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  • 21 Request Info

    BSA Training and Monitoring for Front Line Staff

    This bank secrecy act training details how to train your frontline staff and teach them how to monitor for suspicious activity. Why Should You Attend : A sound BSA program requires annual updates: a board appointed BSA officer, a BSA policy, face to face training, and a system of internal controls (checklists) to monitor for suspicious activity. Who Will Benefit : Financial Officers Bank Secrecy Act Officers Front Line Staff Risk Officers Instructor Profile : Doug Keipper, is a Certified Anti-Money Laundering Specialist (CAMS) since 2005 and former BSA officer, compliance officer, and loan administrator for an $800M commercial bank in Atlanta before it sold twice in one year. Note: Use coupon code NB5SQH8N and get 10% off on registration, Valid till Dec 31st 2015.
  • 22 Request Info

    BSA/AML - What is Old is New Again?

    This webinar will provide attendees a clear understanding of the compliance department of the future. Attendees will learn the best practices to ensure BSA and AML compliance and avoid failure and fines. Who Will Benefit: Compliance Personnel Risk Managers Any branch or OSJ manager Lawyers – not for law but on what is to be expected of compliance officers 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, intellectual property matters, a Certified Due Diligence Professional, and a Certified Anti Corruption Manager. Note: Use coupon code NB5SQH8N and get 10% off on registration, Valid till Dec 31st 2015. For Registration: http://www.complianceonline.com/bsa-aml-compliance-reporting-requirements-webinar-training-703352-prdw?channel=am_trainingregistry
  • 23 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.
  • 24 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.
  • 25 Request Info

    Building a Comprehensive Fraud Investigative Report

    This training program will discuss how to ensure the credibility of a fraud investigative report. It will train attendees on conducting effective witness interviews, discuss fraud investigative techniques utilized in different situations, and offer tips to locate relevant documents in a fraud investigation. Who Will Benefit: Compliance Officers Risk Assessment Professionals Internal Investigators and Auditors Operational Managers CEOs and Senior Management Officials in Small to Mid-Size Firms Instructor Profile: H. David Kotz presently serves as a managing director at Berkeley Research Group (BRG), a leading global expert services and consulting firm. He is a member of BRG’s Capital Markets Practice, where he specializes in the regulation of and securities trading by broker-dealers, investment advisers, hedge funds, insurance companies and banks. Note: Use coupon code 232082 and get 10% off on registration.
  • 26 Request Info

    Building a World Class Accounts Payable Operation: P2P, AP

    This training program will help attendees examine if their AP department matches world-class standards. Attendees will learn key success factors to an optimal accounts payable operation. Who Will Benefit: Accounts Payable Managers and Directors Chief Financial Officers Vice Presidents of Finance Procure to Pay Leaders Instructor Profile: Brian G. Rosenberg, chief executive officer of TRG Consulting, is a leading expert in AP automation and process improvement. He has over 15 years’ experience in the design of accounts payable shared service centers, and nearly 20 years of experience with implementation of accounts payable solutions. Note: Use coupon code NB5SQH8N and get 10% off on registration, Valid till Dec 31st 2015.
  • 27 Request Info

    Building an Effective BSA/AML Compliance Program

    The prevention of money laundering is a key focus of regulatory authorities in developed countries around the world. Money laundering regulations are designed to inhibit the movement of funds derived from criminal activity and to restrict the availability of money to fund terrorist activities. Who Will Benefit: Prepaid service providers Pay day lenders Money service providers Instructor Profile: Armen Khachadourian is the founder and president of Digital Payments Inc, a consulting firm providing advisory services in the areas of merchant processing, ISO/MSP formation, merchant portfolio and acquiring acquisitions, prepaid and alternative payment products including decoupled debit. Note: Use coupon code 232082 and get 10% off on registration.
  • 28 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.
  • 29 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.
  • 30 Request Info

    Challenges to relevant Financial Statements - 2017

    Overview: This course will cover both the telecommunication and technology industries and pinpoint how company operations can be improved. Recommendations on trend and ratio analysis will also be presented as applicable to diversified industries. In addition, the attendee will evaluate sales trends and develop ways to increase sales. Financial statements will be deconstructed and key drivers of organic and inorganic growth will be identified.
  • 31 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).
  • 32 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.
  • 33 Request Info

    Commercial Loan Documentation: The Loan Process and Documentation in Support of Commercial Loan Decisions

    The purpose of this 90-minute session is to provide participants with a good understanding of the loan documentation process requirements. Among other key learnings, participants will be exposed to the five steps in the loan documentation process. Who Will Benefit: Commercial Loan Officers Consumer Loan Officers Credit Analysts Loan Review Personnel Instructor Profile: Jeffery Johnson's banking career spans 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). Note: Use coupon code 232082 and get 10% off on registration.
  • 34 Request Info

    Complete 1099, TIN Matching, B-Notice, FATCA and Nonresident Alien 1042-S Compliance Update

    The average cost of a Notice of Proposed Penalty is estimated at US $150,000 including the penalty itself and the added costs for consultants, personnel, remediation of legacy records, etc. Compliance is far less expensive than the alternative. Are you in compliance with the regulations surrounding data collection, backup withholding and information reporting? How do you determine whether you can accept a W-9 from someone or if you must request a W-8 instead? What if you send them a 1099 when you should have sent them a Form 1042-S? How will you deal with an IRS demand for the backup withholding you failed to deduct from a Nonresident Alien’s (NRA’s) payments? Note: Use coupon code NB5SQH8N and get 10% off on registration.
  • 35 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.
  • 36 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.
  • 37 Request Info

    Conducting Internal Investigations: Insights from Former SEC Inspector General

    This training will provide the attendees simple but powerful tools and tips to conduct credible and thorough internal investigations. Attendees will learn how to perform effective witness interviews. Who Will Benefit: Compliance Officers Risk Assessment Professionals Internal Investigators CEOs and Senior Management Officials of Small to Mid-size Firms Operational Managers Internal Auditors Instructor Profile: H. David Kotz , presently serves as a Director at Berkeley Research Group, a leading global expert services and consulting firm. Mr. Kotz focuses on internal investigations and matters relating to Foreign Corrupt Practices Act and Anti-Money Laundering regulations. He also serves as a compliance monitor for firms that have entered into deferred prosecution agreements and similar arrangements with government agencies. Note: Use coupon code NB5SQH8N and get 10% off on registration.
  • 38 Request Info

    Constructing an Effective Argument

    The ability to construct and present a winning argument by those without direct control over business processes or organizations is the key requirement to excel in today’s risk and auditing environment. Why Should You Attend: Conquest: Any argument is successful when the end result is planned and visualized. Participants will understand techniques for recognizing potential results early in the process so that construction begins from the very beginning of any audit or risk based analysis process. Who Will Benefit: Professional auditors Risk management professionals IT control leaders Quality assurance individuals 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. Note: Use coupon code 232082 and get 10% off on registration.
  • 39 Request Info

    Consumer E-Payments - Complying with Auditor's Standards: Part I - Understanding the Risks

    This e-payments compliance training will outline and discuss the emerging market of electronic payments. It will discuss risk profiles and the quality of risk management practices as required from internal and external auditors. Who Will Benefit: Financial Officers Risk Officers Internal Auditors Operational Risk Managers Instructor Profile: Ray Graber has a deep and thorough understanding of banking, technology, and finance. His business experience includes banking technology research and consulting at TowerGroup, best practices internet security, policies, and procedures at FleetBoston Financial, wire transfer operations and product launches at Citibank and BankBoston, and treasury operations for a $325 million public company. Note: Use coupon code 232082 and get 10% off on registration.
  • 40 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.