Search Trainings

113 results of "Banking & Insurance x" and "BSA/AML Compliance x"
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

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 ...

Live Webinar

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 ...

Live Webinar

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 ...

Live Webinar

Red Flags of Money Laundering

This webinar will explain what money laundering is, various types of money laundering including structuring, micro-structuring, and cuckoo smurfing. Attendees will learn how to identify the red flags of money laundering in an account within your institution. ...

  • Basic & Intermediate
  • 60 Mins
  • Jim George
  • Apr 28, 2020
Live Webinar

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 ...

Live Webinar

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 ...

Live Webinar

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 ...

Recorded Webinar

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 ...

Recorded Webinar

Tax Evasion and Tax Fraud: What it means to you when monitoring BSA and filing SARs

Bank Secrecy Act requires financial institutions to assist government agencies to detect and prevent money laundering. In May 2013 FinCEN published issue #23 of The SAR Activity Review Trends Tips & Issues. Table 2 documents the most frequent activities define ...