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Courses

  • 541 Request Info

    Accounts Payable Payment (ACH, Check and Card) Fraud, Risk and Risk Mitigation

    This training on detecting and preventing accounts payable payment fraud will explain the several types of payment fraud that occur in today’s business environment. It will provide you the tools to safeguard your accounts payable process from potential fraud. Why Should You Attend: Every form of payment is subject to fraud. You want to ensure that you are taking all proper precautions to avoid being an easy target for hackers and fraudsters. his presenter will provide you the tools necessary to safeguard your Accounts Payable process from potential fraud. Who will Benefit: Financial Officers Risk Officers Internal Auditors Operational Risk Managers Instructor Profile: Brent Meyers , has worked for Commerce Bank since May 2008 and is responsible for business development and commercial card services within the Midwest Territory. Mr. Meyers specializes in Automated Accounts Payable and Electronic Invoice Presentment and Payment (EIPP) solutions.
  • 542 Request Info

    Webinar:Payroll Tax Planning and Resolution: Saving the Client Money

    In this 2-hour webinar, the instructor, a former IRS agent and manager, will discuss payroll planning and resolution bearing in mind the benefits for an organization. Why Should You Attend: Payroll taxes have become a huge burden for the average business, and penalties for noncompliance can be devastating. This course provides an in-depth analysis of the major crises taxpayers could encounter in the area of payroll taxes and provides guidance for resolving the problems in clients’ best interests. Who Will Benefit: HR professionals Payroll supervisors Taxation and accounting staff Instructor Profile: Stuart Sobel has been a renowned expert on tax planning, business creation, tax-exempt filing, strategic planning, charitable giving, employee benefits, and tax controversy for more than 48 years. He has worked with thousands of diverse businesses and nonprofit organizations including public charities and trade associations worldwide.
  • 543 Request Info

    Webinar: Developing Risk Models for AML and BSA Monitoring Programs by Warren R Markowitz

    Who Will Benefit: AML/BSA officers and consultants AML/BSA software developers Risk and compliance management personnel Regulatory compliance associates and managers Company management Audit professionals
  • 544 Request Info

    Implementing an Efficient and Effective Control Environment by Manoj Kulwal

    Factors which can facilitate identification of controls Considering proactive, detective and responsive controls Considering controls across following aspects - process, policies, human, technology and physical Considering risks which may result from introduction of new controls Assigning ownership of risks and controls Assessing design and operating effectiveness of controls Assessing residual risk exposure after assessing controls Performing cost vs benefit analysis of controls Monitoring efficiency and effectiveness of controls
  • 545 Request Info

    Analyzing Financial Statements for Fraud by Craig L Greene

    Areas Covered in the Webinar: Definition of Financial Statement Fraud Common Reasons for Financial Statement Fraud Red Flags to Look for in Fraudulent Financial Statements Basic Understanding of How Financial Statement Fraud is Committed Analysis used to Detect Financial Statement Fraud Other Methods of Vetting Financial Statements Who Will Benefit: Investors and their brokers, money managers, etc. Lending officers Credit and collection department personnel M&A personnel Financial institution compliance personnel Banking compliance personnel Internal auditors External auditors
  • 546 Request Info

    Schedule M-1/M-3 and Schedule UTP Reporting and Companies Requirements By:Cherie J. Hennig, Ph.D, CPA

    Learning Objectives: Gain a practical understanding of the Schedule M-3 reporting and disclosure requirements. Learn about changes to Schedule M-3 reporting requirements for 2014 tax year. Learn about how to complete Schedule M-3 for a parent-subsidiary consolidated group. Understand how to identify and substantiate uncertain tax positions on the Schedule UTP. Learn why it is important to “get the numbers right” when completing Schedules M-3 and UTP.
  • 547 Request Info

    Business Continuity and Scenario Planning By:Richard Barr, Operational Risk & Back Office Specialist

    The vital role that financial intermediation plays in facilitating and promoting national and global economic activity by providing the means for making and receiving payments, for borrowing and lending, for effecting transactions, for insuring risks, and for raising capital and promoting investment The increasing complexity and operational risk across financial systems. The concentration of clearing and settlement processes in most financial systems. Deepening interdependencies among financial industry participants within and across jurisdictions. The recurring pattern of natural disasters or extreme weather conditions. The possibility of terrorist or other malicious attacks targeted, directly or indirectly, at the infrastructure of the financial system. A strong interest in maintaining public confidence in financial systems. The objectives of this course is to provide professionals in the banking and financial sector with a sound foundation in the area of business.
  • 548 Request Info

