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  • 41 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.
  • 42 Request Info

    Crime Check: Security Procedures For Bank Employees

  • 43 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.
  • 44 Request Info

    Detecting and Preventing Asset Misappropriation and Financial Statement Fraud: 2-day In-person Seminar

    This highly interactive two day seminar on fraud detection and prevention will: Review fraud schemes used to commit financial statement fraud and misappropriate assets from organizations. Discuss fraud schemes committed by employees, customers, vendors, management, and outsiders. Review various internal controls that can help prevent and detect these types of fraud. Explain the procedures for performing a risk assessment for fraud . Who Will Benefit: The Association of Certified Fraud Examiners estimates organizations lose approximately 5% of their revenue to occupational fraud and abuse on an annual basis for a global loss of 3.7 trillion dollars. The Association of Certified Fraud Examiners, in its 2014 Report to the Nations on Occupational Fraud and Abuse, indicated that organizations that have managers and employees attend regular training on fraud are less likely to be victims of fraud and will suffer fewer losses than organizations that do not provide fraud training.
  • 45 Request Info

    Detecting and Preventing Embezzlement in Your Organization

    While there are innumerable ways to detect, prevent and investigate embezzlement, it is not always easy to organize a consistently effective anti-embezzlement strategy. This webinar will guide you through the common and not-so-common forms of embezzlement—with uniquely instructional case studies. Who Will Benefit: Internal and external audit professionals Senior audit and accounting managers Fraud examiners Senior financial management seeking to reduce their vulnerability to costly frauds 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 NB5SQH8N and get 10% off on registration.
  • 46 Request Info

    Detecting and Preventing Embezzlement in Your Organization: One-Day In-Person Seminar

    Fraud perpetrated by insiders far outstrips fraud by external criminals. And embezzlement ranks at the top of the long list of internal frauds. Even more worrisome, according to the Association of Certified Fraud Examiners, embezzlement is the fastest growing internal fraud. Whether it’s theft of $100 by colluding with a dishonest vendor or misappropriation of $1 million through a complex billing scheme, embezzlement damages not only the organization’s finances, but its reputation and even its long-term survival. Who will Benefit: Internal and external audit professionals Senior audit and accounting managers Fraud examiners Senior financial management seeking to reduce their vulnerability to costly frauds Note: Use coupon code 232082 and get 10% off on registration.
  • 47 Request Info

    Detecting and Preventing Internal and External Fraud: 2-day In-person Seminar

    Organizations of all kinds and sizes are increasingly threatened by fraud. Embezzlement, kickbacks, check fraud, financial statement fraud and vendor billing schemes are just a few of the countless economic crimes committed by employees and outsiders. This two day interactive in-person seminar will provide auditors and other financial professionals with a strong foundation of practical knowledge about how common frauds are committed using a combination of lecture, exercise and group breakout sessions. Who will Benefit: Internal and external audit professionals Internal control professionals Finance and accounting management Compliance professionals Note: Use coupon code NB5SQH8N and get 10% off on registration.
  • 48 Request Info

    Developing an Effective Fraud Risk Management Program

    The risk of fraud is just one of the many types of risks to be managed by an organization. But to let this risk fall out of focus can bring catastrophic results. Building an effective fraud risk management program to combat organizational fraud requires solid understanding of how and why fraud is perpetrated. Who Will Benefit: Bank and financial institution auditors Controllers and corporate managers Forensic and management accountants, accounts payable and financial analysts Governance, risk management and compliance officers Instructor Profile: Craig Taggart has almost a decade of experience in the fields of mergers and acquisitions and business financing. Mr. Taggart works strategically with his clients to achieve the highest value for their business within the capital markets. Note: Use coupon code NB5SQH8N and get 10% off on registration.
  • 49 Request Info

    Developing an Operational Risk Appetite Statement

    This webinar will discuss the challenges and opportunities involved in developing and implementing an operational risk appetite statement, which is supported by operational risk limits, and the determination of actual exposure against those limits. Who Will Benefit: Risk Officers Compliance Officers Internal and External Auditors Financial Controllers Instructor Profile: Mario Mosse has over 40 years of experience in operational risk management, internal audit and regulatory compliance at financial services companies. Note: Use coupon code 232082 and get 10% off on registration.
  • 50 Request Info

