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  • 1 Request Info

    Webinar On What the Bank's Board Must Know about the Bank Secrecy Act

    Compliance issues and reputational success demands Board of Directors to understand the financial institution's obligations under the Bank Secrecy Act (BSA). Regulatory expectations are that senior management demonstrates cultural leadership in the organization's BSA/Anti-Money Laundering efforts. But what does this mean, and how do we implement this in a manner appreciated and understood by our employees, customers and the regulatory community? This one hour training program focuses on the Board of Directors' role and duties under the BSA/AML guidance, as was recently amended.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/BANKs-BANK-SECRECY-ACT-506323/APRIL-2017-ES-TRAININGREGISTRY
  • 2 Request Info

    Webinar On Understanding Appraisals & Appraisal Review Concepts for Lenders

    Understanding Appraisals & Appraisal Review Concepts for Lenders is an introductory webinar, providing a broad overview of the appraisal industry and how it intersects with financial institutions and their lending activities for real estate secured loans. No advance understanding of appraisal program regulations or appraisal theory is required, but some exposure to your organization's appraisal function would be beneficial; though not a requirement. 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/APPRAISALS-REVIEW-CONCEPT-LENDERS-503005/APRIL-2017-ES-TRAININGREGISTRY
  • 3 Request Info

    Webinar On Leveraging Excel for Financial Data

    Financial information and Excel are a natural match, but most finance and accounting professionals aren't getting the most out of Excel. Most of us are self-taught, or took the few lessons we learned at the start of our Excel journey and didn't necessarily build from there. The end result is that we do things the long way, rather than the right way. Even if you are getting the end results that serve your analysis and reporting purposes, you could be getting more valuable information, in less time and presented more professionally. This session promises to change the way you think about working with financial data in Excel.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/LEVERAGING-EXCEL-FINANCIAL-DATA-505431/APRIL-2017-ES-TRAININGREGISTRY
  • 4 Request Info

    Webinar On Accounts Receivable and Inventory Financing

    This course will cover Accounts Receivable and Inventory Financing risks, and present how a bank can prudently manage these risks. It will give a deeper understanding of how Accounts Receivable and Inventory can provide an adequate form of collateral to support borrowings for the purpose of financing inventory; financing acquisitions; restructuring debts and tiding companies through periods of growth and distress.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/ACCOUNTS-RECEIVABLE-INVENTORY-FINANCING-505270/APRIL-2017-ES-TRAININGREGISTRY
  • 5 Request Info

    Webinar On Payments and Settlements Systems - RTGS, SWIFT, LVTS, CLS

    This training program will focus on the entire payments and settlements process for real-time wholesale payment systems originating and receiving transactions in the US: beginning with the making of a payment and ending with the payment being received by the beneficiary and settled in a manner that makes it final and irrevocable.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/PAYMENTS-SETTLEMENTS-SYSTEMS-503876/APRIL-2017-ES-TRAININGREGISTRY
  • 6 Request Info

    Webinar On Identifying, Reporting and Monitoring Suspicious Activity (SAR)

    This webinar will discuss Suspicious Activities Reporting and examine Red Flags that pose present and future challenges for regulated businesses. Recognizing and investigating suspicious activities is the key in safeguarding an organization's financial system from illicit use and combating money laundering. It would be prudent to ensure having an effective AML compliance program which is tailor-made for the key risk factors within an organization.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/REPORTING-MONITORING-SUSPICIOUS-502465/APRIL-2017-ES-TRAININGREGISTRY
  • 7 Request Info

    Webinar On Bankers: Money-Laundering, Reporting Obligations and the New Criminal Finances Bill

    The Criminal Finances Bill was introduced to the UK House of Commons on 13 October 2016. It will significantly improve the government's ability to: tackle money laundering and corruption, recover the proceeds of crime and counter terrorist financing. 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/BANKERS-MONEY-LAUNDERING--504380/APRIL-2017-ES-TRAININGREGISTRY
  • 8 Request Info

    Webinar On Auditing Information Security Using ISO 27001

    ISO 27001 describes how to manage information security in a company. According to its documentation, ISO 27001 was developed to "provide a model for establishing, implementing, operating, monitoring, reviewing, maintaining and improving an information security management system." By applying ISO 27001 standards effectively in your organization you can ensure a robust security for your organization's vital information assets.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/AUDITING-INFORMATION-SECURITY-ISO-27001-507735/MARCH-2017-ES-TRAININGREGISTRY
  • 9 Request Info

    Webinar On Fringe Benefit Planning for 2017 and Beyond

    Join this session by expert speaker Jennifer Kiesewetter, a seasoned attorney in the field of employee benefits, to understand and grasp various tools and techniques, and get a basic understanding of how to use each one of them. The course also reviews some complex areas associated with employee benefit planning, that includes ERISA reporting and disclosure requirements. Your major take-away from this session will be a level of comfort that will enable you to advise clients successfully in areas of fringe benefit planning.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/FRINGE-BENEFIT-PLANNING-2017-506395/MARCH-2017-ES-TRAININGREGISTRY
  • 10 Request Info

