Cash Management: How Sales, Operations, and Technology Can Work Together to Generate More Fee Income
Cash Management: How Sales, Operations, and Technology Can Work Together to Generate More Fee Income
: Marica Malzahn
Recorded Webinar

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
Money Laundering: How it Works
: Robert K. Minniti
Recorded Webinar

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
Preparing a Financial Industry Compliance Manual and Code of Ethics and the Overall Annual Compliance Review
: Lisa . M. Marsden
Recorded Webinar

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
Third Party Vendor Risk Assessment for Financial Firms - Rules, Regulations and Best Practices
: Lisa . M. Marsden
Recorded Webinar

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
Three Key Risk Assessments in Your ERM Program – ERM, IT, and Internal Controls
: Marica Malzahn
Recorded Webinar

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?
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?
: Susan Strauss
Recorded Webinar

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
The Importance of Cash Flow and How to Forecast Cash Flow
: Ron Sereika
Recorded Webinar

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
Analyzing Financial Statements
: Ron Sereika
Recorded Webinar

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 .....

$200.00
How to Analyze the Income Statement
How to Analyze the Income Statement
: Ron Sereika
Recorded Webinar

Many people may have financial statements in front of them but they do not know what they should be looking for. The Financial statements can be seen as a Maze as there is so much information and people do not know where to start looking first. This live webinar will show people where they can find the income statement information they need and then depending on their needs (Are they looking to invest in th.....

$200.00
The Overall Approach to a Systems-Based Audit
The Overall Approach to a Systems-Based Audit
: Paul J. Sanchez
Recorded Webinar

This webinar provides internal auditors with important information about how to approach their company’s audit of internal controls. It presents an overview of the current role of the modern professional internal auditor with an emphasis on its primary role of opening on the adequacy and effectiveness of internal controls. It shows the purpose and detail steps involved in an audit of the systems of int.....

$200.00
Auditor Responsibility Re: Fraud
Auditor Responsibility Re: Fraud
: Paul J. Sanchez
Recorded Webinar

This webinar focuses on fraud in the corporate environment. It reiterates some of the authoritative CPA literature related to fraud. It is, however, equally important to non-CPAs (e.g. internal auditors, corporate departmental managers, senior management, board members). It provides a basic understanding of fraud related definitions and requirements. In particular, it separates the fraud discussion between:.....

$200.00
Profit and Loss Statements: What A Lender Needs to Know and Ask
Profit and Loss Statements: What A Lender Needs to Know and Ask
: Vincent Dicara
Recorded Webinar

This program will examine Profit And Loss Statements and look at ways that they inform us about businesses.  Attendees will look at ten questions which can be answered upon a close examination of Profit and Loss Statements.  Among those question will be the following1.    What is the Composition of Sales?2.    Is this a growing business?3.    How is Cas.....

$200.00
Treasury Management – Liquidity, Interest Rate, Foreign Exchange and Capital Risk Management
Treasury Management – Liquidity, Interest Rate, Foreign Exchange and Capital Risk Management
: Robert F. Geary
Recorded Webinar

The Treasury function is one of the most important units within the bank and nonbank corporations alike. Treasury management can be very complex in nature and, given the size and nature of an organization’s balance sheet, it can be one of the most demanding areas of management within the firm. This presentation provides for a thorough understanding of the Treasury Management function, each area of risk unde.....

$200.00
Accounting for Income Taxes in Financial Statements
Accounting for Income Taxes in Financial Statements
: Paul J. Sanchez
Recorded Webinar

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 focu.....

$200.00
ACH Debit Strategies in the Same Day ACH Environment - from the RDFI Perspective
ACH Debit Strategies in the Same Day ACH Environment - from the RDFI Perspective
: Donna K Olheiser
Recorded Webinar

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 – wit.....

$200.00
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