Search Trainings

148 results of "Banking & Insurance x" and "Fraud Analytics x"
Live Webinar

How Accounting Works

Every business must comply with basic accounting and reporting guidelines. The IRS requires it; your banker and creditors want to know what kind of credit risk you are; your investors want to know what kind of return they can expect from their investment; your ...

Live Webinar

Weed, Cocaine and Heroin. What it means to your Bank or Credit Union

This presentation begins by reviewing the narrative section of a Suspicious Activity Report. Then we’ll review today’s marketplace for weed, cocaine and opioids including heroin. We wrap up the presentation by doing a summary review and analysis of the cash tr ...

Live Webinar

Effective Tax Return and Cash Flow Analysis

In this webinar, you will learn how tax return analysis can be used to determine an individual and company's cash flow position. With this knowledge, you will be able to help their clients improve their cash flow position, obtain financing and/or better manage ...

Live Webinar

Mind the GAAP: What Recent Changes in US GAAP Accounting Mean for Borrowers and Lenders

Much of the change in GAAP in recent years is the result of collaboration between the Financial Accounting Standards Board (FASB) and the International Accounting Standards Board (IASB) to bring US and international accounting principles closer together. At so ...

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

Fundamentals of Fraud

Fraud is a constant in our lives and must be recognized and eliminated wherever possible.In business, non profit, and business environments it is the responsibility of everyone within an organization to be able to identify fraud. If we do not perform due dilig ...

Live Webinar

Technical Writing: A Detailed Process

Provides step-by-step instructions to produce excellent written presentations Learn how to balance between being precise enough to cover the subject matter yet general enough to apply to other locations and/or projects Learn how to deal with reviewers and ...

Live Webinar

AML Basics, Current Issues and the New CDD Requirements

Money laundering continues to be a national concern. High levels of drug-related activity and violence have drawn additional attention. Terrorist activities need to be considered as well. Perpetrators have adapted to banks efforts so banks cannot combat the mo ...

  • Basic & Intermediate
  • 90 Mins
  • Jim George
  • Jun 30, 2020
Live Webinar

Purchasing Cards: Overcoming Risks and Creating an Effective Program - HRCI & SHRM Accredited

This training program will detail the components of a successful purchasing card program. It will also discuss implementing proper purchasing card controls, types of risk including fraud and misuse, auditing techniques, and more.

Live Webinar

Bank Best Practices to Prevent Fraud

Fraud is of more concern to banking leaders today than ever before. This is driven by national media coverage, actual dollar losses, the attack on trust (which is key to customer relationships), costs to allay customer concerns, changing the regulatory environ ...

  • Basic & Intermediate
  • 60 Mins
  • Jim George
  • Jul 16, 2020