Insurance

$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..

$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..

$200.00
Beware Employee Embezzlement & Internal Fraud

 Recorded Webinar
 60 Minutes
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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
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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..

$200.00
UDAAP And The Risks

 Recorded Webinar
 60 Minutes
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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..

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