Search Trainings
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
- Feb 26, 2019
Guidelines for performing a corporate wide Internal Audit Risk Assessment
Performing a corporate wide Risk Assessment can seem like a daunting task for an organization. In reality, it can be done using a template and brainstorming with internal auditors, certified fraud examiners and business unit leaders throughout your organizatio ...
- Basic & Intermediate
- 90 Mins
- Marna Steuart
- Feb 28, 2019
Implementing a Risk Management Program in a Financial Institution
Once it has been taken on that risk management implies management, that a risk management programme includes a change of culture, and that a risk management programme is better launched when setting up the company, we can figure out that such critical aspect a ...
- Intermediate
- 90 Mins
- Fred Vacelet
- Feb 28, 2019
How to perform a Risk and Controls Matrix for SOX 404, Internal Audit Risk Assessment and Fraud Risk Assessment
The 21st century business organization requires active and engaged risk management activities.Today's risk and compliance process is rather complex and dynamic, therefore it requires the governance, risk, and compliance professional to possess certain skills i ...
- Basic & Intermediate
- 60 Mins
- Marna Steuart
- Mar 05, 2019
C for Yourselves the 5 C’s of Credit
The first four C’s—capacity, conditions, collateral, and character- evaluate a borrower’s ability to repay, but character forces the lender to examine closely the borrower’s willingness to repay.
- Basic & Intermediate
- 60 Mins
- Dev Strischek
- Mar 05, 2019
GDPR Compliance for U.S. Depository Financial Institutions
On May 25th, 2018 the General Data Protection Regulation (GDPR) became effective in the European Union (EU). The GDPR establishes a number of new requirements on covered depository institutions that go beyond existing U.S. financial privacy and data security l ...
- Basic & Intermediate
- 60 Mins
- Jennifer Newton
- Mar 06, 2019
Risk Management vs Compliance – Risk Management Case Studies
All too often, people are confused or misunderstand what is Risk Management and what is Compliance. Most companies have both a Risk Management function and a Compliance function. For these functions to be effectively chartered in a company, it is important for ...
- Basic & Intermediate
- 60 Mins
- Robert Geary
- Mar 07, 2019
Managing Higher Risk Business Customers
Financial institutions and others in the payments ecosystem must comply with regulations related to due diligence of business customers, as well as ongoing monitoring of their portfolios. A strong KYC program also includes an assessment of business customer ri ...
- Advanced
- 60 Mins
- Jane Hennessy
- Mar 07, 2019
Operational Risk for Financial Institutions - Beyond Regulatory Constraints
Most of the significant large loss stories in financial institutions are due, at least partly, to the occurrence of operational risks. Whilst financial institutions like to show that they know about this type of risks, the profession has been slow to learn fro ...
- Intermediate
- 90 Mins
- Fred Vacelet
- Mar 14, 2019
How to Perform a Sound Credit Review
This webinar will cover the entire credit process from how to set up an account, how to decide what payment terms they should receive all the way to how best to collect from a delinquent account. The webinar outlines steps for the following processes: Credi ...
- Basic & Intermediate
- 60 Mins
- Ronald Sereika
- Mar 14, 2019