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255 results of "Banking & Insurance x" and "Risk Management x"
Live Webinar

Managing Construction Contracts under COVID-19 - A Force Majeure Event

Whether you are legally responsible for losses or receive an equitable remedy for the outbreak of Covid-19 will depend upon your contract, insurance coverage, and actions that you can take now.This presentation will equip you with the factors needed to demonst ...

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

Choosing and Using Key Risk Indicators

This webinar will discuss the significance, nature, and types of KRIs. We will look at how to develop, evaluate and implement KRIs in accordance with the organization’s risk culture and to create strategies for effective reporting of risk indicators that lead ...

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

Improving Stress-Testing while chaos dominates

Based upon the known information at the time of writing this outline, it is clear that significant financial damage has happened, together with its cortege of societal and human tragic consequences. We concentrate here on the financial industry and on its stre ...

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

SR Letter 11-7 – Supervisory Guidance on Model Risk Management

SR Letter 11-7 has become the premier standard for model risk management by banks, with its principles being adopted not only by banks but also by virtually all U.S. financial institutions. It addresses model construction, validation, and usage. It goes on to ...

Live Webinar

Pandemic Planning For Food Industry (Understanding Coronavirus)

Understanding the potential for pandemics will be detailed, drilling more deeply into nuances of the COV-19. Explanation of how to incorporate a risk review into a company crisis program as well as watch-outs for up to date info on the virus will be presented. ...

  • Basic & Intermediate
  • 60 Mins
  • Gina Reo
  • Apr 22, 2020
Live Webinar

INCOTERMS 2020 Made Easy - Decoding your Shipment

The term, Incoterms®, is an abbreviation for International Commercial Terms. They are a set of rules which define the responsibilities of sellers and buyers for the delivery of goods under sales contracts for domestic and international trade. They are publishe ...