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  • 141 Request Info

    Sanctions Screening / PEP Screening: BSA, AML, KYC

    This training program will discuss the current changes in the marketplace and expose the new faces of AML and examine areas of PEP regulation that pose present and future challenges for regulated businesses. Who Will Benefit: Compliance Managers and Officers Risk Managers and Officers Controllers Presidents / Vice Presidents Managers / Supervisors 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, development of best practices, BSA/AML guidelines, merchant portfolio and acquiring acquisitions, prepaid and alternative payment products including decoupled debit. Note: Use coupon code NB5SQH8N and get 10% off on registration, Valid till Dec 31st 2015.
  • 142 Request Info

    SEC Whistleblowers and Responding to Whistleblower's Complaints

    This training program will discuss the changes in the SEC whistleblower program, as a result of Dodd-Frank. It will also guide attendees on how best to respond to a whistleblower complaint and how to proactively deal with the SEC, the Department of Justice and Congress. Who Will Benefit: Compliance Officers Risk Assessment Professionals Internal Investigators and Auditors Operational Managers Instructor Profile: H. David Kotz presently serves as a managing director at Berkeley Research Group (BRG), a leading global expert services and consulting firm. Note: Use coupon code 232082 and get 10% off on registration.
  • 143 Request Info

    Seize Audit and Risk Management Opportunities by Remaining Relevant

    This webinar will help risk and audit professionals recognize the need to, and develop strategies for, remaining relevant in today’s ever changing environment. Why Should You Attend: Some would argue that remaining relevant is the one key and only measurement for success in audit and risk management. In light of increased regulations, the advent of cyber security issues and increased stakeholder expectation. Who Will Benefit: Professional auditors Risk management professionals Compliance leaders 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. During his last 12 years at Citibank, he was an active leader in the audit and risk review department.
  • 144 Request Info

    Smart Tax and Accounting Solutions for Small Business:

    If you are looking for answer of these questions, you would certainly benefit by attending this seminar: Are you a new or current small business owner who would like to ensure your business is organized to protect your assets and maximize your potential financial returns? As a non-accountant, are you unsure how your books should be kept? Do accounting concepts seem like a foreign language? Do you want to save on taxes, and make sure you are in compliance with tax laws? Do you want to understand what you should expect from the person that prepares your income tax returns and plans your tax strategies?
  • 145 Request Info

    Social Media Risks, Rules, Policies and Procedures: Best Practices to Minimize Risks, Manage Use and Maximize Legal and Regulatory Compliance

    This social media training program with Nancy Flynn will reveal how a best practices-based policy and compliance management program can help mitigate risks, manage behavior, and maximize compliance. Who Will Benefit: Compliance officers Lawyers Records managers HR directors Instructor Profile: An internationally recognized expert on workplace email, social media, mobile device, and internet policy, compliance, and communication, Nancy Flynn is founder and executive director of The ePolicy Institute™. Note: Use coupon code NB5SQH8N and get 10% off on registration.
  • 146 Request Info

    Statistical Concepts of Process Validation - 2017

    Overview: Process validation is an important element in medical device manufacturing. This presentation looks at the underlying statistical concepts to perform an effective process validation. Why should you Attend: If you conduct process validation, you need to ensure that your results are valid. Beyond the regulatory requirements, statistical approaches will help you achieve the desired result - processes that produce only conforming material. This presentation provides the background you need on the statistical approach to process validation.
  • 147 Request Info

    Statistical Hypothesis Tests: Concepts and Applications

    Overview: This training program will cover statistical hypothesis testing concepts including: null and alternate hypotheses, test statistics, p-values, confidence intervals, confidence levels, power, power curves, and sample sizes. Several types of hypothesis tests will be covered such as 1 and 2-sample means tests, tests of variances, and tests of proportions. Equivalence tests will also be discussed. The importance of selecting appropriate sample sizes will be stressed.
  • 148 Request Info

    Successful Business Fraud: What Happens If They Don't Get Caught?

