Search Trainings
How to Establish an Effective IT Governance, Risk and Compliance (GRC) Framework - Organization and Responsibilities
Including a management system into managing Enterprise Risk Areas of Enterprise Risk Management ISO standards family - for what purpose should each standard be used Implementation Tips- costs involved, hiring a consultant, how long does it take, using t ...
- Intermediate
- 60 Mins
- Michael C. Redm
- Jun 19, 2019
The Importance of Generating Cash and Cash Flow Forecasting
The webinar will start with a company that has had a strong first two years in both sales and profits, however, has failed to generate cash through operations.The problems this has caused and what led to this happening will be discussed in detail so everyone ...
- Basic & Intermediate
- 90 Mins
- Ronald Sereika
- Jun 25, 2019
Form 1099-MISC Compliance: How to Minimize Errors in 2019
This webinar will cover the latest updates for Form 1099-MISC, specific reporting requirements for various types of payments and payees, filing requirements, withholding requirements and reporting guidelines. It will cover filing due dates including the accele ...
- Basic & Intermediate
- 90 Mins
- Patrick A. Hagg
- Jun 26, 2019
Stress-Testing in Financial Institutions: Selecting Appropriate Scenarios
Stress-testing, as practiced in most institutions, is much too often hijacked by regulatory necessity: to improve one’s standing for the authorities, or by reputational necessities: to reassure the public. Hence, it seldom turns out to the useful exercise it c ...
- Intermediate
- 90 Mins
- Fred Vacelet
- Jul 02, 2019
Recognizing and Overcoming Pitfalls of Ineffective AML audits
Although financial institutions have been managing BSA operations per the regulation requirements, the change in focus to BSA audits have been coming increasingly important. Regulators look to the Bank for assurance and evidence that BSA operations are being a ...
- Basic & Intermediate
- 60 Mins
- Gina J. Lowderm
- Jul 10, 2019
Part 2/6 Using Analytical Techniques in the Audit
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 & Intermediate
- 90 Mins
- Richard Cascari
- Jul 16, 2019
How to Think Like a Crook - Money Laundering Prevention
This anti-money laundering training will describe the reasons and methods of money laundering in financial institutions. This will help attendees to protect themselves from regulatory risk by establishing an effective anti-money laundering system within their ...
- Basic & Intermediate
- 60 Mins
- Doug Keipper
- Jul 17, 2019
Commercial Loan Documentation
This webinar will expose participants to five steps in the loan documentation process, which includes: Identifying the Borrower Identifying and Documenting the Collateral Evidencing the Debt Attaching the Collateral Perfecting the Security Interest ...
- Basic & Intermediate
- 90 Mins
- David Sawyer
- Jul 17, 2019
California Consumer Privacy Act: What you Need to Know to be Prepared for January 1, 2020 Effective Date
With California enacting a major new data privacy law last year, now is the time for companies to review and adjust to how the California Consumer Privacy Act will impact their business. Slated to go into effect January 1, 2020, the CCPA is set to be the tough ...
- Basic & Intermediate
- 60 Mins
- Michael C. Redm
- Jul 25, 2019
Metro 2, e-OSCAR and the New FCRA/CFPB Compliance Requirements
Most credit reporting disputes are handled through the e-OSCAR/ACDV system, which has had recent updates that affect data furnishers' legal obligations in regard to these disputes. This is an active area of litigation and regulatory scrutiny that is consistent ...
- Basic
- 60 Mins
- Gina J. Lowderm
- Jul 25, 2019