Banks and Credit Unions

$200.00
Writing Effective Audit Observations

 Recorded Webinar
 90 Minutes
 Refer a Friend
Writing Effective Audit Observations

This webinar will provide the basic principles for writing effective audit observations. The audit observations represent the end result of weeks of reviews, analyses, interviews, and discussions. It is used to provide important information to management on the area you reviewed. And, more importantly, it provides details to management on significant issues that need to be addressed. How well you communicat..

$149.00
Streamlining the Month-End Closing Process

 September 27 2021
 12 : 00 PM EST    
 90 Minutes
Streamlining the Month-End Closing Process

We will share best practices for closing the books, performing period-end analysis, and producing financial reports within 2 days of the month-end. We will discuss the key reasons for closing and reporting delays and how to overcome these obstacles to improve your closing process and timeline. Every business needs timely reporting at month-end, quarter-end, and year-end. Publicly traded companies have prosc..

$149.00
ACH Rule Update

 October 13 2021
 01 : 00 PM EST    
 60 Minutes
ACH Rule Update

During this webinar, we will review recent changes to the ACH rules and also discuss upcoming changes that might impact your organization or specifically, your role. Due to the ever-changing regulatory landscape for financial institutions, rules & regulations keep changing or new ones are added, that address back-office functionality. ACH is one where regulators are trying to keep up with advancements i..

$149.00
Essential Metrics to Measure Accounts Receivable Health

 November 09 2021
 01 : 00 PM EST    
 60 Minutes
Essential Metrics to Measure Accounts Receivable Health

Every ERP system has its “canned” reports for AR status and results, as well as fairly sophisticated query capabilities to enable analyses of operational throughput and results. However, do these formats and analyses serve your informational needs given that your customer base/segments, products/services, market posture, policy, process, and IT capability are unique? Probably not.However, you can specify th..

$149.00
California Privacy Act

 November 10 2021
 01 : 00 PM EST    
 60 Minutes
California Privacy Act

Data protection and privacy is an important issue this day for the public. Rules & regulations for organizations are becoming stricter as we move forward. The California Consumer Privacy Act will provide people with more control over their privacy and personal data. It’s essential to understand the various aspects and conditions, as well as the implications of wrongdoing for organizations.Areas Co..

$149.00
FFIEC BSA-AML Examination Manual - What Compliance Officers Really Need to Know

 December 3 2021
 01 : 00 PM EST    
 60 Minutes
FFIEC BSA-AML Examination Manual - What Compliance Officers Really Need to Know

The agencies that comprise the Federal Financial Institutions Examination Council (FFIEC) created the FFIEC Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual. These examination procedures apply to banks, savings and loan associations, savings associations, credit unions, and branches, agencies, and representative offices of foreign banks.Manual provides guidance to examiners for carrying o..

$149.00
Convert Accounts Receivable to Cash Fast !

 December 8 2021
 01 : 00 PM EST    
 60 Minutes
Convert Accounts Receivable to Cash Fast !

Management of Accounts Receivable (AR) is one of the most measurable activities within an organization. Among the most widely used metrics of AR management success areDays Sales Outstanding (DSO) and the percent of the AR asset that is past due. While many believe these are flawed metrics, nobody outside the credit Department really cares; they just want a report on the actual measure achieved vs target and..

$149.00
How to Assess Risks and Evaluate Controls

 December 03 2021
 01 : 00 PM EST    
 90 Minutes
How to Assess Risks and Evaluate Controls

Every organization is set up to accomplish its primary business objective. Whether it is a “for-profit” organization or a “not-for-profit” organization, there is always a primary business objective. And whenever there is an objective, there is always the risk that the objective will not be achieved. Management has the responsibility to assess risks and establish controls to ensure that business o..

$149.00
Report Writing Techniques for Audit Professionals

 October 20 2021
 01 : 00 PM EST    
 90 Minutes
Report Writing Techniques for Audit Professionals

Overview The information provided in the audit report needs to inform your audit client and sometimes persuade them on your recommendations.  The key to writing a focused report is knowing your readers and how they plan to use the report.  And because the report is usually read by various people at various levels of the organization, the report must be structured to the understanding of a..

$149.00
Writing Effective Audit Observations

 September 29 2021
 01 : 00 PM EST    
 90 Minutes
Writing Effective Audit Observations

This webinar will provide the basic principles for writing effective audit observations. The audit observations represent the end result of weeks of reviews, analyses, interviews, and discussions. It is used to provide important information to management on the area you reviewed. And, more importantly, it provides details to management on significant issues that need to be addressed. How well you communicat..

$200.00
AA Requirements for Banks

 Recorded Webinar
 90 Minutes
 Refer a Friend
AA Requirements for Banks

This webinar will cover the affirmative action compliance obligations that impact banks, including compliance obligations under Executive Order 11246 (affirmative action for women and minorities), Section 503 of the Rehabilitation Act of 1973 (affirmative action for individuals with disabilities), VEVRAA (affirmative action for protected veterans), and Executive Order 13672 (prohibiting discrimination on th..

$200.00
Accounting for Income Taxes in Financial Statements

 Recorded Webinar
 90 Minutes
 Refer a Friend
Accounting for Income Taxes in Financial Statements

In light of recent legislation changing the Internal Revenue Code, many accountants are realizing they are not quite "up to speed" on the accounting for income taxes, particularly the handling of deferred tax assets and deferred tax liabilities.  This webinar addresses most issues specifically covered in FASB Statement No. 109 (ASC 740.10) dealing with current and deferred income taxes. It puts the foc..

$200.00
Accounting on the Move: What Recent Changes in US GAAP Accounting Mean for Borrowers and Lenders

 Recorded Webinar
 60 Minutes
 Refer a Friend
Accounting on the Move: What Recent Changes in US GAAP Accounting Mean for Borrowers and Lenders

Much of the change in GAAP in recent years is the result of collaboration between the Financial Accounting Standards Board (FASB) and the International Accounting Standards Board (IASB) to bring the US and international accounting principles closer together. At some point, both groups decided they were as close as they would be likely to get on several key concepts—revenue recognition, lease capitalization,..

$200.00
ACH Debit Strategies in the Same Day ACH Environment - from the RDFI Perspective

 Recorded Webinar
 90 Minutes
 Refer a Friend
ACH Debit Strategies in the Same Day ACH Environment - from the RDFI Perspective

This 90-minute session will focus on how when debits are added, and the impact this may have on ACH Processing – for the RDFI and the Receiver. Authorization language – the impact it has on Same Day Debits. On the Receiver side, If I authorize a payment today, or use the ACH card today, legacy ACH would debit my account tomorrow (at the earliest), as debits are next day. Things are different now – with Same..

$200.00
Adjustable Rate Mortgage (ARM) Rule

 Recorded Webinar
 90 Minutes
 Refer a Friend
Adjustable Rate Mortgage (ARM) Rule

We will be reviewing this mortgage rule as it pertains to current conditions related to obtaining a mortgage to buy a house and the differences which led to the mortgage real estate collapse from 2006 to 2010.Areas CoveredResources regarding the various indices that may be used for ARM lendingChecklists to ensure that all ARM documents are completeEmployee training logQuiz you can administer to measure staf..

Showing 1 to 15 of 89 (6 Pages)