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419 results of "Banking & Insurance x"
Live Webinar

Red Flags of Money Laundering

This webinar will explain what money laundering is, various types of money laundering including structuring, micro-structuring and cuckoo smurfing. Attendees will learn how to identify the red flags of money laundering in an account within your institution. ...

  • Basic & Intermediate
  • 60 Mins
  • Jim George
  • Sep 20, 2019
Live Webinar

Supply Chain Finance Primer

This session will examine the origins of supply-chain finance, the current state, and the projected future and its impact on importers, exporters, and banks.

Live Webinar

Guidelines for performing Fraud Risk Assessment and conducting Internal Fraud Investigation

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

Treasury Management – Liquidity, Interest Rate, Foreign Exchange and Capital Risk Management

The Treasury function of all corporations is a key management unit of the organization. It is responsible for managing an entity’s liquidity risk, funding and interest rate risk as well it may also be charged with managing the entity’s foreign currency risk an ...

Live Webinar

Writing an Effective Coverage Letter - Analyzing the Facts, the Law and the Insurance Policy

In this training program, attendees will understand the necessity of writing a coverage letter. Attendees will understand how to utilize the facts and communicate to the insured the need for more information when there is insufficient information to make a cov ...

Live Webinar

Master Vendor File Best Practices to Strengthen Controls and Prevent Fraud - HRCI & SHRM Accredited

In this webinar attendees will learn the best practices of master vendor files and how to implement it for proper TIN solicitation. Also attendees will learn how to identify the new frauds and prevent them through good master vendor file practices. Collection ...

Live Webinar

Writing an Effective SAR Narrative

This BSA compliance training on Suspicious Activity Reporting (SAR) will provide details on how to prepare a SAR (Suspicious Activity Reporting) narrative that meets examiner scrutiny and provides the necessary detail for law enforcement. As a compliance and B ...

Live Webinar

Same Day ACH Possibilities in 2020 and BEYOND!

Recently approved amendments to the NACHA Operating Rules are expanding Same Day ACH by adding an additional window in which Same Day ACH (SDA) Entries can be transmitted, so what does this mean for the ACH network and the participants?  This session will outl ...

Live Webinar

Unrelated Business Income Tax – Updates under the Tax Cuts and Jobs Act- SHRM & HRCI Accredited

This topic will start off with a general understanding of what is unrelated business income. It will look deeply into how to tell if income streams are related or unrelated to the non-for-profits mission along with the other rules that could exempt the income ...

Live Webinar

Payments Fraud Detect & Prevent Check, ACH and P-Card Schemes

This training program will examine vendor/billing schemes that exploit payments process control weaknesses; latest electronic payments schemes (ACH hijacking, spear-phishing, social engineering); check counterfeiting, forgery and tampering schemes to be aware ...