Search Trainings

Search
Filter
Reset

129 results of "Banking & Insurance x" and "SOX Compliance and Internal Controls x"
Live Webinar

Conducting the ACH Risk Assessment and Developing an Effective Risk Management Program

An ACH Risk Assessment is a valuable tool to help your organization identify the risks associated with its ACH program; this same ACH Risk Assessment is also required for all financial institutions per the Nacha Operating Rules. Developing a sound Risk Manage ...

Live Webinar

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?

Live Webinar

Why EBITDA Doesn’t Spell Cash Flow and What Does

EBITDA is a popular measure of cash flow, but it is not accurate, and bankers and investors who rely on it as a reliable indicator of repayment ability will be deeply disappointed.  The session includes several examples and a case study to illustrate why EBITD ...

Live Webinar

Report Writing Techniques For Audit Professionals

The information provided in the audit report needs to inform your audit client and sometimes persuade them of your recommendations. The key to writing a focused report is knowing your readers and how they plan to use the report. And because the report is usual ...

Live Webinar

Form1099 Revisions for 2021

This webinar will cover the new Form 1099-NEC, last seen in 1983. This is the new form for reporting contract labor. In addition to discussing the new form, we will talk about how to know if someone is a contractor or an employee, and whether or not reimbursem ...

Live Webinar

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) ...

Live Webinar

Conducting the Annual ACH Rules Compliance Audit (Step-by-Step)

  The Nacha Operating Rules and Guidelines require that all participating depository financial institutions, third-party senders and third-party service providers that provide ACH services to the RDFI or ODFI, conduct an annual ACH audit by December 31 of eac ...

Live Webinar

Putting The Quality In Audit Reports

How well you communicate that information is critical to getting management’s acceptance of your findings and their agreement with your recommendations. A well-written audit report adds value to your clients by providing information that is :  Accurate Obj ...

Live Webinar

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 ...

Live Webinar

6C’s- Understanding the decision process of commercial lending

The Financial institution is for more the most important component regarding lending, which act as an intermediator involving a lender and a borrower. First this session, will show you how to identify the risk of making a loan without the 6C’s methodology. I ...

Working Hours

Mon- Fri : 9:00am - 5:00pm CDT

Quick Contact

+1-800-498-2906(US Toll free)

Contact Us

Support

Instant Discount

Purchase any WEBINAR and get

20% Off

CODE: SAVE20
T&C applicable, please referFAQ

Validity : 14th Oct'21 to 24th Oct'21