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  • 41 Request Info

    BSA/AML/OFAC Risk Assessments and Evaluation Compliance Program - How to Deal, Change and Create Efficiencies and Effectiveness Processes

    This webinar will highlight BSA/AML/OFAC risk assessments and evaluation compliance program. It will discuss BSA definitions, OFAC rules, Currency Transaction Reporting (CTR), Suspicious Activity Reporting (SAR) including additional requirements, such as 314(a), PEPs, and Pouch activities and much more. Who Will Benefit: BSA / AML Officers Internal Auditors Staff with roles and responsibilities in BSA / AML management and oversight Money Service Business BSA/AML Officers Corporate Audit Compliance Officers Risk Managers Instructor Profile: Kara Lamphere, is a financial service professional with 16+ years of banking experience including 12+ years of compliance and auditing experience. She is highly skilled in compliance, quality control and audit management with extensive experience in team building, training and employee development. Note: Use coupon code NB5SQH8N and get 10% off on registration.
  • 42 Request Info

    Procurement Cards (P-Cards) - Fraud Detection, Prevention, and Deterrence

    This webinar on procurement cards fraud prevention will help you identify the ‘red flags' of P-Card fraud and will provide a practical internal controls toolkit that will help reduce the potential for fraud and mitigate risk within the process. Why Should You Attend: P-Card usage is on the rise and so are the cases of P-Card fraud! Many companies have implemented P-Cards as a means to reduce invoice volume and increase efficiency within accounts payable department and within the procure to pay cycle. Who Will Benefit: CFOs Controllers Procurement Professionals Instructor Profile: Chris Doxey, CAPP, CCSA, CICA is an independent consultant providing compliance, internal controls, and business process best practice solutions. Note: Use coupon code 232082 and get 10% off on registration.
  • 43 Request Info

    Managing E-SIGN, E-Statements & E-Disclosures: Minimizing E-Banking Risks and Maximizing E-SIGN Compliance

    Are you confident that your financial institution’s e-statement program is compliant with legal and regulatory guidelines? Financial institutions engaged in electronic banking are legally obligated to adhere to the Electronic Signatures in Global and National Commerce (E-SIGN) Act. Why Should You Attend: This training session will arm attendees with the tools necessary to develop a strategic e-statement program that is compliant with legal and regulatory guidelines. This course will focus on: Developing and implementing a strategic E-SIGN, e-statement and e-disclosure program. Minimizing electronic banking risks, maximizing E-SIGN compliance, and managing consumer participation in your online banking program. Note: Use coupon code NB5SQH8N and get 10% off on registration.
  • 44 Request Info

    Negotiating Payment Terms - What Works Best for Both Sides and How to Prevent the Risk of Commercial Transactions

    Today, a seller has several basic alternatives for obtaining payment for goods shipped to a buyer. Each alternative addresses certain risks and cash flow desires for the buyer and the seller. Why Should You Attend: This webinar will detail: The differences and interactions between payment terms and shipping terms The broad spectrum of payment terms that can be explored when negotiating for terms that are agreeable to both the seller and the buyer Who Will Benefit: Credit and collection managers Purchasing managers Business owners CFOs and company treasurers Treasury managers Instructor Profile: Walter Baker brings more than 30 years of experience in international trade finance to his current position as vice president and head of global trade solutions delivery for Fifth Third Bank. Use coupon code 232082 and get 10% off on registration.
  • 45 Request Info

    Writing Effective Audit Observations

    This webinar will provide the principles for writing an effective audit report. The audit report represents the end result of weeks of reviews, analyses, interviews and discussions. It is used to provide information to management on the areas you reviewed. Why Should You Attend: An audit report typically represents the conclusion of weeks of reviews, analyses, interviews and discussions. It demonstrates the value of your work as it provides information on the areas you reviewed and that needs to be addressed. Who Will Benefit: Chief Audit Executives Audit Directors Audit Supervisors Audit Managers Staff Auditors Instructor Profile: Instructor Profile: Jonnie Keith has been in auditing for over 40 years. He retired in 2012 as the assistant general manager (AGM) of internal audit with the Metropolitan Atlanta Rapid Transit Authority (MARTA) in Atlanta, GA. He served in that capacity for over 10 years and was responsible for administering their overall audit activities.
  • 46 Request Info

    2015 ACH Rule Changes and Updates: Rules that Will Change Returns and Impose New Fees

    This compliance training will focus on the 2015 ACH rule changes and updates. The chief emphasis will be on the nine recently passed ballots to keep attendees updated with the new rules and avoid violations and penalties. Why Should You Attend: With the increasing movement toward an electronic, interconnected and mobile infrastructure, it’s critical that electronic payments work safely and efficiently for all users. The ACH network enables just that. By using batch processing and a store-and-forward system, it moves almost $39 trillion and 22 billion electronic financial transactions each year. Who Will Benefit: Professionals from financial institutions Risk/compliance officers Operations personnel and managers Instructor Profile: Luann S. Kohlmann serves as the vice president of WACHA/PAR, headquartered in Wisconsin. Ms. Kohlmann started her career in banking operations and joined the WACHA/PAR team in 2003. Note: Use coupon code 232082 and get 10% off on registration.
  • 47 Request Info

