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

Analyzing Personal Financial Statements

This webinar will allow participants to effectively analyze borrowers’ personal financial statements. 

Live Webinar

Overtime Computations for Nonexempt Employees

Employers face special challenges when calculating overtime for non-exempt employees, whether paid on an hourly, piecework, or salaried basis. Payroll professionals must take into consideration commissions, bonuses, and other special wage payments, piece rates ...

Live Webinar

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
Live Webinar

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 ...

Live Webinar

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 ...

Live Webinar

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.  ...

Live Webinar

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
Live Webinar

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 ...

Live Webinar

Mediation – A Way to Avoid Arbitration & Litigation

Mediation is not new. Mediation was employed in ancient India as well as in the Islamic world.  In more recent times mediation has been widely adopted in the U.S. construction industry as a form of Alternative Dispute Resolution (ADR).  Mediation is often empl ...

Live Webinar

EEO Compliance And Workplace Harassment Prevention for Managers

If you’re a supervisor, manager, HR professional or business owner, it’s important for you to be knowledgeable about the many Equal Employment Opportunity (EEO) compliance considerations that apply to U.S. businesses.   EEO compliance starts with knowing – an ...