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
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
- Justin Muscolin
- Sep 20, 2019
Supply Chain Finance Primer
This session will examine the origins of supply-chain finance, the current state, and the projected future and its impact on importers, exporters, and banks.
- Basic & Intermediate
- 90 Mins
- Stanley Epstein
- Sep 23, 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
Understanding the Basel Operational Risk Requirements
Understanding the BIS operational risk management principles and what they cover. The different implementation issues that are involved in putting each of these principles in place. How to distinguish the different kinds of operational risks as well as th ...
- Basic & Intermediate
- 90 Mins
- Stanley Epstein
- Sep 26, 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