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AML Risk and Responsibilities Related to Foreign Correspondent Banking
There are many risks related to acquiring, maintaining, and supervising correspondent banking relationships which employees and management of financial institution’s need to be aware of and actively manage. With the enhanced scrutiny by regulators of a financ ...
- Intermediate
- 60 Mins
- Thomas Nollner
- Apr 23, 2019
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 docume ...
- Basic & Advanced
- 60 Mins
- David L. Osburn
- Apr 24, 2019
CRA Sunshine Act and Your Reporting Requirements
The Community Revestment Act has been in effect for several years.One of the sections of the Act discusses the fact that banks can count as a positivty activity monies, in-kind payments, and activity that can have monetary activity/value.As the Act matured and ...
- Basic & Intermediate
- 60 Mins
- Thomas Nollner
- May 01, 2019
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) ...
- Basic
- 90 Mins
- Jonnie T. Keith
- May 02, 2019
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
- May 09, 2019
Technical Writing Training
Provides in-depth training in a highly specialized field Learn strategies that can be applied such that this training is not overwhelming Train Technical Writers in general guidelines for the creation and maintenance of documents Training for Technical Wr ...
- Basic & Intermediate
- 60 Mins
- Robert Peoples
- May 15, 2019
Analyzing Financial Statements
It is difficult to get everything you need for a credit report as most of them have outdated financial information. One of the best things you can do especially for your major customers is to get audited financial statements. Any account that you sell to that ...
- Basic & Intermediate
- 90 Mins
- Ronald Sereika
- May 17, 2019
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 ...
- Basic & Intermediate
- 60 Mins
- Robert Peoples
- Jun 04, 2019
Recruiting, Training, and Maintaining a Qualified AML Team
It is of upmost importance for a financial institution to have a trained, skilled, and qualified AML team. This webinar will help you understand why this team in important, how you can recruit and train the team, how you can keep the team at your institution, ...
- Basic & Intermediate
- 60 Mins
- Thomas Nollner
- Jun 05, 2019
Weighing Rules Compliance with Stop Payments and Unauthorized Entries
Customer service, frontline and operations staff struggle each day with the question - "What does my account holder want me to do…Stop this payment, return it, they revoked it, -- what are my next steps?" This training program will help find answers to these s ...
- Intermediate
- 90 Mins
- Donna Olheiser
- Jun 06, 2019