Webinars

NEW – NACHA Operating Rules 2020 and Beyond
Donna K Olheiser

NEW – NACHA Operating Rules 2020 and Beyond

Duration : 90 Mins

Business Continuity Management Sustainment During COVID 19 What You Can Do Right Now
Dr. Michael C. Redmond

Business Continuity Management Sustainment During COVID 19 What You Can Do Right Now

Duration : 60 Mins

Accounting On The Move - What Recent Changes in US GAAP Accounting Mean For Borrowers and Lenders
Dev Strischek

Accounting On The Move - What Recent Changes in US GAAP Accounting Mean For Borrowers and Lenders

Duration : 60 Mins

How ISO or IEC 27001 can help achieve GDPR compliance and reduce data breach risk
ROBERT E. DAVIS

How ISO or IEC 27001 can help achieve GDPR compliance and reduce data breach risk

Duration : 60 Mins

Operational Risk for Financial Institutions - Beyond Regulatory Constraints
Fred Vacelet

Operational Risk for Financial Institutions - Beyond Regulatory Constraints

Duration : 90 Mins

Payroll Rules and Administration Made Simple Includes Review and Implementation of New Overtime Rules
Carl Young

Payroll Rules and Administration Made Simple Includes Review and Implementation of New Overtime Rules

Duration : 75 Mins

Legal Liabilities when Check Fraud Occurs
Dr. Gina J. Lowdermilk

Legal Liabilities when Check Fraud Occurs

Duration : 60 Mins

Due Diligence Steps for Form 1099 Compliance
Mr. Jason Dinesen

Due Diligence Steps for Form 1099 Compliance

Duration : 90 Mins

Stress-testing in Stressing Recovery Times
Fred Vacelet

Stress-testing in Stressing Recovery Times

Duration : 90 Mins

California Consumer Privacy Act - What you Need to Know to be Prepared for January 1, 2020 Effective Date
Dr. Michael C. Redmond

California Consumer Privacy Act - What you Need to Know to be Prepared for January 1, 2020 Effective Date

Duration : 60 Mins

Metro 2 E-OSCAR and New Tougher FCRA or CFPB Compliance
Dr. Gina J. Lowdermilk

Metro 2 E-OSCAR and New Tougher FCRA or CFPB Compliance

Duration : 60 Mins

TIN Solicitation Best Practices - All You Need to Know
Brian G. Rosenberg

TIN Solicitation Best Practices - All You Need to Know

Duration : 60 Mins

Remote Deposit Capture RDC for 2020 - Rules Regs Risks and Reg CC
Donna K Olheiser

Remote Deposit Capture RDC for 2020 - Rules Regs Risks and Reg CC

Duration : 60 Mins

Form 1099- MISC Compliance Due Diligence Reporting Requirements
Mr. Patrick A. Haggerty

Form 1099- MISC Compliance Due Diligence Reporting Requirements

Duration : 90 Mins

Form 1099-MISC Compliance How to Minimize Errors in 2020
Mr. Patrick A. Haggerty

Form 1099-MISC Compliance How to Minimize Errors in 2020

Duration : 90 Mins

Payroll and Form W-4 Update in 2020
Mr. Jason Dinesen

Payroll and Form W-4 Update in 2020

Duration : 60 Mins

AML Training on Red Flags
Mr. Justin Muscolino

AML Training on Red Flags

Duration : 60 Mins

W-2 and Year End update
Dayna J. Reum

W-2 and Year End update

Duration : 60 Mins

How to Establish an Effective IT Governance, Risk and Compliance Framework - Organization and Responsibilities
Dr. Michael C. Redmond

How to Establish an Effective IT Governance, Risk and Compliance Framework - Organization and Responsibilities

Duration : 60 Mins

AML High-Risk Transactions and Correspondent Banking
Jim George

AML High-Risk Transactions and Correspondent Banking

Duration : 90 Mins

Rolling Forecasts - The New Way to Budget
Carl Young

Rolling Forecasts - The New Way to Budget

Duration : 60 Mins

CFPB
Mr. Justin Muscolino

CFPB's New Proposed Debt Collections Rules

Duration : 60 Mins

Avoid Liabilities-Perfect your understanding of Payroll Tax Withholding
Debbie Cash

Avoid Liabilities-Perfect your understanding of Payroll Tax Withholding

Duration : 90 Mins

Form 1099 - Latest Forms, Rules and Reporting Regulations
Mr. Patrick A. Haggerty

Form 1099 - Latest Forms, Rules and Reporting Regulations

Duration : 90 Mins

Performing BSA or AML or OFAC Risk Assessments Properly
Dr. Gina J. Lowdermilk

Performing BSA or AML or OFAC Risk Assessments Properly

Duration : 60 Mins

Building a World Class Accounts Payable Operation- P2P, AP
Brian G. Rosenberg

Building a World Class Accounts Payable Operation- P2P, AP

Duration : 60 Mins

Emerging Technology Related to E-Signature E-CDD and E-Disclosures
Thomas Nollner

