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Understanding & Analyzing Financial Statements
This webinar provides this simple platform and moves the many myths about accounting and financial statements too simple to understand and apply tools and techniques. Special emphasis is placed on the understanding of the various terms used. These financial st ...
- Basic & Intermediate
- 60 Mins
- Carl Young
- Apr 22, 2021
Teaching Your Front-Line Staff to Ask BSA Questions
During this webinar we will discuss what questions to ask, the specific KYC/CDD questions, the general customer update questions, and most importantly, the questions related to suspicious activity. When this webinar is over, you will understand what informatio ...
- Intermediate
- 60 Mins
- Thomas Nollner
- Apr 22, 2021
Mind the GAAP: What Recent Changes in US GAAP Accounting Mean for Borrowers and Lenders
Much of the change in GAAP in recent years is the result of collaboration between the Financial Accounting Standards Board (FASB) and the International Accounting Standards Board (IASB) to bring US and international accounting principles closer together. At s ...
- Basic & Intermediate
- 60 Mins
- Dev Strischek
- Apr 27, 2021
Form 1099-MISC Updates for 2021
This webinar will cover changes in the 1099 world for 2021. 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 ...
- Basic & Intermediate
- 60 Mins
- Jason Dinesen
- Apr 27, 2021
Stress-testing in Pandemic
With the numerous areas of instability, present and to come, it is easier than ever to make again the typical mistakes in stress-testing Let us try, this time, to improve on the last responses, and ensure that financial institutions can emerge in a more per ...
- Basic & Intermediate
- 60 Mins
- Fred Vacelet
- May 06, 2021
Risk-Based Operational Audit -The Basics
Every organization has a primary business objective, the reason for its existence. Whether it is a “for-profit” organization or a “not-for-profit” organization, there is always a primary business objective. And each organization is set up to accomplish that pr ...
- Intermediate
- 90 Mins
- Jonnie T. Keith
- May 06, 2021
Purchasing Cards: Overcoming Risks and Creating an Effective Program
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.
- Basic & Intermediate
- 60 Mins
- Brian G. Rosenb
- May 06, 2021
Lookup Functions: Part 2
Excel expert David Ringstrom, CPA, explains helpful ways you can improve the integrity of your spreadsheets using Excel’s lookup functions. While many users rely on VLOOKUP to return data from other locations in a worksheet, that’s not always the most efficien ...
- Basic & Intermediate
- 60 Mins
- David H. Ringst
- May 11, 2021
FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know?
This webinar will go through 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 these changes will ...
- Basic & Intermediate
- 60 Mins
- Justin Muscolin
- May 13, 2021
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 ...
- Basic & Intermediate
- 60 Mins
- Dev Strischek
- May 14, 2021