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

Compliance Management - Introduction: Laws & Regulations (Part 1)

Creating a culture of compliance is an important risk management strategy. Recent corporate collapses have reflected the need for good corporate governance and an effective compliance program is an integral part of this structure. This introduction to Complian ...

Live Webinar

Processing ACH Unauthorized Returns – What's NEW in 2020 and 2021?

Unauthorized Returns can be confusing and time consuming.  As an RDFI you have a right to Returns and when your account holder requests an Entry to be returned because it is unauthorized, are you up to date on the Rules?  When sending unauthorized Returns, it ...

Live Webinar

Accounts Payable Internal Controls Best Practices in a Paperless Environment

We operate in a paperless environment. Internal controls are more critical in a paperless environment.We must rely on technology.It all starts with accounts payable since it is at the core of all other company processes, systems & functions. Hence accounts pay ...

Live Webinar

Covid 19 Credit Risk Control

The economic downturn caused by the Covid 19 virus will force most companies to sell on credit to financially weak customers in order to survive. This is a huge, unwelcome, risky change. How can a company do this and survive? Financial strength and cash rese ...

Live Webinar

Red Flags of Money Laundering

This webinar will explain what money laundering is, various types of money laundering including structuring, micro-structuring, and cuckoo smurfing. Attendees will learn how to identify the red flags of money laundering in an account within your institution. ...

  • Basic & Intermediate
  • 60 Mins
  • Jim George
  • Aug 31, 2020
Live Webinar

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 ...

Live Webinar

Is the Covid 19 Economy a Sales Opportunity?

If a company reacts to a substantial drop in revenue by trying to “sell its way out” of the pandemic economy, by selling on credit to anyone and everyone, they will encounter severe cash flow and bad debt problems within six months. This webinar will explore t ...

Free Webinar

Controller Challenges in Changing Times

The turbulent ever changing and the technology driven world of business requires changing and evolving roles for Controllers. The changing focus is more on the soft side of the business rather than accounting & reporting. It is more about people pleasing than ...

Free Webinar

Employee Expense Reimbursement Fraud: Schemes and Controls - SHRM & HRCI Accredited

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 ...

Recorded Webinar

Tax Evasion and Tax Fraud: What it means to you when monitoring BSA and filing SARs

Bank Secrecy Act requires financial institutions to assist government agencies to detect and prevent money laundering. In May 2013 FinCEN published issue #23 of The SAR Activity Review Trends Tips & Issues. Table 2 documents the most frequent activities define ...