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  • 101 Request Info

    Life Insurance SIUs: Effective In-House Operations within the Regulations

    This training program will offer guidelines for effectively operating a life insurance carrier SIU and/or meeting other expectations. It will also discuss various SIU related laws and regulations that impact life insurance carriers. Who Will Benefit: Compliance Legal Risk Management Special Investigations Unit Internal Audit Instructor Profile: As part of his forensic accounting, litigation support, and consulting practice, James Rumph provides various SIU consulting and training services for life insurance companies. Note: Use coupon code NB5SQH8N and get 10% off on registration, Valid till Dec 31st 2015.
  • 102 Request Info

    Managing an Effective AML Audit Program

    This webinar will highlight the techniques and best practices that can be used for conducting an effective AML audit in order to ensure compliance with Bank Secrecy Act (BSA) regulations. Why Should You Attend: Financial institutions are continually evolving their systems and processes, and some continue to be challenged by risks associated with conducting an inadequate audit. Who Will Benefit: BSA/AML Compliance Officer Compliance Analysts Chief Compliance Officers Internal Auditors Instructor Profile: Laura H. Goldzung, CFE, CAMS, CFCF, CCRP, is president and founder of AML Audit Services, LLC (AMLAS), a boutique consultancy specializing in independent testing for anti-money laundering compliance programs for bank and non-bank institutions, and serves as its principal examiner. Note: Use coupon code 232082 and get 10% off on registration.
  • 103 Request Info

    Managing an Effective AML Compliance Program: 2-day In-Person Seminar

    Are the financial transactions within your organization subject to money laundering risk? Do you have a robust internal controls program that focuses on mitigating the greatest AML/Fraud risks? Are your employees aware of the red flags within all financial transaction business processes and know what to do if they find unusual or suspicious activity? Are your company and management are up to date on its compliance requirements and the potential impact of non-compliance? Whether you need to get back-to-basics or you are a seasoned AML professional, join us as we explore the many facets of managing an effective AML compliance program: Join us as we focus on the following key elements: Regulatory frameworks surrounding anti-money laundering Objectives of an effective AML compliance program Risk assessing your institution Developing robust internal controls Note: Use coupon code NB5SQH8N and get 10% off on registration.
  • 104 Request Info

    Managing E-SIGN, E-Statements & E-Disclosures: Minimizing E-Banking Risks and Maximizing E-SIGN Compliance

    Are you confident that your financial institution’s e-statement program is compliant with legal and regulatory guidelines? Financial institutions engaged in electronic banking are legally obligated to adhere to the Electronic Signatures in Global and National Commerce (E-SIGN) Act. Why Should You Attend: This training session will arm attendees with the tools necessary to develop a strategic e-statement program that is compliant with legal and regulatory guidelines. This course will focus on: Developing and implementing a strategic E-SIGN, e-statement and e-disclosure program. Minimizing electronic banking risks, maximizing E-SIGN compliance, and managing consumer participation in your online banking program. Note: Use coupon code NB5SQH8N and get 10% off on registration.
  • 105 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.
  • 106 Request Info

    Meeting Your Fiduciary Responsibilities Under ERISA

    This OnDemand Webinar explains the fiduciary duties imposed by ERISA, including standards of conduct for fiduciaries, reporting and disclosure responsibilities, prohibited transactions, duties regarding plan assets and investments, and other fiduciary obligations.
  • 107 Request Info

    Mortgage Fraud: The Continuing Threat and How to Thwart It

    This training program will offer a statistical overview of the mortgage fraud problem while highlighting red flags of fraud and discussing fraud control measures. Who Will Benefit: Purchasing managers and senior staff Accounts payable managers Accounting and audit practitioners CFOs and senior finance staff Controllers 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.
  • 108 Request Info

    MVP Training: General Banking Skills

    MVP Seminars LLC, is a leading nationwide provider of business training seminars at affordable prices, with top-notch providers. Follow-up monitoring program no-charge! Please call 510-558-3495. Largest family run training business in USA.
  • 109 Request Info

    NACHA Operating Rules - How do Banks comply?

    This BFSI compliance training will highlight the NACHA Operating Rules for Automated Clearing House (ACH) payments and what financial institutions need to do to ensure compliance with these regulations. Why Should You Attend: Since 1974, the NACHA Operating Rules and Guidelines have provided the foundation for the exchange of ACH payments. Who will benefit: Financial Officers Risk Officers Internal Auditors Operational Risk Managers Bank Examiners 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.
  • 110 Request Info

    Negotiating Payment Terms - What Works Best for Both Sides and How to Prevent the Risk of Commercial Transactions

    Today, a seller has several basic alternatives for obtaining payment for goods shipped to a buyer. Each alternative addresses certain risks and cash flow desires for the buyer and the seller. Why Should You Attend: This webinar will detail: The differences and interactions between payment terms and shipping terms The broad spectrum of payment terms that can be explored when negotiating for terms that are agreeable to both the seller and the buyer Who Will Benefit: Credit and collection managers Purchasing managers Business owners CFOs and company treasurers Treasury managers 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. Use coupon code 232082 and get 10% off on registration.
  • 111 Request Info

