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247 results of "Banking & Insurance x" and "Fraud Analytics x"
Live Webinar

ChatGPT for Accountants

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. ...

Live Webinar

BSA Reporting Requirements

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) ...

Live Webinar

Construction Lending and Real Credit Administration: Evaluating, Underwriting, and Monitoring Construction Loans

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 ...

Live Webinar

Insights on the EEOC’s AI Protocols: Adverse Impact Analysis in Algorithmic Tools

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 ...

Live Webinar

UPDATES to the NACHA Operating Rules 2023 and the Future

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 ...

Live Webinar

US Sanctions

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.

Live Webinar

Understanding Accounting for Non - Accounting Professionals

This webinar will equip attendees with the basic understanding necessary to understand the organization's accounting and reporting structure.

Live Webinar

Internal Controls for Accounts Payable

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 ...

Live Webinar

How to Use Excel Pivot Tables

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 ...

Live Webinar

Cryptocurrency Taxation

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 ...

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Validity : 17th Sep'23 to 27th Sep'23