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

Ratios and Covenants in Underwriting Commercial Loans

Conditions set out certain requirements that a borrower must meet at the inception of the loan, e.g., adequate insurances, taxes are current, fixed assets in good order, etc., but covenants govern what a borrower must do (positive covenants) and what a borrowe ...

Live Webinar

Currency Risk Management

Currency risk exists in most corporations as well in many investment portfolios. In the case of corporations, the presence of currency exposure is not always well identified, monitored or managed. Also, the risk of currency exposures from a FX market perspecti ...

Live Webinar

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 ...

Live Webinar

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 ...

Live Webinar

Form 1099-MISC Year-End Compliance Update - SHRM & HRCI Accredited

Determining w hen a Form 1099-MISC needs filed can be difficult, and IRS penalties can make the situation even more complicated. This course will cover how to navigate when a 1099-MISC needs issued, who to send a 1099-MISC to, and how to deal with potential pe ...

Live Webinar

Updates for 2019 Forms 1065 and 1120S

This webinar will look at all the changes for Form 1120S (S Corporation tax returns) and Form 1065 (Partnership tax returns). This year, the IRS has made several major updates. The most important is the requirement all Schedule K-1s be reported on the tax capi ...

Live Webinar

Weed, Cocaine and Heroin. What it means to your Bank or Credit Union

This presentation begins by reviewing the narrative section of a Suspicious Activity Report. Then we’ll review today’s marketplace for weed, cocaine and opioids including heroin. We wrap up the presentation by doing a summary review and analysis of the cash tr ...

Live Webinar

Payments Fraud Detect & Prevent Check, ACH and P-Card Schemes

This training program will examine vendor/billing schemes that exploit payments process control weaknesses; latest electronic payments schemes (ACH hijacking, spear-phishing, social engineering); check counterfeiting, forgery and tampering schemes to be aware ...

Live Webinar

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.

Live Webinar

Compliance with Federal Government ACH Processing (DNE's and Reclamations)

Processing ACH payments from the Federal Government can be challenging! This session will outline details on when account holders are deceased and what your responsibilities are to the Federal Government if they are receiving benefit payments.  The NACHA Ope ...