Search Trainings

149 results of "Banking & Insurance x" and "Insurance x"
Live Webinar

Analyzing Personal Financial Statements

This webinar will allow participants to effectively analyze borrowers’ personal financial statements. 

Live Webinar

AML/BSA Basics, Compliance and Current Issues

Money laundering continues to be a national concern.  High levels of drug-related activity and violence have drawn additional attention In the form of the AML Act of 2022.  The Act will up the power of Fincen and change their role in im[lamenting Customer Due ...

  • Basic & Intermediate
  • 60 Mins
  • Jim George
  • Apr 06, 2023
Live Webinar

Advanced Commercial Banking & Lending: How to Evaluate Financial Performance,Forecast Repayment Ability,Improve Shareholder Value

Banking commercial borrowers require lenders to evaluate both repayment ability, and, in turn, necessitates analyzing both the short-term and long-term potential of borrowers.  Enough positive cash flow to repay creditors and reward owners comes from solid fin ...

Live Webinar

Banks and Identity Theft

Financial identity theft occurs when someone uses another consumer’s personal information (name, social security number, etc) with the intent of conducting multiple transactions to commit fraud that results in substantial harm or inconvenience to the victim.  ...

Live Webinar

AML Red Flags – Signs of Money Laundering

Most bankers will only run into a few actual money laundering cases in their careers.  Thus, they are looking for money laundering but have very limited knowledge of what money laundering looks like and how to spot it.  To address this difficulty, I have devel ...

  • Basic & Intermediate
  • 60 Mins
  • Jim George
  • Apr 27, 2023
Live Webinar

Employee Fraud in Banking– Prevent, Detect, Manage

Learning Objectives: Understand the fraud problem Why employees commit fraud Essential fraud detection tools and techniques Best practices for developing and implementing anti-fraud controls Identify the red flags of fraud How to detect and investigate ...

  • Basic & Intermediate
  • 60 Mins
  • Jim George
  • May 04, 2023
Live Webinar

Fundamentals of CIP, CDD, EDD, CTR, and Current Issues

During this webinar, we will go over the of fundamentals of CIP, CDD, EDD, CTR and also, current Issues that impact your day to day.

Live Webinar

AML Training on Red Flags

Due to an evolving climate with AML regulations, you need stay abreast of changes and the impact it has to you. Especially in a financial services industry where crime is rampant due to AML related activities. We will explore the recent changes, red flags and ...

Live Webinar

Nacha Rule Update

During this webinar, we will review recent changes to the ACH rules and also discuss upcoming changes that might impact your organization or specifically, your role. Course Objectives:  The foundation of ACH and Nacha Understand the rules created by Nacha ...

Live Webinar

Virtual Assets AML

During this webinar, we will review recent changes to the ACH rules and also discuss upcoming changes that might impact your organization or specifically, your role. Course Objectives: The foundation of ACH and Nacha Understand the rules created by Nacha ...