Search Trainings
AML Risk and Responsibilities Related to Foreign Correspondent Banking
There are many risks related to acquiring, maintaining, and supervising correspondent banking relationships which employees and management of financial institution’s need to be aware of and actively manage. With the enhanced scrutiny by regulators of a financ ...
- Intermediate
- 60 Mins
- Thomas Nollner
- Apr 23, 2019
How to conduct a Compliance Gap Analysis for ERM, how to get started and what to expect
This webinar will explain how to conduct a compliance gap analysis for Enterprise Risk Management (ERM). Attendees will learn best practices to ensure ERM compliance.
- Basic & Intermediate
- 60 Mins
- Michael C. Redm
- Apr 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 docume ...
- Basic & Advanced
- 60 Mins
- David L. Osburn
- Apr 24, 2019
Preventative Controls for Allergen Risk Mitigation Under FSMA
A five-layered approach to Allergen Management will be described, with latest approaches for cleaning, Validation, monitoring and Preventative Controls now required under FSMA (Food Safety Modernization Act) to incorporate in your Food Safety Plan. Insights fo ...
- Basic & Intermediate
- 60 Mins
- Gina Reo
- Apr 25, 2019
Analyzing Global Cash Flow
Global cash flow is critical to analyzing and underwriting commercial borrowers, especially smaller, privately held firms where the owners and the company are so closely bound together that their assets, liabilities, and income are comingled. The session will ...
- Basic & Intermediate
- 60 Mins
- Dev Strischek
- Apr 25, 2019
Service Level Agreements (SLAs) - Preparation Guidelines for Effective SLAs
Experience indicates that organizations that do not take the time to develop and agree upon a sound set of SLAs to facilitate Service Level Management (SLM) are likely to fail and/or have great difficulty in measuring delivery performance by internal or extern ...
- Basic & Advanced
- 120 Mins
- Javier F. Kuong
- Apr 25, 2019
Management of Currency Risks
Currency risk exists in most corporations as well in many investment portfolios. In the case of corporations, the presence of currency exposure is not always well identified, monitored or managed. Also, the risk of currency exposures from a FX market perspecti ...
- Basic & Intermediate
- 60 Mins
- Robert Geary
- Apr 30, 2019
Supply Chain and Product Compliance Using RoHS, REACH, and Conflict Minerals
The European Union and the United States are leading the world in product regulations focused on environmental compliance and ethical sourcing. Compliance is mandatory in order to continue manufacturing, shipping, and selling products in Europe and the U.S. It ...
- Basic & Intermediate
- 60 Mins
- Kelly Eisenhard
- Apr 30, 2019
CRA Sunshine Act and Your Reporting Requirements
The Community Revestment Act has been in effect for several years.One of the sections of the Act discusses the fact that banks can count as a positivty activity monies, in-kind payments, and activity that can have monetary activity/value.As the Act matured and ...
- Basic & Intermediate
- 60 Mins
- Thomas Nollner
- May 01, 2019
Why EBITDA Doesn’t Spell Cash Flow
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. This session will explain why EBITDA does not measure cash flow and what more ...
- Basic & Intermediate
- 60 Mins
- Dev Strischek
- May 01, 2019