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Courses

  • 21 Request Info

    Procure-to-Pay Fraud: Detecting and Preventing Purchasing, Receiving and Disbursement Frauds

    This P2P fraud control webinar will discuss how to prevent procure-to-pay fraud by understanding the red flags in all three stages of purchasing, receiving and disbursements. Why Should You Attend: Fraud is growing by a staggering 20% per year, according to the respected international fraud investigation firm, Kroll. The majority of all fraud, according to the Association of Certified Fraud Examiners is committed by employees. Who will Benefit: Purchasing managers and senior staff Accounts payable managers Shipping and receiving/supply chain managers Accounting and audit practitioners Instructor Profile: Peter Goldmann, has 25 years of experience as a business journalist and trainer, having launched, edited and published numerous business trade periodicals covering small business, international trade, management strategy, banking and personal finance. Use coupon code 232082 and get 10% off on registration.
  • 22 Request Info

    New AML Schemes to Detect and Prevent Fraudulent Transactions

    From terrorist funding to drug cartels and everything in between, fraudsters are getting more sophisticated in laundering money. Consequently, AML has come under much scrutiny. This webinar will offer an overview of the AML process and will detail the kinds of internet fraud. Why Should You Attend: Given the rapid technological advances, you can conduct your business at any time and from any place with your smart phone. Who Will Benefit: AML analyst and managers Customer service representatives State benefit program employees Banking and financial services personnel Regulatory compliance associates and managers Instructor Profile: Siobhan Fitzgerald is a certified fraud examiner and veteran of the US Navy. She graduated from Harvard University and began her career in banking. Use coupon code 232082 and get 10% off on registration.
  • 23 Request Info

    FATCA - the Foreign Accounts Tax Compliance Act

    This training on Foreign Accounts Tax Compliance Act will teach the attendees best practices to ensure compliance with FATCA. Learn how to comply with your withholding and reporting obligations. Why Should You Attend: FATCA was enacted by Congress in 2010 as part of the HIRE Act. It attempts to restore tax fairness by focusing on foreign financial assets of US citizens that are not being properly reported and taxed. Who Will Benefit: Bank Managers Compliance Officers Information Reporting Officers Tax Managers CFOs Controllers Instructor Profile: Miles Hutchinson, is a CPA and experienced businessman. He has been an auditor with PriceWaterhouseCoopers and the Chief Financial Officer of a $1 billion real estate development company. Note: Use coupon code NB5SQH8N and get 10% off on registration, Valid till Dec 31st 2015.
  • 24 Request Info

    Filing UCC Financing Statements: Getting it Right!

    This webinar will offer an overview of the revised Article 9 and will discuss the most relevant factors to attach and perfect the most common forms of personal property. Why Should You Attend: This course will provide an overview of the revised Article 9 and will focus on the most relevant factors bankers and administrators need to know in order to attach and perfect the most common forms of personal property. Who Will Benefit: Credit Officers Risk Managers Commercial and Consumer Loan Officers Commercial Branch Officers Credit Analysts Auditors Instructor Profile: Craig Nelson has over 33 years of bank experience with progressively growing responsibilities and expertise and leadership. He began his career in banking with Wells Fargo (formerly named Northwestern Bank Corporation aka Norwest) serving as a staff auditor in 1980. Use coupon code 232082 and get 10% off on registration.
  • 25 Request Info

    Conducting Internal Investigations: Concluding the Investigation and Reporting Findings

    This webinar will introduce attendees to the practical and strategic importance of appropriately concluding internal investigations. It will offer guidance to plan upfront for proper conclusion and reporting and also offer practical suggestions on how best to conclude investigations and report to government authorities. Why Should You Attend: For corporate management, it is increasingly important to conduct internal investigations where the circumstances warrant the same. Failure to do so subjects a company to ever-increasing jeopardy of regulatory enforcement, civil liability, or even criminal sanctions. Who Will Benefit: Board members Senior corporate management Corporate compliance personnel Instructor Profile: Eli J. Richardson is a member of Bass, Berry & Sims PLC, based from the firm’s Nashville office and practicing in its compliance and government investigations practice group. Use coupon code 232082 and get 10% off on registration.
  • 26 Request Info

    Alternatives for Financing Export Sales

    This webinar will showcase best practices for streamlining an organization’s export sales finance to increase sales effectively and improve cash flow with minimum risk. Why Should You Attend: Learn how to better negotiate and structure commercial sales in foreign markets to simultaneously increase sales, limit risks, and improve cash flow. Who Will Benefit: Attorneys Credit and collection managers Presidents Vice presidents Business owners Managers Instructor Profile: Walter Baker has over 30 years of experience in international trade finance. In May 2009, he joined Fifth Third Bank where he manages their Global Trade Solutions Delivery team. Use coupon code 232082 and get 10% off on registration.
  • 27 Request Info

    Credit card surcharging - who is going to do it and what are the stipulations for compliance?

