Search Trainings

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

Identifying Issues Involving Clients With Diminished Mental Capacity and/or Who May Be Unduly Influenced by Others

How to identify persons who potentially lack the requisite mental capacity to engage in specific transactions How to identify persons who are potentially acting under the undue influence of others in engaging in specific transactions How to protect yoursel ...

Live Webinar

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 stat ...

  • Basic & Intermediate
  • 75 Mins
  • Carl Young
  • Mar 26, 2019
Live Webinar

Managing Higher Risk Business Customers

Financial institutions and others in the payments ecosystem must comply with regulations related to due diligence of business customers, as well as ongoing monitoring of their portfolios. A strong KYC program also includes an assessment of business customer ri ...

Live Webinar

How to Analyze Financial Statements

Grab a cup of coffee and join us to learn how to analyze the numbers, and use this intel to juice up virtually every facet of your organization’s operations from marketing, to finance, to HR, to customer service and sales.   Use our proven model to quickly ass ...

Live Webinar

Management of Currency Risks

Currency risk exists in most corporations as well in many investment portfolios. In the case of corporations, the presence of currency exposure is not always well identified, monitored or managed. Also, the risk of currency exposures from a FX market perspecti ...

Live Webinar

Forensic Accounting: Fraud Investigation Engagements

This course is designed to cover the steps of the fraud engagement starting with the determination whether a fraud investigation should be conducted, working with clients and attorneys, gathering and analyzing evidence, completing an engagement report, and tes ...

Live Webinar

How to perform internal billing audits and improve your bottom line

Auditing current coding CPT, ICD10, modifiers, etc Identifying trends  Verifying proper payment posting Denial work A/R work Patient billing Write offs Pre authorization/referrals

Live Webinar

The difference between a Credit Policy, Credit Procedure, Credit Rule

This Webinar explains following agendas: What is Credit Policy- what is included in it, how do you implement Credit Policy, why your company must have one What is a Credit Procedure, How many should you have, why they are needed What is a Credit Rule, how ...

Live Webinar

Cost Segregation and the Tax Cuts and Jobs Act

The Tax Cuts and Jobs Act of 2017 is widely regarded as one of the most complicated and sweeping changes to the US tax code in decades. In this webinar, Dawn Polin will inform the participants on the changes brought about by the legislation as it applies to Co ...

  • Basic & Intermediate
  • 60 Mins
  • Dawn Polin
  • Apr 16, 2019
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 ...