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  • 1 Request Info

    1099 & W-9 Update - Complying with IRS Information Reporting Guidelines

    This IRS regulatory compliance training will focus on the rules requiring W-9 documentation and 1099 reporting. Attendees will learn the best practices to ensure compliance with IRS and avoid B-Notices. Why Should You Attend: What are the rules regarding paying and IRS reporting on independent contractors? How do I avoid the IRS CP-2100 (B-Notices)? What if my vendor claims exemption - must I obtain a W-9 anyway? 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.
  • 2 Request Info

    2015 ACH Rule Changes and Updates: Rules that Will Change Returns and Impose New Fees

    This compliance training will focus on the 2015 ACH rule changes and updates. The chief emphasis will be on the nine recently passed ballots to keep attendees updated with the new rules and avoid violations and penalties. Why Should You Attend: With the increasing movement toward an electronic, interconnected and mobile infrastructure, it’s critical that electronic payments work safely and efficiently for all users. The ACH network enables just that. By using batch processing and a store-and-forward system, it moves almost $39 trillion and 22 billion electronic financial transactions each year. Who Will Benefit: Professionals from financial institutions Risk/compliance officers Operations personnel and managers 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.
  • 3 Request Info

    2015 SEC Enforcement Initiatives and Controls to Defend Them

    This training program will detail new SEC enforcement initiatives and discuss the SEC enforcement mindset. It will also discuss SEC enforcement trends over time and controls to put in place to prevent exposure. Why Should You Attend: This webinar will highlight the newest initiatives arising from the SEC’s Enforcement Division and will provide practical information on how companies can defend themselves from SEC enforcement actions. Who Will Benefit: Compliance Officers Offices of General Counsel Compliance Personnel /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.
  • 4 Request Info

    Accounts Payable Fraud - Detecting and Preventing AP Fraud

    This 90-minute webinar will guide you through the critical steps in ensuring strong controls for the accounts payable (AP) function and provide practical 'how to' guidance for minimizing your organization’s exposure to AP fraudsters. Why Should You Attend: According to the Association of Certified Fraud Examiners, businesses suffer an average of $155,000 every time an insider commits fraud. More disturbing: Billing schemes are by far the most common fraud schemes threatening organizations, making up nearly one-third of the total. Who Will Benefit: Internal and external audit professionals Accounting and audit practitioners AP 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.
  • 5 Request Info

    Accounts Payable Payment (ACH, Check and Card) Fraud, Risk and Risk Mitigation

    This training on detecting and preventing accounts payable payment fraud will explain the several types of payment fraud that occur in today’s business environment. It will provide you the tools to safeguard your accounts payable process from potential fraud. Why Should You Attend: Every form of payment is subject to fraud. You want to ensure that you are taking all proper precautions to avoid being an easy target for hackers and fraudsters. his presenter will provide you the tools necessary to safeguard your Accounts Payable process from potential fraud. Who will Benefit: 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. Mr. Meyers specializes in Automated Accounts Payable and Electronic Invoice Presentment and Payment (EIPP) solutions.
  • 6 Request Info

    ACH Risk Management: 2-day Workshop

    ACH risk management has become a focus of regulators in recent years and attaining a compliant status goes well beyond adherence to the ACH Rules. Every participant in the network except consumers bear some responsibility, with Originating Depository Financial Institutions (ODFIs) and their Originators and Third-Parties bearing the brunt of the liability. Who will Benefit: Payments professionals working in the ACH Network will benefit from this course; these individuals could include operations, compliance, risk management and audit. The course will prove most beneficial for financial institution staff, Third-party senders and third-party processors who offer ACH Origination services to other businesses, and Originators of ACH (i.e. businesses). Note: Use coupon code NB5SQH8N and get 10% off on registration.
  • 7 Request Info