    Webinar On Business Deposit Account Documentation and Requirements

    Business account signature cards and resolutions often time are approached with some confusion over distinguishing between types of entities, authorities on the account and required documentation that a financial institution is required to obtain during the account opening process. This session will provide a legal and compliance perspective of a financial institutions responsibilities in gathering such documents during the account opening 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/BUSINESS-DEPOSIT-ACCOUNT-DOCUMENTATION-507613/MARCH-2017-ES-TRAININGREGISTRY
  • 11 Request Info

    Webinar On Updated Guidance for the OCC's Risk Assessment System

    The OCC recently issued updated guidance on their Risk Assessment System. This is important because it expands how the regulators will be looking at risk when they examine your institution. Examiners will focus on your current as well as your projected financials to determine how resilient your institution will be when economic conditions become more volatile.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/OCCs-RISK-ASSESSMENT-SYSTEM-504896/MARCH-2017-ES-TRAININGREGISTRY
  • 12 Request Info

    Webinar On 2017 ACH Rules Changes

    The Automated Clearinghouse Network (ACH) has once again updated its processing Rules. This course will review important 2016 changes and evaluate upcoming 2017 Rules changes, highlighting impacts and obligations to Originators and financial institutions. The course agenda is intentionally broad to allow for added changes in early 2017, new definitions and addendums as they are issued.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/2017-ACH-RULES-CHANGES-505967/MARCH-2017-ES-TRAININGREGISTRY
  • 13 Request Info

    What to Do When It's Not a Bell Curve?

    Overview: Statistical textbooks, manuals, and even most software rely on the assumption that processes conform to the normal or bell curve distribution. Why should you Attend: Almost all traditional industrial statistical methods rely on the assumption that the critical to quality (CTQ) characteristic follows the normal or bell curve distribution. The bell curve is far more common in textbooks than it is in real factories, where processes often follow other distributions.
  • 14 Request Info

    Webinar On Faster Payments: Understanding Direct Debit

    This webinar provides a landscape view of consumer debit payment types including traditional card, ACH, money transfer and places emerging direct debit payment forms such as Faster Payments and person-to-person payments in context of the legacy debit market. During the presentation, we will review and discuss learning from Faster Payment implementations in the UK and Australia and explore the potential for this payment type to impact debit card transactions in the future.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/FASTER-PAYMENTS-DIRECT-DEBIT-506550/MARCH-2017-ES-TRAININGREGISTRY
  • 15 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
  • 16 Request Info

    Webinar On Detecting & Deterring Payroll Fraud: Proven Practices and Procedures

    Making sure the companies have accurate financial statements to reduce unnecessary fraudulent transactions that cost companies thousands of dollars each year. Understand how payroll frauds occur and how to design and implement internal controls/tools to help prevent and detect payroll fraud.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/DETECTING-DETERRING-PAYROLL-FRAUD-509869/MARCH-2017-ES-TRAININGREGISTRY
  • 17 Request Info

    Webinar on Structuring Best Interest Contract Exemptions to Comply with the DOL Fiduciary Rule: What Do You Need to Know and Do Now

    This presentation will examine how the Trump presidency could impact the rule, the requirements for qualifying under the new Best Interest Contract Exemption (the BICE), which is the centerpiece of this system of conditional dispensations, and practical implications of the fiduciary rule for broker–dealers, registered investment advisors, and other investment institutions and how asset managers may wish to assist their partners. 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/STRUCTURING-BICE-TO-COMPLY-WITH-THE-DOL-FIDUCIARY-RULE-508924/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 18 Request Info

    Webinar On Comparison of FBAR & FATCA Including APRIL 2017 Filing Dates

    There are similarities, but also very different filing requirement thresholds and definitions of applicable assets for each of these forms: FBAR Form FinCEN Form 114, Report of Foreign Bank and Financial Accounts (formerly TD F 90-22.1), FATCA Form 8938, which discloses specified foreign financial assets.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/FBAR-FATCA-APRIL-2017-FILING-DATES-502406/APRIL-2017-ES-TRAININGREGISTRY
  • 19 Request Info

    Webinar On Effective Methods for Performing ACH, Wire and RDC Audits

    The webinar will outline the network Rules and requirements as it relates to the ACH network and regulatory guidance and expectations of the ACH, Wire and Remote Deposit payment systems. Attendees will learn the key controls to review during the audit and best business practices review. This webinar will be of immense benefit to internal auditors/risk management and compliance staff, who are looking for guidance on how to effectively perform your ACH, Wires and RDC Audits.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/ACH-WIRE-RDC-AUDITS-502819/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 20 Request Info

    Webinar On China and the Foreign Corrupt Practices Act

    This training program will help participants understand the current issues with China and violations of the Foreign Corrupt Practices Act. The program will review recent cases and the ramifications of doing business in China. Companies need to be aware of internal issues and have programs in place to safe guard against violations of the Act.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/CHINA-FOREIGN-CORRUPT-ACT-502060/FEBRUARY-2017-ES-TRAININGREGISTRY