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228 results of "Banking & Insurance x" and "Risk Management x"
Live Webinar

Advanced Financial Statement Analysis

The session will begin with analyzing the four financial statements- Income Statement, Statement of Retained Earnings, Balance Sheet, and Statement of Cash Flows. This will include Revenue and Expense Recognition, FIFO, LIFO, and Average Inventory Costing Mode ...

Live Webinar

After the Breach, Identity issues in Banking - 26 Red Flags and More

Today’s fraudsters are not using their real names, addresses or Social Security numbers. They are using stolen identity tokens, stolen identities and totally fabricated identities. While this makes fraud investigations much harder, it also provides opportuniti ...

  • Basic & Intermediate
  • 60 Mins
  • Jim George
  • Feb 04, 2020
Live Webinar

W9 vs 1099: IRS Forms, Differences, and When to Use Them 2019 - SHRM & HRCI Accredited

This IRS regulatory compliance training will focus on the rules requiring W-9 documentation and 1099 reporting. Attendees will learn the best practices to ensure compliance with IRS and avoid B-Notices.

Live Webinar

How to Prepare Cash Flow Projections to Evaluate a Borrower’s Repayment Ability

Financial organizations extend credit to borrowers when the borrowers show the ability to repay the loans extended. Ideally, a request for a five-year loan should be supported by a 5-year cash flow projection. Learn key assumptions in a projection and how to ...

Live Webinar

EBIT/EBITDA - Understanding Your Profit and Loss Statement- SHRM & HRCI Accredited

This training program will review different types of profit and loss statements, including a QuickBooks profit and loss standard layout as a complex, multi-fund example. Attendees will learn how to analyze growth or loss within a business or department by comp ...

Live Webinar

CAMELS Evaluation and Rating System plus Examination of CCAR and CLAR

US bank regulators have continued to enhance their oversight of the major areas of risks to banks. The major risk evaluation and rating programs that have been introduced are: CAMELS, CCAR and CLAR. This presentation provides for a thorough review and understa ...

Live Webinar

Risk and Forecasting Systems, Beyond Gaussian Wisdom

For people who use directly financial models, or who build or manage them, or for those for whom ideas of stochastic modelling in financial markets percolate into their own work, they probably are accustomed to the good old paradigm. Some even have forgotten t ...

Live Webinar

Taking Risk Management to the next level. Be prepared

Resiliency- cyber security, business continuity, disaster recovery and emergency management. You need them all the fortunes of businesses today are inevitably linked to Information Security, IT infrastructure, critical data, sustainable workforce, supply chain ...

Live Webinar

Managerial Primer for Ensuring Information Security

Usually, a formal ISG program is required to promote information assets safeguarding. ISG programs should ensure the Control Objectives for Information and related Technology (COBIT) framework confidentiality, integrity, availability, compliance, and reliabili ...

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
  • Mar 10, 2020