Search Trainings
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 ...
- Basic & Intermediate
- 60 Mins
- Justin Muscolin
- Sep 19, 2019
Writing an Effective Coverage Letter - Analyzing the Facts, the Law and the Insurance Policy
In this training program, attendees will understand the necessity of writing a coverage letter. Attendees will understand how to utilize the facts and communicate to the insured the need for more information when there is insufficient information to make a cov ...
- Basic & Intermediate
- 60 Mins
- Marc Jorge Estr
- Sep 24, 2019
Master Vendor File Best Practices to Strengthen Controls and Prevent Fraud - HRCI & SHRM Accredited
In this webinar attendees will learn the best practices of master vendor files and how to implement it for proper TIN solicitation. Also attendees will learn how to identify the new frauds and prevent them through good master vendor file practices. Collection ...
- Basic & Intermediate
- 60 Mins
- Brian G. Rosenb
- Sep 24, 2019
Writing an Effective SAR Narrative
This BSA compliance training on Suspicious Activity Reporting (SAR) will provide details on how to prepare a SAR (Suspicious Activity Reporting) narrative that meets examiner scrutiny and provides the necessary detail for law enforcement. As a compliance and B ...
- Basic & Intermediate
- 60 Mins
- Doug Keipper
- Sep 25, 2019
Payments Fraud Detect & Prevent Check, ACH and P-Card Schemes
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 ...
- Basic & Intermediate
- 60 Mins
- Brian G. Rosenb
- Sep 26, 2019
Stress-Testing in Financial Institutions: Selecting Appropriate Scenarios
The objectives of stress-testing should be clear to everybody involved, but experience shows time and time again that this is not the case. Provided there is a clear internal consensus about what is to be done and with what aim, a stress-test exercise can be i ...
- Basic & Intermediate
- 90 Mins
- Fred Vacelet
- Oct 03, 2019
Bank Secrecy Act: The Fundamentals - CIP, CDD, EDD, CTR and Current Issues
This webinar will help to understand the fundamental requirements of the BSA/AML statutes and Money Laundering strategies and techniques.
- Basic & Intermediate
- 60 Mins
- Jim George
- Oct 03, 2019
Travel and Expense Policy Development and Automation - SHRM & HRCI Accredited
In this webinar training, you will learn how to create, maintain, and enforce a T&E policy for your organization. The Instructors will discuss the key components and best practices for policies.
- Basic & Intermediate
- 60 Mins
- Brian G. Rosenb
- Oct 03, 2019
Part 5/6 - Choosing your Data Analytical Software
While a variety of powerful tools are readily available today, the skills required to utilize such tools are not. Not only must the correct testing techniques be selected but the effective interpretation of outcomes presented by the software is essential in th ...
- Basic & Advanced
- 90 Mins
- Richard Cascari
- Oct 09, 2019
TIN Solicitation Best Practices - SHRM & HRCI Accredited
This is nothing to worry about as long as your organization is doing what it is supposed to be doing when it comes to reporting income paid on Forms 1099. Now, more than ever you must utilize best practices with regards to collecting and reporting taxpayer-ide ...
- Basic & Intermediate
- 60 Mins
- Brian G. Rosenb
- Oct 09, 2019