    This training on credit card surcharges compliance will discuss how the recent changes in law will affect end-user organizations. It will also provide attendees with the tools necessary to review and deal with any potential surcharge/checkout fee situations. Why Should You Attend: Surcharging had been historically prohibited in the U.S. per the networks' merchant rules, as well as prohibited by law in 10 states. Any state laws will continue to "trump" networks' merchant rules. Who will Benefit: Financial Officers Risk Officers Internal Auditors Operational Risk Managers Credit Card Program Administrators Instructor Profile: Brent Meyers, has been working 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. Use coupon code 232082 and get 10% off on registration.
  • 28 Request Info

    Preparing the Challenging Form 990

    This course will discuss complex issues related to nonprofit taxation which are reported in Form 990. It will further elaborate IRS and state issues, including penalties, dissolution, examinations, and improper classifications of tax exempt status. Why Should You Attend: The object of this course is to train both new and experienced staff accountants and other preparers to deal with the challenges of filing the Form 990 series of tax returns. Who Will Benefit: Staff of nonprofit organizations Officers and boards of directors of all types of nonprofit organizations Accountants and tax managers 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. Use coupon code 232082 and get 10% off on registration.
  • 29 Request Info

    Teaching your Front-line How to Ask BSA Questions?

    This Bank Secrecy Act training will explain how to train your frontline staff to ask BSA questions. Why Should You Attend: Because the frontline of any financial institution is the first line of defense, it stands to reason that ill-trained frontline staff will, in essence, be the collapse of your institution. Who Will Benefit: District Bank/Credit Union/Financial Institution Managers Branch Managers Teller Supervisors Compliance Managers Instructor Profile: Kimberly Suchora’s proficiency is providing training solutions for MSB’s, Banks, Credit Unions and Financial Institutions operating in developing a knowledgeable and proficient team with a complete understanding of BSA/AML/CFT. Use coupon code 232082 and get 10% off on registration.
  • 30 Request Info

    E-Payments - Complying to Auditor's Standards

    This E-payments compliance training will dig in to the emerging market of electronic payments, invoicing, and workflow and how that relates to the myriad of requirements from internal and external auditors. Why Should You Attend : Is your current Accounts Payable process doing everything they can to streamline their staff and be as efficient as possible? With any new technology comes the question of compliance. Who Will Benefit : The following personnel will benefit from this training 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. Use coupon code 232082 and get 10% off on registration.
  • 31 Request Info

    NACHA Operating Rules - How do Banks comply?

    This BFSI compliance training will highlight the NACHA Operating Rules for Automated Clearing House (ACH) payments and what financial institutions need to do to ensure compliance with these regulations. Why Should You Attend: Since 1974, the NACHA Operating Rules and Guidelines have provided the foundation for the exchange of ACH payments. Who will benefit: Financial Officers Risk Officers Internal Auditors Operational Risk Managers Bank Examiners 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. Use coupon code 232082 and get 10% off on registration.
  • 32 Request Info

    Best Practices to Prevent Fraud: Understanding the Trends, Threats and Strategies

    Fraudsters are always looking for new opportunities and new weaknesses. The availability of customer data on the black-market gives them just the tools they need. Why Should You Attend: There are reasons to believe that fraud losses are actually higher than recognized. Banks cannot combat the fraud industry with outdated methods. Some fraud losses are buried in card interchange fees. Who Will Benefit: This webinar will provide valuable assistance to all personnel in any role in addressing fraud in banks. This includes: Retail banking leaders Risk and compliance officers Loss control managers Employees designing fraud controls Instructor Profile: Jim George is an independent consultant to banks focusing on issues of fraud.
  • 33 Request Info

    Red Flags of Money Laundering and How to Mitigate Risk Against the Crime of Financial Facilitation of Criminal Activity

    Criminals and criminal enterprises constantly manipulate the banking system to move their illegal proceeds through financial institutions. Why Should You Attend: As the world around us changes and technology allows us to perform financial transactions from anywhere in the world, FIU personnel are becoming frontline investigators in the prevention and detection of illegal funds entering and exiting their institutions. Who Will Benefit: Financial institution branch managers Risk/compliance officers AML investigators Fraud investigators Instructor Profile: Mark Malinowski has over 15 years’ experience working in both the banking industry and as a law enforcement professional conducting financial crimes investigation, detecting fraudulent activity within public and private organizations, and designing fraud prevention programs for various business and government agencies.
  • 34 Request Info

