Financial Services and Trading

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

 June 21 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
Measuring Risk From Financial Statements

 July 07 2021
 03 : 00 PM EST    
 90 Minutes
Measuring Risk From Financial Statements

International regulation is clear and thorough about a theme: under pillar 3 requirements, risks must be disclosed according to the rules of the art. This includes making a statement on risk appetite and giving a useful picture about the overall risks actually incurred by the institution, be these risks covered by capital requirements or not, be these risks well understood or less so. The importance of pill..

$149.00
14 Credit Discipline Tools

 July 15 2021
 12 : 00 PM EST    
 60 Minutes
14 Credit Discipline Tools

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 explains h..

$149.00
The Credit Managers Tool Box

 July 21 2021
 12 : 00 PM EST    
 60 Minutes
The Credit Managers Tool Box

This webinar will cover the entire credit process from how to obtain the information and what you need to look for in the statements. We will show the relationship between the income statement, balance sheet, and statement of cash flows. We will go through an entire analysis process using a variety of ratios including Liquidity, Activity, Leverage, and Profitability. The webinar will show how to common-size..

$149.00
Nacha: ACH Rules And Enforcement

 July 22 2021
 01 : 00 PM EST    
 60 Minutes
Nacha: ACH Rules And Enforcement

During this webinar, we will discuss the Nacha operating rules and how they 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. Nacha operating rules describe and outline the path to follow.Areas CoveredOverview and backgroundNacha Op..

$149.00
Controller Challenges In Changing Times New Roles Of Controller As Strategic Partner

 August 17 2021
 01 : 00 PM EST    
 75 Minutes
Controller Challenges In Changing Times New Roles Of Controller As Strategic Partner

The turbulent ever-changing and technology-driven world of business requires changing and evolving roles for controllers. The focus is currently more on the soft side of the business, rather than accounting and reporting. It is more about people-pleasing than pencil-pushing. Studies have shown the controllers who want to rise in the ranks of CFO must learn to put down their pencils and master the soft skill..

$149.00
Fundamentals Of CIP, CDD, EDD, CTR And Current Issues

 August 17 2021
 01 : 00 PM EST    
 60 Minutes
Fundamentals Of CIP, CDD, EDD, CTR And Current Issues

During this webinar, we will go over the fundamentals of CIP, CDD, EDD, CTR, and also, current Issues that impact your day-to-day. Due to the ever-changing regulatory landscape for financial institutions, rules & regulations regarding financial crimes are increasing. It’s important to understand the red flags associated with reporting, customer interaction, and on the IT side, but also the fundamental s..

$149.00
How to Make a Successful Credit Decision with Limited Information

 August 24 2021
 12 : 00 PM EST    
 60 Minutes
How to Make a Successful Credit Decision with Limited Information

Your company just received a large order from a brand-new customer, and they are anxious to get it shipped. However, as you try to pull a credit report you are not able to find anything of substance on this potential new customer, what do you do? This webinar will give you tools that you can use to help find out more about this potential new account, how to work with your sales team to get them educated abo..

$149.00
How to Prepare a Monthly Cash Flow Projection for Seasonal Borrowing Repayment Ability

 September 14 2021
 12 : 00 PM EST    
 60 Minutes
How to Prepare a Monthly Cash Flow Projection for Seasonal Borrowing Repayment Ability

One of the most basic analytical and underwriting tools a banker must have is the ability to determine whether a borrower can repay its short-term borrowings based on the financial information available. First, the session will explain the interrelationships among revenue projections, the expenses needed to support seasonal sales growth as well as the working capital assets, fixed assets, and li..

$149.00
UDAAP And The Risks

 September 21 2021
 01 : 00 PM EST    
 60 Minutes
UDAAP And The Risks

During this webinar, we will review a definition of an unfair act or practice, and unfair and deceptive credit under UDAAP, and unfair debt collection under the Fair Debt Collection Practices Act. Due to the ever-changing regulatory landscape for financial institutions, rules & regulations that address UDAAP are important to understand. Discrimination is becoming a topic that learners need to understand..

$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
Effective Credit Administration-Tools and Techniques

 October 19 2021
 12 : 00 PM EST    
 60 Minutes
Effective Credit Administration-Tools and Techniques

This session is intended to provide guidance on how to develop and maintain a Credit Administration (CA) function that will provide guidance to anyone involved in the credit function of the bank. The session also highlights the safeguards to manage the bank’s loan portfolio in a safe and sound manner.CA supports credit risk management by watching over credit policy, credit analysis and underwrit..

$149.00
5 C’s of Credit: C for Yourself

 November 15 2021
 12 : 00 PM EST    
 60 Minutes
5 C’s of Credit: C for Yourself

Bankers have relied on the 5 C’s of credit - capacity, conditions, collateral, capital, and character for many years, but what do these terms really mean, and how do lenders use them to determine whether a potential borrower is creditworthy? This simple credit model is simple to understand and easy to use. Attend the session to C the big picture for credit analysis and underwriting.What can be l..

$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..

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