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  • 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

    How to Conduct an Appropriate Corporate Fraud Investigation: Planning, Gathering and Drafting a Comprehensive Investigative Report

    Learn more about fraud investigation and get trained on effective investigative techniques by former SEC Inspector General David Kotz. This executive training session will increase your understanding of conducting a credible fraud investigation and creating precise reports. Why Should You Attend: This webinar will highlight how to conduct effective and thorough investigations of allegations of fraud.Presented by former Inspector General of the SEC, who investigated several high profile frauds in history. Who Will Benefit: Compliance officers/fraud investigators Risk assessment professionals Internal investigators Instructor Profile: 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.
  • 83 Request Info

    How to Conduct Corporate Fraud Investigations: Planning, Gathering and Drafting a Comprehensive Investigative Report

    Learn more about fraud investigation and get trained on effective investigative techniques by former SEC Inspector General David Kotz. This executive training session will increase your understanding of conducting a credible fraud investigation and creating precise reports. Who Will Benefit: Compliance officers/fraud investigators Risk assessment professionals Internal investigators CEOs and senior management officials of small to mid-sized firms Instructor Profile: 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.
  • 84 Request Info

    How to Contest IRS Penalty and Interest Determinations and a Guide to Taking Cases to IRS Appeals

    Tax practice and the resolution of tax problems with the IRS can be tedious and challenging. This course will show practitioners how to navigate through the confusing IRS system and enable them to ensure that their clients receive all the rights to which they are entitled. Who Will Benefit: Corporate leadership in closely held businesses Payroll supervisors Taxation and accounting staff Independent contractors 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.
  • 85 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.
  • 86 Request Info

    Identity Theft and ID Fraud in Banking- Federal 26 Red Flags

    Learn the 26 Red Flags in ID theft and identity fraudulent attempt, tips on prevention, loss reduction, detection, and investigations of fraud. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Identity-Issues-in-Banking-26-Red-Flags-and-More-509333/JULY-2018-ES-TRAININGREGISTRY
  • 87 Request Info

    Implementing an Efficient and Effective Control Environment by Manoj Kulwal

    Factors which can facilitate identification of controls Considering proactive, detective and responsive controls Considering controls across following aspects - process, policies, human, technology and physical Considering risks which may result from introduction of new controls Assigning ownership of risks and controls Assessing design and operating effectiveness of controls Assessing residual risk exposure after assessing controls Performing cost vs benefit analysis of controls Monitoring efficiency and effectiveness of controls
  • 88 Request Info

    Improving Working Capital with AP Automation: Your Implementation Roadmap

    This training program will offer attendees an implementation roadmap to jumpstart their accounts payable automation project. It will also help quickly realize immediate process improvements and cost benefits. Who Will Benefit: CFOs Controllers Accounts Payable Managers Shared Service Directors 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 NB5SQH8N and get 10% off on registration, Valid till Dec 31st 2015.
  • 89 Request Info

    In's and Out's of Using Same Day ACH Payments

    In this 90-minute information-filled session, attendees will learn how Same Day ACH can add business case used to your ACH program. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Maximizing-Your-Full-Potential-with-Faster-Payments-In-the-Same-Day-ACH-Environment-506490/JULY-2018-ES-TRAININGREGISTRY
  • 90 Request Info

    Individual Tax Minimization Strategies for 2015: 2-day In-person Seminar

    Those taxpayers with incomes of $200,000 or more may be considered “high-income” taxpayers? That the income thresholds included in the Affordable Care Act are NOT indexed for inflation, meaning that more individuals will become subject to these taxes over time? If you were not aware of any of these facts, then attending this seminar would definitely be beneficial for you. Learning Objectives: Upon completing this two day course on tax minimization strategies, participants will learn: How the new taxes contained in the American Taxpayer Relief Act of 2012, and the Patient Protection and Affordable Care Act will impact high-income individuals. How these new taxes are imposed on earned and net investment income. Who Will Benefit: CPAs Corporate Tax Directors Managers and Staff Responsible for Tax Compliance Managers and Staff Responsible for Tax Planning CFOs Controllers
  • 91 Request Info

    Insurance Fraud Investigation

    This course will cover the issues associated with insurance fraud. Examples of various types of insurance fraud, including application frauds and claims frauds will be presented. We will also discuss frauds committed by insurance agents and companies. Participants will have the opportunity to review the red flags that could be an indicator of insurance fraud. Who will Benefit: Professions in insurance industry: CEOs, CFOs, COOs Managers and staff Supervisors Personnel responsible for issuing or approving insurance policies or claims. Note: Use coupon code NB5SQH8N and get 10% off on registration.
  • 92 Request Info

