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108 results of "Banking & Insurance x" and "SOX Compliance and Internal Controls x"
Live Webinar

Building Resiliency: How Thrive in Uncertain Times

Uncertainty has always been a part of life, but not until the pandemic hit did we see just how dire its effects can be. Now, as uncertainty has become the norm, we are living in a culture of stress, fear, anxiety, and negativity, and overwhelm. These things ha ...

Live Webinar

Due Diligence Steps for Form 1099

This course will cover compliance aspects relating to the new Form 1099-NEC, and the Form 1099-MISC. We will start by discussing the basics of 1099s including who must file, which transactions are reportable, and who receive 1099. We will then discuss due dili ...

Live Webinar

How Identify and Prevent Social Engineering

Fraud is not always represented by chargebacks and automated risk assessments. When developing an effective fraud prevention strategy, it is crucial to understand where a fraudster sees value in your company’s operations, how they stand to attack, and how to i ...

Live Webinar

NEW Nacha Rules UPDATES for 2021 and 2022

The NACHA Operating Rules are always changing, updates have recently been made and continue to be in place due to the current COVID-19 situation! There are six ACH Operations Bulletins posted by Nacha in 2020; four of them explain the updates to the Rules due ...

Live Webinar

Commercial Lending Over the Business Cycle

As borrowers and lenders work through the business cycle, borrowers’ credit needs change, especially during the pandemic, and lenders must be ready to recognize the changes and accommodate their clients’ requirements. 

Live Webinar

Advanced Excel Skills for Accountants

Excel expert David Ringstrom, CPA, explains helpful ways you can improve the integrity of your spreadsheets using Excel’s lookup functions and pivot tables. In this comprehensive presentation, David reveals alternatives to VLOOKUP, including the HLOOKUP, INDEX ...

Live Webinar

IRS Form 1099 Reporting: Compliance Requirements

This course will cover all the basics of Form 1099-MISC compliance, including what the form is, what payments are reportable, who receives a 1099, penalties for late filing, and how to get out of penalties. We will also cover a new form coming for 2020 -the Fo ...

Live Webinar

Preparing for a BSA/OFAC Regulatory Examination

The BSA examination process is intended to assess the effectiveness of a financial institution’s BSA compliance program and the institution’s compliance with the regulatory requirements related to the BSA. A regulatory examination should cover a review of the ...

Live Webinar

Report Writing Techniques for Auditors and Risk Management Professionals

The information provided in the audit report needs to inform your audit client and sometimes persuade them of your recommendations. The key to writing a focused report is knowing your readers and how they plan to use the report. And because the report is usual ...

Live Webinar

Writing an Effective Credit Memo

This webinar will expose participants to process and a detailed outline that will enable you to write an effective credit memo. The learning objectives are:  To make you a better banker To understand the importance of good written communication To improve ...