    This training program will offer participants an introduction to fake investment offers and guide them in recognizing techniques used to manipulate investments and financial goals. Why Should You Attend: Bernie Madoff was not the first and will not be the last. Ponzi's name is over a century old. Investment fund fraud has recognizable patterns of operation and behavior. Yet, we continue to be vulnerable to such grandiose claims and empty promises. Who Will Benefit: Investors/Corporations Wealth Management Experts Insurance Companies Mutual Funds Instructor Profile: Alex Kwechansky focuses on business fraud discovery, resolution and recovery. His specialty is untraceable fraud with no paper trail. He holds an accreditation of Diplomate from the American Board of Forensic Accounting. Note: Use coupon code 232082 and get 10% off on registration.
  • 149 Request Info

    Supplemental Pay Essentials - Severance Pay, Deferred Compensation, Recordkeeping and Fringe Benefits

    This training program will help attendees distinguish between supplemental wage payments and regular wage payments and help them identify wage payments that are neither supplemental nor regular. Who Will Benefit: Payroll Supervisors and Personnel Payroll Consultants Payroll Service Providers Public Accountants Internal Auditors Tax Compliance Officers Instructor Profile: Patrick A. Haggerty is a tax practitioner, author, and educator. His work experience includes non-profit organization management, banking, manufacturing accounting, and tax practice. Note: Use coupon code NB5SQH8N and get 10% off on registration, Valid till Dec 31st 2015.
  • 150 Request Info

    Tax Planning for Corporate Finance: S and C Corporation

    This training program will illustrate how consistent annual tax planning can help corporations avoid pitfalls and penalties. It will also offer best practices for developing and ensuring tax compliance. Who Will Benefit: Corporate executives and management Corporate board members Corporate payroll personnel Accountants and CPAs Medium and large companies Instructor Profile: Financial and business compliance coach, JeFreda Brown, helps maximize the business potential of small and medium sized businesses, nonprofits, government agencies, colleges, organizations, agencies, and self-employed individuals. Note: Use coupon code NB5SQH8N and get 10% off on registration, Valid till Dec 31st 2015.
  • 151 Request Info

    Tax Rules for Investments and Employee Benefits

    This training program will offer attendees a clearer understanding of the tax rules and laws that affect the types of investments or employee benefits that they hold. Who Will Benefit: Small business owners Self-employed individuals Individual investors Payroll personnel HR personnel Instructor Profile: Financial and business compliance coach, JeFreda Brown, helps maximize the business potential of small and medium sized businesses, nonprofits, government agencies, colleges, organizations, agencies, and self-employed individuals. Note: Use coupon code NB5SQH8N and get 10% off on registration, Valid till Dec 31st 2015.
  • 152 Request Info

    Teaching your Front-line How to Ask BSA Questions?

    This Bank Secrecy Act training will explain how to train your frontline staff to ask BSA questions. Why Should You Attend: Because the frontline of any financial institution is the first line of defense, it stands to reason that ill-trained frontline staff will, in essence, be the collapse of your institution. Who Will Benefit: District Bank/Credit Union/Financial Institution Managers Branch Managers Teller Supervisors Compliance Managers Instructor Profile: Kimberly Suchora’s proficiency is providing training solutions for MSB’s, Banks, Credit Unions and Financial Institutions operating in developing a knowledgeable and proficient team with a complete understanding of BSA/AML/CFT. Use coupon code 232082 and get 10% off on registration.
  • 153 Request Info

    Teaching your Front-line How to Ask BSA Questions?

