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425 results of "Banking & Insurance x"
Live Webinar

Payroll Legislative Update - HRCI & SHRM Accredited

Learn the latest updates on Form W-2 and Form W-2 wage and withholding reporting.This webinar will prepare your staff for this filing year, improve your employee reporting set-up and maintenance practices, and reduce your risk of complaints from the IRS. Exper ...

Live Webinar

Compliance Management - Introduction: Laws & Regulations (Part 1)

Creating a culture of compliance is an important risk management strategy. Recent corporate collapses have reflected the need for good corporate governance and an effective compliance program is an integral part of this structure. This introduction to Complian ...

Live Webinar

Processing ACH Unauthorized Returns – What's NEW in 2020 and 2021?

Unauthorized Returns can be confusing and time consuming.  As an RDFI you have a right to Returns and when your account holder requests an Entry to be returned because it is unauthorized, are you up to date on the Rules?  When sending unauthorized Returns, it ...

Live Webinar

Process Capability Assessment for Normal and Non-Normal Data

Companies must assure that their processes are capable of producing products and services that consistently meet customer specifications. This webinar discusses methods for estimating process capability for both normal and non-normal data. Pre-requisites for ...

Live Webinar

GDPR & California Consumer Privacy Act

During this session we will discuss GDPR & California Consumer Privacy Act (release 2020). Why it’s important and also, why are stricter rules and regulations being created. Is it with the public in mind?

Live Webinar

Accounts Payable Internal Controls Best Practices in a Paperless Environment

We operate in a paperless environment. Internal controls are more critical in a paperless environment.We must rely on technology.It all starts with accounts payable since it is at the core of all other company processes, systems & functions. Hence accounts pay ...

Live Webinar

Covid 19 Credit Risk Control

The economic downturn caused by the Covid 19 virus will force most companies to sell on credit to financially weak customers in order to survive. This is a huge, unwelcome, risky change. How can a company do this and survive? Financial strength and cash rese ...

Live Webinar

Technical Writing in an Industrial Environment

Technical Writing in an Industrial Environment differs from general correspondence in that it is written for a specific audience. It is a balancing act between being precise enough to cover the subject matter yet general enough to apply to other locations and/ ...

Live Webinar

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 ...

Live Webinar

Writing an Effective SAR Narrative

This BSA compliance training on Suspicious Activity Reporting (SAR) will provide details on how to prepare a SAR (Suspicious Activity Reporting) narrative that meets examiner scrutiny and provides the necessary detail for law enforcement. As a compliance and B ...