    Affordable Care Act New Tax Penalties: Impact on Individuals and Employers

    This webinar will instruct participants on the new penalties issued to individuals and employers who lack coverage altogether or whose healthcare coverage fails to meet Affordable Care Act (ACA) standards. Why Should You Attend: The penalty on individuals who lack coverage altogether or whose coverage fails to meet ACA standards will kick in with the 2014 filing season. Who Will Benefit: Compliance personnel in financial institutions Branch management staff Training department CPAs and EAs Tax attorneys Instructor Profile: Cherie Hennig began her career as an IRS revenue agent in Denver, Colorado, and has taught numerous undergraduate and graduate tax courses at Wake Forest University, University of North Carolina, Wilmington, Florida International University, Colorado State University, the University of South Florida, and Virginia Tech. Note: Use coupon code 232082 and get 10% off on registration.
  • 8 Request Info

    All You Need to Know About Same Day ACH - Faster Payments!

    This training program will detail what just happened with the adoption of the new Same Day ACH Rule and what will it do for the ACH payments network. Who Will Benefit: Financial Institution Executives and Professionals Banking Operations Managers and Staff Treasury Management AAP’s (Accredited ACH Professionals) Payroll Processors Company /Business Owners (Originators) Instructor Profile: Donna K Olheiser, AAP, is the vice president of Education Services and founder of Dynamic Mastership, LLC. She is an enthusiastic and energetic Certified Master Trainer with over 14 years’ experience. Note: Use coupon code NB5SQH8N and get 10% off on registration.
  • 9 Request Info

    Alternatives for Financing Export Sales

    This webinar will showcase best practices for streamlining an organization’s export sales finance to increase sales effectively and improve cash flow with minimum risk. Why Should You Attend: Learn how to better negotiate and structure commercial sales in foreign markets to simultaneously increase sales, limit risks, and improve cash flow. Who Will Benefit: Attorneys Credit and collection managers Presidents Vice presidents Business owners Managers Instructor Profile: Walter Baker has over 30 years of experience in international trade finance. In May 2009, he joined Fifth Third Bank where he manages their Global Trade Solutions Delivery team. Use coupon code 232082 and get 10% off on registration.
  • 10 Request Info

    Analyzing Financial Statements for Fraud by Craig L Greene

    Areas Covered in the Webinar: Definition of Financial Statement Fraud Common Reasons for Financial Statement Fraud Red Flags to Look for in Fraudulent Financial Statements Basic Understanding of How Financial Statement Fraud is Committed Analysis used to Detect Financial Statement Fraud Other Methods of Vetting Financial Statements Who Will Benefit: Investors and their brokers, money managers, etc. Lending officers Credit and collection department personnel M&A personnel Financial institution compliance personnel Banking compliance personnel Internal auditors External auditors
  • 11 Request Info

    Auditing and Examining Travel and Entertainment Expenses: Expense Reimbursement Fraud

    This training program will address why internal controls over travel and entertainment (T&E) expenditures are a critical component of the control environment. Although the topic of travel and entertainment abuse is not one that management likes to address, it is a very important indicator of the adequacy of a company’s control environment. Who Will Benefit: CEOs/CFOs Board Members Internal Auditors Compliance Professionals Operational Professionals Audit and Risk Professionals Finance Professionals Legal Department HR Personnel/Managers/Staff Instructor Profile: 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.
  • 12 Request Info

    B2B Payments in the US and the Compliance Issues They Face

    This webinar will discuss evolving payment types and the compliance issues surrounding B2B payments. Why Should You Attend: This webinar on compliance issues in B2B payments will provide attendees an in-depth understanding of other growing payment types and the role of key players in B2B payments. Who Will Benefit: Payments professionals Deposit operations managers Cash management professionals Corporate finance officers Instructor Profile: Ray Graber has a deep and thorough understanding of banking, technology, and finance. His business experience includes banking technology research and consulting at TowerGroup, best practices internet security, policies, and procedures at FleetBoston Financial, wire transfer operations and product launches at Citibank and BankBoston, and treasury operations for a $325 million public company. Use coupon code 232082 and get 10% off on registration.
  • 13 Request Info