    New AML Schemes to Detect and Prevent Fraudulent Transactions

    From terrorist funding to drug cartels and everything in between, fraudsters are getting more sophisticated in laundering money. Consequently, AML has come under much scrutiny. This webinar will offer an overview of the AML process and will detail the kinds of internet fraud. Why Should You Attend: Given the rapid technological advances, you can conduct your business at any time and from any place with your smart phone. Who Will Benefit: AML analyst and managers Customer service representatives State benefit program employees Banking and financial services personnel Regulatory compliance associates and managers Instructor Profile: Siobhan Fitzgerald is a certified fraud examiner and veteran of the US Navy. She graduated from Harvard University and began her career in banking. Use coupon code 232082 and get 10% off on registration.
  • 112 Request Info

    Non Resident Alien Payee (1042-S, W-8) - How to Handle the Information Reporting and Backup Withholding Requirements of the IRS

    Collecting the tax due from NRAs (nonresident aliens) working in the U.S. is a Tier 1 audit issue. This tax burden is minimized when companies making payments to NRAs for dependent and independent personal services properly withhold on these payments. Why Should You Attend: How do you know whether you can accept a W-9 from someone or you must request a W-8 instead? What if you send them a 1099 when you should have sent them a 1042-S? How will you deal with the IRS demand for the backup withholding you failed to deduct from the NRA’s payments? Who Will Benefit: Information Reporting Officers Tax Managers Compliance Officers Compliance Managers CFOs 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 NB5SQH8N and get 10% off on registration.
  • 113 Request Info

    Online Webinar on Best Practices & Audit Tips for Travel and Entertainment Expenses

    This course is intended to review the federal tax code rules for deducting travel and entertainment expenses related to businesses, with a focus on new and changed requirements and limitations. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://www.onlinecompliancepanel.com/webinar/TAX-LAW-501257/FEB-2016-ES-TRAININGREGISTRY
  • 114 Request Info

    Operational Risk Scenario Analysis

    Scenario analysis complements the risk assessment process, which often overlooks material events that only happen infrequently, such as natural disasters, acts of terrorism, and data breaches. Why Should You Attend: Scenario analysis has become an important tool in the practice of operational risk management. Subject matter experts develop and analyze unlikely but plausible extreme events that might result in significant losses for a financial services company Who Will Benefit: This webinar will benefit individuals occupying the following positions in the financial services industry: Risk Officers Compliance Officers Internal and External Auditors Financial Controllers Operations Managers Instructor Profile: Mario Mosse has over 40 years of experience in operational risk management, internal audit and regulatory compliance at financial services companies.
  • 115 Request Info

    Operational Risk Scenario Analysis

    Scenario analysis complements the risk assessment process, which often overlooks material events that only happen infrequently, such as natural disasters, acts of terrorism, and data breaches. Who Will Benefit: This webinar will benefit individuals occupying the following positions in the financial services industry: Risk Officers Compliance Officers Internal and External Auditors Financial Controllers Operations Managers Information Technology Managers 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 NB5SQH8N and get 10% off on registration.
  • 116 Request Info

    Operationalizing COSO Compliance to Enhance Your Control Environment and Contribute to SOX Efforts

    suggested applications beyond ICFR. When the COSO foundation released the COSO 2013 framework, they specifically stated their intent that the framework be utilized for more than just ICFR. Who Will Benefit: Auditors Compliance Professionals Legal Professionals Board of Directors CEOs CFOs All Professionals Instructor Profile: Lynn Fountain has over 30 years of experience in the business profession including public and industry accounting, leadership, compliance, governance and internal/external audit. Her career has included serving in the capacity of chief audit executive for two international companies. Note: Use coupon code NB5SQH8N and get 10% off on registration, Valid till Dec 31st 2015. For Registration: http://www.complianceonline.com/operationalizing-coso-compliance-enhancing-control-environment-and-sox-efforts-webinar-training-704139-prdw?channel=am_trainingregistry
  • 117 Request Info

    Payroll Update Multi-State Taxation and Reporting

    This training program will offer a quick introduction of multi-state taxation and reporting and help ensure your company pays employees fairly and handles tax and other withholdings properly. Who Will Benefit: Payroll Managers Payroll Clerks Information Reporting Officers Tax Managers Compliance Officers Compliance Managers CFOs Instructor Profile: Miles Hutchinson is a CGMA and experienced businessman with over 35 years in the field. He has been an auditor with PriceWaterhouseCoopers and the chief financial officer of a one billion dollar real estate development company. Note: Use coupon code NB5SQH8N and get 10% off on registration.
  • 118 Request Info

    Performing Your ACH Audit: The Ins and Outs of ACH Rule Compliance

    The NACHA Operating Rules and Guidelines require that all participating depository financial institutions, third-party senders and third-party service providers that provide ACH services conduct an annual ACH audit to be performed by December 31 of each year (ACH Rules, Appendix Eight, Section 8.1). Who Will Benefit: This webinar will provide valuable assistance to all personnel in: Financial Institutions Risk/compliance officers Internal audit Operations Treasury management Instructor Profile: Luann S. Kohlmann serves as the vice president of WACHA/PAR, headquartered in Wisconsin. Ms. Kohlmann started her career in banking operations and joined the WACHA/PAR team in 2003. Note: Use coupon code 232082 and get 10% off on registration.
  • 119 Request Info

    Power BI: Using Data to Drive Results

    Join this webinar to understand the power of Power BI analytics and the impact it can have on your business. 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/Power-BI-Using-Data-to-Drive-Results-507898/JULY-2018-ES-TRAININGREGISTRY
  • 120 Request Info

    Prepaid Cards: An Alternative to Traditional Checking Accounts?

    This OnDemand Webinar will provide banking and other financial services companies with essential information to evaluate prepaid card/access products that will best complement their current business models and risk tolerance.