    Writing Effective Credit Memos and Loan Narratives

    After a detailed credit analysis of a loan request has been performed, it is time to communicate your findings in writing. Credit memoranda are a primary means of communications within the banking industry. Why Should You Attend: Anything you write in a credit memorandum will become public record. In writing effective credit memoranda, it is not what you say that commands attention, but how you say it. Credit memoranda serve three functions: They provide information on the condition and status of a customer relationship. They provide a record of thoughts and actions. Who Will Benefit: Commercial Loan Officers Consumer Loan Officers Credit Analysts Instructor Profile: Jeffery Johnson’s banking career spans 36 years working for large, regional and community banks. Note: Use coupon code 232082 and get 10% off on registration.
  • 48 Request Info

    High Frequency Trading: HFT and its Supervision

    The key to success in dealing with the present and future of HFT (High Frequency Trading) and to understand how to face the continuing changes in our markets, in part, is attributable to understanding how and why we are on our current path. Why Should You Attend: The primary reason to be concerned with HFT is the potential misuse of very strength it was meant to accomplish: its ability to detect patterns in the market place and act to take advantage of those patterns. Who Will Benefit: Traders and compliance staff in trading floors/desks Business development areas at trading firms Broker/dealer branch management and investment banking compliance officers Instructor Profile: Aldo Martinez is a retired NYSE regulation vice-president, founder of AJM Advisory Services, and currently a partner in the law firm of Vella, Singer and Martinez, P.C. Note: Use coupon code 232082 and get 10% off on registration.
  • 49 Request Info

    Complying with SSA and IRS Rules for Correcting Forms W-2 and 941

    This webinar will train attendees on how to make quick and accurate corrections to Forms W-2 and 941. It will review legal and regulatory changes for the 2015 filing season and discuss best practices for gathering, calculating and reconciling W-2 data. Why Should You Attend: Have you ever had an employee surprise you on April 14 with an error in their W-2? Claims of errors need to be taken seriously, reviewed and corrected at the earliest. Who Will Benefit: Information Reporting Officers Tax Managers Compliance Officers Compliance Managers 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. Note: Use coupon code 232082 and get 10% off on registration.
  • 50 Request Info

    Accounts Payable Fraud - Detecting and Preventing AP Fraud

    This 90-minute webinar will guide you through the critical steps in ensuring strong controls for the accounts payable (AP) function and provide practical 'how to' guidance for minimizing your organization’s exposure to AP fraudsters. Why Should You Attend: According to the Association of Certified Fraud Examiners, businesses suffer an average of $155,000 every time an insider commits fraud. More disturbing: Billing schemes are by far the most common fraud schemes threatening organizations, making up nearly one-third of the total. Who Will Benefit: Internal and external audit professionals Accounting and audit practitioners AP managers 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. Note: Use coupon code 232082 and get 10% off on registration.
  • 51 Request Info

    TIN Matching and B Notices - How to Minimize the Paperwork from Complaints on IRS Information Returns

    This IRS regulatory compliance training will explain the TIN matching system best practices to eliminate form 1099 reporting errors. Why Should You Attend: How do you know your vendor’s W-9s are correct? What are the consequences of filing incorrect name and ID numbers on their 1099s? Who will Benefit: Financial Officers Tax Managers Accounts Payable Managers 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. Note: Use coupon code 232082 and get 10% off on registration.
  • 52 Request Info

    Understanding International ACH Transaction

    This webinar will explain concept of ACH, how it works, rationale for choosing it and how it differs from US domestic ACH. Why Should You Attend: There are many ways of making payments internationally. International ACH is one that is often not understood but can be very advantageous for efficiently and cost-effectively making payments to other countries. Who Will Benefit: Payments professionals in companies and financial institutions Corporate treasury personnel Government regulators Instructor Profile: Jane Hennessy, worked at Wells Fargo for nearly 22 years where she was an Executive Vice President, International Group, until May 2012. Ms. Hennessy was the head of strategy and information management, marketing, cross-sell, and International Personal Banking. Note: Use coupon code 232082 and get 10% off on registration.
  • 53 Request Info

    Crowdfunding

    Crowdfunding came into existence under Title lll of the JOBS Act. The JOBS Act requires the SEC to write rules and issue studies on capital formation, disclosure and registration requirements. Why Should You Attend: Crowdfunding is the newest and most unique methods for smaller companies, whether startups or existing, to raise investment capital in a cost effective manner. However, it is still in the early stages of its development. Who Will Benefit: Bank/Financial Institution Managers Branch Managers Broker/Dealer Management Compliance Managers Compliance Analyst/Investigators Instructor Profile: Jeffrey Brandon’s forty-three years in financial securities in senior and executive management roles encompassed training and providing solutions in solving the needs of investors. Note: Use coupon code 232082 and get 10% off on registration.
  • 54 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 Instructor Profile: Barbara I. Keller, CAMS, CFCS, is an independent anti-money laundering/financial crime consultant with more than 13 years of experience in the anti-money laundering/counter the financing of terrorism (AML/CFT) field. Note: Use coupon code 232082 and get 10% off on registration.
  • 55 Request Info

