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476 results of "Banking & Insurance x"
Live Webinar

Form 1099-MISC Updates for 2020 - SHRM & HRCI Accredited

This webinar will cover changes in the 1099 world for 2020. For the first time in many years, significant changes are coming to the Form 1099-MISC, in particular with how contract labor pay is reported. Businesses will no longer use the 1099-MISC to report con ...

Live Webinar

How to Prepare Cash Flow Projections to Evaluate a Borrower’s Repayment Ability

Financial organizations extend credit to borrowers when the borrowers show the ability to repay the loans extended. Ideally, a request for a five-year loan should be supported by a 5-year cash flow projection. Learn key assumptions in a projection and how to ...

Live Webinar

Form W-4 for 2020: What’s New? What’s Changed?

How does the payroll team handle this change?  The form is completely revised What are the main differences in the Form W-4 for 2020 Why has the form changed so radically How does a single employee fill this out Do we need to send any copies to the IRS ...

Live Webinar

EBIT/EBITDA - Understanding Your Profit and Loss Statement- SHRM & HRCI Accredited

This training program will review different types of profit and loss statements, including a QuickBooks profit and loss standard layout as a complex, multi-fund example. Attendees will learn how to analyze growth or loss within a business or department by comp ...

Live Webinar

CAMELS Evaluation and Rating System plus Examination of CCAR and CLAR

US bank regulators have continued to enhance their oversight of the major areas of risks to banks. The major risk evaluation and rating programs that have been introduced are: CAMELS, CCAR and CLAR. This presentation provides for a thorough review and understa ...

Live Webinar

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 ...

Live Webinar

TIN Solicitation Best Practices - All You Need to Know - SHRM & HRCI Accredited

This IRS regulatory compliance training will explain the Best TIN Solicitation Best Practices. While TIN solicitation might sound too lascivious for the legitimate business world, it is critical that every organization take this task seriously. For if they don ...

Live Webinar

Taking Risk Management to the next level. Be prepared

Resiliency- cyber security, business continuity, disaster recovery and emergency management. You need them all the fortunes of businesses today are inevitably linked to Information Security, IT infrastructure, critical data, sustainable workforce, supply chain ...

Live Webinar

Managerial Primer for Ensuring Information Security

Usually, a formal ISG program is required to promote information assets safeguarding. ISG programs should ensure the Control Objectives for Information and related Technology (COBIT) framework confidentiality, integrity, availability, compliance, and reliabili ...

Live Webinar

Bank Secrecy Act: The Fundamentals - CIP, CDD, EDD, CTR and Current Issues

This webinar will help to understand the fundamental requirements of the BSA/AML statutes and Money Laundering strategies and techniques.

  • Basic & Intermediate
  • 60 Mins
  • Jim George
  • Mar 10, 2020