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433 results of "Banking & Insurance x"
Live Webinar

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 ...

Live Webinar

Rolling Forecasts New Planning Tools to Budget in Turbulent Times

The current technology driven turbulent business environment present many challenges to business manager.One primary challenge is the ability to predict and plan for the future which is unexpectedly unpredictable.Changes are constant.Companies struggle to find ...

Live Webinar

2020 / 2021 NEW NACHA Rules Changes: Discover the Impacts and Develop Strategies for Your Rules Compliance

To remain in compliance with the Rules, participants in the ACH network need to ensure they are up-to-date on recent changes and newly approved amendments to the Rules.  This session will cover all the newly approved details and how these changes affect you ...

Live Webinar

Part 3/6 - Applying Differing Analytical Techniques

While a variety of powerful tools are readily available today, the skills required to utilize such tools are not. Not only must the correct testing techniques be selected but the effective interpretation of outcomes presented by the software is essential in th ...

Live Webinar

Choosing and Using Key Risk Indicators

This webinar will discuss the significance, nature and types of KRIs. The instructor will discuss how to develop, evaluate and implement KRIs in accordance with organization’s risk culture and create strategies for effective reporting of risk indicators that l ...

Live Webinar

How To Establish an Effective Chief Compliance Officer's (CCO) or Chief Risk Officer's (CRO) Function - Organization and Responsibilities

This training will provide valuable knowledge on what companies need to do to establish an "effective" Compliance Office that leads to conceiving, developing and implementing successful GRC programs and provides top level coordinating leadership for governance ...

Live Webinar

California Consumer Privacy Act: What you Need to Know to be Prepared for January 1, 2020 Effective Date

With California enacting a major new data privacy law last year, now is the time for companies to review and adjust to how the California Consumer Privacy Act will impact their business. Slated to go into effect January 1, 2020, the CCPA is set to be the tough ...

Live Webinar

Same Day ACH Possibilities in 2020 and BEYOND!

Recently approved amendments to the NACHA Operating Rules are expanding Same Day ACH by adding an additional window in which Same Day ACH (SDA) Entries can be transmitted, so what does this mean for the ACH network and the participants?  This session will outl ...

Live Webinar

Finance for Non-Financial Managers: Accounting, Analysis and Budgeting - SHRM & HRCI Accredited

In many organizations, operationally responsible managers have been made accountable for the financial performance of their divisions. This means that these managers need to have a firm grip on using a wide range of financial reports and information - making u ...

Live Webinar

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 ...