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Courses

  • 81 Request Info

    How to Build an Anti-Fraud Culture

    This anti-fraud webinar will discuss how to create an anti-fraud culture in your organization. Why Should You Attend: Fraud is growing by a staggering 20% per year, according to the respected international fraud investigation firm, Kroll. And according to the Association of Certified Fraud Examiners the majority of all fraud is committed by employees. Who Will Benefit: Internal and external audit professionals Compliance and ethics officers Accounting and audit practitioners HR 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.
  • 82 Request Info

    2015 SEC Enforcement Initiatives and Controls to Defend Them

    This training program will detail new SEC enforcement initiatives and discuss the SEC enforcement mindset. It will also discuss SEC enforcement trends over time and controls to put in place to prevent exposure. Why Should You Attend: This webinar will highlight the newest initiatives arising from the SEC’s Enforcement Division and will provide practical information on how companies can defend themselves from SEC enforcement actions. Who Will Benefit: Compliance Officers Offices of General Counsel Compliance Personnel /Risk Assessment Professionals Internal Investigators and Auditors Operational Managers Instructor Profile: H. David Kotz presently serves as a managing director at Berkeley Research Group (BRG), a leading global expert services and consulting firm. Note: Use coupon code 232082 and get 10% off on registration.
  • 83 Request Info

    All You Need to Know About Same Day ACH - Faster Payments!

    This training program will detail what just happened with the adoption of the new Same Day ACH Rule and what will it do for the ACH payments network. Who Will Benefit: Financial Institution Executives and Professionals Banking Operations Managers and Staff Treasury Management AAP’s (Accredited ACH Professionals) Payroll Processors Company /Business Owners (Originators) Instructor Profile: Donna K Olheiser, AAP, is the vice president of Education Services and founder of Dynamic Mastership, LLC. She is an enthusiastic and energetic Certified Master Trainer with over 14 years’ experience. Note: Use coupon code NB5SQH8N and get 10% off on registration.
  • 84 Request Info

    Webinar on Supply Chain Finance

    This session will examine the origins of supply-chain finance, the current state, and the projected future and its impact on importers, exporters, and banks. Why Should You Attend: This 90-minute webinar will Explore the history and drivers of supply-chain finance Compare the mechanics of various supply-chain finance programs with each other Compare the risks and costs of supply-chain finance with letters of credit Who Will Benefit: The following personnel from across industries will benefit: Attorneys Credit and collection managers Presidents of supply chain, trade and finance Vice presidents of supply chain, trade and finance Instructor Profile: Walter (Buddy) Baker, has over 30 years of experience in international trade finance. In May 2009 he joined Fifth Third Bank where he heads their Global Trade Solutions Delivery team. Note: Use coupon code 232082 and get 10% off on registration.
  • 85 Request Info

    BSA/AML Compliance Checklists

    This training on the Bank Secrecy Act will highlight the development and implementation of BSA/AML Compliance Checklists. Attendees will learn the best practices to avoid BSA violations. Why Should You Attend: Although financial institutions have been managing BSA operations per the regulation requirements, the change in focus to BSA audits has been coming increasingly important. 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 Instructor Profile: Dr. Gina J. Lowdermilk,PhD (ABD), CAMS, CRMS is a highly experienced and educated BSA/AML and Financial Regulatory Compliance professional with extensive policy and procedure development and implementation, training, internal audit, monitoring, risk management, and reporting experience. Note: Use coupon code NB5SQH8N and get 10% off on registration.
  • 86 Request Info

    Internal Revenue Manual

    This training program will help participants avoid future complications by researching the IRS manual tables. Who Will Benefit: Accountants CPA, CFE Internal and External Auditors Finance Banking Credit Union Corporate Tax Directors 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. Note: Use coupon code 232082 and get 10% off on registration.
  • 87 Request Info

    Financial Controller Job

    This training program will guide attendees on what it takes to become a successful controller. Why Should You Attend: Ever wonder what it would be like to take on the controller’s role at your company? Or does your company need to design a controllership position? This is a specialized role and should be carefully crafted to fit the company’s needs. Who Will Benefit: Controllers CFOs Compliance Managers Compliance Officers Accounting 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.
  • 88 Request Info