    Intersection of AML-OFAC Requirements with FATCA Requirements - FinCen, Customer Onboarding & More

    This session will explore the different requirements of FATCA, AML, OFAC and how to avoid breaking these regulatory requirements. Why Should You Attend: FinCen’s proposed rule on beneficial ownership (“Customer Due Diligence Requirements for Financial Institutions”) and the EU’s Fourth Anti-Money Laundering Directive both set the threshold for identifying an entity’s individual beneficial owners at 25% (or otherwise exercises control). Who Will Benefit: Compliance and legal personnel Internal Auditors Consultants Operations (onboarding) personnel Instructor Profile: STEVEN G. LEWIS, CPA, MBA, CAMS Senior Manager, WeiserMazars, LLP Note: Use coupon code 232082 and get 10% off on registration.
  • 56 Request Info

    Affordable Care Act New Tax Penalties: Impact on Individuals and Employers

    This webinar will instruct participants on the new penalties issued to individuals and employers who lack coverage altogether or whose healthcare coverage fails to meet Affordable Care Act (ACA) standards. Why Should You Attend: The penalty on individuals who lack coverage altogether or whose coverage fails to meet ACA standards will kick in with the 2014 filing season. Who Will Benefit: Compliance personnel in financial institutions Branch management staff Training department CPAs and EAs Tax attorneys Instructor Profile: Cherie Hennig began her career as an IRS revenue agent in Denver, Colorado, and has taught numerous undergraduate and graduate tax courses at Wake Forest University, University of North Carolina, Wilmington, Florida International University, Colorado State University, the University of South Florida, and Virginia Tech. Note: Use coupon code 232082 and get 10% off on registration.
  • 57 Request Info

    COSO Framework for Internal Controls, Risk Assessment and Financial Statement Audit

    This course will address the procedures for conducting a risk assessment for errors and fraud. It will review risks for financial statement preparation, operations, and compliance. Methods for designing and assessing the effectiveness of internal controls, including the importance of monitoring the controls, will be discussed. Learning Objectives: How to conduct a risk assessment Designing internal controls Evaluating and assessing internal controls Who Will Benefit: Certified Public Accountants Certified Fraud Examiners Internal and External Auditors Chief Financial Officers Note: Use coupon code NB5SQH8N and get 10% off on registration.
  • 58 Request Info

    How to Adequately Prepare your Company to do Business with the Government and Win Government Contracts: 2-Day In-Person Seminar

    The US federal government is the largest buyer of goods and services across the world. They make purchases through the federal procurement process, which is through government contracts. The federal government has a pool of about $400 billion set aside specifically for federal contracts. However, a company cannot just bid on a contract without being prepared. There are several sets of acquisition regulations, laws, and rules related to government contracts that must be adhered to when doing business with the government. Most of these regulations, laws, and rules relate to the financial aspect. Who Will Benefit: Small businesses Medium/large businesses Contract management personnel Compliance professionals Business development personnel Note: Use coupon code 232082 and get 10% off on registration.
  • 59 Request Info

    Private Placements and Red Flags to Look For

    In today’s world of private placements and private equity offerings, it is of utmost importance to understand and evaluate what is being offered for sale. This means appropriate and meticulous due diligence on the offering is critical before making a purchase, or, for that matter, before offering the investment to the public. Who Will Benefit: Investors Broker dealers Registered investment advisors Financial industry branch managers Financial industry compliance officers Financial industry due diligence staff Instructor Profile: Jeffrey Brandon’s forty-three years in financial securities in senior and executive management roles encompassed training and providing solutions in solving the needs of investors. Note: Use coupon code 232082 and get 10% off on registration.
  • 60 Request Info

    Non Resident Alien Payee (1042-S, W-8) - How to Handle the Information Reporting and Backup Withholding Requirements of the IRS

    Collecting the tax due from NRAs (nonresident aliens) working in the U.S. is a Tier 1 audit issue. This tax burden is minimized when companies making payments to NRAs for dependent and independent personal services properly withhold on these payments. Why Should You Attend: How do you know whether you can accept a W-9 from someone or you must request a W-8 instead? What if you send them a 1099 when you should have sent them a 1042-S? How will you deal with the IRS demand for the backup withholding you failed to deduct from the NRA’s payments? Who Will Benefit: Information Reporting Officers Tax Managers Compliance Officers Compliance Managers CFOs 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. Note: Use coupon code NB5SQH8N and get 10% off on registration.