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

Conducting the ACH Risk Assessment and Developing an Effective Risk Management Program

An ACH Risk Assessment is a valuable tool to help your organization identify the risks associated with its ACH program; this same ACH Risk Assessment is also required for all financial institutions per the Nacha Operating Rules. Developing a sound Risk Manage ...

Live Webinar

GDPR & California Consumer Privacy Act

During this session we will discuss GDPR & California Consumer Privacy Act (release 2020). Why it’s important and also, why are stricter rules and regulations being created. Is it with the public in mind?

Live Webinar

Why EBITDA Doesn’t Spell Cash Flow and What Does

EBITDA is a popular measure of cash flow, but it is not accurate, and bankers and investors who rely on it as a reliable indicator of repayment ability will be deeply disappointed.  The session includes several examples and a case study to illustrate why EBITD ...

Live Webinar

From Risk Control To Risk Management

This can lead to following regulation to the detriment of managerial principles.: the former aims at keeping averting the most dramatic impacts, whilst the latter helps towards optimizing the risk profile of the enterprise at all times. Such confusion inevitab ...

Live Webinar

Report Writing Techniques For Audit Professionals

The information provided in the audit report needs to inform your audit client and sometimes persuade them of your recommendations. The key to writing a focused report is knowing your readers and how they plan to use the report. And because the report is usual ...

Live Webinar

Travel and Expense Policy Development and Automation

In this webinar training, you will learn how to create, maintain, and enforce a T&E policy for your organization. The Instructors will discuss the key components and best practices for policies. Key components to a T&E policy How to find and fix loopholes ...

Live Webinar

Form1099 Revisions for 2021

This webinar will cover the new Form 1099-NEC, last seen in 1983. This is the new form for reporting contract labor. In addition to discussing the new form, we will talk about how to know if someone is a contractor or an employee, and whether or not reimbursem ...

Live Webinar

Business and Social Networking and Conversations - Foolproof Ways to Initiate and Hold Conversations with Anyone

You will learn how to be comfortable in any social setting and gain the confidence to meet new people for business, networking, dating, and expanding your circle of friends.

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

Forecasting When Nothing Will Ever Be Like Before

A commonplace to start with is that deterministic systems can be forecasted, and then all what is uncertain can be compared to dice throwing, and belongs to the world of stochastics. Give somebody a hammer, and everything will seem to him like a nail. However, ...

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Validity : 14th Oct'21 to 24th Oct'21