Financial Services and Trading

$200.00
Putting the Quality In Audit Reports

 Recorded Webinar
 90 Minutes
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Putting the Quality In Audit Reports

How well you communicate that information is critical to getting management’s acceptance of your findings and their agreement with your recommendations. A well-written audit report adds value to your clients by providing information that is:AccurateObjectiveClearConciseConstructiveCompleteTimelyIn addition to audit reports, these elements can apply to all kinds of writings including:Executive summariesFraud..

$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
Strategic Accounts Receivable Management

 October 26 2021
 01 : 00 PM EST    
 60 Minutes
Strategic Accounts Receivable Management

Strategic AR Management is today’s AR Management with its focus on the customer experience and driving revenue. Other benefits such as lower operating costs, shorter cycle times, and improved cash flow are also realized.This is accomplished by the following actions/programs:Define, agree and articulate a Corporate AR Strategy that is harmonized with the firm’s Go-To-Market StrategyReview risk vs revenue mod..

$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
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..

$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
Putting the Quality In Audit Reports

 November 16 2021
 01 : 00 PM EST    
 90 Minutes
Putting the Quality In Audit Reports

How well you communicate that information is critical to getting management’s acceptance of your findings and their agreement with your recommendations. A well-written audit report adds value to your clients by providing information that is:AccurateObjectiveClearConciseConstructiveCompleteTimelyIn addition to audit reports, these elements can apply to all kinds of writings including:Executive summariesFraud..

$200.00
AA Requirements for Banks

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

 Recorded Webinar
 90 Minutes
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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
Advanced ACH: Sticky Situations – Handling Consumer ACH Disputes

 Recorded Webinar
 60 Minutes
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Advanced ACH: Sticky Situations – Handling Consumer ACH Disputes

Financial institutions are often faced with handling consumer disputes of ACH debits; many situations aren’t covered in the ACH Rules book guidelines nor is there any clear direction from other resources. This session focuses on the most common disputes and provides staff with a basic understanding of what is required to maintain compliance plus tips on handling these issues. The course concludes with some ..

$200.00
Analyzing Financial Statements

 Recorded Webinar
 60 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 the 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 categori..

$200.00
Antidumping and Countervailing Duties: The Nuts and Bolts

 Recorded Webinar
 90 Minutes
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Antidumping and Countervailing Duties: The Nuts and Bolts

Antidumping (AD) occurs when foreign manufacturers sell goods in the United States less than fair value, causing injury to the U.S. industry. AD cases are company specific; the duty is calculated to bridge the gap back to fair market value.Countervailing duties (CVD) cases are established when a foreign government provides assistance and subsidies, such as tax breaks to manufacturers that export goods to th..

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