Financial Risk Management

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  • 1 Request Info

    6-Hour Virtual Seminar on Statistical Process Control & Process Capability

    Statistical Process Control charts have been called the Voice of the Process. Progressive manufacturers utilize control charts to "listen" to their processes so that potentially harmful changes will be quickly detected and rectified. However, not all SPC programs deliver to their highest capability as there are many elements to get right to achieve maximum utility. Highly effective SPC programs combine technical competencies, such as using an appropriate chart and sample size for the application, with effective management techniques such as enabling operator buy-in and involvement. This webinar provides a comprehensive introduction to SPC methods and tools to help you deploy an effective SPC program.
  • 2 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.
  • 3 Request Info

    Certified Treasury Professional © Course

    Click on the name of the course to be taken to our website for class schedule, class outline, and to register. This program presents and discusses all of the various aspects of treasury management. It covers the generally accepted principles and practices used to manage a firm's liquidity, capital, and risk management functions. As such, it also represents the body of knowledge that needs to be mastered to earn the Certified Treasury Professional (CTP) credential. Students must complete the following courses: CTP 101 Introduction to Treasury Management CTP 201 Working Capital Management CTP 301 Risk Management CTP 401 Financial Management
  • 4 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.
  • 5 Request Info

    Mastering Excel Pivot Tables

    Overview: PivotTable capabilities are enormous; among its many tools and features. You will learn the following in this webinar, The quickest and best ways to create PivotTables and Pivot Charts, including these capabilities: The following subjects will be covered in detail: How to compare two or more fields in a variety of layout styles How to sort and filter results How to perform ad-hoc grouping of information How to use Slicers instead of filters to identify which field elements are displayed How to drill down to see the details behind the summary How to categorize date/time data in multiple levels How to create a Pivot Chart that is in sync with a PivotTable How to add calculated fields to perform additional analysis How to hide/reveal detail/summary information with a simple click How to deal with dynamic source data and the "refresh" concept How to create a PivotTable based on data from multiple worksheets
  • 6 Request Info

    Microsoft Excel: Building Infographics, Dynamic Data Analytics and Visualization

    Unlike many webinars, Neil’s sessions are 100% hands-on real-world examples of the skills he’s presenting. After this session, you’ll have a screenshot-laden step-by-step guide to performing the techniques we cover. You’ll be able to apply these skills directly to your work with almost no adjustment, and with a very short learning curve. Excel can create an incredible assortment of chart and visualization types, far beyond the bar charts and pie charts you’ve seen a thousand times. In this session, we’ll demonstrate how to create icon- and map-based visuals, as well as dynamic dashboards that update as your data changes. Use Promo Code MDTD20 and get flat 20% discount on all purchases. To Register (or) for more details please click on this below link: https://bit.ly/3c3Y6r8 Email: support@trainingdoyens.com Toll Free: +1-888-300-8494 Tel: +1-720-996-1616 Fax: +1-888-909-1882
  • 7 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.
  • 8 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
  • 9 Request Info

    The Job of the Corporate Controller in Today's Environment

    Prepare yourself to take on the role of the Corporate Controller. Your career path offers you the opportunity to step into this position, but it comes with risks. Do you really know what it takes to move up to this highly visible leadership role? Invest in your future and join us to learn exactly what it takes to successfully transition into this key position. Identify the necessary core competencies of the role and become more self-assured as you work to properly define this role for you and your company. This is a practical seminar designed for financial professionals on the fast track to top management.
  • 10 Request Info

    Ultimate Business Intelligence and Automation with Excel : 5-Hour Virtual Seminar

    In this webinar, you will learn how to take your raw data, and create meaningful reports using the Microsoft Excel business intelligence tools. As a business owner or manager, you have mounds and mounds of raw data transactions, and it is a monumental task to make any sense out of that data. After this webinar, you will be able to take tons of Excel data, and quickly and easily get summary, reports and charts. WHO WILL BENEFIT • Business owners • CEO’s / CFO’s / CTO’s • Bank Managers and Bank Tellers • Managers of all levels • Financial professionals • Anybody who uses Excel on a regular basis, and want to be more efficient and productive • Anybody who has large amounts of data in Excel or other data types • Administrators • Salespeople • Trainers • Bankers To Register (or) for more details please click on this below link: https://bit.ly/3d06wQN Email: support@trainingdoyens.com Toll Free: +1-888-300-8494 Tel: +1-720-996-1616 Fax: +1-888-909-1882
  • 11 Request Info

