Search Trainings

48 results of "Banking & Insurance x" and "Insurance x"
Live Webinar

The GAAP Gap--Revenue Recognition, Lease Capitalization, and Current Expected Credit Loss

Much of the change in GAAP in recent years is the result of the collaboration between the Financial Accounting Standards Board (FASB) and the International Accounting Standards Board (IASB) to bring US and international accounting principles closer together.  ...

Live Webinar

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.

Live Webinar

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 ...

Live Webinar

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 ...

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
  • Oct 03, 2019
Live Webinar

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.

Live Webinar

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 ...

Live Webinar

SR Letter 11-7 - Supervisory Guidance on Model Risk Management

This training program will detail why SR Letter 11-7 has become the gold standard for model risk management, with its principle being adopted not only by banks but also virtually all U.S. financial institutions.

Live Webinar

Part 3/6 - Applying Differing Analytical Techniques

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 ...

Live Webinar

Choosing and Using Key Risk Indicators

This webinar will discuss the significance, nature and types of KRIs. The instructor will discuss how to develop, evaluate and implement KRIs in accordance with organization’s risk culture and create strategies for effective reporting of risk indicators that l ...