Search Trainings
AML Model Validation: A Critical Need in the New Regulatory Environment
This training program will discuss the history and origin of a model validation. It will also discuss the requirements by the OCC for a model validation, and what exactly a model validation should include. The session will also analyze the elements of a model ...
- Basic & Intermediate
- 60 Mins
- Justin Muscolin
- Aug 21, 2019
GDPR & California Consumer Privacy Act
During this session we will discuss GDPR & California Consumer Privacy Act (release 2020). Why it’s important and also, why are stricter rules and regulations being created. Is it with the public in mind?
- Basic & Intermediate
- 60 Mins
- Justin Muscolin
- Aug 27, 2019
Writing an Effective Coverage Letter - Analyzing the Facts, the Law and the Insurance Policy
In this training program, attendees will understand the necessity of writing a coverage letter. Attendees will understand how to utilize the facts and communicate to the insured the need for more information when there is insufficient information to make a cov ...
- Basic & Intermediate
- 60 Mins
- Marc Jorge Estr
- Sep 04, 2019
W9 vs 1099: IRS Forms, Differences, and When to Use Them 2019 - SHRM & HRCI Accredited
This IRS regulatory compliance training will focus on the rules requiring W-9 documentation and 1099 reporting. Attendees will learn the best practices to ensure compliance with IRS and avoid B-Notices.
- Basic & Intermediate
- 60 Mins
- Brian G. Rosenb
- Sep 05, 2019
Understanding Operational Risk Management
The Basel Accords requirements regarding operational risk. Techniques that are used for assessing, managing and mitigating operational risk Understanding the link between Operational Risk Management (ORM) theory and practice Receive guidance in setting-o ...
- Basic & Intermediate
- 90 Mins
- Stanley Epstein
- Sep 05, 2019
FinCEN's New CDD Rule - The New Fifth Prong of the AML
The FinCEN has issued substantial new AML requirements focused on a major expansion of Know Your Customer into what is now Customer Due Diligence, CDD. This webinar will present various aspects of the requirements.
- Basic & Intermediate
- 60 Mins
- Jim George
- Sep 10, 2019
Creating an Effective Process to Handle Denials
With the HIPAA Act of 1996, insurance companies were required to utilize the standard list of denial and remark codes when processing claims. It is up to the office to verify that denials received are appropriate and interpret remark codes to further understan ...
- Basic & Intermediate
- 60 Mins
- Lynn Anderanin
- Sep 10, 2019
Part 4/6 - Data Monitoring and Financial Analysis
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
- Sep 11, 2019
Supply Chain Finance Primer
This session will examine the origins of supply-chain finance, the current state, and the projected future and its impact on importers, exporters, and banks.
- Basic & Intermediate
- 90 Mins
- Stanley Epstein
- Sep 12, 2019
The GAAP Gap--Revenue Recognition, Lease Capitalization, and Current Expected Credit Loss
Much of the change in GAAP in recent years is the result of the collaboration between the Financial Accounting Standards Board (FASB) and the International Accounting Standards Board (IASB) to bring US and international accounting principles closer together. ...
- Basic & Intermediate
- 60 Mins
- Dev Strischek
- Sep 17, 2019