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510 results of "Banking & Insurance x"
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

Empowered Leadership: Conquering the Imposter Syndrome

Impostor syndrome - the belief that you're a fraud - is one of the biggest productivity killers in our culture. Every day, it plagues millions of people with doubts and fears, keeping them from achieving their full potential. Especially in today's world of con ...

Live Webinar

Payroll: W-2/W-3 Correction Basics

A major task of the Payroll department is providing W-2 Forms to employees and to the Social Security Administration. The Forms must be correct, complete, and filed on time or the employer may face stiff penalties. The due date for both filing form W- with the ...

Live Webinar

Understanding & Analyzing Financial Statements

This webinar provides this simple platform and moves the many myths about accounting and financial statements too simple to understand and apply tools and techniques. Special emphasis is placed on the understanding of the various terms used. These financial st ...

  • Basic & Intermediate
  • 60 Mins
  • Carl Young
  • Apr 22, 2021
Live Webinar

The 3 Core Pillars of a Fraudster’s Operation

During this webinar, Alexander will share his unique approach to how, new methods were developed and how the information can be leveraged in order to mitigate and further prevent losses incurred by fraud. 

Live Webinar

Teaching Your Front-Line Staff to Ask BSA Questions

During this webinar we will discuss what questions to ask, the specific KYC/CDD questions, the general customer update questions, and most importantly, the questions related to suspicious activity. When this webinar is over, you will understand what informatio ...

Live Webinar

How to Handle Tricky Employee Absenteeism Problems

When employees don't play fair with your organization’s absentee policy and take an unplanned or excessive time off, it causes problems - and you need solutions! This webinar will teach you how to create or update your attendance policy which complies with leg ...

  • Basic & Intermediate
  • 60 Mins
  • Harold Levy
  • Apr 27, 2021
Live Webinar

Mind the GAAP: What Recent Changes in US GAAP Accounting Mean for Borrowers and Lenders

Much of the change in GAAP in recent years is the result of collaboration between the Financial Accounting Standards Board (FASB) and the International Accounting Standards Board (IASB) to bring US and international accounting principles closer together.  At s ...

Live Webinar

Measuring and Driving Success in AP and Procurement Operations with KPIs

Key Performance Indicators and Metrics provide your AP or Procurement operation with vital information that you can use to measure success and drive process improvement. In this webinar we will discuss how to create a culture of continuous improvement within y ...

Live Webinar

Form 1099-MISC Updates for 2021

This webinar will cover changes in the 1099 world for 2021. For the first time in many years, significant changes are coming to the Form 1099-MISC, in particular with how contract labor pay is reported. Businesses will no longer use the 1099-MISC to report con ...