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421 results of "Banking & Insurance x"
Live Webinar

Automating Financial Statements

Define how to create accounting reports for any month of the year on a single worksheet Apply Conditional Formatting to draw attention to reports that don’t balance to the source data State how to export data from an accounting package to create a “set-and ...

Live Webinar

AML Training on Red Flags

Money laundering is a process that takes illegally obtained money and puts it through a cycle of transactions or events, which makes the money appear to be from legitimate sources and untraceable to its illegitimate source. It is really important to understand ...

Live Webinar

COVID-19 and Employment Law Issues

The Coronavirus may have brought much of the world as we know it to a temporary halt. Employment laws, and employers’ obligations, however, are not on hold. Employers still have an obligation to provide their employees a safe, workplace, free of harassment a ...

Live Webinar

Purchasing Cards: Overcoming Risks and Creating an Effective Program - HRCI & SHRM Accredited

This training program will detail the components of a successful purchasing card program. It will also discuss implementing proper purchasing card controls, types of risk including fraud and misuse, auditing techniques, and more.

Live Webinar

Bank Secrecy Act: The Fundamentals - CIP, CDD, EDD, CTR and Current Issues

This webinar will help to understand the fundamental requirements of the BSA/AML statutes and Money Laundering strategies and techniques.

  • Basic & Intermediate
  • 60 Mins
  • Jim George
  • Nov 18, 2020
Live Webinar

Relationship Selling With Phone Calls

Business calling needs no introduction. All of us who work in B2B sales or otherwise face the customer use calls to communicate with customers and sell our products. Many of us in sales simply pick up the phone, dial and start talking. Others have a sales pit ...

  • Basic & Intermediate
  • 60 Mins
  • Aaron Neely
  • Nov 19, 2020
Live Webinar

Credit Risk Management: Principles and Practices, Tools and Techniques

A strong credit culture: Focuses the organization—everyone on the same page Reduces organizational conflict and confusion—priorities Minimizes need for rigid controls Supports commitment to the organizational vision and mission Adds to the organization’ ...

Live Webinar

Form 1099-MISC Year-End Compliance Update

Determining w hen a Form 1099-MISC needs filed can be difficult, and IRS penalties can make the situation even more complicated. This course will cover how to navigate when a 1099-MISC needs issued, who to send a 1099-MISC to, and how to deal with potential pe ...

Live Webinar

Writing an Effective Credit Memo

This webinar will expose participants to process and a detailed outline that will enable you to write an effective credit memo. The learning objectives are:  To make you a better banker To understand the importance of good written communication To improve ...

Live Webinar

Is the Covid 19 Economy a Sales Opportunity?

If a company reacts to a substantial drop in revenue by trying to “sell its way out” of the pandemic economy, by selling on credit to anyone and everyone, they will encounter severe cash flow and bad debt problems within six months. This webinar will explore t ...