Emerging Technology Related to E-Signature E-CDD and E-Disclosures

Duration : 60 Mins

EBIT or EBITDA - Understanding Your Profit and Loss Statement
Brian G. Rosenberg

EBIT or EBITDA - Understanding Your Profit and Loss Statement

Duration : 90 Mins

Form 1099 - Latest Forms, Rules and Reporting Regulations
Mr. Patrick A. Haggerty

Form 1099 - Latest Forms, Rules and Reporting Regulations

Duration : 90 Mins

Employee Vs Contractor - How To Tell The Difference And Why It’s Important
Mr. Jason Dinesen

Employee Vs Contractor - How To Tell The Difference And Why It’s Important

Duration : 60 Mins

GDPR and California Consumer Privacy Act
Mr. Justin Muscolino

GDPR and California Consumer Privacy Act

Duration : 60 Mins

Using Controls and Segregation of Duties to Build a Bullet Proof AP Operation
Brian G. Rosenberg

Using Controls and Segregation of Duties to Build a Bullet Proof AP Operation

Duration : 60 Mins

Finance and Accounting 101 Simplified
Carl Young

Finance and Accounting 101 Simplified

Duration : 90 Mins

Form 1099-MISC Updates for 2021
Mr. Jason Dinesen

Form 1099-MISC Updates for 2021

Duration : 60 Mins

Teaching Your Front-Line Staff to Ask BSA Questions
Mr. Thomas Nollner

Teaching Your Front-Line Staff to Ask BSA Questions

Duration : 60 Mins

How to Apply Analytical Procedures When Performing an IT Audit
ROBERT E. DAVIS

How to Apply Analytical Procedures When Performing an IT Audit

Duration : 60 Mins

Stress-Testing for Financial Institutions - Beyond Regulatory Constraints
Fred Vacelet

Stress-Testing for Financial Institutions - Beyond Regulatory Constraints

Duration : 90 Mins

Tools and Techniques to Avoid HMDA Reporting Mistakes
Jim George

Tools and Techniques to Avoid HMDA Reporting Mistakes

Duration : 60 Mins

Updates to the NACHA Operating Rules in 2021 and 2022
Donna K Olheiser

Updates to the NACHA Operating Rules in 2021 and 2022

Duration : 90 Mins

Credit Risk Discipline Tools - Implementing 14 Tools for Credit Risk Management
Dev Strischek

Credit Risk Discipline Tools - Implementing 14 Tools for Credit Risk Management

Duration : 60 Mins

Understanding Key Financial Ratios Leads To The Road OF Profits And Productivity
Carl Young

Understanding Key Financial Ratios Leads To The Road OF Profits And Productivity

Duration : 60 Mins

Risk Management Using Excel Improving Spreadsheet Safety
Fred Vacelet

Risk Management Using Excel Improving Spreadsheet Safety

Duration : 90 Mins

Form 1099 - Latest Forms, Rules and Reporting Regulations
Mr. Patrick A. Haggerty

Form 1099 - Latest Forms, Rules and Reporting Regulations

Duration : 90 Mins

ACH Death Notification Entries and Reclamations - Your Banks Liability
Donna K Olheiser

ACH Death Notification Entries and Reclamations - Your Banks Liability

Duration : 90 Mins

Understanding And Analyzing Financial Statements
Carl Young

Understanding And Analyzing Financial Statements

Duration : 60 Mins

Seven Habits Of An Effective Credit Administration
Dev Strischek

Seven Habits Of An Effective Credit Administration

Duration : 60 Mins

Measuring Risk From Financial Statements
Fred Vacelet

Measuring Risk From Financial Statements

Duration : 90 Mins

Guidelines for Performing a Corporate-Wide Internal IT Audit Risk Assessment
ROBERT E. DAVIS

Guidelines for Performing a Corporate-Wide Internal IT Audit Risk Assessment

Duration : 90 Mins

Updated Metro 2 e-OSCAR and the New FCRA-CFPB Compliance Requirements
Dr. Gina J. Lowdermilk

Updated Metro 2 e-OSCAR and the New FCRA-CFPB Compliance Requirements

Duration : 60 Mins

FinCEN’s New CDD Rule – The New Fifth Prong of the AML Program
Jim George

FinCEN’s New CDD Rule – The New Fifth Prong of the AML Program

Duration : 60 Mins

Multi-State Tax Issues for Payroll 2021
Mr. Patrick A. Haggerty

Multi-State Tax Issues for Payroll 2021

Duration : 90 Mins

Emerging Technology Related to E-Signature E-CDD and E-Disclosures
Thomas Nollner

Emerging Technology Related to E-Signature E-CDD and E-Disclosures

Duration : 60 Mins