Banks and Credit Unions

$160.00
Fair Lending Compliance - An Overview of and What It Means for Your Financial Institution

 March 04 2024
 12 : 00 PM EST    
 60 Minutes
Fair Lending Compliance - An Overview of and What It Means for Your Financial Institution

Failing to follow the fair lending compliance regulations can result in civil money penalties, restrictions on branching and significant reputational damage for an institution. During this webinar, we will go through each of the regulations that fall under Fair Lending and take look at the latest developments in regulatory compliance.Areas Covered    Overview of Fair LendingIllegal Discrimina..

$160.00
SEC 2024 Priorities and Exam Observations

 March 05 2024
 11 : 00 AM EST    
 90 Minutes
SEC 2024 Priorities and Exam Observations

Strengthen Your Annual Review and Testing Procedures: Simplify Your Workload and Ensure Compliance with Regulatory Standards.In the fluid realm of financial services, understanding the regulatory landscape is not just an obligation, but a pivotal step towards building a successful Investment Advisory firm. The Securities and Exchange Commission's (SEC) annually-released Examination Priorities and periodical..

$160.00
14 Credit Discipline Tools for Diagnosing, Improving, and Maintaining Your Organization’s Credit Culture

 March 07 2024
 01 : 00 PM EST    
 60 Minutes
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..

$160.00
Banking Risk Management and BASEL

 March 11 2024
 01 : 00 PM EST    
 60 Minutes
Banking Risk Management and BASEL

This webinar is intended to assist auditors:Understand the nature and causes of banking risks Have a clear understanding of the risk management process Understand asset-liability management models Understand both credit risk models and market risk Understand the complexities of portfolio and capital management Areas Covered Banking Risk management  Risk mitigation strategiesRisk assessment processesOpe..

$160.00
Key Ratio analysis for Bankers

 March 21 2024
 01 : 00 PM EST    
 60 Minutes
Key Ratio analysis for Bankers

The best tool to help make a sound credit decision is to get audited financial statements from your customer. If you have them there is no gray area about the numbers you are reviewing, assuming you have audited financial statements with a unqualified opinion. In this webinar we will go over financial ratios that can be used from looking at the: Income statement, Balance sheet and Statement of cash flows. I..

$160.00
Evaluating Fraud Risk – Sarbanes-Oxley Through the Years

 March 22 2024
 12 : 00 PM EST    
 90 Minutes
Evaluating Fraud Risk – Sarbanes-Oxley Through the Years

In this webinar, we delve into the dynamic landscape of fraud risk evaluation, focusing on the evolution and impact of the Sarbanes-Oxley Act (SOX) over the years. We will explore the origins of SOX, its objectives, and the subsequent amendments that have shaped its role in combating financial fraud. We will begin with a comprehensive overview of fraud, emphasizing its significance in the corporate world. W..

$160.00
Quarterly Rule update - Scan all the Regulators and Determine What to Focus On and Its' Impact on Your Organization

 April 05 2024
 12 : 00 PM EST    
 60 Minutes
Quarterly Rule update - Scan all the Regulators and Determine What to Focus On and Its' Impact on Your Organization

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
Smaller Business Lending Management; Principles and Practices, Tools and Techniques

 April 10 2024
 01 : 00 PM EST    
 60 Minutes
Smaller Business Lending Management; Principles and Practices, Tools and Techniques

The challenge of lending to smaller borrowers is how to balance the cost of acquiring them through evaluation, underwriting, approving, and monitoring with the lower profitability inherent in these loans. Smaller loans have proven to be riskier the probability of default increases as the size of the borrower decreases and the repayment term increases.The purpose of this webinar is to provide practical guida..

$160.00
Business Analytics for Decision Making – Making it Work

 April 25 2024
 12: 00 PM EST    
 60 Minutes
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..

$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
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
Currency Transaction Reports (CTRs): How to Deal with Common Issues for Filing

 Recorded Webinar
 60 Minutes
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Currency Transaction Reports (CTRs): How to Deal with Common Issues for Filing

Under the Bank Secrecy Act (BSA), there are reporting obligations for financial institutions doing business in the US. A currency transaction report is one of those obligations. A CTR must be filled out whenever a customer conducts a currency transaction over $10,000. There are some exemptions which we will go over as well. Remember with CTRs, it is a form we file to help prevent money laundering, We are go..

$200.00
Deep Dive into Financial Ratios

 Recorded Webinar
 60 Minutes
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Deep Dive into Financial Ratios

During many years of evaluating companies there are many things that you find are not as they seem after breaking down a balance sheet, income statement or statement of cash flows. If you do not have the skills to properly analyze the companies’ financial statements, you could end up losing a large customer to bankruptcy or granting a loan and the company defaults on it. In the webinar you will learn how re..

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