Search Trainings

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

AML Training on Red Flags

Money laundering is a process that takes illegally obtained money and puts it through a cycle of transactions or events, which makes the money appear to be from legitimate sources and untraceable to its illegitimate source. It is really important to understand ...

Live Webinar

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
  • Nov 18, 2020
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

Credit Risk Management: Principles and Practices, Tools and Techniques

A strong credit culture: Focuses the organization—everyone on the same page Reduces organizational conflict and confusion—priorities Minimizes need for rigid controls Supports commitment to the organizational vision and mission Adds to the organization’ ...

Live Webinar

Form 1099-MISC Year-End Compliance Update

Determining w hen a Form 1099-MISC needs filed can be difficult, and IRS penalties can make the situation even more complicated. This course will cover how to navigate when a 1099-MISC needs issued, who to send a 1099-MISC to, and how to deal with potential pe ...

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 ...

Recorded Webinar

Evaluating Cash Flow, Collateral, and Guarantees to Determine a Borrower’s Repayment Ability

The session will explain how to calculate the company’s free cash flow and the guarantors’ personal cash flows and how to compare it to their existing and proposed debts by means of global debt service coverage.  In addition, collateral evaluation will be expl ...

Recorded Webinar

Commercial Loan Documentation

This webinar will expose participants to five steps in the loan documentation process, which includes: Identifying the Borrower  Identifying and Documenting the Collateral  Evidencing the Debt  Attaching the Collateral Perfecting the Security Interest ...

Free Webinar

Writing Effective Audit Observations

The key to writing an effective audit observation is having a comprehensive structured process. The Institute of Internal Auditors recommends a process known as the 5Cs: Criteria Condition Cause Consequences (Effect) Corrective Action (Recommendation) ...

Free Webinar

Form 1099-MISC Updates for 2020 - SHRM & HRCI Accredited

This webinar will cover changes in the 1099 world for 2020. For the first time in many years, significant changes are coming to the Form 1099-MISC, in particular with how contract labor pay is reported. Businesses will no longer use the 1099-MISC to report con ...