Banking & Financial

If you can't find what you want, Ask Us.

Refine Your Results

reset

Filter by Category

Location

Dates

FEATURED VENDORS

Showing 1-20 of 554 results Sort by:

Courses

  • 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

    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. Who Will Benefit: Accounts Payable Managers Payments professionals Operations managers Cash management product and sales staff Treasury managers Commercial bankers Corporate treasury professionals 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. Note: Use coupon code NB5SQH8N and get 10% off on registration.
  • 7 Request Info

    ACH Government Payment Processing - Handling Death Notification Entries (DNEs) and Reclamations

    This 90-minute session will discuss details about how processing federal government payments differ from the NACHA Operating Rules. You will learn what the green book is and how this valuable on-line tool will help you with processing DNE’s and government reclamations. Commercial reclamations differ from federal government reclamations; the speaker will cover the difference between the two. Who Will Benefit: Banking operations managers and staff, Compliance and risk professionals, Treasury management professionals, Aspiring and current AAP’s (Accredited ACH professionals), Banking managers/ Supervisors, Audit and compliance personnel / Risk managers. Instructor Profile: Donna K Olheiser, AAP, is the vice president of Education Services and founder of Dynamic Mastership, LLC. Note: Use coupon code NB5SQH8N and get 10% off on registration.
  • 8 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.
  • 9 Request Info

    Adjustable Rate Mortgage (ARM) Rule

    This ARM training program will discuss the definition of “rural and underserved.” It will also discuss how that impacts your institution and considerations to be taken into account when establishing an ARM program. Attendees will gain an understanding of the documents needed to make an ARM program work. Who Will Benefit: Lending management Loan operations Lenders Professionals participating in ARM lending Bank and financial institution auditors Controllers and corporate managers Forensic and management accountants Accounts payable and financial analysts Governance, risk management and compliance officers Internal and external auditors CPAs and CAs 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.
  • 10 Request Info

    Advanced Risk Management Seminar – Maximising Value from Your Organisation’s Investment in Risk Management

    Since the Global Financial Crisis (GFC) the topic of risk management has never had a higher profile. While initially seen to be the focus of the financial industry, the advent of the ASX Corporate Governance Principle 7 and ASIC Regulatory Guide 247 has required all listed entities to address their management and reporting on risk. Learning Objectives: Enterprise risk in context - risk management principles & relevance of ISO 31000 Risk appetite & alignment with conduct codes and objectives A focus on culture: why it's more than process Strategic vs operational management of risk Risk analysis & reporting - meeting internal & external requirements Effective linkage of risk and compliance management Effective frameworks for dealing with risk events and external interventions Looking over the horizon: emerging risk issues Note: Use coupon code NB5SQH8N and get 10% off on registration.
  • 11 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.
  • 12 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.
  • 13 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.
  • 14 Request Info

    AML High-Risk Transactions - Identify, Manage, Resolve

    This webinar will discuss the techniques for controlling and managing High Risk Transaction. The Instructor will discuss the parameters for identifying and qualifying transactions as high risk and process and communication to be followed. He will also discuss how to resolve the end result. Who Will Benefit: Fraud Professionals Compliance Professionals AML/BSA Professionals Banking VP Bank Director Bank Supervisor Bank Managers Credit Unions Manager Credit Unions VP Credit Unions Director Instructor Profile: Jim George is an independent consultant to banks focusing on issues of fraud. He has over 25 years’ experience as a consultant to major banks in associate partner and principal roles at PriceWaterhouse-Coopers Consulting, IBM Consulting in Bank Risk and Compliance, and Andersen Consulting (now Accenture). He has also been SVP Operations for a Fortis-US division providing outsourcing services to the banking industry. Note: Use coupon code NB5SQH8N and get 10% off on registration.
  • 15 Request Info

    AML/BSA Boot Camp

    The BSA / AML / OFAC Compliance Officer is responsible for developing, implementing and administering all aspects of the Bank Secrecy Act Compliance Program, and for assuring that the bank is in compliance with the Bank Secrecy Act, USA Patriot Act, OFAC, and all other applicable laws. Who will Benefit: Bank Compliance Officers and Assistants Bank Secrecy Act Officers and Assistants Bank Secrecy Act Analysts Credit Union Compliance Officers Internal Auditors Note: Use coupon code NB5SQH8N and get 10% off on registration.
  • 16 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
  • 17 Request Info

    And the Answer is...Researching Payroll Questions

    This training program will focus on payroll research and how to find the information necessary to answer complex questions that arise in the payroll department. By using actual website examples, the webinar will examine the basics of researching the IRS and Department of Labor websites and the intricacies of using the state statutes provided on the legislative websites. Areas Covered in the Webinar: The basics of using the IRS website Searching the DOL website Can you submit e-mail questions to the IRS, the DOL and their state equivalents? How to use a search engine to find the state information you need even if you don’t know the name of the agency Who Will Benefit: Payroll Professionals Human Resources Accounting Personnel Business Owners Lawmakers Attorneys Note: Use coupon code NB5SQH8N and get 10% off on registration.
  • 18 Request Info

    Anti-Money Laundering in the Digital Currency Environment

    This training program will examine the impact of current and future regulatory policies on the evolution of the digital currency environment as an emerging payment technology and the importance of increased regulation of these assessments. Who Will Benefit: Bank and financial institution auditors Controllers and corporate managers Forensic and management accountants, accounts payable and financial analysts 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.
  • 19 Request Info

    Audit Trail [Generation] and Review 2019

    This webinar will demystify audit trails and describe the benefits of audit trail for your company. Attendees will learn the tools required to generate compliant audit trails on a domestic and international basis and will answer the questions on how to handle systems without automated audit trails, in a compliant manner.
  • 20 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.