    When They Get Away With It: Successful Business Fraud Schemes

    This course will offer participants an in-depth understanding of the logistics of business fraud. It will also discuss how they get started and what motivates a business owner or top senior executive to steal from their company. Who Will Benefit: Attorneys Internal and external audit professionals Internal control professionals Finance and accounting management Compliance and ethics managers Loss prevention and risk specialists Instructor Profile: Alex Kwechansky focuses on business fraud discovery, resolution and recovery. His specialty is untraceable fraud with no paper trail. He holds an accreditation of Diplomate from the American Board of Forensic Accounting. Note: Use coupon code 232082 and get 10% off on registration.
  • 89 Request Info

    Procure to Pay (P2P) Fraud: Critical Controls, Risk Mitigation and Case Studies for Analyzing What Went Wrong

    This unique and interactive workshop will analyze real time case studies from all components of the procure to pay (P2P) process that include: procurement, T&E, P-Card, AP, and disbursements. Who Will Benefit: Financial Officers Controllers Accounts Payable Executives Procurement Executives Shared Service Center Executives Internal Auditors Instructor Profile: Chris Doxey has held senior finance and controller positions at Digital Equipment Corporation, Compaq Computer Corporation, Hewlett Packard, MCI, APEX Analytix, and BSI Healthcare. Note: Use coupon code 232082 and get 10% off on registration.
  • 90 Request Info

    Form 1099-C - Cancellation of Debt Income

    This training program will discuss discharging IRS debt through proper inclusion in a bankruptcy estate, the IRS audit reconsideration process, and the exclusion for discharge of a mortgage on a personal residence. Why Should You Attend: When creditors write off a debt, they are required by law to issue the taxpayer/debtor a Form 1099-C, Cancellation of Debt. According to Internal Revenue Code section 61, income is taxable from whatever source it is derived. Who Will Benefit: Accountants CPA, CFE Internal and External Auditors Finance Banking 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. Note: Use coupon code 232082 and get 10% off on registration.
  • 91 Request Info

    How to Effectively Identify and Complete a Successful Merger or Acquisition of a Bank

    This training program will discuss how to create an effective M&A strategic plan that will help attendees identify and solicit targets that will add to the long-term shareholder value of their institution. Who Will Benefit: Members of the board of directors Senior level executives Finance staff of community banks that may be considering entering into an M&A transaction or merger in the future Instructor Profile: Toby Lawrence is the president of Lawrence Advisory Services, a consulting firm that specializes in providing various valued added consulting services to banks and credit unions. Note: Use coupon code 232082 and get 10% off on registration.
  • 92 Request Info

    Mastering 2013 Excel Functions and Formulas

    In this training program, attendees will learn formula tips and shortcuts to become a more proficient Excel user. It will illustrate how to use formula auditing tools to track down cell dependencies and determine formula sources. Who Will Benefit: This webinar will provide valuable assistance to nearly all Excel users - it is not industry specific, but is perhaps more widely used among personnel in: Banking Finance Marketing Sales Investments Pharmacy Accounts Instructor Profile: Dennis Taylor has taught thousands of Excel seminars and classes since the early 90’s. He is the author/presenter of over 500 Excel webinars, and authored the book Teach Yourself Microsoft Excel 2000. Note: Use coupon code 232082 and get 10% off on registration.
  • 93 Request Info

    Understanding the Loan Estimate and Navigating the Closing Disclosure: TILA/RESPA Integrated Disclosures

    Through this training program, attendees will understand what the changes are to initial disclosures relative to TILA and RESPA. They will also develop an understanding of changes to variance thresholds, the need to understand affiliate relationships, and the importance of knowing your fees. Who Will Benefit: Compliance Officers Operations Personnel (Disclosure Desk, Processors, Closers, Funders) Mortgage Loan Officers Branch Managers Instructor Profile: Kara Lamphere is a financial services professional with over 17 years of banking experience including more than 13 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.
  • 94 Request Info

