Search Trainings

178 results of "Banking & Insurance x" and "Accounting & Taxation x"
Live Webinar

Analyzing Financial Statements

It is difficult to get everything you need for a credit report as most of them have outdated financial information. One of the best things you can do especially for your major customers is to get audited financial statements. Any account that you sell to that ...

Live Webinar

Compilation and Review Update - New Formats, SSARS21

This training program leads to an understanding of the recently effective SSARS 21 which supersedes SSARS 19. It will provide insight for accountants in public practice and accountants in the industry who will be engaged in compilation and review services.

Live Webinar

What It Takes to be the Auditor-In-Charge

The success of an audit engagement will often depend on how well the AIC carry out those functions.This webinar will help you understand the skills needed and the responsibilities of the AIC.

Live Webinar

Rolling Forecasts The New Way to Budget

The current technology driven turbulent business environment present many challenges to business manager. One primary challenge is the ability to predict and plan for the future which is unexpectedly unpredictable. Changes are constant.  Companies struggle to ...

Live Webinar

AML Monitoring Suspicious Activity – How are you Managing It?

This webinar will provide insight and considerations for a financial institution to ensure that its AML suspicious activity monitoring efforts are adequate and appropriate for its institution. Additionally, it will provide suggestions and recommendations to co ...

Live Webinar

Weighing Rules Compliance with Stop Payments and Unauthorized Entries

Customer service, frontline and operations staff struggle each day with the question - "What does my account holder want me to do…Stop this payment, return it, they revoked it, -- what are my next steps?" This training program will help find answers to these s ...

Live Webinar

How Blockchain and Cryptocurrency May Change Your Business Model

Blockchain and cryptocurrency are being discussed heavily in the technology and regulatory communities. But for the common business owner, it’s hard to determine what is hype and what is real Are blockchain and cryptocurrency really going to change business ...

Live Webinar

Recruiting, Training, and Maintaining a Qualified AML Team

It is of upmost importance for a financial institution to have a trained, skilled, and qualified AML team. This webinar will help you understand why this team in important, how you can recruit and train the team, how you can keep the team at your institution, ...

Live Webinar

Back Up Your Cash Flow with Secondary Repayment Sources - Collateral and Guarantees

Not all assets are created equal at liquidation because they differ in degree of liquidity, marketability, and security, and we differentiate these inequalities by setting loan-to-value ratios and their potential losses given default  Bankers want a borrowi ...

Live Webinar

Payroll Deduction Laws Update

Understanding the difference between required tax deduction and tax deductions that the employer are not required to withhold What to be cautious of in regards to employee payroll deductions according to the State DOL Proper garnishment calculation based o ...