Search Trainings

181 results of "Banking & Insurance x" and "Audit & Inspections x"
Live Webinar

FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know?

This webinar will go through 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 these changes will ...

Live Webinar

Controller Challenges in Changing Times

The turbulent ever-changing and 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 penc ...

Live Webinar

BSA/AML Contextual Awareness of High Risk Customers

High-risk customer reviews have been a requirement since the first FFIEC Examination Manual was published in 2005. Recent guidance for Customer Due Diligence/Enhanced Due Diligence (CDD/EDD) further defines the expected approach for institutions to properly id ...

Live Webinar

Back Up Your Cash Flow with Secondary Repayment Sources - Collateral and Guarantees

Not all assets are created equal at liquidation because they differ in degree of liquidity, marketability, and security, and we differentiate these inequalities by setting loan-to-value ratios and their potential losses given default  Bankers want a borrowi ...

Live Webinar

Employee Expense Reimbursement Fraud: Schemes and Controls

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 ...

Live Webinar

Payroll and Form W-4 Update

This webinar will cover the new Form W-4 that employees are to use for withholding starting in 2021. The new W-4 is different from the old W-4, in that there are no more dependency exemptions. The way employers calculate withholding has also changed. Another l ...

Live Webinar

1099-MISC 1099-NEC Compliance: How to Minimize Errors in 2021

This webinar will discuss reporting 2020 information as required on Forms 1099-MISC and 1099-NEC in early 2021 as well as expected updates to the forms for reporting 2021 information. The webinar will cover specific reporting requirements for various types of ...

Live Webinar

UPDATES to Greenbook - Process for Federal Government ACH Processing – Details on DNE’s and Reclamations

Processing ACH payments from the Federal Government can be challenging!  In April 2020 there were updates to 31 CFR Part 210, which meant an update to the Green Book as well. This session will outline those details! Included will be the process for deceased ac ...

Live Webinar

Same Day ACH (SDA) – Compliance as the RDFI and Opportunities for the ODFI and Originator

In this 90-minute session, Same Day ACH (SDA) will be explained in its entirety. With SDA fully implemented and due to recently implemented changes to the Rules, SDA has expanded with a third window for processing SDA transactions with an increase in the dolla ...

Live Webinar

Excel: VBA 101 - Automation Beyond the Macro Recorder

Do you find yourself repeatedly performing the same actions or tasks in your spreadsheets? If the answer is "Yes", it’s time to learn how to create a macro. VBA is the programming language that is built into Excel (and the other applications in the MS Office S ...