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  • 61 Request Info

    Establishing a Service Level Agreement (SLA) Process

    An SLA - which can be a legally binding formal or informal contract between two parties, must comply with operating norms, which describe how the process is governed, managed, and controlled. In this webinar we will provide you with critical information on SLA process. Who Will Benefit: Financial Officers Controllers Procurement Professionals Shared Service Center Executives Instructor Profile: Chris Doxey, has held Sr. Finance and Controller positions at Digital Equipment Corporation, Compaq Computer Corporation, Hewlett Packard, MCI, APEX Analytix, and BSI Healthcare. Note: Use coupon code NB5SQH8N and get 10% off on registration, Valid till Dec 31st 2015.
  • 62 Request Info

    Establishing Transaction Limits for BSA/AML Monitoring

    This webinar will highlight BSA audit best practices that are being acknowledged and recognized by regulators and examiners with regard to an institution establishing appropriate transaction limits for their monitoring program. Who Will Benefit: BSA / AML Officers Internal Auditors Staff with roles and responsibilities in BSA / AML management and oversight Instructor Profile: 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, Valid till Dec 31st 2015.
  • 63 Request Info

    Evidence Gathering in a Fraud Investigation

    This training on fraud investigation will explain how to deal effectively with allegations of fraud and how to conduct internal investigations. It will provide the attendees tips on how to gather evidence in a fraud investigation. Who Will Benefit: Compliance Officers Risk Assessment Professionals Internal Investigators CEOs and Senior Management Officials of small to mid-size firms Operational Managers 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. Note: Use coupon code 232082 and get 10% off on registration.
  • 64 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.
  • 65 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
  • 66 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.
  • 67 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.
  • 68 Request Info

    Finance - How to Interpret Nonfinancial Professionals - 2017

    Overview: This program covers a general overview of accounting and financial information and how to interpret reports so that you can make the best decisions in your role as a manager in your organization. Why should you Attend: No matter the title you hold or how brilliant your idea is, it usually comes down to one thing the bottom line dollars and cents. Whether you're currently in apposition of organizational responsibility, or desire to advance your career, sooner or later you'll be called upon to establish financial policy in your area and be expected to evaluate and explain the results.
  • 69 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.
  • 70 Request Info

    Foreign Exchange Hedging for Corporations

    In this training program, attendees will learn the types of FX hedge programs typically utilized by corporations and the hedge instruments typically used by corporate hedgers such as forwards and collars. Who Will Benefit: C-level managers (CFO, CEO, COO) Treasurer Corporate treasury including analysts, managers and directors Corporate controller and staff Business unit financial leaders Instructor Profile: Jonathan Wetreich has spent 20 years working in the foreign exchange markets, beginning with the Treasury Group at Honeywell International where he managed the foreign exchange execution and hedge programs and was responsible for managing the risk to this multinational firm from changes in foreign exchange rates. Note: Use coupon code NB5SQH8N and get 10% off on registration, Valid till Dec 31st 2015.
  • 71 Request Info

    Forensic Accounting and Fraud Examination Exercises: 2-Day In-Person Seminar

    This workshop will equip participants with several forensic accounting and fraud examination techniques involving fraudulent financial statements and asset misappropriation as well as best practices to prepare reports, court-ready schedules and court-ready audio-visuals and testify as an expert witness in court. Participants will work two cases: fraudulent financial statements (examining fraudulent income statements, balance sheets, and insurance proof of loss associated with an alleged incendiary fire and associated documents like vendor statements, state sales tax returns, and court records;) and asset misappropriation (examining bank statements, cancelled checks, deposit tickets, cash receipts and cash disbursements journals) from a physician’s office by the office manager. Note: Use coupon code 232082 and get 10% off on registration.
  • 72 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.
  • 73 Request Info

    Fraud's Role in the Financial Crisis and How to Control It

    This training program will offer attendees an understanding of the devastating role of mortgage fraud in bringing about the financial crash of 2008. It will also help identify the red flags of a potential new financial crisis. Who Will Benefit: Purchasing managers and senior staff Accounts payable managers Shipping and receiving/supply chain managers Accounting and audit practitioners 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 232082 and get 10% off on registration.
  • 74 Request Info

    Fremont 2016 Webinar on FDA's Guidance on Financial Disclosure by Clinical Investigators

    Overview: This webinar will provide an overview and guidance to firms that are either going through or preparing to go through clinical trials and working with clinical investigators. Earlier this year (Spring 2011), FDA released its draft guidance to replace its current guidance on disclosure of financial interests held by clinical investigators. The draft guidance reflects the changing landscape both within and outside FDA regarding transparency of financial interests. Consistent with increased public attention to physician-industry ties and connections, the tone of the guidance suggests or infers that clinical trial sponsors should expect a more rigorous review by FDA of these financial arrangements.
  • 75 Request Info

    GDPR - European Privacy Regulation what and how

    Overview: The GDPR (General Data Protection Regulation) compels companies that process Personally Identifiable Information (PII) of European citizens to demonstrate their insight in all PII processing in their business. After assessment by a Data Protection Officer (DPO), they should implement appropriate organizational and technical controls. Why should you Attend: Consequences of noncompliance are: High fines, up to 20 million Euro Lawsuits (Personally) liability cases Reputation loss
  • 76 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.
  • 77 Request Info

    How Comprehensive is your BSA Training

    This webinar will explain compliance practices related to BSA training that are being acknowledged and recognized by regulators and examiners. Why Should You Attend: Although financial institutions have been managing their BSA training program per the regulation requirements, the change in focus for a comprehensive BSA training program has become increasingly important. Who Will Benefit: BSA / AML Officers Internal Auditors Staff with roles and responsibilities in BSA / AML management and oversight 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. Use coupon code 232082 and get 10% off on registration.
  • 78 Request Info

    How Comprehensive is your BSA Training

    This webinar will explain compliance practices related to BSA training that are being acknowledged and recognized by regulators and examiners. Who Will Benefit: BSA / AML Officers Internal Auditors Staff with roles and responsibilities in BSA / AML management and oversight 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 232082 and get 10% off on registration.
  • 79 Request Info

    How IRS Detects and Computes Unreported Income: Learn the Techniques the IRS Utilizes

    This training program will help participants identify the most common errors the IRS makes in verifying income. It will help them prepare adequately for an IRS examination of reported income. Who Will Benefit: Corporate leadership in closely held businesses Payroll supervisors Taxation and accounting staff 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. He has worked with thousands of diverse businesses and nonprofit organizations including public charities and trade associations worldwide. Note: Use coupon code 232082 and get 10% off on registration.
  • 80 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.