    Banking and Marijuana: When Federal and State Laws Collide

    In this training program, attendees will learn how to work with each other in a shifting environment in order to reduce compliance and oversight burdens. Who Will Benefit: AML/BSA Officers Compliance Officers Compliance Analysts Company Management Audit Professionals Instructor Profile: Warren R. Markowitz is a practicing attorney, litigator and veteran compliance officer. He has been involved in the U.S. financial arena since 1994. Mr. Markowitz has provided hands on, direct advisory services to domestic and international financial service providers in their dealings with federal and state oversight authorities and self-regulatory organizations, as both a lawyer and an advisor through numerous consulting and technology advisory firms. Note: Use coupon code 232082 and get 10% off on registration.
  • 14 Request Info

    Banking Regulations in 2015

    This training program will discuss changing banking regulations facing the industry in 2015 and the development of U.S. banking in the future. 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, Valid till Dec 31st 2015.
  • 15 Request Info

    Banking Seminars

    Stay current on existing laws and recent legislation that affect the banking industry. Choose from a variety of seminar topics. Banker's Credit, NASBA, CLE and other continuing education credits can be obtained where applicable.
  • 16 Request Info

    Banking Teleconferences

    Stay current on existing laws and recent legislation that affect the banking industry. Choose from a variety of seminar topics. Banker's Credit, NASBA, CLE and other continuing education credits can be obtained where applicable.
  • 17 Request Info

    Basel III - A Comprehensive Introduction and Overview with Implementation of ORM under Basel III

    On completing this training program, attendees will understand the background and intentions of Basel III, appreciate the Basel III market impact and managerial challenges, and be able to justify the costs involved with operations risk management implementation. Who Will Benefit: Supervisors and legal advisers looking for a rounded and coherent overview of Basel III and insights into what it means for banks. Managers and Professionals involved in Basel III (decision making and implementation) Risk and Compliance Officers IT Professionals Instructor Profile: Richard Barr holds a B.S. in International Business Administration from San Jose State University in California. His professional experience spans over 23 years, 5 of which were spent with Wells Fargo Bank. Note: Use coupon code NB5SQH8N and get 10% off on registration, Valid till Dec 31st 2015.
  • 18 Request Info

    Best Practices to Prevent Fraud: Understanding the Trends, Threats and Strategies

    Fraudsters are always looking for new opportunities and new weaknesses. The availability of customer data on the black-market gives them just the tools they need. Why Should You Attend: There are reasons to believe that fraud losses are actually higher than recognized. Banks cannot combat the fraud industry with outdated methods. Some fraud losses are buried in card interchange fees. Who Will Benefit: This webinar will provide valuable assistance to all personnel in any role in addressing fraud in banks. This includes: Retail banking leaders Risk and compliance officers Loss control managers Employees designing fraud controls Instructor Profile: Jim George is an independent consultant to banks focusing on issues of fraud.
  • 19 Request Info

    Blockchain and Bitcoin Fundamentals Course-Simpliv

    ABOUT THE COURSE The course provides an overview of Blockchain technology including its history, evolution and the future. Students learn about bitcoin, which is powered by blockchain technology, bitcoin mining, and other blockchain platforms like Ethereum, Hyperledger and Multichain. Who is the target audience? Anyone aspiring to learn new technology or having an interest in pursuing a career in Blockchain technology can take this the course. This course caters to students and professionals from all background including, but not limited to, technology, management, finance, etc. Basic knowledge: There are no pre-requisites for this course, however, a basic understanding of object-oriented programming would be helpful. Contact: sudheer@simpliv.com +91-9538055093
  • 20 Request Info

    BSA and Privately Owned ATMs Risk

    This training on Bank Secrecy Act regulations will highlight BSA compliance and its applicability to privately owned ATMs. It will look at the privately owned ATMs areas and the specifics of each area as it pertains to BSA compliance. Who Will Benefit: BSA / AML Officers Internal Auditors Staff with roles and responsibilities in BSA / AML management and oversight Corporate Audit 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.