Financial Risk Management

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Courses

  • 61 Request Info

    Webinar On OSHA Recordkeeping: Completing and Maintaining the OSHA 300 Log

    OSHA requires that businesses maintain a running account of injuries and illness that occur in the workplace. The logs must be completely and accurately filled in and completed. At the end of the year, these figures must be reported to OSHA or other report collection agencies to determine if the rate of injuries and illnesses falls within the norm for that industry sector.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/OSHA-RECORDKEEPING-COMPLIANCE-THE-NUTS-AND-BOLTS-OF-COMPLETING-THE-OSHA-300-Log-502949/OCTOBER-2017-ES-TRAININGREGISTRY
  • 62 Request Info

    Webinar On Job-Specific BSA for Deposit Operations Compliance Series

    Deposit operations staff must have effective, ongoing training to support several critical BSA requirements. This webinar will focus on three areas that are focal points of transaction testing sections of the BSA exam process. Real-life examples of suspicious activities detected by deposit operations staff will be included, along with practical tips for processing and protecting the confidentiality of time-sensitive 314(a) requests. In addition, examiners have been closely monitoring CIP compliance and many financial institutions have been surprised by the findings.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/BSA-DEPOSIT-OPERATIONS-504617/SEPTEMBER-2017-ES-TRAININGREGISTRY
  • 63 Request Info

    Webinar On Update on 2017 and 2018 Federal and State Unemployment Insurance Issues

    Unlike other human resource management issues, unemployment insurance (UI) management issues have a direct impact on an organization's tax liability, and since taxes reduce profitability, on its bottom line. Unlike other payroll taxes however, UI taxes are experience-rated and represent a controllable expense. Thus, an organization's UI experience, influenced by its success in managing turnover, separations, and chargeable UI claims, provides an objective measure of human resource management effectiveness..Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/2017-2018-FEDERAL-STATE-UNEMPLOYMET-INSURANCE-ISSUES-505315/AUGUST-2017-ES-TRAININGREGISTRY
  • 64 Request Info

    Webinar On Key Ratio Analysis: Calculating the Numbers Correctly

    Ratios, ratios, and more ratios! What do they really mean? Many financial professionals including bankers use financial ratios on a regular basis. But do they always use the same ratios and more importantly, do they always interpret the ratios in the same manner?.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/KEY-RATIO-ANALYSIS-509388/AUGUST-2017-ES-TRAININGREGISTRY
  • 65 Request Info

    Webinar On CRE Collateral Valuation Process: Conducting a Risk Assessment

    Is your institution in compliance with “Interagency Guidelines for Establishing Standards for Safety and Soundness” that requires institutions to establish and maintain loan documentation practices that ensure that the bank can make an informed lending decision and assess risk on an ongoing basis? If you haven't checked lately, now would be a good time to assess whether your institution's CRE collateral valuation process complies with “assess risk on an ongoing basis” requirements. Most importantly, institutions need to determine if they have appropriate procedures for ongoing monitoring of the value of their collateral interests and security protection..Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/CRE-COLLATERAL-VALUATION-PROCESS-509414/AUGUST-2017-ES-TRAININGREGISTRY
  • 66 Request Info

    Webinar On Ratio Analysis to Determine Financial Strength

    Credit (Risk) Analysis is one of the most important functions performed by banks. Because interest and fee income from loans represent the largest source of revenue for banks, thorough credit analysis must be performed before loans are approved and funded.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/RATIO-ANALYSIS-FINANCIAL-STRENGTH-505787/JULY-2017-ES-TRAININGREGISTRY
  • 67 Request Info

    Webinar On Understanding the New SEC Guidance on the Custody Rule: SLOAs, First-Person Transfers, and Inadvertent Custody

    This training program will analyze best practices for the financial services industry to take in regards to the regulatory or "The Custody Rule". The program will explain the rule and the potential effect it may have on your firm and clients. SEC-registered investment advisers who have custody of their clients' funds or are deemed to have custody of their clients' assets under the rule must safeguard those assets as required by the SEC's custody rule. "The custody rule is designed to provide additional safeguards for investors against the possibility of theft or misappropriation by investment advisers who are registered with the SEC."Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/2017-SEC-CUSTODY-RULE-503146/JUNE-2017-ES-TRAININGREGISTRY
  • 68 Request Info

    How to Analyse Financial Statements

    Overview: Grab a cup of coffee and join us to learn how to analyze the numbers, and use this intel to juice up virtually every facet of your organization's operations from marketing, to finance, to HR, to customer service and sales. Use our proven model to quickly assess the financial condition and results of operations of any business using trend and ratio analysis. Join C-suites and business analysts from around the country and empower your team to maximize the benefit from your crystal clear understanding of the numbers.
  • 69 Request Info

    Successful Supplier Audits - 2017

    Overview: One of the tools at your disposal to verify the supplier's acceptability is to audit its operation. This webinar is designed to provide the participants a working knowledge of supplier audits. Why should you Attend: Many organizations conduct supplier audits because they are required to do so by their customers or a regulatory agency. Others conduct the audits because they have been led to believe that it's a good tool for comparing various suppliers against an arbitrary list of criteria.
  • 70 Request Info

