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After the Breach, Identity issues in Banking - 26 Red Flags and More
Today’s fraudsters are not using their real names, addresses or Social Security numbers. They are using stolen identity tokens, stolen identities and totally fabricated identities. While this makes fraud investigations much harder, it also provides opportuniti ...
- Basic & Intermediate
- 60 Mins
- Jim George
- Feb 04, 2020
W9 vs 1099: IRS Forms, Differences, and When to Use Them 2019 - SHRM & HRCI Accredited
This IRS regulatory compliance training will focus on the rules requiring W-9 documentation and 1099 reporting. Attendees will learn the best practices to ensure compliance with IRS and avoid B-Notices.
- Basic & Intermediate
- 60 Mins
- Brian G. Rosenb
- Feb 12, 2020
How to Prepare Cash Flow Projections to Evaluate a Borrower’s Repayment Ability
Financial organizations extend credit to borrowers when the borrowers show the ability to repay the loans extended. Ideally, a request for a five-year loan should be supported by a 5-year cash flow projection. Learn key assumptions in a projection and how to ...
- Basic & Intermediate
- 60 Mins
- Dev Strischek
- Feb 25, 2020
EBIT/EBITDA - Understanding Your Profit and Loss Statement- SHRM & HRCI Accredited
This training program will review different types of profit and loss statements, including a QuickBooks profit and loss standard layout as a complex, multi-fund example. Attendees will learn how to analyze growth or loss within a business or department by comp ...
- Basic & Intermediate
- 90 Mins
- Brian G. Rosenb
- Feb 26, 2020
CAMELS Evaluation and Rating System plus Examination of CCAR and CLAR
US bank regulators have continued to enhance their oversight of the major areas of risks to banks. The major risk evaluation and rating programs that have been introduced are: CAMELS, CCAR and CLAR. This presentation provides for a thorough review and understa ...
- Basic & Intermediate
- 60 Mins
- Robert Geary
- Feb 27, 2020
Risk and Forecasting Systems, Beyond Gaussian Wisdom
For people who use directly financial models, or who build or manage them, or for those for whom ideas of stochastic modelling in financial markets percolate into their own work, they probably are accustomed to the good old paradigm. Some even have forgotten t ...
- Intermediate
- 90 Mins
- Fred Vacelet
- Mar 04, 2020
Taking Risk Management to the next level. Be prepared
Resiliency- cyber security, business continuity, disaster recovery and emergency management. You need them all the fortunes of businesses today are inevitably linked to Information Security, IT infrastructure, critical data, sustainable workforce, supply chain ...
- Basic & Intermediate
- 60 Mins
- Michael C. Redm
- Mar 05, 2020
Managerial Primer for Ensuring Information Security
Usually, a formal ISG program is required to promote information assets safeguarding. ISG programs should ensure the Control Objectives for Information and related Technology (COBIT) framework confidentiality, integrity, availability, compliance, and reliabili ...
- Basic & Intermediate
- 60 Mins
- Robert E. Davis
- Mar 05, 2020
Bank Secrecy Act: The Fundamentals - CIP, CDD, EDD, CTR and Current Issues
This webinar will help to understand the fundamental requirements of the BSA/AML statutes and Money Laundering strategies and techniques.
- Basic & Intermediate
- 60 Mins
- Jim George
- Mar 10, 2020
Payroll and Form W-4 Update
This webinar will cover the new Form W-4 that employees are to use for withholding starting in 2020. The new W-4 is different from the old W-4, in that there are no more dependency exemptions. The way employers calculate withholding has also changed. Another l ...
- Basic & Intermediate
- 60 Mins
- Jason Dinesen
- Mar 10, 2020