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

The New FCRA CFPB Compliance Requirements Metro 2 and e OSCAR

During this Webinar, we will go over the foundational elements of Metro 2 e OSCAR and the FCRA CFPB requirements. As always, updates to rules, regulations occur, and you need to be informed of recent changes. We will go over all these details and more during t ...

Live Webinar

EBIT/EBITDA - Understanding Your Profit and Loss Statement

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

BSA/AML Contextual Awareness of High Risk Customers

High-risk customer reviews have been a requirement since the first FFIEC Examination Manual was published in 2005. Recent guidance for Customer Due Diligence/Enhanced Due Diligence (CDD/EDD) further defines the expected approach for institutions to properly id ...

Live Webinar

Form 1099 Update 2021: Latest Forms, Rules and Reporting Regulations

This webinar will focus on the latest updates for Forms 1099-MISC and 1099-NEC as well as expected updates to forms and processes for 2021. It will cover specific reporting requirements for various types of payments and payees, filing requirements, withholding ...

Live Webinar

Understanding & Analyzing Financial Statements

This webinar provides this simple platform and moves the many myths about accounting and financial statements too simple to understand and apply tools and techniques. Special emphasis is placed on the understanding of the various terms used. These financial st ...

  • Basic & Intermediate
  • 75 Mins
  • Carl Young
  • Oct 07, 2021
Live Webinar

What are ACH Payments, How Do They Work and What Does That Mean - Essentials of ACH Payments

This training program will help attendees identify what is the ACH network and examples of ACH electronic payments. It will list the five basic participants in each electronic ACH transaction and describe the settlement process and the difference between a deb ...

Live Webinar

Writing Effective Audit Observations

The key to writing an effective audit observation is having a comprehensive structured process. The Institute of Internal Auditors recommends a process known as the 5Cs: Criteria Condition Cause Consequences (Effect) Corrective Action (Recommendation) ...

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

How To Survive a Toxic Workplace

Are you feeling Frustrated? Exhausted? – trying to deal with all the emotions that swirl around in your workplace. Feeling like you just don’t know what to do? Sometimes it’s the same person you have to deal with day in and day out – you feel overwhelmed and ...

Live Webinar

Conducting the ACH Risk Assessment and Developing an Effective Risk Management Program

An ACH Risk Assessment is a valuable tool to help your organization identify the risks associated with its ACH program; this same ACH Risk Assessment is also required for all financial institutions per the Nacha Operating Rules. Developing a sound Risk Manage ...

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Validity : 21st Sep'21 to 01st Oct'21