Search Trainings

253 results of "Banking & Insurance x"
Live Webinar

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 ...

Live Webinar

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 ...

Live Webinar

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 ...

Live Webinar

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 ...

Live Webinar

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 ...

Live Webinar

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 ...

Live Webinar

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 ...

Live Webinar

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 ...

Live Webinar

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 ...

Live Webinar

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 ...