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286 results of "Banking & Insurance x" and "Banks & Credit Unions x"
Live Webinar

Writing an Effective Credit Memo

This webinar will expose participants to process and a detailed outline that will enable you to write an effective credit memo. The learning objectives are:  To make you a better banker To understand the importance of good written communication To improve ...

Live Webinar

Purchasing Cards: Overcoming Risks and Creating an Effective Program - HRCI & SHRM Accredited

This training program will detail the components of a successful purchasing card program. It will also discuss implementing proper purchasing card controls, types of risk including fraud and misuse, auditing techniques, and more.

Live Webinar

Updated Form 941 and how to handle with the New COVID-19 Credits

This webinar will give you the tools to better be able to understand line by line of the Form 941 Details around 2020 updates to the form 941 and review of common errors as reported by the IRS Review of Schedule B and the importance of completing correctly ...

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

Bank Best Practices to Prevent Fraud

Fraud is of more concern to banking leaders today than ever before. This is driven by national media coverage, actual dollar losses, the attack on trust (which is key to customer relationships), costs to allay customer concerns, changing the regulatory environ ...

  • Basic & Intermediate
  • 60 Mins
  • Jim George
  • Jul 16, 2020
Live Webinar

ETHICS: BEST PRACTICES AND DECISION MAKING

This webcast is intended to discuss with professionals the importance of ethics in all our business relationships and in the performance of our duties.  We will look at what “ethics” is and discuss processes, procedures, and controls we can use to maintain our ...

Live 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 ...

Live Webinar

Unveiling the NEW NACHA Rules Changes for 2020 and the Future!

The NACHA Operating Rules need to be followed by all financial institutions that process ACH transactions. This webinar will provide all the details necessary to help them stay in compliance with a review of the changes recently implemented in 2019, plus NEW a ...

Live Webinar

Back Up Your Cash Flow with Secondary Repayment Sources - Collateral and Guarantees

Not all assets are created equal at liquidation because they differ in degree of liquidity, marketability, and security, and we differentiate these inequalities by setting loan-to-value ratios and their potential losses given default  Bankers want a borrowi ...

Live 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 ...