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Introductory Webinar covers what is ChatGPT?, What can it do?, Uses of ChatGPT, Benefits for Financial tasks and the benefits of common Financial usages. It examines the overall impact on Financial Services as well as the limitations and dangers of ChatGPT. ...
BSA regulations require all financial institutions to submit five types of reports. Individuals or companies must file an individual filing requirement. We will go over more details later on in this presentation. They are: Currency transaction reports (CTR) ...
Most bankers acknowledge that construction lending is riskier than other types of commercial lending: Repayment ability depends on successful completion of the construction before the project can generate cash flow from the sale of the finished property, fr ...
This session aims to equip attendees with a thorough grasp of the latest AI protocols and their role in analyzing adverse impacts in algorithmic tools. This includes: Deciphering the Role of the EEOC in Algorithmic Choices, Assessing the Adverse Consequences o ...
Each participant in the ACH Network is required to follow the Nacha Operating Rules and be compliant. There were several NEW amendments recently passed (in 2022 – in case you missed them) which will change the ACH Network processes – these are a big deal to en ...
During this webinar, we will go over the details and review the current regulations. Also, we will go over how the process works, who is impacted, and why.
This webinar will equip attendees with the basic understanding necessary to understand the organization's accounting and reporting structure.
The session will cover organized approaches to development of internal control systems and controls based on the COSO frameworks, including risk assessment, development of the control environment, training of employees, and the objectives of the business. The ...
In just one fast-paced and informative training session, you'll learn how to use PivotTables better to sort, filter, and subtotal your data more efficiently create multiple customized reports in a few easy steps and gain a powerful new tool to help you make be ...
Blockchain and cryptocurrencies such as Bitcoin have been getting headlines for years now, first because of their increasing value, and lately because of a crash in value. Yet, few business professionals can grasp the intricacies, opportunities, and challenges ...