    CDOI: Compliance with the California SIU Regulations

    The SIU Regulations attempt to micro-manage the work of insurance company efforts against insurance fraud. Who Will Benefit: Insurer Claims Executives Insurer Claims Representatives Independent Insurance Adjusters Insurer SIU Investigators Insurance Agents and Brokers Certified Fraud Examiners Instructor Profile: Barry Zalma, Esq., CFE, has practiced law in California for more than 43 years as an insurance coverage and claims handling lawyer. Mr. Zalma now limits his practice to service as an insurance consultant and expert witness specializing in insurance coverage, insurance claims handling, insurance bad faith and insurance fraud almost equally, for insurers and policyholders. Note: Use coupon code 232082 and get 10% off on registration.
  • 95 Request Info

    Banking and Marijuana: When Federal and State Laws Collide

    In this training program, attendees will learn how to work with each other in a shifting environment in order to reduce compliance and oversight burdens. Who Will Benefit: AML/BSA Officers Compliance Officers Compliance Analysts Company Management Audit Professionals Instructor Profile: Warren R. Markowitz is a practicing attorney, litigator and veteran compliance officer. He has been involved in the U.S. financial arena since 1994. Mr. Markowitz has provided hands on, direct advisory services to domestic and international financial service providers in their dealings with federal and state oversight authorities and self-regulatory organizations, as both a lawyer and an advisor through numerous consulting and technology advisory firms. Note: Use coupon code 232082 and get 10% off on registration.
  • 96 Request Info

    Tax Rules for Investments and Employee Benefits

    This training program will offer attendees a clearer understanding of the tax rules and laws that affect the types of investments or employee benefits that they hold. Who Will Benefit: Small business owners Self-employed individuals Individual investors Payroll personnel HR personnel Instructor Profile: Financial and business compliance coach, JeFreda Brown, helps maximize the business potential of small and medium sized businesses, nonprofits, government agencies, colleges, organizations, agencies, and self-employed individuals. Note: Use coupon code NB5SQH8N and get 10% off on registration, Valid till Dec 31st 2015.
  • 97 Request Info

    Choosing Payment Terms

    This training program will explore the range of payment terms that are used in domestic and international trade. Why Should You Attend: Nations, companies, and individuals have engaged in trade for centuries and, from the beginning, have searched for the best financing alternative. Today, a seller has several basic alternatives for obtaining payment for goods shipped to a buyer. Who Will Benefit: Credit and Collection Managers Purchasing Managers Business Owners 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. Note: Use coupon code 232082 and get 10% off on registration.
  • 98 Request Info

    Due Diligence - How to Know When Your Information is Bad

    The objective of this due diligence training program is to help sensitize participants so they can create for themselves and their organization filters to protect them from unreliable data. Who Will Benefit: Compliance Consultants Risk Managers Lawyers and Judges Accountants in the Financial Field Instructor Profile: Burke Files is the head of Financial Investigations & Evaluations, Inc., an international investigative firm specializing in asset recovery, due diligence, anti-money laundering, and intellectual property matters. He is a certified due diligence professional, and a certified anti-corruption manager. Note: Use coupon code 232082 and get 10% off on registration.
  • 99 Request Info

    CDOI, 790.03(h): The California Fair Claims Settlement Practices Regulations

    This training program will state and elaborate the minimum standards for the investigation and settlement of insurance claims as per the California Fair Claims Settlement Practices Regulations. Who Will Benefit: Insurer Claims Executives Insurer Claims Representatives Independent Insurance Adjusters Insurer SIU Investigators Instructor Profile: Barry Zalma, Esq., CFE, has practiced law in California for more than 43 years as an insurance coverage and claims handling lawyer. Mr. Zalma now limits his practice to service as an insurance consultant and expert witness specializing in insurance coverage, insurance claims handling, insurance bad faith and insurance fraud almost equally, for insurers and policyholders. Note: Use coupon code 232082 and get 10% off on registration.
  • 100 Request Info

    Red Flags of Money Laundering

    This webinar will explain what money laundering is, various types of money laundering including structuring, micro-structuring and cuckoo smurfing. Who Will Benefit: Banking compliance Personnel Credit Union compliance Personnel Financial institution compliance Personnel Branch Management Staff 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. Note: Use coupon code 232082 and get 10% off on registration.