Search Trainings
Analyzing Personal Financial Statements
This webinar will allow participants to effectively analyze borrowers’ personal financial statements.
- Basic & Intermediate
- 60 Mins
- David Sawyer
- Mar 31, 2023
AML/BSA Basics, Compliance and Current Issues
Money laundering continues to be a national concern. High levels of drug-related activity and violence have drawn additional attention In the form of the AML Act of 2022. The Act will up the power of Fincen and change their role in im[lamenting Customer Due ...
- Basic & Intermediate
- 60 Mins
- Jim George
- Apr 06, 2023
Form 941 for 2023: What’s Next For 2023?
This webinar covers the IRS Form 941 and its accompanying Form Schedule B for the first quarter of 2023. It discusses what is new for this version as well as the requirements for completing each form line by line. It includes the filing requirements and tips ...
- Basic & Intermediate
- 90 Mins
- Vicki M. Lamber
- Apr 13, 2023
Advanced Commercial Banking & Lending: How to Evaluate Financial Performance,Forecast Repayment Ability,Improve Shareholder Value
Banking commercial borrowers require lenders to evaluate both repayment ability, and, in turn, necessitates analyzing both the short-term and long-term potential of borrowers. Enough positive cash flow to repay creditors and reward owners comes from solid fin ...
- Basic & Intermediate
- 3 Hours
- Dev Strischek
- Apr 17, 2023
Banks and Identity Theft
Financial identity theft occurs when someone uses another consumer’s personal information (name, social security number, etc) with the intent of conducting multiple transactions to commit fraud that results in substantial harm or inconvenience to the victim. ...
- Intermediate
- 90 Mins
- Jim Castagnera
- Apr 21, 2023
AML Red Flags – Signs of Money Laundering
Most bankers will only run into a few actual money laundering cases in their careers. Thus, they are looking for money laundering but have very limited knowledge of what money laundering looks like and how to spot it. To address this difficulty, I have devel ...
- Basic & Intermediate
- 60 Mins
- Jim George
- Apr 27, 2023
Mastering AP Internal Controls: How to Reduce Risk and Prevent Fraud
Accounts payable is not only responsible for control of cash paid by the business, but also handles sensitive vendor information such as tax ID numbers. Adequate internal control is an essential element of accounts payable operations. Controls serve to protec ...
- Intermediate
- 90 Mins
- Patrick A. Hagg
- Apr 28, 2023
Employee Fraud in Banking– Prevent, Detect, Manage
Learning Objectives: Understand the fraud problem Why employees commit fraud Essential fraud detection tools and techniques Best practices for developing and implementing anti-fraud controls Identify the red flags of fraud How to detect and investigate ...
- Basic & Intermediate
- 60 Mins
- Jim George
- May 04, 2023
Fundamentals of CIP, CDD, EDD, CTR, and Current Issues
During this webinar, we will go over the of fundamentals of CIP, CDD, EDD, CTR and also, current Issues that impact your day to day.
- Basic & Intermediate
- 60 Mins
- Justin Muscolin
- May 05, 2023
AML Training on Red Flags
Due to an evolving climate with AML regulations, you need stay abreast of changes and the impact it has to you. Especially in a financial services industry where crime is rampant due to AML related activities. We will explore the recent changes, red flags and ...
- Basic & Advanced
- 60 Mins
- Justin Muscolin
- May 26, 2023