Search Trainings

72 results of "Banking & Insurance x" and "Insurance x"
Live Webinar

Using Controls and Segregation of Duties to Build a Bullet Proof AP Operation

This training program will detail how to create a bullet-proof AP operation that is setup to detect and proactively prevent fraud from occurring. During this session, the webinar presenter will discuss real cases of AP fraud and the controls that organizations ...

Live Webinar

Designing Full Cyber Security Incident Response Team (CSIRT) Training Program as well as Table Top and Simulation Testing

Learn the how to design Full Cyber Security Incident Response Team (CSIRT) Training Program for employees including how, when and who should be doing testing organization processes, scenario developments.

Live Webinar

Blockchain and Cryptocurrencies: FAQs, Facts and Latest Updates for CPAs

Join us for this webinar with expert speaker Shehan Chandrasekera as he explains blockchain technology and cryptocurrency in a language you can understand—the language of financial services. This session will focus on FAQs about cryptocurrencies, and current u ...

Live Webinar

Payments Fraud Detect & Prevent Check, ACH and P-Card Schemes - SHRM & HRCI Accredited

This training program will examine vendor/billing schemes that exploit payments process control weaknesses; latest electronic payments schemes (ACH hijacking, spear-phishing, social engineering); check counterfeiting, forgery and tampering schemes to be aware ...

Live Webinar

CFPB's New Proposed Debt Collections Rules

The CFPB's debt collection rules change the way consumers are contacted when a debt is owed. The rules will include limits on the number of calls collectors can make on a weekly basis, address communications by email and text, and require new disclosures at th ...

Live Webinar

EBIT/EBITDA - Understanding Your Profit and Loss Statement- SHRM & HRCI Accredited

This training program will review different types of profit and loss statements, including a QuickBooks profit and loss standard layout as a complex, multi-fund example. Attendees will learn how to analyze growth or loss within a business or department by comp ...

Recorded Webinar

Commercial Loan Documentation: The Loan Process and Documentation in Support of Commercial Loan Decisions

This webinar will expose participants to five steps in the loan documentation process, which includes: Identifying the Borrower Identifying and Documenting the Collateral Evidencing the Debt Attaching the Collateral Perfecting the Security Interest E ...

On-Demand Webinar

W9 vs 1099: IRS Forms, Differences, and When to Use Them 2019 - SHRM & HRCI Accredited

This IRS regulatory compliance training will focus on the rules requiring W-9 documentation and 1099 reporting. Attendees will learn the best practices to ensure compliance with IRS and avoid B-Notices.

Recorded Webinar

C for Yourself: The 5 C’s of Credit

The first four C’s—capacity, conditions, collateral, and character- evaluate a borrower’s ability to repay, but character forces the lender to examine closely the borrower’s willingness to repay.  

Recorded Webinar

GDPR & California Consumer Privacy Act

During this session we will discuss GDPR & California Consumer Privacy Act (release 2020). Why it’s important and also, why are stricter rules and regulations being created. Is it with the public in mind?