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503 results of "Banking & Insurance x"
Live Webinar

New Stress-Testing Scenarios For 2020

Provided scenarios are not hinted or even provided by a regulator, regulated financial institutions have to find relevant and up-to-date scenarios. Unregulated firms, if there are, also have to find stress-test scenarios that are of use for strategic managemen ...

Live Webinar

Remote Working – How to manage teams effectively when working from home

Our work the environment has changed significantly in the past week.  Businesses must quickly adjust to having team members working from home. How do you effectively keep team members engaged and working together?  This webinar will review important tips to m ...

Live Webinar

How to Think Like a Crook - Money Laundering Prevention

This anti-money laundering training will describe the reasons and methods of money laundering in financial institutions. This will help attendees to protect themselves from regulatory risk by establishing an effective anti-money laundering system within their ...

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

2-hr Virtual Seminar: Service Level Agreements (SLAs) - Preparation Guidelines for Effective SLAs

This 2-hr webinar on Service Level Agreements (SLAs) will provide you with sound principles and a set of guidelines for developing and preparing ‘effective’ Service Level Agreements (SLAs) for an internal service function or an outside service provider.

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

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

Managing Construction Contracts under COVID-19 - A Force Majeure Event

Whether you are legally responsible for losses or receive an equitable remedy for the outbreak of Covid-19 will depend upon your contract, insurance coverage, and actions that you can take now.This presentation will equip you with the factors needed to demonst ...

Live Webinar

Due Diligence Steps for Form 1099

This course will cover compliance aspects relating to the new Form 1099-NEC, and the Form 1099-MISC. We will start by discussing the basics of 1099s including who must file, which transactions are reportable, and who receive 1099. We will then discuss due dili ...

Live Webinar

Writing Effective Audit Observations

The key to writing an effective audit observation is having a comprehensive structured process. The Institute of Internal Auditors recommends a process known as the 5Cs: Criteria Condition Cause Consequences (Effect) Corrective Action (Recommendation) ...