$200.00
Cash Management: How Sales, Operations, and Technology Can Work Together to Generate More Fee Income

 Recorded Webinar
 90 Minutes
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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
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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
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 ..

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

 Recorded Webinar
 60 Minutes
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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
Impact Of Federal Reserve Policy: Now And Ahead

 20 February 2019
 01 : 00 PM EST    
 90 Minutes
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Impact Of Federal Reserve Policy: Now And Ahead

In today’s fast-changing world financial environment plays a crucial role in influencing the economic growth, investments, employment, external trade, inflation, interest rates, credit demand and supply, exchange rates, purchasing power, consumer spending, Government Budget, and also your wealth, investment, financial planning, and economic wellbeing. It is, therefore, imperative to understand how the polic..

$149.00
The International Remittance Market

 20 February 2019
 01 : 00 PM EST    
 75 Minutes
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The International Remittance Market

The presentation will discuss the current state of the remittance market, the opportunities that the market presents for financial institutions. We will address the negative, characterizations of the market and offer solutions to address regulatory concerns.The international remittance market is a stable, well - established market that can provide great opportunities for no-interest income for small an..

$149.00
Advanced ACH: Sticky Situations – Handling Consumer ACH Disputes

 21 February 2019
 02 : 00 PM EST    
 60 Minutes
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Advanced ACH: Sticky Situations – Handling Consumer ACH Disputes

Financial institutions are often faced with handling consumer disputes of ACH debits; many situations aren’t covered in the ACH Rules book guidelines nor is there any clear direction from other resources. This session focuses on the most common disputes and provides staff with a basic understanding of what is required to maintain compliance plus tips on handling these issues. The course concludes with some ..

$149.00
Identity Issues in Banking - After the Breach, 26 Red Flags and more

 26 February 2019
 02 : 30 PM EST    
 60 Minutes
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Identity Issues in Banking - After the Breach, 26 Red Flags and more

This is a chance to look at existing ideas in customer identity in new ways and to consider both practical, short-term improvements as well as look at where the solutions may be evolving.The Federal regulators put together a list of 26 “Red Flags” to help banks deal with ID theft and identify fraudulent attempts to take over accounts. But the list is not organized for ease of use and they are not a comprehe..

$149.00
Bank Best Practices to Prevent Fraud

 05 March 2019
 02 : 30 PM EST    
 60 Minutes
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Bank Best Practices to Prevent Fraud

Fraud is of more concern to banking leaders today than ever before. This is driven by national media coverage, actual dollar losses, the attack on trust (which is key to customer relationships), costs to allay customer concerns, changing regulatory environment, and changes in how fraud efforts are being organized.Fraud is no longer just a “cottage industry”, it is moving to an industrial model where special..

$149.00
Managing Risks of B2B Payments

 08 March 2019
 01 : 00 PM EST    
 60 Minutes
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Managing Risks of B2B Payments

Business to Business (B2B) arrangements are unique and governed by different Rules and laws than consumer payments. As such, a business originating or receiving business ACH payments can put themselves in a position of undue risk of loss if they don’t manage these payments appropriately. In this session, we’ll explore these payments from both an origination perspective (i.e. your business is sending payment..

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