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34 results of "Banking & Insurance x" and "Insurance x"
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Finance for Non-Financial Managers: Accounting, Analysis and Budgeting - SHRM & HRCI Accredited

In many organizations, operationally responsible managers have been made accountable for the financial performance of their divisions. This means that these managers need to have a firm grip on using a wide range of financial reports and information - making u ...

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Metro 2, e-OSCAR and the New FCRA/CFPB Compliance Requirements

Most credit reporting disputes are handled through the e-OSCAR/ACDV system, which has had recent updates that affect data furnishers' legal obligations in regard to these disputes. This is an active area of litigation and regulatory scrutiny that is consistent ...

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PCI Compliance – What your company needs to do to get there

Your company MUST be PCI compliant if it receives payments in the form of credit cards, checks and wires? As our technology base in the world has improved and made our lives easier, so has the threat of having our identities stolen. Each year we hear of severa ...

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Understanding Operational Risk Management

The Basel Accords requirements regarding operational risk. Techniques that are used for assessing, managing and mitigating operational risk Understanding the link between Operational Risk Management (ORM) theory and practice Receive guidance in setting-o ...

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You are Issued an Enforcement Action- Now What? Best Practices to Help you to Take the Steps to Get Out from Under it

Although financial institutions have been enforcement actions, the change in focus to addressing them the right way is increasingly important. Regulators look to the Bank for assurance and evidence that they have taken all the necessary steps to fulfill their ...

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Prevent Fraud & Shenanigans in Travel & Entertainment Expenditures

Creativity when preparing a travel and expense reimbursement request is not a desirable approach. Yet, from the numerous stories shared by AP Now's readers, that is precisely what is going on in many, many organizations. In 75.6% of expense reimbursement schem ...

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The World of Global Cash Flow: Is There Enough to Cover All Debts?

Global cash flow is critical to analyzing and underwriting commercial borrowers, especially smaller, privately held firms where the owners and the company are so closely bound together that their assets, liabilities, and income are comingled. The session will ...

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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 ...

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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

Managing Settlement Risk in FX Operations

 Understanding foreign exchange operational risks and why they are different from other operational risks. Discover what the operational risk management principles are and what they cover.  Examine the various implementation issues that are involved effect ...