Search Trainings

336 results of "Banking & Insurance x"
Live Webinar

How To Establish an Effective Chief Compliance Officer's (CCO) or Chief Risk Officer's (CRO) Function - Organization and Responsibilities

This training will provide valuable knowledge on what companies need to do to establish an "effective" Compliance Office that leads to conceiving, developing and implementing successful GRC programs and provides top level coordinating leadership for governance ...

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

New Business Interest Limitations under IRC 163(j) - SHRM & HRCI Accredited

The Tax Cuts and Jobs Act introduced many new tax deductions. However, it also introduced several provisions that have the ability to raise taxable income. One of the biggest changes involves interest expenses. Certain companies may need to limit how much of t ...

Live Webinar

Aerospace - transitioning to AS9100 Rev.D - Effect of Addition of Risk Management requirements

This AS9100 Rev.D training will cover the changes made in Rev.D and how it might impact your organization including the additional requirements associated with Risk Management.

  • Basic & Intermediate
  • 75 Mins
  • Mont Smith
  • Jun 25, 2019
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

FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know?

This webinar will go through every section of the revised FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual to highlight changes and areas where banks should review their internal policies, processes and procedures for compliance. Understanding t ...

Live Webinar

Writing Payroll Procedures

Does your company have a written payroll procedure manual? Perhaps you have a vendor-supplied manual. Does it cover all issues, or only the system-driven ones? What about payroll policy as it involves your company?  Make sure that you are ready for all conting ...

Live Webinar

Avoiding Regulatory Landmines in Private Lending

In this webinar, we’ll outline the regulatory landscape that governs private lending and discuss the key federal and state consumer protection laws and regulations that are applicable to these types of loans, which include the Equal Credit Opportunity Act, the ...

Live Webinar

California Unfair Claims Settlement Practices

This training program will offer attendees an in-depth understanding of specific Unfair Claims Settlement Practices under California Law. It will further offer them an understanding of the regulations governing Unfair Claims Settlement Practices created by the ...

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 ...