    Developing Risk Models for AML and BSA Monitoring Programs

    This session will offer insights on developing risk models for AML/BSA monitoring programs. Participants will gain keen understanding on the necessary and effective use of risk models. Who Will Benefit: AML/BSA officers and consultants AML/BSA software developers Risk and compliance management personnel Instructor Profile: Warren R. Markowitz is an attorney and veteran compliance officer. He has been involved in the US financial sector in one form or another since 1994. Note: Use coupon code 232082 and get 10% off on registration.
  • 51 Request Info

    Document Retention and Destruction Policies for Financial Institutions

    This OnDemand Webinar will help you navigate the complex universe of document retention rules.
  • 52 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.
  • 53 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.
  • 54 Request Info

    EDD what are the auditors looking for?

    This webinar will explain the concept of Enhanced Due Diligence (EDD), including EDD time tables and checklist. Attendees will learn how to conduct Enhanced Due Diligence (EDD) that will satisfy the auditors. Who Will Benefit: Chief Compliance Officer VP/AVP Compliance Officer Compliance Officer Finance professionals Internal Auditors Instructor Profile: Kimberly Suchora’s , proficiency is providing training solutions for MSBs, 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 NB5SQH8N and get 10% off on registration.
  • 55 Request Info

    Effective Audit Report Writing: 2-day In-person Seminar

    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 area you reviewed. And, more importantly, the report brings issues to their attention that needs to be addressed. How well you communicate that information is critical to getting the results you are seeking. Who Will Benefit: Chief Audit Executives Audit Directors Audit Supervisors Audit Managers Staff Auditors Note: Use coupon code 232082 and get 10% off on registration.
  • 56 Request Info

    Electronic Business Records: 7-Step Strategy for Effective and Compliant Record Management

    This training program will offer best practices to ensure effective and compliant management of electronic business records. Who Will Benefit: Compliance officers Lawyers Records managers IT professionals Instructor Profile: A recognized expert on electronic policy, compliance, and communications, Nancy Flynn is founder and executive director of The ePolicy Institute™. An international training and compliance management firm, The ePolicy Institute is dedicated to helping employers limit electronic risks, including litigation and regulatory investigations, through effective policy and employee education. Note: Use coupon code 232082 and get 10% off on registration.
  • 57 Request Info

    Electronic Compliance for Banks & Financial Services Firms: Policies & Best Practices for Email, Internet, Mobile and Social Media

    This training program will illustrate how to develop and implement a strategic policy-based electronic compliance management program that combines written rules, employee training, and technology tools. Who Will Benefit: HR managers Compliance officers Lawyers Records managers IT professionals Instructor Profile: A recognized expert on electronic policy, compliance, and communications, Nancy Flynn is founder and executive director of The ePolicy Institute™. An international training and compliance management firm, The ePolicy Institute is dedicated to helping employers limit electronic risks, including litigation and regulatory investigations, through effective policy and employee education. Note: Use coupon code 232082 and get 10% off on registration.
  • 58 Request Info

    Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence

    This 90-minute webinar will summarize the main types of reimbursement fraud to be alert to, and include an analysis of several “real life” case studies. It will explain how to identify the red flags of possible reimbursement fraud, offer specific fraud-audit techniques and test for these crimes and conclude with a rundown of proven anti-fraud controls. Who Will Benefit: Internal and external audit professionals Accounting and audit practitioners HR managers Senior financial management seeking to reduce their vulnerability to costly frauds Instructor Profile: Peter Goldman 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 NB5SQH8N and get 10% off on registration.
  • 59 Request Info

    Employee Fraud Detection and Prevention

    This fraud training program will focus on understanding the fraud problem and what propels employees to commit fraud. Who Will Benefit: Internal and external audit professionals Internal control professionals Finance and accounting management Compliance and ethics professionals Instructor Profile: Peter Goldman 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 NB5SQH8N and get 10% off on registration, Valid till Dec 31st 2015.
  • 60 Request Info

    Equipment and QMS Software by Verification Process

    Overview: The FDA and other regulatory agencies have stated that software validation can only be accomplished effectively if "risk-based".How can this be done in the "real world". Why should you Attend: Software has become pervasive in medical devices themselves, and in the controlling, running and monitoring of medical product processes, whether they be in the pharmaceutical, medical device, biologics or dietary supplements industries. A quick review of Internet forums will show much confusion about the subject.