Search Trainings
Tips and Techniques for Conducting an Effective Fraud Risk Assessment
Learning Objectives: To provide the participants with in-depth knowledge and experience of: Fraud detection strategies Information Technology Reporting lines (Whistle-Blowers) Auditing - surprise audits, internal and external Theoretical and legal is ...
- Basic & Intermediate
- 60 Mins
- Richard Cascari
- Oct 04, 2022
Internal Controls in Accounts Payable
This webinar will equip attendees with an understanding of the components of Accounts Payable and the internal controls required within the acquisition process.
- Basic & Intermediate
- 60 Mins
- Richard Cascari
- Oct 07, 2022
Understanding Accounting for Non - Accounting Professionals
This webinar will equip attendees with the basic understanding necessary to understand the organization’s accounting and reporting structure.
- Basic & Intermediate
- 60 Mins
- Richard Cascari
- Oct 20, 2022
Advanced Commercial Banking & Lending:How to Evaluate Financial Performance,Forecast Repayment Ability,Improve Shareholder Value
Banking commercial borrowers require lenders to evaluate both repayment ability, and, in turn, necessitates analyzing both the short-term and long-term potential of borrowers. Enough positive cash flow to repay creditors and reward owners comes from solid fin ...
- Basic & Intermediate
- 3 Hours
- Dev Strischek
IRS Form 1099-K Update: New Reporting Threshold
Form 1099-K is used to report certain payment transactions including payments by payment cards (credit, debit, or stored value cards) and payments in settlement of third party network transactions or through third party settlement organizations. Such organizat ...
- Basic & Intermediate
- 90 Mins
- Patrick A. Hagg
Evaluating, Underwriting, and Making Commercial Loans
The 3-part series will explain how a banker evaluates a borrower’s cash flow, collateral, and guarantees to determine a borrower’s ability to repay a loan. A case study links together the 3 parts.
- Basic & Intermediate
- 3 Hours
- Dev Strischek
Multi-state Tax Issues for Payroll
This session will cover the issue of nexus and its implications for a business, identification of the states for which the employer is liable for the collection and payment of income tax and state unemployment tax, and the determination of what is required in ...
- Intermediate
- 90 Mins
- Patrick A. Hagg
AML/BSA Basics, Compliance and Current Issues
Money laundering continues to be a national concern. High levels of drug-related activity and violence have drawn additional attention In the form of the AML Act of 2022. The Act will up the power of Fincen and change their role in im[lamenting Customer Due ...
- Basic & Intermediate
- 60 Mins
- Jim George
ACH Rule Update
During this webinar, we will review recent changes to the ACH rules and also discuss upcoming changes that might impact your organization or specifically, your role.
- Basic & Intermediate
- 60 Mins
- Justin Muscolin
14 Credit Discipline Tools for Diagnosing, Improving, and Maintaining Your Organization’s Credit Culture
The market and the regulatory community pay close attention to a financial organization’s credit culture because a strong credit culture is critical to the success of credit risk management. Some 14 credit discipline tools help management to implement, ma ...
- Basic & Intermediate
- 60 Mins
- Dev Strischek