Search Trainings
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. ...
- Basic & Intermediate
- 60 Mins
- Dev Strischek
- Sep 17, 2019
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.
- Basic & Intermediate
- 90 Mins
- Stanley Epstein
- Sep 23, 2019
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 ...
- Basic & Intermediate
- 60 Mins
- Marc Jorge Estr
- Sep 24, 2019
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 ...
- Basic & Intermediate
- 60 Mins
- Brian G. Rosenb
- Sep 24, 2019
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
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.
- Basic & Intermediate
- 60 Mins
- Brian G. Rosenb
- Oct 03, 2019
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 ...
- Basic & Advanced
- 90 Mins
- Richard Cascari
- Oct 09, 2019
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.
- Basic & Intermediate
- 90 Mins
- Stanley Epstein
- Oct 10, 2019
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 ...
- Basic & Advanced
- 90 Mins
- Richard Cascari
- Oct 22, 2019
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 ...
- Basic & Intermediate
- 90 Mins
- Stanley Epstein
- Oct 22, 2019