 Mins
- Donna Olheiser
- Oct 22, 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
- Oct 22, 2019
Choosing and Using Key Risk Indicators
This webinar will discuss the significance, nature and types of KRIs. The instructor will discuss how to develop, evaluate and implement KRIs in accordance with organization’s risk culture and create strategies for effective reporting of risk indicators that l ...
- Basic & Intermediate
- 90 Mins
- Stanley Epstein
- Oct 22, 2019
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 ...
- Basic & Intermediate
- 2 Hours
- Javier F. Kuong
- Oct 23, 2019
Same Day ACH Possibilities in 2020 and BEYOND!
Recently approved amendments to the NACHA Operating Rules are expanding Same Day ACH by adding an additional window in which Same Day ACH (SDA) Entries can be transmitted, so what does this mean for the ACH network and the participants? This session will outl ...
- Intermediate
- 90 Mins
- Donna Olheiser
- Oct 24, 2019