Search Trainings
Remote Working – How to manage teams effectively when working from home
Our work the environment has changed significantly in the past week. Businesses must quickly adjust to having team members working from home. How do you effectively keep team members engaged and working together? This webinar will review important tips to m ...
- Basic & Intermediate
- 60 Mins
- Brian G. Rosenb
- Apr 02, 2020
How to Think Like a Crook - Money Laundering Prevention
This anti-money laundering training will describe the reasons and methods of money laundering in financial institutions. This will help attendees to protect themselves from regulatory risk by establishing an effective anti-money laundering system within their ...
- Basic & Intermediate
- 60 Mins
- Doug Keipper
- Apr 07, 2020
2-hr Virtual Seminar: Service Level Agreements (SLAs) - Preparation Guidelines for Effective SLAs
This 2-hr webinar on Service Level Agreements (SLAs) will provide you with sound principles and a set of guidelines for developing and preparing ‘effective’ Service Level Agreements (SLAs) for an internal service function or an outside service provider.
- Basic & Intermediate
- 120 Mins
- Javier F. Kuong
- Apr 07, 2020
CFPB's New Proposed Debt Collections Rules
The CFPB's debt collection rules change the way consumers are contacted when a debt is owed. The rules will include limits on the number of calls collectors can make on a weekly basis, address communications by email and text, and require new disclosures at th ...
- Basic & Intermediate
- 60 Mins
- Justin Muscolin
- Apr 08, 2020
Due Diligence Steps for Form 1099
This course will cover compliance aspects relating to the new Form 1099-NEC, and the Form 1099-MISC. We will start by discussing the basics of 1099s including who must file, which transactions are reportable, and who receive 1099. We will then discuss due dili ...
- Basic & Intermediate
- 60 Mins
- Jason Dinesen
- Apr 09, 2020
Writing Effective Audit Observations
The key to writing an effective audit observation is having a comprehensive structured process. The Institute of Internal Auditors recommends a process known as the 5Cs: Criteria Condition Cause Consequences (Effect) Corrective Action (Recommendation) ...
- Intermediate
- 90 Mins
- Jonnie T. Keith
- Apr 10, 2020
Choosing and Using Key Risk Indicators
This webinar will discuss the significance, nature, and types of KRIs. We will look at how to develop, evaluate and implement KRIs in accordance with the organization’s risk culture and to create strategies for effective reporting of risk indicators that lead ...
- Advanced
- 90 Mins
- Stanley Epstein
- Apr 13, 2020
Loan Documentation for “Commercial Real Estate” Lending Transactions
Attend this proactive webinar and receive a thorough overview of commercial real estate (CRE) loan documentation. Basic “business” structure, loan “structure,” and loan “support” will be highlighted along with a review of “commercial real estate” loan documen ...
- Basic & Intermediate
- 60 Mins
- David L. Osburn
- Apr 15, 2020
How To Manage Your Emotions During a Crisis
Our brains are programmed to react to crisis and perceived threats in a very specific way. You’re probably experiencing that right now, but it doesn’t have to be that way – we can reprogram our brains, our thoughts and emotions. With so much that’s happening o ...
- Basic & Intermediate
- 60 Mins
- Michael Healey
- Apr 16, 2020
Teaching Your Front-Line Staff to Ask BSA Questions
During this webinar we will discuss what questions to ask, the specific KYC/CDD questions, the general customer update questions, and most importantly, the questions related to suspicious activity. When this webinar is over, you will understand what informatio ...
- Intermediate
- 60 Mins
- Thomas Nollner
- Apr 20, 2020