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FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know?
This webinar will go through every section of the revised FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual to highlight changes and areas where banks should review their internal policies, processes and procedures for compliance. Understanding t ...
- Basic & Intermediate
- 60 Mins
- Justin Muscolin
- Oct 16, 2019
Rolling Forecasts New Planning Tools to Budget in Turbulent Times
The current technology driven turbulent business environment present many challenges to business manager.One primary challenge is the ability to predict and plan for the future which is unexpectedly unpredictable.Changes are constant.Companies struggle to find ...
- Intermediate
- 90 Mins
- Carl Young
- Oct 22, 2019
Part 3/6 - Applying Differing Analytical Techniques
While a variety of powerful tools are readily available today, the skills required to utilize such tools are not. Not only must the correct testing techniques be selected but the effective interpretation of outcomes presented by the software is essential in th ...
- Basic & Advanced
- 90 Mins
- Richard Cascari
- Oct 22, 2019
Choosing and Using Key Risk Indicators
This webinar will discuss the significance, nature and types of KRIs. The instructor will discuss how to develop, evaluate and implement KRIs in accordance with organization’s risk culture and create strategies for effective reporting of risk indicators that l ...
- Basic & Intermediate
- 90 Mins
- Stanley Epstein
- Oct 22, 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 documen ...
- Basic & Intermediate
- 60 Mins
- David L. Osburn
- Oct 29, 2019
Designing Full Cyber Security Incident Response Team (CSIRT) Training Program as well as Table Top and Simulation Testing
Learn the how to design Full Cyber Security Incident Response Team (CSIRT) Training Program for employees including how, when and who should be doing testing organization processes, scenario developments.
- Basic & Intermediate
- 60 Mins
- Justin Muscolin
- Nov 06, 2019
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?
- Basic & Intermediate
- 60 Mins
- Justin Muscolin
- Nov 12, 2019
Controller Roles in Turbulent Times: Running the Company with the numbers not by the numbers
The turbulent ever-changing and technology driven world of business requires changing and evolving roles for controllers.The focus is currently more on the soft side of business,rather than accounting and reporting.It is more about people pleasing,than pencil ...
- Intermediate
- 75 Mins
- Carl Young
- Nov 13, 2019
Compliance Requirements and Guidance for Stop Payments vs Unauthorized Entries
Have you struggled with the question – “When do I use a Stop Pay form and when do I need a Written Statement of Unauthorized Debit (WSUD)?” This is YOUR session! The trainer in this session will provide examples of when to use which form and why plus tying thi ...
- Intermediate
- 90 Mins
- Donna Olheiser
- Nov 13, 2019
Part 4/6 - Data Monitoring and Financial Analysis
While a variety of powerful tools are readily available today, the skills required to utilize such tools are not. Not only must the correct testing techniques be selected but the effective interpretation of outcomes presented by the software is essential in th ...
- Basic & Advanced
- 90 Mins
- Richard Cascari
- Nov 13, 2019