    ACH Fraud - Detection and Prevention - 2017

    Overview: The types of internal processes and controls necessary vary by industry and organization size. This course reviews a wide variety of options and recommendations to assist attendees with developing their own internal protocols. Why should you Attend: Fraudsters continue to successfully drain millions of dollars from businesses, non-profits and government agencies across the nation. From account takeover to embezzlement, all sized businesses are vulnerable to financial frauds.
  • 71 Request Info

    Webinar On Cancelling Penalties and Interest

    When the IRS hits you or your business with a tax bill, it usually adds penalties and interest charges. These extra charges can be shocking-an old $7,000 tax bill could have $15,000 in penalties and interest tacked on to it. Some penalties, such as for late payments, are added automatically by IRS computers. Or, IRS personnel may impose penalties if you violated a tax code provision, such as filing a return late.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/CANCELLING-PENALTIES-INTEREST-507922/APRIL-2017-ES-TRAININGREGISTRY
  • 72 Request Info

    Metro 2, e-OSCAR and the New FCRA/CFPB Compliance Requirements

    Most credit reporting disputes are handled through the e-OSCAR/ACDV system, which has had recent updates that affect data furnishers' legal obligations in regard to these disputes. This is an active area of litigation and regulatory scrutiny. This webinar will help attendees better understand their potential legal risk and compliance obligations with respect to consumer credit reporting. Special problems relating to the Metro 2 credit reporting guidelines relating to bankruptcies, disputed accounts and identity theft also will be addressed.
  • 73 Request Info

    Webinar On Investor Relationship Risk Management

    The webinar will address all aspects to be considered in establishing correct performance understanding and expectations. In addition to these primary elements impacting a firm's relationship with an investor, a number of other investor relationship elements will be reviewed in this webinar as well.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/INVESTOR-RISK-MANAGEMENT-507065/MARCH-2017-ES-TRAININGREGISTRY
  • 74 Request Info

    Webinar On OFSI: The New OFAC?

    The Office of Financial Sanctions Implementation (OFSI) helps to ensure that financial sanctions are properly understood, implemented and enforced in the United Kingdom. OFSI is part of HM Treasury.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/OFSI-THE-NEW-OFAC-504535/MARCH-2017-ES-TRAININGREGISTRY
  • 75 Request Info

    Webinar On AML Risks in Correspondent Banking: What You Need to Know for 2017

    AML risks in correspondent banking - what do you need to know for 2017? In this webinar, attendees will learn the risk and responsibilities for being a correspondent bank in 2017 and what may be asked from you if you are a respondent bank.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://www.onlinecompliancepanel.com/webinar/AML-RISKS-BANKING-502059/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 76 Request Info

    Webinar On Conducting Successful HR Audits

    Assessing the effectiveness of your organization's human resource management is of increasing importance. This assessment can help you determine how successful your human capital is in helping your organization achieve its business objectives. It can help you determine if your employment practices are creating material risks and liabilities.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/CONDUCTING-HR-AUDITS-502053/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 77 Request Info

    Taxable vs Non-Taxable Fringe Benifits in Finance

    Overview: Have your employees, employer or client asked you: What can you pay employees and it not taxable as employee wages? Why did you put my car allowance in my W-2.? Why are my moving expenses in my W-2? Are the education expenses you paid for me taxable? What kind of non-taxable benefits does your company have? If you've been asked any of these questions, this is the course for you. Why should you Attend: Taxable and nontaxable fringe benefit are scattered throughout the Internal Revenue Code. Benefits can be hid in Sec 274, 162, 119, 132, 127, and 82. Add in numerous Announcements, Notices and Regulations and we have a complex set of rules to follow. Who Will Benefit: Attorneys staff Enrolled Agents Staff Accounting Department Staff Payroll Department Staff
  • 78 Request Info

    Webinar On Loan Documentation for Loan Administration

    Loan Documentation is a critical component in lending. After the decision to make a loan has been made, the next step is the documentation and closing process. This part of the lending process is essential in order to avoid loan losses due to poor documentation. The purpose of this webinar is to provide participants with a good understanding of the five steps in loan documentation process.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/LOAN-DOCUMENTATION-ADMINISTRATION-502036/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 79 Request Info

    Webinar On The DOJ Gets Personal: 6 Things You Should Know About the Yates Memo

    Did you know that failure to act even without intent of wrongdoing, is now enough to warrant prosecution of a Chief Compliance Officer? Did you know that one of three violations specified by the SEC in a case involving a Chief Compliance Officer was failure to conduct an annual review of its compliance program? Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/DOJ-GETS-PERSONAL-501997/JANUARY-2017-ES-TRAININGREGISTRY
  • 80 Request Info

    Webinar On COSO updates to ERM Framework

    The COSO ERM Framework has for more than 10 years served as a popular standard for understanding and implementing enterprise risk management in both private and public sector organizations. After a two-year development process, an update to the framework is being circulated for comment. This webinar will offer an overview of the proposed framework update, which is undergoing a period of public exposure prior to finalization.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/COSO-UPDATE-ERM-FRAMEWORK-501883/NOVEMBER-2016-ES-TRAININGREGISTRY