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62 results of "Banking & Insurance" and "Audit & Inspections"
Live Webinar

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 ...

Live Webinar

Guidelines for performing a corporate wide Internal Audit Risk Assessment

Performing a corporate wide Risk Assessment can seem like a daunting task for an organization. In reality, it can be done using a template and brainstorming with internal auditors, certified fraud examiners and business unit leaders throughout your organizatio ...

Live Webinar

How to perform a Risk and Controls Matrix for SOX 404, Internal Audit Risk Assessment and Fraud Risk Assessment

The 21st century business organization requires active and engaged risk management activities.Today's risk and compliance process is rather complex and dynamic, therefore it requires the governance, risk, and compliance professional to possess certain skills i ...

Live Webinar

GDPR Compliance for U.S. Depository Financial Institutions

On May 25th, 2018 the General Data Protection Regulation (GDPR) became effective in the European Union (EU). The GDPR establishes a number of new requirements on covered depository institutions that go beyond existing U.S. financial privacy and data security l ...

Live Webinar

How to Perform a Sound Credit Review

This webinar will cover the entire credit process from how to set up an account, how to decide what payment terms they should receive all the way to how best to collect from a delinquent account. The webinar outlines steps for the following processes: Credi ...

Live Webinar

Shadow Payroll of U.S. International Employees

If you are a global company deploying and maintaining talent around the world, this topic is for you Gain a better perspective of how to use shadow payroll to make your global company more cost efficient Many human resources and payroll professionals are f ...

Live Webinar

Overseas Retail and Consumer Compliance: Risk and Compliance Abroad

The demographic, economic, and immigration trends of financial institutions over the past few decades has resulted in significant shifts in the portfolio of financial services consumers. Financial institutions are developing a more global platform for financia ...

Live Webinar

FDA - Streamlining Your Internal Auditing Process

Internal audits are required by both the FDA and ISO 13485. This webinar will cover how to create a Risk-based, value-added internal auditing system for compliance with FDA and ISO 13485 internal auditing requirements. It will include how to set up and manage ...

Live Webinar

Federal Government ACH Processing: “The Green Book” on Handling Death Notification Entries (DNEs) & Federal Government Reclamations

Processing ACH payments from the Federal Government can be challenging! This session will outline details on when account holders are deceased and what your responsibilities are to the Federal Government if they are receiving benefit payments.  The NACHA Ope ...

Live Webinar

199A Deduction for Pass-Through Businesses

The Tax Cuts and Jobs Act brought sweeping changes to the United States’ Federal Tax Code. Among these broad changes is the 199A deduction for pass-through entities. In this webinar, Ron Wainwright will discuss the new and complicated elements of the deduction ...