Search Trainings

346 results of "Banking & Insurance x"
Live Webinar

Form 1099-MISC Compliance: How to Minimize Errors in 2019

This webinar will cover the latest updates for Form 1099-MISC, specific reporting requirements for various types of payments and payees, filing requirements, withholding requirements and reporting guidelines. It will cover filing due dates including the accele ...

Live Webinar

FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know?

This webinar will go through every section of the revised FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual to highlight changes and areas where banks should review their internal policies, processes and procedures for compliance. Understanding t ...

Live Webinar

Writing Payroll Procedures

Does your company have a written payroll procedure manual? Perhaps you have a vendor-supplied manual. Does it cover all issues, or only the system-driven ones? What about payroll policy as it involves your company?  Make sure that you are ready for all conting ...

Live Webinar

Avoiding Regulatory Landmines in Private Lending

In this webinar, we’ll outline the regulatory landscape that governs private lending and discuss the key federal and state consumer protection laws and regulations that are applicable to these types of loans, which include the Equal Credit Opportunity Act, the ...

Live Webinar

Stress-Testing in Financial Institutions: Selecting Appropriate Scenarios

Stress-testing, as practiced in most institutions, is much too often hijacked by regulatory necessity: to improve one’s standing for the authorities, or by reputational necessities: to reassure the public. Hence, it seldom turns out to the useful exercise it c ...

Live Webinar

IRC 199A - 20% Business Income Deduction - SHRM & HRCI Accredited

IRC 199A, the new 20% of qualified business income deduction, is the best new tax deduction from the Tax Cuts and Jobs Act. The deduction has a lot of complexities to it, and without proper knowledge of how the deduction works, taxpayers can see large penaltie ...

Live Webinar

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 ...

Live Webinar

Recognizing and Overcoming Pitfalls of Ineffective AML audits

Although financial institutions have been managing BSA operations per the regulation requirements, the change in focus to BSA audits have been coming increasingly important. Regulators look to the Bank for assurance and evidence that BSA operations are being a ...

Live Webinar

The Secure and Fair Enforcement (SAFE) Act of 2019 and the Protections It Provides

This webinar will discuss the background and purpose of the proposed Secure and Fair Enforcement (SAFE) Act of 2019.  You will learn how a depository institution will be provided with a safe harbor when dealing with a cannabis-related legitimate business or se ...

Live Webinar

How to Conduct Fair Lending Comparative File Reviews

Although cases of overt lending discrimination are few and far apart, disparate treatment and impact can happen inadvertently. Awareness and periodic monitoring of lending procedures can lessen the possibility of fair lending issues in your financial instituti ...