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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
- 2 Hours
- Javier F. Kuong
- Sep 16, 2019
End Users, Export Due Diligence and Necessary Documentation in the Event of an Audit
This export compliance webinar will train how to avoid export related fines, penalties, delays etc by maintaining an effective export compliance system by knowing the laws and understanding how to monitor their export processes, partners, and employees.
- Basic & Intermediate
- 60 Mins
- Martin K. Behr
- Sep 16, 2019
How to Disposition Possible hits from Sanctions hits
This course will discuss procedures and processes your BSA department can employ when your institution is clearing and disposing alerts for potential hits identified by your screening process related to companies, individuals, and countries identified by gover ...
- Intermediate
- 60 Mins
- Thomas Nollner
- Sep 17, 2019
Assessing Your UDAAP Risk : How to Audit Fairness
Unfair, deceptive, or abusive acts and practices (UDAAPs) can cause significant financial injury to consumers, erode consumer confidence and undermine the financial marketplace. Under the Dodd-Frank Act, it is unlawful for any provider of consumer financial pr ...
- Basic & Intermediate
- 60 Mins
- Jennifer Newton
- Sep 19, 2019
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
- Sep 19, 2019
INCOTERMS 2020 Made Easy - Decoding your Shipment
The term, Incoterms®, is an abbreviation for International Commercial Terms. They are a set of rules which define the responsibilities of sellers and buyers for the delivery of goods under sales contracts for domestic and international trade. They are publishe ...
- Basic & Intermediate
- 90 Mins
- Martin K. Behr
- Sep 19, 2019
Red Flags of Money Laundering
This webinar will explain what money laundering is, various types of money laundering including structuring, micro-structuring and cuckoo smurfing. Attendees will learn how to identify the red flags of money laundering in an account within your institution. ...
- Basic & Intermediate
- 60 Mins
- Justin Muscolin
- Sep 20, 2019
Supply Chain Finance Primer
This session will examine the origins of supply-chain finance, the current state, and the projected future and its impact on importers, exporters, and banks.
- Basic & Intermediate
- 90 Mins
- Stanley Epstein
- Sep 23, 2019
Writing an Effective Coverage Letter - Analyzing the Facts, the Law and the Insurance Policy
In this training program, attendees will understand the necessity of writing a coverage letter. Attendees will understand how to utilize the facts and communicate to the insured the need for more information when there is insufficient information to make a cov ...
- Basic & Intermediate
- 60 Mins
- Marc Jorge Estr
- Sep 24, 2019
Master Vendor File Best Practices to Strengthen Controls and Prevent Fraud - HRCI & SHRM Accredited
In this webinar attendees will learn the best practices of master vendor files and how to implement it for proper TIN solicitation. Also attendees will learn how to identify the new frauds and prevent them through good master vendor file practices. Collection ...
- Basic & Intermediate
- 60 Mins
- Brian G. Rosenb
- Sep 24, 2019