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440 results of "Banking & Insurance x"
Live Webinar

AML Training on Red Flags

Identifying red flags should be part of everyone’s education. Especially in a financial services industry where crime is rampant due to AML-related activities. We will explore red flags and discuss the background for those who are not familiar with the topic. ...

Live Webinar

Internal Controls in Accounts Payable

This webinar will equip attendees with an understanding of the components of Accounts Payable and the internal controls required within the acquisition process.

Live Webinar

Using Controls and Segregation of Duties to Build a Bullet Proof AP Operation

This training program will detail how to create a bullet-proof AP operation that is setup to detect and proactively prevent fraud from occurring. During this session, the webinar presenter will discuss real cases of AP fraud and the controls that organizations ...

Live Webinar

Handling Sensitive Dress Code Issues

Dress codes are used to communicate to employees what the organization considers appropriate work attire. The policy allows us to set expectations regarding the image we want to portray.  At the same time, there has been a decided interest in dress codes from ...

Live Webinar

How To Survive a Toxic Workplace - Master Skills To Survive In The Chaos

Workplaces can be cauldrons of emotions, which can lead to the environment becoming toxic. Emotions are natural human responses to events. We're encoded to tolerate a certain amount of emotional stress - after a point, the emotional stress becomes toxic - leng ...

Live Webinar

Finance & Accounting 101 Simplified Three Courses in One!

Three related Finance & Accounting topics are presented in this Webinar: Making of Financial Statements:  Transforming transactions to statements Interactive exercises to illustrate accounting process Overview of entire accounting process in simple to un ...

  • Basic & Intermediate
  • 90 Mins
  • Carl Young
  • May 27, 2022
Live Webinar

Effectively Handling CP-2100 Letters

CP-2100 letters come to your business from the IRS. These letters notify you that the social security number you put on 1099 doesn’t match what’s in the IRS’s system. For example, the social security number of a contractor. When your business receives such a l ...

Live Webinar

14 Credit Discipline Tools for Diagnosing, Improving, and Maintaining Your Organization’s Credit Culture

The market and the regulatory community pay close attention to a financial organization’s credit culture because a strong credit culture is critical to the success of credit risk management.   Some 14 credit discipline tools help management to implement, ma ...

Live Webinar

Conquer Toxic People - Learn To Protect Yourself And Get Your Sanity Back

"When someone shows you who they are, believe them the first time" Maya Angelou Toxicity in the workplace acts like an infectious disease - it spreads and infiltrates teams and relationships, Without the understanding, skills and tools applied intentionally, ...

Live Webinar

Myths and Potentialities Behind Resilience

Uses and abuses Resilience of materials Resilience applied to financial institutions The stages in handling shocks Stress-testing: an ex-ante view Resilience and bank supervision Resistance vs. resilience Crisis management Towards the optimal way to ...

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Validity : 18th May'22 to 28th May'22