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Toolkit for Conducting Exit Interviews
An employee hands in his resignation and walks out the door and with them walks out valuable skills, knowledge, and capabilities. You are sorry to see them leave and you don’t want to lose anymore. Also walking out is the key to how to keep good employees and how to make your business better than ever. The key is Exit Interviews.Exit Interviews can provide critical information that only leaving employees ca..
Tools and Techniques to Avoid HMDA Reporting Mistakes
This webinar will provide valuable assistance to all personnel with HDMA reporting responsibilities in banks or other mortgage issuing institutions: Compliance with regulatory requirementsWho must reportWhat must be reportedWhat kind of errors are commonWhat errors cause the biggest regulator reactionsGeneral concepts of error reductionHDMA reporting used to have a very high error rate. This has been less..
Top 10 Strategies for Managing (and Minimizing) Interruptions in the Workplace
Anticipating the pressure and finding ways to redirect it in more meaningful directions so you can maintain control of your work is important. While interruptions at the workplace are inevitable, it doesn’t mean that they cannot be minimized or reduced. How you deal with interruptions and what your strategies for handling them matters. Learn to effectively handle interruptions so you can refocus quicker and..
Top 12 Functions for Financial Modelling
It’s a common question: if you are building a sophisticated model in Excel, what are the key functions you need to know? This webinar discusses the “dirty dozen” – the top 12 functions professional modellers keep reverting to time and time again. And you’ll be surprised – none of them is particularly complicated.This topic relates to Best Practice ideas in the financial modelling arena. Learning ObjectivesT..
Top Habits of Highly Successful HR Departments
Any HR professional knows that there is never a lack of work in their department. From replying to an employee’s question about benefits to following-up with a manager on how to best restructure her department, there seem to be fewer hours in the day to accomplish all the tasks that HR needs to do. And this is the perfect reason why it makes sense to stop, assess, and understand what highly successf..
Tracking Actual Project Progress in Project 2013
Tracking compares what actually happens during your project against what was planned.Protect your well-planned project from becoming a disaster!Thorough project planning is essential, however, keeping your project on track is critical and often more challenging.After planning, reality sets in, bringing likely risks, delays, and budget blow-outs. To effectively manage a project, you must regularly monitor ac..
Training New Technical Writers
The objective of the webinar is training to become Technical Writers. Technical Writing is labor-intensive. By that, I mean that someone learns to be a Technical Writer by creating Technical Documents. Simply stated, a Technical Writer learns to do by doing. Training for Technical Writers involve General Comments about Creating Technical Documents, actually Creating Technical Documents, understanding the di..
Treasury Management – Liquidity, Interest Rate, Foreign Exchange and Capital Risk Management
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..
Trial Master File – Clinical Data Systems
Companies engaged in the conduct of human clinical trials must adhere to specific government regulatory requirements. Certain documents, content, and images related to a clinical trial must be stored and maintained, and depending on the regulatory jurisdiction, this body of information may be stored in a trial master file (TMF). This seminar will help you understand in detail the new requirements for trial ..
Trump’s Tariffs: Sections 201, 232, and 301: What You Need to Know
The President’s recent tariff actions raise a number of significant issues for Congress. These issues include the economic effects of tariffs on firms, farmers, and workers, and the overall U.S. economy, the appropriate use of delegated authorities in line with congressional intent, and the potential implications and impact of these measures for broader U.S. trade policy, particularly with respect to the U...
U.S. Export Documentation & Procedures
Government regulations are always in a stay of change and it is important for companies to be aware of those changes as well as current regulations on export procedures and documentation to be compliant and avoid penalties.This webinar will assist U.S. companies who export commercial shipments around the world by providing most current information on: Export procedures & regulations required..
U.S. Export Regulations and Documentation: The Basics You Must Know
The U.S. Government requires exporters to be familiar with export laws and regulations as well as documentation for a number of different reasons, including national security, control of products in short supply, compiling export statistics, administration of export laws, protection of endangered species, and to protect U.S. export markets by ensuring product quality of specific exports.Exporting from the U..
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..
Undercover Investigations and the Use of Deception by Law Enforcement Attorneys
Learn the general steps a state government agency undertakes to conduct investigations into misconduct in health care practice with a focus on undercover investigations of various health care practitioners. Cover the differences between civil and criminal investigations with the differing goals of each, and understand how criminal rights span both kinds of investigations.Investigations either exonerate or i..
Understanding BSA/AML: The Basics
In this session, we will explore the basics of the Bank Secrecy Act and learn how Anti-Money Laundering regulations impact day to day operations. We will discuss FinCEN’s role in the AML community and we will learn the different pillars of a strong BSA/AML compliance program. You will learn the different stages of money laundering and how financial service businesses can implement policies and procedures to..