    Interest Rate Risk Management - What Regulators Want

    This training program will define income at risk and differentiate between the various measurement systems to assess income at risk. Interest rate risk exists in an interest-bearing asset, such as a loan or a bond, due to the possibility of a change in the asset's value resulting from the variability of interest rates. Who Will Benefit: Bank and financial institution auditors Controllers and corporate managers Bank CEOs and CFOs 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 232082 and get 10% off on registration.
  • 93 Request Info

    Internal Controls - What Every Manager Needs to Know

    This webinar highlights the importance of management’s role in instilling proper internal controls within their processes. In this session, instructor will explore methods to educate management on their individual responsibilities for control processes and the variance between a control malfunction and control design issues. Who Will Benefit: Board Members Management Risk and Legal Professionals Internal Auditors Compliance Professionals Process Improvement Professionals Instructor Profile: Ms. Lynn Fountain, CGMA, CRMA, MBA, has over 30 years of experience in the business profession, which includes public and industry accounting and over 20 years within internal and external auditing combined. Note: Use coupon code NB5SQH8N and get 10% off on registration.
  • 94 Request Info

    Internal Controls to Detect and Prevent Corporate Fraud

    People commit Occupational Fraud and will continue to do so. The question is, can you prevent it and reduce fraud losses? The answer is yes. Certain key aspects of fraud prevention are within management's control. The Fraud Triangle, Developed by American Sociologist Dr. Donald Cressey, is a model for explaining the factors that cause an otherwise normal person to commit occupational fraud; the triangle comprises three factors: pressures/incentives, rationalizations and opportunities. Areas Covered: Occupational Fraud Corruption Asset Misappropriation Financial Reporting Fraud Who will Benefit: Chief Internal Auditor Controller CFO Audit Managers Procurement Officer Ethics Officer Note: Use coupon code NB5SQH8N and get 10% off on registration.
  • 95 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.
  • 96 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.
  • 97 Request Info

    Is Your Organization’s Compliance Risk Program Strong? Developing Effective Compliance Risk Assessments

    This course will give attendees an understanding of the importance and application of an institutional risk assessment and how it can be used to enhance existing AML/BSA risk mitigation procedures. Participants will also learn to develop, monitor and maintain an appropriate risk profile in line with your business operations. Who Will Benefit: Compliance Officers and Analysts Company Management Audit Professionals AML/BSA Officers Consultants in the AML/BSA Industry Who Will Benefit: Compliance Officers and Analysts Company Management Audit Professionals AML/BSA Officers Consultants in the AML/BSA Industry Use coupon code 232082 and get 10% off on registration.
  • 98 Request Info

    Is Your Vendor Ripping You Off? Fraud Red Flags Corporate Executives Should Recognize

    This training program will primarily focus on analytical and accounting red flags in purchasing schemes, bid rigging, billing schemes, personal purchase schemes, product substitution and all other kinds of corporate fraud. Why Should You Attend: According to the Association of Certified Fraud Examiners, frauds that are allowed to linger for 5 years had a median loss of nearly $1 million. The longer frauds last, the more financial damage they cause. Who Will Benefit: Management Compliance Professionals Controllers Purchasing Professionals Accounting and Finance Professionals Instructor Profile: Anne McFadden has over 30 years of experience as a business leader, forensic accountant, fraud investigator, risk manager, and compliance professional. Note: Use coupon code 232082 and get 10% off on registration.
  • 99 Request Info

    Lending 101: A Paramount to Maintain a Safe and Sound Financial Institution

    This webinar focus on acclimatizing participants with current lending principles and regulations. The instructor will train attendees on credit underwriting skills in consumer lending. Why Should You Attend: Before an effective lending function can commence, bankers must have a firm understanding of laws and regulations that govern the lending process. We operate in an increasingly regulated industry where laws are enacted to protect the borrower, particularly the consumer borrower. Who Will Benefit: Credit Officers Risk Managers Senior Loan Officers Commercial and Consumer Loan Officers Commercial Branch Officers Credit Analysts 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.
  • 100 Request Info

    Letters of Credit, OFAC, Antiboycott and AML Regulations for Trade Service Bankers

    This training program will provide participants with an essential, basic understanding of U.S. rules and regulations governing international trade. Who Will Benefit: Bank operations staff, including supervisors and managers, involved in handling letters of credit, documentary collections, and other trade transactions Bank sales representatives and relationship managers who work with exporters and importers Bank regulatory compliance staff 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. For Registration: http://www.complianceonline.com/letters-of-credit-ofac-antiboycott-aml-regulations-for-trade-service-bankers-webinar-training-703967-prdw?channel=am_trainingregistry