    Managing an Effective AML Compliance Program By:Laura H. Goldzung, President and Founder of AML Audit Services, LLC

    Regulatory frameworks surrounding anti-money laundering Objectives of an effective AML compliance program Risk assessing your institution Developing robust internal controls Training for appropriate personnel Expectations and duties of the appointed compliance officer Effective audit program to ensure adequacy of your AML compliance program.
  • 549 Request Info

    Risk Assessment, Assessing Internal Controls and Financial Statement Audit

    Learn how to conduct a risk assessment Be able to design internal controls Be able to evaluate and assess internal controls Know what are key preventive and detective controls Learn how good internal controls can reduce audit costs.
  • 550 Request Info

    Operations Risk Management and Mitigation - from Assessment to Implementation

    Recently, a series of headline-grabbing operational risk incidents at banks, other financial institutions and even regulators have again brought the issue of operational risk management to the forefront of the agendas of CEOs, CROs, risk managers and internal and external auditors alike. These incidents are wide ranging and flow from bank ATM collapses, bank operating system failures, regulatory settlements in the ongoing US sub-prime mortgage saga, rogue traders and the connected risk managers who either missed or were willfully blind to all the warning signs. Key objectives and learning outcomes The aim of the course is to provide: Illustrate risk in all its facets What the Basel Accords say about operational risk and its mitigation Listing operational risk techniques for assessing, managing and mitigating operational risk Note: Use coupon code NB5SQH8N and get 10% off on registration.
  • 551 Request Info

    Smart Tax and Accounting Solutions for Small Business:

    If you are looking for answer of these questions, you would certainly benefit by attending this seminar: Are you a new or current small business owner who would like to ensure your business is organized to protect your assets and maximize your potential financial returns? As a non-accountant, are you unsure how your books should be kept? Do accounting concepts seem like a foreign language? Do you want to save on taxes, and make sure you are in compliance with tax laws? Do you want to understand what you should expect from the person that prepares your income tax returns and plans your tax strategies?
  • 552 Request Info

    MVP Training: General Banking Skills

    MVP Seminars LLC, is a leading nationwide provider of business training seminars at affordable prices, with top-notch providers. Follow-up monitoring program no-charge! Please call 510-558-3495. Largest family run training business in USA.
  • 553 Request Info

    Crime Check: Security Procedures For Bank Employees

  • 554 Request Info

    Meeting Your Fiduciary Responsibilities Under ERISA

    This OnDemand Webinar explains the fiduciary duties imposed by ERISA, including standards of conduct for fiduciaries, reporting and disclosure responsibilities, prohibited transactions, duties regarding plan assets and investments, and other fiduciary obligations.
  • 555 Request Info

    Prepaid Cards: An Alternative to Traditional Checking Accounts?

    This OnDemand Webinar will provide banking and other financial services companies with essential information to evaluate prepaid card/access products that will best complement their current business models and risk tolerance.
  • 556 Request Info

    Banking Seminars

    Stay current on existing laws and recent legislation that affect the banking industry. Choose from a variety of seminar topics. Banker's Credit, NASBA, CLE and other continuing education credits can be obtained where applicable.
  • 557 Request Info

    Banking Teleconferences

    Stay current on existing laws and recent legislation that affect the banking industry. Choose from a variety of seminar topics. Banker's Credit, NASBA, CLE and other continuing education credits can be obtained where applicable.
  • 558 Request Info

    Commercial Lending and Regulatory Compliance: What Lenders Need to Know

    This OnDemand Webinar will provide you with an overview of those regulations that apply to commercial loans, as well as guidance as to what steps to take to avoid having a commercial loan become subject to consumer protection laws.
  • 559 Request Info

    Current Issues in Agriculture Lending

    This OnDemand Webinar will enhance your understanding of how macroeconomic trends and policy choices in the coming months are likely to affect the economy in general and the uncertain decision environment confronting agricultural producers and lenders.
  • 560 Request Info

    Document Retention and Destruction Policies for Financial Institutions

    This OnDemand Webinar will help you navigate the complex universe of document retention rules.