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204 results of "Banking & Insurance x" and "SOX Compliance and Internal Controls x"
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

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

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 ...

Live Webinar

The Secrets of Outlook 365 Revealed Demonstrated in Outlook 365

In this webinar, you will learn to use little-known Outlook features and advanced features that are hiding in plain sight. Not only will you learn about the features, but you’ll learn the benefits of those features from a time management viewpoint. Effective ...

Live Webinar

Managing the People Aspect of Change

Organizations often use internal or external change management experts to help the organization create effective change management programs and plans. However, these change management experts often engage with key stakeholders without a plan to provide change ...

Live Webinar

Workplace Violence: Proactive Prevention and Active Shooter Preparedness - A Comprehensive Training

Gain the knowledge and skills required to prepare for and proactively address workplace violence episodes and active shooter scenarios. Our program aligns with OSHA requirements concerning workplace violence and active shooter incidents, offering practical s ...

  • Basic & Intermediate
  • 60 Mins
  • Joe Keenan
  • Oct 23, 2023
Live Webinar

Credit Risk Management: Principles and Practices, Tools and Techniques

A strong credit culture: Focuses the organization—everyone on the same page. Reduces organizational conflict and confusion—priorities. Minimizes need for rigid controls. Supports commitment to the organizational vision and mission. Adds to the organizat ...

Live Webinar

Effectively Handling CP-2100 Letters

CP-2100 letters come to your business from the IRS. These letters notify you that the social security number you put on 1099 doesn’t match what’s in the IRS’s system. For example, the social security number of a contractor. When your business receives such a l ...

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