Search Trainings

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

Commercial Loan Documentation

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 ...

Live Webinar

Finance for Non-Financial Managers: Accounting, Analysis and Budgeting - SHRM & HRCI Accredited

In many organizations, operationally responsible managers have been made accountable for the financial performance of their divisions. This means that these managers need to have a firm grip on using a wide range of financial reports and information - making u ...

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 ...

Live Webinar

Metro 2, e-OSCAR and the New FCRA/CFPB Compliance Requirements

Most credit reporting disputes are handled through the e-OSCAR/ACDV system, which has had recent updates that affect data furnishers' legal obligations in regard to these disputes. This is an active area of litigation and regulatory scrutiny that is consistent ...

Live Webinar

PCI Compliance – What your company needs to do to get there

Your company MUST be PCI compliant if it receives payments in the form of credit cards, checks and wires? As our technology base in the world has improved and made our lives easier, so has the threat of having our identities stolen. Each year we hear of severa ...

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

Recurring Deficiencies in Compilations and Reviews and How to Avoid Them - SSARS Procedures, Reports and Accounting Matters - SHRM & HRCI Accredited

This webinar will discuss common deficiencies that are discovered in compilation and review engagements, as a result of peer review. It will explain the difference between minor deficiencies and major deficiencies. Candace will discuss how to avoid these commo ...

Live Webinar

Employee Expense Reimbursement Fraud: Schemes and Controls

This 90-minute webinar will summarize the main types of reimbursement fraud to be alert to, and include an analysis of several “real life” case studies. It will explain how to identify the red flags of possible reimbursement fraud, offer specific fraud-audit t ...

Live Webinar

You are Issued an Enforcement Action- Now What? Best Practices to Help you to Take the Steps to Get Out from Under it

Although financial institutions have been enforcement actions, the change in focus to addressing them the right way is increasingly important. Regulators look to the Bank for assurance and evidence that they have taken all the necessary steps to fulfill their ...

Live Webinar

Prevent Fraud & Shenanigans in Travel & Entertainment Expenditures

Creativity when preparing a travel and expense reimbursement request is not a desirable approach. Yet, from the numerous stories shared by AP Now's readers, that is precisely what is going on in many, many organizations. In 75.6% of expense reimbursement schem ...