Search Trainings
Risk Self-assessment: Highlights On a Few Critical Areas
After going through the definition and nature of an ERM program, we go through the different merits of including self-assessments. We then highlight the specificities of the 3 areas mentioned: generic ERM, IT risk and internal controls. We highlight a few sp ...
- Intermediate
- 90 Mins
- Fred Vacelet
- Oct 15, 2019
Mitigating Risk through Consumer Compliance Risk Assessments
Consumer Protection is a critical component of a financial institution’s compliance management system. In this practical webinar, you will learn the essentials for building an effective consumer compliance management program tailored to meet the size, complexi ...
- Basic & Intermediate
- 60 Mins
- Jennifer Newton
- Oct 16, 2019
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
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
- Oct 17, 2019
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 ...
- Basic & Intermediate
- 90 Mins
- Martin K. Behr
- Oct 21, 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
How To Establish an Effective Chief Compliance Officer's (CCO) or Chief Risk Officer's (CRO) Function - Organization and Responsibilities
This training will provide valuable knowledge on what companies need to do to establish an "effective" Compliance Office that leads to conceiving, developing and implementing successful GRC programs and provides top level coordinating leadership for governance ...
- Basic & Intermediate
- 2 Hours
- Javier F. Kuong
- Oct 23, 2019
Employee Expense Reimbursement Fraud: Schemes and Controls - SHRM & HRCI Accredited
This 90-minute webinar will summarize the main types of reimbursement fraud to be alert to, and include an analysis of several “real life” case studies. It will explain how to identify the red flags of possible reimbursement fraud, offer specific fraud-audit t ...
- Basic & Intermediate
- 90 Mins
- Brian G. Rosenb
- Oct 24, 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