Search Trainings

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

Covid 19 Credit Risk Control

The economic downturn caused by the Covid 19 virus will force most companies to sell on credit to financially weak customers in order to survive. This is a huge, unwelcome, risky change. How can a company do this and survive? Financial strength and cash rese ...

Live Webinar

Payments Fraud Detect & Prevent Check, ACH and P-Card Schemes

This training program will examine vendor/billing schemes that exploit payments process control weaknesses; latest electronic payments schemes (ACH hijacking, spear-phishing, social engineering); check counterfeiting, forgery and tampering schemes to be aware ...

Live Webinar

Is the Covid 19 Economy a Sales Opportunity?

If a company reacts to a substantial drop in revenue by trying to “sell its way out” of the pandemic economy, by selling on credit to anyone and everyone, they will encounter severe cash flow and bad debt problems within six months. This webinar will explore t ...

Live Webinar

Form 1099 Compliance Changes for 2020

This course will explain the changes relating to Form 1099-MISC for 2020, in particular the changes to how contract labor pay is reported. The IRS has created a new form, called Form 1099-NEC, where contract labor pay will be reported. We will cover these chan ...

Live Webinar

Evaluating Cash Flow, Collateral, and Guarantees to Determine a Borrower’s Repayment Ability

The session will explain how to calculate the company’s free cash flow and the guarantors’ personal cash flows and how to compare it to their existing and proposed debts by means of global debt service coverage.  In addition, collateral evaluation will be expl ...

Live Webinar

TIN Matching to Reduce Your B-Notices and Eliminate Proposed Penalties

For many years, the IRS has placed the burden on businesses, non-profits, and not-for-profits as well as all levels of government to report information about taxable payments they make to their vendors and customers.  To more accurately match our information r ...

Recorded Webinar

Forecasting with Excel’s Powerful Sensitivity Tools

Financial analysis is an area of opportunity and risk.Analysis should incorporate tests of sensitivity to changes in key variables using the most advanced tools available.Typical financial models do not effectively utilize these tools.This exposes the analyst ...

Free 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) ...

Recorded Webinar

HIPAA Risk Analysis

Introduction—the current state of HIPAA enforcement What is risk analysis The requirement to perform risk analysis Sanctions for failure to perform risk analysis How to conduct risk analysis Assemble a good team Identify assets Determine risks to thos ...

Free Webinar

Controller Challenges in Changing Times

The turbulent ever changing and the technology driven world of business requires changing and evolving roles for Controllers. The changing focus is more on the soft side of the business rather than accounting & reporting. It is more about people pleasing than ...