Search Trainings
Risk Management - Principles of Lean Documents and Lean Configuration
Risk management overarches projects associated with a particular product family, given that risks will both remain and change as new design features and medical indications for use evolve with a particular device. During all phases of a project, any new consid ...
- Basic & Intermediate
- 90 Mins
- José Mora
- Dec 18, 2019
Employee Expense Reimbursement Fraud: Schemes and Controls - SHRM & HRCI Accredited
This 90-minute webinar will summarize the main types of reimbursement fraud to be alert to, and include an analysis of several “real life” case studies. It will explain how to identify the red flags of possible reimbursement fraud, offer specific fraud-audit t ...
- Basic & Intermediate
- 90 Mins
- Brian G. Rosenb
- Dec 18, 2019
Must Know Tax Issues for Tax Exempt Organizations- SHRM & HRCI Accredited
This webinar will be the best guide to issue spotting potential problems a non-for-profit may come across and how to appropriately handle them. The IRS allows certain organizations to not pay taxes as long as they meet strict guidelines. Violating these guidel ...
- Intermediate
- 60 Mins
- Nick Preusch CP
- Dec 20, 2019
Bank Best Practices to Prevent Fraud
Fraud is of more concern to banking leaders today than ever before. This is driven by national media coverage, actual dollar losses, the attack on trust (which is key to customer relationships), costs to allay customer concerns, changing the regulatory environ ...
- Basic & Intermediate
- 60 Mins
- Jim George
- Jan 07, 2020
Form 1099-MISC Year-End Compliance Update - SHRM & HRCI Accredited
Determining w hen a Form 1099-MISC needs filed can be difficult, and IRS penalties can make the situation even more complicated. This course will cover how to navigate when a 1099-MISC needs issued, who to send a 1099-MISC to, and how to deal with potential pe ...
- Basic & Intermediate
- 60 Mins
- Jason Dinesen
- Jan 09, 2020
Updates for 2019 Forms 1065 and 1120S
This webinar will look at all the changes for Form 1120S (S Corporation tax returns) and Form 1065 (Partnership tax returns). This year, the IRS has made several major updates. The most important is the requirement all Schedule K-1s be reported on the tax capi ...
- Basic
- 90 Mins
- Nick Preusch CP
- Jan 10, 2020
Weed, Cocaine and Heroin. What it means to your Bank or Credit Union
This presentation begins by reviewing the narrative section of a Suspicious Activity Report. Then we’ll review today’s marketplace for weed, cocaine and opioids including heroin. We wrap up the presentation by doing a summary review and analysis of the cash tr ...
- Basic & Intermediate
- 60 Mins
- Doug Keipper
- Jan 14, 2020
Stress-Testing in Financial Institutions: Selecting Appropriate Scenarios
The objectives of stress-testing should be clear to everybody involved, but experience shows time and time again that this is not the case. Provided there is a clear internal consensus about what is to be done and with what aim, a stress-test exercise can be i ...
- Basic & Intermediate
- 90 Mins
- Fred Vacelet
- Jan 14, 2020
Currency Risk Management
Currency risk exists in most corporations as well in many investment portfolios. In the case of corporations, the presence of currency exposure is not always well identified, monitored or managed. Also, the risk of currency exposures from a FX market perspecti ...
- Basic & Intermediate
- 60 Mins
- Robert Geary
- Jan 15, 2020
Payments Fraud Detect & Prevent Check, ACH and P-Card Schemes
This training program will examine vendor/billing schemes that exploit payments process control weaknesses; latest electronic payments schemes (ACH hijacking, spear-phishing, social engineering); check counterfeiting, forgery and tampering schemes to be aware ...
- Basic & Intermediate
- 60 Mins
- Brian G. Rosenb
- Jan 15, 2020