$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
Rolling Forecasts the New Way to Budget

 Recorded Webinar
 75 Minutes
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Rolling Forecasts the New Way to Budget

The current technology-driven turbulent business environment presents many challenges to business manager. One primary challenge is the ability to predict and plan for the future which is unexpectedly unpredictable.Changes are constant.Companies struggle to find ways to find manage resources and find ways to thrive and survive in this turbulent business environment.Traditional budgeting has been overtaken b..

$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
How IFRS Will Change SOX Controls

 December 10 2019
 01 : 00 PM EST    
 60 Minutes
How IFRS Will Change SOX Controls

With International Financial Reporting Standards (IFRS), public company executives remain personally responsible for their public company’s financial statements on a consolidated basis and for the effectiveness of their internal controls.This presentation will help you make sure your company remains compliant with SOX. You will become acquainted with the latest information regarding IFRS and will review how..

$149.00
Valuation and Appraisement for Imports and Exports

 December 12 2019
 01 : 00 PM EST    
 60 Minutes
Valuation and Appraisement for Imports and Exports

All countries require that a lawful value be declared for imports and exports. The regulatory framework for these lawful declarations is complex and at times conflicts with other pertinent bodies of law, notably tax requirements.Further, the penalties for material errors in these declarations are significant, often in the multi-millions, and, with recent trends in litigation, having pierced the corporate ve..

$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..

$200.00
IFRS Effects of Changes in Foreign Exchange Rates (IAS 21)

 Recorded Webinar
 60 Minutes
 Refer a Friend
IFRS Effects of Changes in Foreign Exchange Rates (IAS 21)

An entity with foreign activities may have transactions in foreign currencies or it may have foreign operations. IN either case, IFRS permits some reporting choices. The company some may present its financial statements in a foreign currency. This session will outline how to include foreign currency transactions and foreign operations in the financial statements and how to translate financial statements int..

$149.00
Handling the Next 9 11th

 January 09 2020
 03 : 00 PM EST    
 90 Minutes
Handling the Next 9 11th

The tragic episode of September 2001 got the financial industry to mourn its dead, but also a few certainties had to be buried. We now know that our stress-testing scenarios are not imaginative enough to cope with the future. We also know that we do not know when the next attack will come from.Areas Covered     The precedents to 2001 attackThe failings in 2001The attack of 2001: the plan2001:..

$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..

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