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443 results of "Banking & Insurance x"
Live Webinar

Practical Technical Writing Techniques

Technical Writing generally conforms to Good Documentation Practices (GDocP). This term describes standards to create and maintain documents. Also addressed in the webinar are principles to create Technical Documents. Most companies have in-house requirements ...

Live Webinar

Eliminate Harmful And Unproductive Drama In The Workplace

Workplace drama sucks the productivity out of teams and organizations. It also creates an inhospitable environment where healthy people don't want to work ... so they leave. Good, productive people leave the organization. In fact, the best people, the highest ...

Live Webinar

Fair Credit Reporting Act 2022 Update

The Fair Credit Reporting Act is a federal law regulating the collection, dissemination, and use of consumer information, including consumer credit information. in the United States.

Live Webinar

Employee Fraud in Banking– Prevent, Detect, Manage

Learning Objectives: Understand the fraud problem Why employees commit fraud Essential fraud detection tools and techniques Best practices for developing and implementing anti-fraud controls Identify the red flags of fraud How to detect and investigate ...

  • Basic & Intermediate
  • 60 Mins
  • Jim George
  • Aug 22, 2022
Live Webinar

Myths and Potentialities Behind Resilience

Uses and abuses Resilience of materials Resilience applied to financial institutions The stages in handling shocks Stress-testing: an ex-ante view Resilience and bank supervision Resistance vs. resilience Crisis management Towards the optimal way to ...

Live Webinar

Employee Retention Credits

The credit existed from March 13, 2020, through the end of 2022, and even though the program is now closed, a business can still get the credit by filing amended payroll reports. This webinar will cover everything a business needs to know about the ERC.

Live Webinar

Behavioural Interviews-500% More Effective Than Traditional Methods

Regardless of skill, hiring a person who is a bad fit is the wrong decision. In fact, traditional interviewing predicts future success by only 10%. With a bad fit, the employee is never going to reach optimum performance, or be fully engaged, and they are like ...

Live Webinar

The 1099 & W-9 Update –Complying with IRS Information Reporting

For years the IRS has struggled with the independent contractor and tax collection.  In assessing opportunities to close the tax gap (taxes due but not reported or paid), one of the greatest opportunities comes from expanding the information reporting on taxpa ...

Live Webinar

Purchasing Cards: Overcoming Risks and Creating an Effective Program

This training program will detail the components of a successful purchasing card program. It will also discuss implementing proper purchasing card controls, types of risk including fraud and misuse, auditing techniques, and more.

Live Webinar

Multi-state Tax Issues for Payroll

This session will cover the issue of nexus and its implications for a business, identification of the states for which the employer is liable for the collection and payment of income tax and state unemployment tax, and the determination of what is required in ...