Insurance

$149.00
California Privacy Act

 May 26 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 CoveredC..

$149.00
Writing Effective Suspicious Activity Reports

 June 17 2021
 01 : 00 PM EST    
 60 Minutes
Writing Effective Suspicious Activity Reports

A central element of AML/CFT compliance is the reporting to proper authorities of those transactions and activities considered to be suspicious. Institutions are required to file such reports by law when circumstances warrant under penalty of substantial fines and other sanctions. Such reports are ineffective if not written clearly and informatively.This webinar will show effective ways of writing up SARs t..

$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
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
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
Understanding the California Consumer Privacy Act of 2018

 June 24 2020
 01 : 00 PM EST    
 60 Minutes
Understanding the California Consumer Privacy Act of 2018

The California Consumer Privacy Act of 2018 (the “Act”) was signed into law by California Governor Jerry Brown on June 28, 2018. The Act gives consumers” (defined as natural persons who are California residents) specified basic rights in relation to their personal information. The Act requires that companies make certain disclosures to consumers via their privacy policies, or otherwise at the time the perso..

$200.00
Antidumping and Countervailing Duties: The Nuts and Bolts

 Recorded Webinar
 90 Minutes
 Refer a Friend
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..

$200.00
Beware Employee Embezzlement & Internal Fraud

 Recorded Webinar
 60 Minutes
 Refer a Friend
Beware Employee Embezzlement & Internal Fraud

This webinar examines the scope and nature of employee dishonesty and explains the risks to employers and organizations of all types. It goes on to deal with the practical aspects of prevention and response to victimization, as well as balancing the need to assure that corrective and deterrent programs and policies do not unduly interfere with normal operations and opportunities and do not generate other ma..

$200.00
Creating a Robust IT Governance Program

 Recorded Webinar
 60 Minutes
 Refer a Friend
Creating a Robust IT Governance Program

IT governance (ITG) is defined as the processes that ensure the effective and efficient use of IT in enabling an organization to achieve its goals. Organizations today are subject to many regulations governing the protection of confidential information, financial accountability, data retention, and disaster recovery, among others. They're also under pressure from shareholders, stakeholders, and customers.To..

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