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Analyzing Financial Statements
It is difficult to get everything you need for a credit report as most of them have outdated financial information. One of the best things you can do especially for your major customers is to get audited financial statements. Any account that you sell to that ...
- Basic & Intermediate
- 90 Mins
- Ronald Sereika
- May 30, 2019
Compilation and Review Update - New Formats, SSARS21
This training program leads to an understanding of the recently effective SSARS 21 which supersedes SSARS 19. It will provide insight for accountants in public practice and accountants in the industry who will be engaged in compilation and review services.
- Basic & Intermediate
- 90 Mins
- Candace Leuck
- May 30, 2019
What It Takes to be the Auditor-In-Charge
The success of an audit engagement will often depend on how well the AIC carry out those functions.This webinar will help you understand the skills needed and the responsibilities of the AIC.
- Basic & Intermediate
- 90 Mins
- Jonnie T. Keith
- Jun 04, 2019
AML Monitoring Suspicious Activity – How are you Managing It?
This webinar will provide insight and considerations for a financial institution to ensure that its AML suspicious activity monitoring efforts are adequate and appropriate for its institution. Additionally, it will provide suggestions and recommendations to co ...
- Basic & Intermediate
- 60 Mins
- Gina J. Lowderm
- Jun 05, 2019
Part 1/ 6 - Understanding Sampling for Auditors
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 & Intermediate
- 90 Mins
- Richard Cascari
- Jun 05, 2019
New Paradigm in Risk Management and Compliance: How to Anticipate and Prepare for More Regulatory Scrutiny
Requirements for news thinking in 2007-08 2007: lack of thinking of what could happen, and indeed did happen next Post-2007 thinking on risk management and regulation The slow process of percolating Coming back to old thinking after licking wounds The p ...
- Intermediate
- 90 Mins
- Fred Vacelet
- Jun 06, 2019
Weighing Rules Compliance with Stop Payments and Unauthorized Entries
Customer service, frontline and operations staff struggle each day with the question - "What does my account holder want me to do…Stop this payment, return it, they revoked it, -- what are my next steps?" This training program will help find answers to these s ...
- Intermediate
- 90 Mins
- Donna Olheiser
- Jun 06, 2019
How Blockchain and Cryptocurrency May Change Your Business Model
Blockchain and cryptocurrency are being discussed heavily in the technology and regulatory communities. But for the common business owner, it’s hard to determine what is hype and what is real Are blockchain and cryptocurrency really going to change business ...
- Basic & Intermediate
- 60 Mins
- Shawn McBride
- Jun 06, 2019
FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know?
This webinar will go through every section of the revised FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual to highlight changes and areas where banks should review their internal policies, processes and procedures for compliance. Understanding t ...
- Basic & Intermediate
- 60 Mins
- Justin Muscolin
- Jun 11, 2019
Recruiting, Training, and Maintaining a Qualified AML Team
It is of upmost importance for a financial institution to have a trained, skilled, and qualified AML team. This webinar will help you understand why this team in important, how you can recruit and train the team, how you can keep the team at your institution, ...
- Basic & Intermediate
- 60 Mins
- Thomas Nollner
- Jun 12, 2019