    Operational Risk Scenario Analysis

    Scenario analysis complements the risk assessment process, which often overlooks material events that only happen infrequently, such as natural disasters, acts of terrorism, and data breaches. Why Should You Attend: Scenario analysis has become an important tool in the practice of operational risk management. Subject matter experts develop and analyze unlikely but plausible extreme events that might result in significant losses for a financial services company Who Will Benefit: This webinar will benefit individuals occupying the following positions in the financial services industry: Risk Officers Compliance Officers Internal and External Auditors Financial Controllers Operations Managers Instructor Profile: Mario Mosse has over 40 years of experience in operational risk management, internal audit and regulatory compliance at financial services companies.
  • 35 Request Info

    Auditing and Examining Travel and Entertainment Expenses: Expense Reimbursement Fraud

    This training program will address why internal controls over travel and entertainment (T&E) expenditures are a critical component of the control environment. Although the topic of travel and entertainment abuse is not one that management likes to address, it is a very important indicator of the adequacy of a company’s control environment. Who Will Benefit: CEOs/CFOs Board Members Internal Auditors Compliance Professionals Operational Professionals Audit and Risk Professionals Finance Professionals Legal Department HR Personnel/Managers/Staff Instructor Profile: Lynn Fountain, CGMA, CRMA, MBA, has over 30 years of experience in the business profession, which includes public and industry accounting and over 20 years within internal and external auditing combined. Note: Use coupon code NB5SQH8N and get 10% off on registration.
  • 36 Request Info

    FFIEC BSA/AML Examination Manual Update

    This webinar will go through every section of the revised FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual to highlight changes and areas where banks should review their internal policies, processes and procedures for compliance. Why Should You Attend: The revised FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual provides current guidance on risk-based policies, procedures, and processes for banking organizations to comply with and safeguard operations from money laundering and terrorist financing. Who Will Benefit: BSA/AML Officers Internal and Independent Auditors Staff with Roles and Responsibilities in BSA/AML Management and Oversight
  • 37 Request Info

    Changes to the Uniform Commercial Code: Not Again! Important Updates & the Upcoming Amendments

    This webinar will cover the changes to the Uniform Commercial Code (UCC), what you need to know about UCC and their upcoming amendments. You will learn how to document, close and record secured transactions that are covered by Revised Article 9 of the Uniform Commercial Code. Why Should You Attend: Many loans extended by commercial banks are secured by personal property which is governed by Revised Article 9 of the Uniform Commercial Code. Who Will Benefit: Senior Credit Officers Senior Loan Officers Loan Officers Instructor Profile: Jeffery Johnson's banking career expands 36 years working for large, regional and community banks. He started his career with SunTrust National Bank in Atlanta as a Management Trainee and progressed to Vice President and Senior Lender for SouthTrust Bank (a large Southeastern Regional Bank) and Senior Vice President and Commercial Banking Division Manager for Citizens Trust Bank of Atlanta (Community Bank).
  • 38 Request Info

    Teaching your Front-line How to Ask BSA Questions?

    This Bank Secrecy Act training will explain how to train your frontline staff to ask BSA questions. Why Should You Attend: Because the frontline of any financial institution is the first line of defense, it stands to reason that ill-trained frontline staff will, in essence, be the collapse of your institution. Who Will Benefit: District Bank/Credit Union/Financial Institution Managers Branch Managers Teller Supervisors Compliance Managers Instructor Profile: Kimberly Suchora’s proficiency is providing training solutions for MSB’s, Banks, Credit Unions and Financial Institutions operating in developing a knowledgeable and proficient team with a complete understanding of BSA/AML/CFT.
  • 39 Request Info

    Seize Audit and Risk Management Opportunities by Remaining Relevant

    This webinar will help risk and audit professionals recognize the need to, and develop strategies for, remaining relevant in today’s ever changing environment. Why Should You Attend: Some would argue that remaining relevant is the one key and only measurement for success in audit and risk management. In light of increased regulations, the advent of cyber security issues and increased stakeholder expectation. Who Will Benefit: Professional auditors Risk management professionals Compliance leaders Instructor Profile: Daniel Clark has over 30 years’ experience in the financial services industry. Beginning his career in 1982 and spending over 25 years within Citibank, he was exposed to national and international banking, primarily focusing on consumer, small business and retirement services. During his last 12 years at Citibank, he was an active leader in the audit and risk review department.
  • 40 Request Info

    Worker Classification and Overtime Pay - How to Comply with the Regulations

    This course will help attendees determine accurate worker classification. It will review the classification rules of the IRS and compare them with the Fair Labor Standards Act regulations. Why Should You Attend: This briefing will classify the complex rules and regulations in distinguishing between an employee and an independent contractor. There are multiple regulations managed by various governmental agencies at both the federal and state level. Who Will Benefit: CFOs Tax managers Accountants Payroll personnel Instructor Profile: Miles Hutchinson is a CGMA, and experienced businessman. He has been an auditor with PriceWaterhouseCoopers and the Chief Financial Officer of a $1 billion real estate development company.