    This Bank Secrecy Act training will explain how to train your frontline staff to ask BSA questions. Why Should You Attend: Because the frontline of any financial institution is the first line of defense, it stands to reason that ill-trained frontline staff will, in essence, be the collapse of your institution. Who Will Benefit: District Bank/Credit Union/Financial Institution Managers Branch Managers Teller Supervisors Compliance Managers Instructor Profile: Kimberly Suchora’s proficiency is providing training solutions for MSB’s, Banks, Credit Unions and Financial Institutions operating in developing a knowledgeable and proficient team with a complete understanding of BSA/AML/CFT.
  • 154 Request Info

    TIN Matching and B Notices - How to Minimize the Paperwork from Complaints on IRS Information Returns

    This IRS regulatory compliance training will explain the TIN matching system best practices to eliminate form 1099 reporting errors. Why Should You Attend: How do you know your vendor’s W-9s are correct? What are the consequences of filing incorrect name and ID numbers on their 1099s? Who will Benefit: Financial Officers Tax Managers Accounts Payable 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.
  • 155 Request Info

    Trade Services: Trade Patterns and Methods for Conducting International Trade to Mitigate Risk

    This training program will contemplate the increase in global trade and the resultant need for organizations to understand how to grow their bottom line while minimizing risk when importing or exporting. Who Will Benefit: Managers in financial institutions who want to know more about trade services Bankers who are contemplating offering trade services to their customers Staff in companies who are contemplating undertaking international trade or are in the nascent stages of trade Instructor Profile: Jane Hennessy worked at Wells Fargo for 22 years where she was an executive vice president, International Group, until May 2012. She was the head of strategy and information management, marketing, cross-sell, and international personal banking. Note: Use coupon code 232082 and get 10% off on registration.
  • 156 Request Info

    Trends in Global Regulatory Landscape

    This training program will offer attendees an understanding of the need to be cognizant of local laws as well as those that apply globally. Who Will Benefit: This webinar will provide valuable assistance to all personnel in: Financial institutions Companies with staff or operations overseas Instructor Profile: Jane Hennessy joined G2 Web Services as head of external alliances in May 2015. She maintains an independent consulting practice as well since 2012. Note: Use coupon code NB5SQH8N and get 10% off on registration, Valid till Dec 31st 2015.
  • 157 Request Info

    U.S. Payments Landscape - Its Significant Changes and How it Affects Merchants Accepting Payments

    Different payment approaches are starting to remove the requirement for a payment card at the point-of-sale (POS), leveraging cloud-based services or mobile devices. Who Will Benefit: Payment service providers Merchants considering payment acceptance Risk and chargeback management personal Professionals from independent sales organizations 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.
  • 158 Request Info

    Understanding International ACH Transaction

    This webinar will explain concept of ACH, how it works, rationale for choosing it and how it differs from US domestic ACH. Why Should You Attend: There are many ways of making payments internationally. International ACH is one that is often not understood but can be very advantageous for efficiently and cost-effectively making payments to other countries. Who Will Benefit: Payments professionals in companies and financial institutions Corporate treasury personnel Government regulators Instructor Profile: Jane Hennessy, worked at Wells Fargo for nearly 22 years where she was an Executive Vice President, International Group, until May 2012. Ms. Hennessy was the head of strategy and information management, marketing, cross-sell, and International Personal Banking. Note: Use coupon code 232082 and get 10% off on registration.
  • 159 Request Info

    Understanding International ACH Transaction

    This webinar will explain concept of ACH, how it works, rationale for choosing it and how it differs from US domestic ACH. Who Will Benefit: Payments professionals in companies and financial institutions Corporate treasury personnel Government regulators Technology providers of payment platforms Instructor Profile: Jane Hennessy, worked at Wells Fargo for nearly 22 years where she was an Executive Vice President, International Group, until May 2012. Ms. Hennessy was the head of strategy and information management, marketing, cross-sell, and International Personal Banking. Note: Use coupon code NB5SQH8N and get 10% off on registration.
  • 160 Request Info

    Understanding the Loan Estimate and Navigating the Closing Disclosure: TILA/RESPA Integrated Disclosures

    Through this training program, attendees will understand what the changes are to initial disclosures relative to TILA and RESPA. They will also develop an understanding of changes to variance thresholds, the need to understand affiliate relationships, and the importance of knowing your fees. Who Will Benefit: Compliance Officers Operations Personnel (Disclosure Desk, Processors, Closers, Funders) Mortgage Loan Officers Branch Managers Instructor Profile: Kara Lamphere is a financial services professional with over 17 years of banking experience including more than 13 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.