Banks and Credit Unions

$160.00
Fraud: Creating a Fraud program and Implementing It For Your Institution

 July 12 2024
 03 : 00 PM EST    
 60 Minutes
Fraud: Creating a Fraud program and Implementing It For Your Institution

Management has a responsibility to be familiar with and alert to the types of fraud that might occur in their area and to put in place effective controls to avoid such occurrences. Management should also provide support to and work with the Internal Audit Division, other areas in a financial institution by reporting and investigation of dishonest or fraudulent activity, including the prosecution of offender..

$160.00
Communicating Financial Information To Non-Financial Stakeholders

 July 16 2024
 01 : 00 PM EST    
 60 Minutes
Communicating Financial Information To Non-Financial Stakeholders

Financial Professionals and challenged in the presentation of financial information to non-financial professionals. Financial professionals have the knowledge. Non-financial professionals need the information in forms they can understand. Financial professionals must keep it simple. Customers are not accountants. It helps to relate financial information to personal information to enhance understanding. Also..

$160.00
New NACHA Operating Rules Changes in 2024 PLUS insight into 2026 Changes

 July 17 2024
 01 : 00 PM EST    
 90 Minutes
New NACHA Operating Rules Changes in 2024 PLUS insight into 2026 Changes

Each participant in the ACH Network is required to follow the NACHA Operating Rules and be compliant.  Minor topics changes included within these updated Rules:General Rule for WEB EntriesDefinitions of OriginatorOriginator Action on Notification of ChangeData Security RequirementsUse of Prenotification EntriesClarification of Terminology – Subsequent EntriesThese minor changes will become effective Ju..

$160.00
Effective Anti-money Laundering Program - Financial Fraud Detection, Prevention

 July 18 2024
 01 : 00 PM EST    
 90 Minutes
Effective Anti-money Laundering Program - Financial Fraud Detection, Prevention

In this upcoming webinar, we will delve into various aspects of auditing financial accounts, including recognizing suspicious transactions and utilizing computerized tools to enhance efficiency. Additionally, we will discuss the importance of maintaining up-to-date customer information for a robust Know Your Customer (KYC) design. Training and awareness on best practices in financial monitoring will also be..

$160.00
New NACHA Operating Rules Changes for 2026

 August 05 2024
 01 : 00 PM EST    
 90 Minutes
New NACHA Operating Rules Changes for 2026

Each participant in the ACH Network is required to follow the NACHA, Operating Rules and be compliant, even when it pertains to Risk.  Effective March 20, 2026 – Phase 1 for Risk Management (part of a larger package) to help reduce the incidence of successful fraud attempts and improve recovery of funds:Fraud Monitoring by Originators, Third-Party Service Providers/Third Party Senders and ODFIs,  ..

$160.00
AML Regulatory Insight For August 2024: Implementing Recent Changes In Your Financial Institution

 August 30 2024
 12 : 00 PM EST    
 60 Minutes
AML Regulatory Insight For August 2024: Implementing Recent Changes In Your Financial Institution

It's important for us to connect rules and regulations to roles. This way each staff member will understand their new responsibilities. We are going to take a project management approach to the new rules and regulations and show how we need to act to effectively implement them and to whom. There are a number of ways to keep up with the changes which we will discuss during this training. This training is one..

$160.00
Diagnosing, Improving, and Maintaining Your Organization’s Credit Culture

 August 30 2024
 01 : 00 PM EST    
 60 Minutes
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, maintain, and ensure that credit risk and the credit culture stay on track.  Join Dev Strischek as he offers a credit discipline tool checklist and expl..

$160.00
Projecting and Financing Long-Term Sales Growth and Cash Flow Repayment Ability

 September 23 2024
 01 : 00 PM EST    
 60 Minutes
Projecting and Financing Long-Term Sales Growth and Cash Flow Repayment Ability

Learn key assumptions in a projection and how to assess validity, and the value of a downside-most likely projection to stress test the assumptions. The session shows participants how to project the income statement, balance sheet, and cash flow to calculate the loan amount needed to support the income statement projection and evaluate the ability of the borrower to repay the loan. How much inventory does t..

$200.00
14 Credit Discipline Tools for Diagnosing, Improving, and Maintaining Your Organization’s Credit Culture

 Recorded Webinar
 60 Minutes
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14 Credit Discipline Tools for Diagnosing, Improving, and Maintaining Your Organization’s Credit Culture

Successful credit risk management relies on a strong credit culture to support and execute strategies and policies. In turn, the culture relies on some basic tools to maintain its strength. These 14 tools offer an expedient way to test the quality of credit risk management but also serve as techniques for remediating and improving credit culture and credit risk management.Learning ObjectivesDefine and expla..

$200.00
Analyzing Financial Statements

 Recorded Webinar
 90 Minutes
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Analyzing Financial Statements

You will learn all about how to start the analysis process, how the FASB and SEC operate together and where you can find audited financial statements and how to retrieve them. We will cover auditor’s opinions and what they mean. We will discuss the objectives of analysis management, learn tools and techniques such as common sizing financial statements and trend analysis. We will cover the five categories of..

$200.00
Basics of Asset Based Lending (ABL)

 Recorded Webinar
 60 Minutes
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Basics of Asset Based Lending (ABL)

Asset-based lending (often referred to as “ABL”) is a form of commercial lending designed to finance safely the working capital needs of a borrower whose cash flow currently may not support debt repayment. Like other commercial loans, cash flow is the primary repayment source for an asset-based loan but with a stronger reliance on the company's assets as collateral and firmer control over the receipts of th..

$200.00
Basics of Forensic Accounting

 Recorded Webinar
 60 Minutes
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Basics of Forensic Accounting

Whether you are involved in evaluating the creditworthiness of a prospective customer, analyzing investment opportunities, or even beginning to suspect that something funny is going on in your own company, this session will give you the tools to determine what is really going on. It's not just about the financial statements, this presentation will show you how to conduct a preliminary investigation will hel..

$200.00
Best Practices for Preventing Credit Card Fraud

 Recorded Webinar
 60 Minutes
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Best Practices for Preventing Credit Card Fraud

This Webinar describeHistory of credit cards in corporate America - Why companies have decided to use credit cards for their employee’s - How to control cash and spending on credit cards - Pro’s and Con’s of issuing corporate credit cardsDifferences in Corporate credit cards -  Individual Liability card versus Corporate Liability card - What companies are eligible for corporate..

$200.00
BSA Reporting Requirements

 Recorded Webinar
 60 Minutes
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BSA Reporting Requirements

BSA regulations require all financial institutions to submit five types of reports. Individuals or companies must file an individual filing requirement. We will go over more details later on in this presentation. They are: Currency transaction reports (CTR)Suspicious Activity Report (SAR) Foreign financial accounts (FBAR)Currency and Monetary Instrument Report (CMIR)Designation of Exempt PersonAreas Covered..

$200.00
Business Analytics for Decision Making – Making it Work

 Recorded Webinar
 60 Minutes
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Business Analytics for Decision Making – Making it Work

This presentation focuses on how the finance and accounting function can leverage analytics, especially predictive ones, embedded in their financial reporting, planning, and decision making.Finance and accounting professionals are typically considered to be very quantitative. They are by nature number-crunchers. But collecting, validating, and reporting data is not the same thing as analyzing the informatio..

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