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231 results of "Banking & Insurance"
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

Do’s and Don’ts of being a Successful Credit Professional

The speaker has 30 years of experience managing and directing Credit teams working in both Public and Private organizations, six in total. During this time the experiences he has had with reviewing employees, terminating employees, developing dysfunctional dep ...

Live Webinar

Stress-Testing for Financial Institutions, Beyond Regulatory Constraints

Stress-testing has often, in the recent history of regulation, been an after-thought. After post-financial-crisis regulation such as Basel III came into existence, new paradigms are now in order, beyond mere compliance, to better ride the waves in turbulent ti ...

Live Webinar

AML Risk and Responsibilities Related to Foreign Correspondent Banking

There are many risks related to acquiring, maintaining, and supervising correspondent banking relationships which employees and management of financial institution’s need to be aware of and actively manage.  With the enhanced scrutiny by regulators of a financ ...

Live Webinar

The Payments Hustler: The Good, the Bad and the Ugly

Fraud grows with commerce and electronic fraud grows with electronic commerce. With the accessibility of “easy to use” tools increasingly available to help facilitate cybercrime comes the proliferation of “payments laundering.” Take a unique look at the threat ...

Live Webinar

Depreciation and Amortization, Introduction and History

In this practical webinar, Dawn Polin will walk through how to identify the appropriate method to depreciate or amortize assets, including options to be considered and the impact of the tangible property regulations on these decisions. Lastly, she will discuss ...

  • Basic & Intermediate
  • 60 Mins
  • Dawn Polin
  • Jan 29, 2019
Live Webinar

Credit Discipline Tools for Building and Maintaining a Strong Credit Culture

This session offers you a 14-point diagnostic evaluation to determine whether your organization has the elements necessary to support a strong credit culture.  

Live Webinar

2019 Payroll Tax Update: New Forms and Requirements Explained

This webinar is designed to help the participant to know updates for 2018 necessary to stay in compliance with the IRS. Did you know that penalties for information returns have been updated and can cost your company money if W-2’s and the required ACA forms ar ...

Live Webinar

SCRA - Methods to Ensure you are Compliant

The Servicemember’s Civil Relief Act (SCRA) provides certain legal protections from collection activity for any customer that has been called to active duty or active service. Servicemembers may also be eligible for interest rate reductions and suspension of a ...

Live Webinar

Form 1099- MISC Compliance, Due Diligence, Reporting Requirements

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 accel ...