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California Consumer Privacy Act
During this session we will discuss the California Consumer Privacy Act. 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
- Dec 08, 2020
Get Global Cash Flow Analysis
This webinar is designed to assist bankers in calculating Global Cash Flow for those entities that must rely on excess cash generated by their owners to service the business entity’s commercial debt.
- Basic & Intermediate
- 90 Mins
- David Sawyer
- Dec 11, 2020
Mind the GAAP: What Recent Changes in US GAAP Accounting Mean for Borrowers and Lenders
Much of the change in GAAP in recent years is the result of collaboration between the Financial Accounting Standards Board (FASB) and the International Accounting Standards Board (IASB) to bring US and international accounting principles closer together. At so ...
- Basic & Intermediate
- 60 Mins
- Dev Strischek
- Dec 14, 2020
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
Controller Challenges in Changing Times
The turbulent ever changing and the technology driven world of business requires changing and evolving roles for Controllers. The changing focus is more on the soft side of the business rather than accounting & reporting. It is more about people pleasing than ...
- Basic & Intermediate
- 60 Mins
- Carl Young
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
BSA/AML Contextual Awareness of High Risk Customers
High-risk customer reviews have been a requirement since the first FFIEC Examination Manual was published in 2005. Recent guidance for Customer Due Diligence/Enhanced Due Diligence (CDD/EDD) further defines the expected approach for institutions to properly id ...
- Intermediate
- 60 Mins
- Thomas Nollner
Effective Tax Return and Cash Flow Analysis
In this webinar, you will learn how tax return analysis can be used to determine an individual and company's cash flow position. With this knowledge, you will be able to help their clients improve their cash flow position, obtain financing and/or better manage ...
- Intermediate
- 60 Mins
- David L. Osburn
Technical Writing: A Detailed Process
Provides step-by-step instructions to produce excellent written presentations Learn how to balance between being precise enough to cover the subject matter yet general enough to apply to other locations and/or projects Learn how to deal with reviewers and ...
- Advanced
- 60 Mins
- Robert Peoples
Managing Settlement Risk in FX Operations
Understanding foreign exchange operational risks and why they are different from other operational risks. Discover what the operational risk management principles are and what they cover Examine the various implementation issues that are involved in effect ...
- Advanced
- 90 Mins
- Stanley Epstein