Search Trainings
Writing Effective Audit Observations
The key to writing an effective audit observation is having a comprehensive structured process. The Institute of Internal Auditors recommends a process known as the 5Cs: Criteria Condition Cause Consequences (Effect) Corrective Action (Recommendation) ...
- Intermediate
- 90 Mins
- Jonnie T. Keith
- Apr 10, 2020
Choosing and Using Key Risk Indicators
This webinar will discuss the significance, nature, and types of KRIs. We will look at how to develop, evaluate and implement KRIs in accordance with the organization’s risk culture and to create strategies for effective reporting of risk indicators that lead ...
- Advanced
- 90 Mins
- Stanley Epstein
- Apr 13, 2020
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 documen ...
- Basic & Intermediate
- 60 Mins
- David L. Osburn
- Apr 15, 2020
How To Manage Your Emotions During a Crisis
Our brains are programmed to react to crisis and perceived threats in a very specific way. You’re probably experiencing that right now, but it doesn’t have to be that way – we can reprogram our brains, our thoughts and emotions. With so much that’s happening o ...
- Basic & Intermediate
- 60 Mins
- Michael Healey
- Apr 16, 2020
Teaching Your Front-Line Staff to Ask BSA Questions
During this webinar we will discuss what questions to ask, the specific KYC/CDD questions, the general customer update questions, and most importantly, the questions related to suspicious activity. When this webinar is over, you will understand what informatio ...
- Intermediate
- 60 Mins
- Thomas Nollner
- Apr 20, 2020
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-out ...
- Intermediate
- 60 Mins
- Stanley Epstein
- Apr 22, 2020
NEW! ACH Contact Registry – Know the Impacts!
This newly approved change to the NACHA Operating Rules, enables the creation of a valuable resource (created by NACHA) with adding the requirement for all financial institutions (who participate in the ACH network) to register “contact information” with NACHA ...
- Intermediate
- 60 Mins
- Donna Olheiser
- Apr 30, 2020
THE CFO REDEFINED
In this the practical webinar, you will learn about the Chief Financial Officer’s principle interests and responsibilities, the economic community’s expectation of the CFO, and measurement tools the CFO can use to assess an organization’s short and long term s ...
- Intermediate
- 90 Mins
- Candace Leuck
- May 04, 2020
Unveiling the NEW NACHA Rules Changes for 2020 and the Future!
The NACHA Operating Rules need to be followed by all financial institutions that process ACH transactions. This webinar will provide all the details necessary to help them stay in compliance with a review of the changes recently implemented in 2019, plus NEW a ...
- Basic & Intermediate
- 90 Mins
- Donna Olheiser
- May 07, 2020
Remote Working – How to manage teams effectively when working from home
Our work the environment has changed significantly in the past week. Businesses must quickly adjust to having team members working from home. How do you effectively keep team members engaged and working together? This webinar will review important tips to m ...
- Basic & Intermediate
- 60 Mins
- Brian G. Rosenb