$200.00
Cash Management: How Sales, Operations, and Technology Can Work Together to Generate More Fee Income

 Recorded Webinar
 90 Minutes
 Refer a Friend
Cash Management: How Sales, Operations, and Technology Can Work Together to Generate More Fee Income

During this webinar, you will gain a more in-depth knowledge of Cash Management (aka Treasury Management) products and services. You will learn about all the Cash Management products and services available in the marketplace, identify the products and services your community bank currently offers, what you’re missing, and come up with strategies to implement and offer the right products and services for you..

$200.00
Money Laundering: How it Works

 Recorded Webinar
 60 Minutes
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Money Laundering: How it Works

We have all heard of money laundering but did you ever wonder how it works? This course is designed to review the issue of money laundering. Examples of actual money laundering cases will be provided so participants can understand how these frauds are being committed and how they were uncovered. We will review various methodologies for detecting money laundering schemes and will discuss developing internal ..

$200.00
Preparing a Financial Industry Compliance Manual and Code of Ethics and the Overall Annual Compliance Review

 Recorded Webinar
 60 Minutes
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Preparing a Financial Industry Compliance Manual and Code of Ethics and the Overall Annual Compliance Review

Building or Strengthening your firm’s Compliance Program? Attend our virtual seminar on the best practices for preparing the manual, code of ethics and conducting the required annual review. You will receive tools to help build or strengthening your compliance program. The Compliance program shall be designed to prevent, detect, and correct violations of the Advisers Act. The overall compliance program must..

$200.00
Third Party Vendor Risk Assessment for Financial Firms - Rules, Regulations and Best Practices

 Recorded Webinar
 60 Minutes
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Third Party Vendor Risk Assessment for Financial Firms - Rules, Regulations and Best Practices

Many cyber incidents have originated from a third party vendor. Has your firm conducted a review and risk assessment of the third-party vendors you rely on every day to provide services to your firm and your clients? Do you know what type of cyber risk these vendors may present? Do you know how to protect your firm’s critical data? Conducting this risk assessment at least once a year is now a necessary comp..

$200.00
Three Key Risk Assessments in Your ERM Program – ERM, IT, and Internal Controls

 Recorded Webinar
 120 Minutes
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Three Key Risk Assessments in Your ERM Program – ERM, IT, and Internal Controls

Financial Institutions provide great value to the American economy. But that value comes with risks. Strategic-minded institutions do not strive to eliminate risk or even to minimize it – they strive to manage risk at the enterprise-wide level. These institutions seek to manage risk exposure so that, at any given time, they incur just enough of the right kind of risk—no more, no less—to effectively pursue t..

$200.00
A Leer, A Pat, A Joke, A Gesture, An Innuendo, A Kiss: Are You Prepared To Be the Next Social Media Blitz, Identified on #MeToo, or a Headline in the Newspaper?

 Recorded Webinar
 90 Minutes
 Refer a Friend
A Leer, A Pat, A Joke, A Gesture, An Innuendo, A Kiss: Are You Prepared To Be the Next Social Media Blitz, Identified on #MeToo, or a Headline in the Newspaper?

Harvey Weinstein, Matt Lauer, Charlie Rose, Al Franken, Garrison Keillor, members of Congress, and various State lawmakers have been accused of sexual harassment and/or sexual assault. But there is a difference between pulling one’s pants down in front of a female colleague at work and touching a woman on her buttocks during a photo op—isn’t there? What is that difference? Are both examples considered sexua..

$200.00
The Importance of Cash Flow and How to Forecast Cash Flow

 Recorded Webinar
 90 Minutes
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The Importance of Cash Flow and How to Forecast Cash Flow

Why is the Statement of Cash Flows so important and what will you learn from analyzing it. In this session, you will learn about the three parts of the Statement of Cash Flows and we will break each one down accordingly. You will understand that a company can show their sales increasing every year and also show they are making profits. However, if they cannot generate cash flow from their daily operations t..

$200.00
Analyzing Financial Statements

 Recorded Webinar
 60 Minutes
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Analyzing Financial Statements

If you are trying to sell to a new account, extend a loan to a corporation or individual, looking to purchase stocks or mutual funds or if you are looking to work at a new company, there is nothing better than to have audited financial statements in front of you to help you make these decisions. By viewing this webinar you will have new tools in your toolbox to help you make those decisions and also how to ..

$149.00
Accounting on the Move: What Recent Changes in US GAAP Accounting Mean for Borrowers and Lenders

 December 09 2019
 12 : 30 PM EST    
 60 Minutes
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,..

$149.00
Consumer Protection in Banking : Understanding the Rules

 December 11 2019
 01 : 00 PM EST    
 60 Minutes
Consumer Protection in Banking : Understanding the Rules

We will review in detail the consumer protection obligations that Banks and Credit Unions are subject to under Title X of the Dodd-Frank Act, and the Fair Housing Act (FHA); the Equal Credit Opportunity Act, (ECOA) and other applicable laws, and under regulations made by  the Consumer Financial Protection Bureau (CFPB) established by Congress using powers that those laws have delegated to the CFPB. We ..

$200.00
Understanding International ACH

 Recorded Webinar
 60 Minutes
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Understanding International ACH

There are many ways of making payments internationally. International ACH is one that is often not understood but can be very advantageous for efficiently and cost-effectively making payments to other countries. This webinar will explain what International ACH is, how it works and more about an organization that is creating global standards to make it even easier. It will discuss the rationale for choosing ..

$149.00
Fiduciary Risk Management

 December 16 2019
 01 : 00 PM EST    
 60 Minutes
Fiduciary Risk Management

All firms and persons acting in a fiduciary capacity with respect to a function they perform must fully understand the duties and responsibilities of serving in a fiduciary capacity, what constitutes fiduciary failure and the consequences of such failure. It is therefore imperative that fiduciaries understand the risks associated with being a fiduciary, the conditions that can give rise to a fiduciary risk ..

$149.00
Capital Adequacy and Stress Testing: Understanding the CCAR (Federal Reserve) and DFAST (OCC) Programs

 December 17 2019
 03 : 00 PM EST    
 60 Minutes
Capital Adequacy and Stress Testing: Understanding the CCAR (Federal Reserve) and DFAST (OCC) Programs

Banks and Credit Unions are subject to programs of the Federal Reserve, the Office of the Comptroller of the Currency (OCC) and the National Credit Union Administration (NCUA), which test whether each Bank or Credit Union has sufficient capital to navigate successfully through adverse future economic scenarios. The required analysis involves estimating the losses the Bank or Credit Union will incur in a ran..

$149.00
The “New NAFTA”: The USMCA

 January 14 2020
 01 : 00 PM EST    
 90 Minutes
The “New NAFTA”: The USMCA

The North America Free Trade Agreement (NAFTA) comprises Canada, the U.S., and Mexico, an agreement that has eliminated barriers to trade, promoted conditions of fair competition, increased investment opportunities, provided protection for intellectual property rights, and established procedures for the resolution of disputes.The United States-Mexico-Canada Agreement (USMCA), commonly referred to as the “Ne..

$149.00
Making An Ethics Policy

 January 16 2020
 01 : 00 PM EST    
 60 Minutes
Making An Ethics Policy

The increased focus on ethics for businesses and organizations of all types, even including government, is not only a socially commendable development but importantly has legal implications for liability for potential claims against them, their directors, officers, and managers. Having an Ethics Policy is thus not only socially responsible but internally wise.WHY?The law views ethics and agency as the twin ..

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