    Webinar on ACH Death Notification Entries (DNEs) & Reclamations: Your Bank's Liability

    Get a detailed explanation on how federal government payments differ from the NACHA Operating Rules and ACH Death Notification Entries. Join this webinar today. 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/ACH-Death-Notification-Entries-DNEs-Reclamations-Your-Bank-s-Liability-506553/MARCH-2019-ES-TRAININGREGISTRY
  • 12 Request Info

    Webinar on Advanced ACH - Sticky Situations: Handling Consumer ACH Disputes

    This training program will review common consumer sticky situations when handling ACH disputes. 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/Advanced-ACH-Sticky-Situations-Handling-Consumer-ACH-Disputes-508317/MAY-2018-ES-TRAININGREGISTRY
  • 13 Request Info

    Webinar on AML for International Correspondent Banking

    Learn the basic of AML, Correspondent Banking, and the Wolfsberg Group and also address the risk issues related to AML compliance. 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/AML-for-International-Correspondent-Banking-505216/AUGUST-2018-ES-TRAININGREGISTRY
  • 14 Request Info

    Webinar on AML High-Risk Transactions - Identify, Manage, Resolve

    This webinar will discuss the techniques for controlling and managing High Risk Transaction. The Instructor will discuss the parameters for identifying and qualifying transactions as high risk and process and communication to be followed. He will also discuss how to resolve the end result. 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/AML-High-Risk-Transactions-Identify-Manage-Resolve-507182/FEBRUARY-2019-ES-TRAININGREGISTRY
  • 15 Request Info

    Webinar on AML Model Validation A Critical Need in the New Regulatory Environment

    A discussion on the history and origin of a model validation and understand the requirements by the OCC for a model validation. 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/AML-Model-Validation-A-Critical-Need-in-the-New-Regulatory-Environment-502808/APRIL-2018-ES-TRAININGREGISTRY
  • 16 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
  • 17 Request Info

    Webinar on AML Risks in Correspondent Banking: What You Need to Know for 2018

    In this webinar, attendees will learn the risks and responsibilities for maintaining a correspondent banking relationship in 2018. 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/AML-Risks-in-Correspondent-Banking-What-You-Need-to-Know-for-2018-508270/JUNE-2018-ES-TRAININGREGISTRY
  • 18 Request Info

    Webinar on AML/KYC Compliance Risk- CDD/EDD, BSA Compliance

    Attend this training program on how to manage the AML/KYC compliance risk, which is a critical element in a robust BSA/AML compliance program. 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/Managing-AML-KYC-Compliance-Risk-CDD-EDD-Transaction-Monitoring-and-More-502690/JULY-2018-ES-TRAININGREGISTRY
  • 19 Request Info

    Webinar on Appraisals for Non-Performing Assets

    Learn the best practices for incorporating non-performing assets in a bank's appraisal function. 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/Appraisals-for-Non-Performing-Assets-509751/APRIL-2018-ES-TRAININGREGISTRY
  • 20 Request Info

    Webinar on Assessing Risks Related to New, Modified or Expanded Bank Products and Services to Comply with Regulatory Requirements

    Technology advances such as artificial intelligence, machine learning, algorithms, and cloud data storage are having a significant impact on banking operations. Financial technology (FinTech) companies are creating new opportunities to provide consumers, businesses, and communities with more access to and options for products and services. Some of these opportunities are in concert with financial institutions and others compete with traditional banks. Even evolving blockchain technologies may present future opportunities to better serve consumers and businesses.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/Assessing-Risks-Related-to-New-Modified-or-Expanded-Bank-Products-and-Services-to-Comply-with-Regulatory-Requirements-509851/FEBRUARY-2018-ES-TRAININGREGISTRY