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Comprehensive Courses

Risk Management Course

9 Modules | 35+ Trainings of 2100 mins | 25+ Experts

Actual Price: $3000.00
Discount Price: $1249.00

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(1 Year Access)

Risk Management Program

Setting up an Effective Risk Management Program
Project Risk Management
Risk Management - Best Practices, Roles, Types and Preventives, Case Studies
How to Implement a Risk Manangement Program

Risk Assessment Tools

Developing ERM

ISO Risk Management Standards

Internal Controls

COSO and Internal Controls

Audit and Risk Management

Operational Risk Management

ORM Tools

Introductory Offers

Discount Price: $1249.00
Actual Price: $3000.00

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(1 Year Access)

Risk Management For Banks

10+ Trainings of 700 mins | 8+ Experts

Actual Price: $2000.00
Discount Price: $999.00

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(1 Year Access)

Risk Management For Banks

The Nature of e-Banking, a Precursor to Understanding its Compliance & Risks
Interest Rate Risk Management - What the Regulators Want
Monitoring High Risk Transactions
Chargebacks - What can be done to minimize the risk?
BSA/AML/OFAC Risk Assessments - Are you doing them correctly?
Payment Issues- How can Companies Minimize the Risk of Duplicate, Fraudulent, and Late Payments?
BSA and Privately Owned ATMs Risk
Developing Risk Models for AML and BSA Monitoring Programs
Best Practices to Combat Anti Money Laundering Risk
Managing E-SIGN, E-Statements & E-Disclosures: Minimizing E-Banking Risks and Maximizing E-SIGN Compliance
Risk Management | Emerging Technological Approach for KYC and Secure Transactions

Introductory Offers

Discount Price: $999.00
Actual Price: $2000.00

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(1 Year Access)

Accounting Taxation, Documentation Course

2 Modules | 14+ Trainings of 840 mins | 10+ Experts

Actual Price: $3000.00
Discount Price: $899.00

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(1 Year Access)

Taxation and Accounting

Complying with FATCA - the Foreign Accounts Tax Compliance Act
FATCA - the Foreign Accounts Tax Compliance Act
Corporate AMT tax planning and compliance
Sales and Use Tax - Avoiding Double Tax on Drop Shipments
Personal and Business Tax Returns Analysiss
Advanced Tax Return Analysis for the Banker
Tax Refund Fraud: The Fraud that Keeps Getting Worse
Recurring Deficiencies in Compilations and Reviews and How to Avoid Them
Finance, Accounting, Budgeting, Inventory and Finance Statement Analysis for Non-Financial Personnel
Refresher for Bankers: Accounting Crash Course - All You Need to Know

Documentation

Introductory Offers

Discount Price: $899.00
Actual Price: $3000.00

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(1 Year Access)

SOX Compliance Course

5 Modules | 12+ Trainings of 720 mins | 8+ Experts

Actual Price: $1500.00
Discount Price: $749.00

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(1 Year Access)

SOX Guidance and Compliance

SEC Management Guidance for SOX -Update
Complying with Sarbanes Oxley (SOX), Section 404
Leveraging 2009 COSO Monitoring Guidance for SOX
Understanding Disclosures, Certifications and Corporate Responsibility Relating to SOX

SOX and Risk Assessment

SOX Internal Controls

SOX Compliance for IT

Threats to SOX Compliance

Introductory Offers

Discount Price: $749.00
Actual Price: $1500.00

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(1 Year Access)

Insurance Best Practices

5+ Trainings of 300 mins | 3+ Experts

Actual Price: $800.00
Discount Price: $399.00

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(1 Year Access)

Insurance

Tax Favored Capital - Captive and Commercial Insurance Arrangements to Maximize Capital Formation
Insurance Fraud and Weapons to Fight Fraud
Effective and Innovative Uses for Credit Insurance
Tax Favored Capital - Captive and Commercial Insurance Arrangements to Maximize Capital Formation
Effective and Innovative Uses for Credit Insurance

Introductory Offers

Discount Price: $399.00
Actual Price: $800.00

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(1 Year Access)

FDA Regulations and Best Practices Course

9 Modules | 45+ Trainings of 2700 mins | 30+ Experts

Actual Price: $7000.00
Discount Price: $2999.00

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(1 Year Access)

FDA Inspection and Audit Process

FDA Inspection Preparedness
FDA Audit Practices and the 10 Most Common Cited GMP Deficiencies
Introduction to the FDA and Your First FDA Meeting
Current Trends in FDA Inspections
US FDA's Pre-Approval Inspection Program
How to Most Effectively Prepare for and Manage FDA Inspection: Best Practices
Preparing for and Managing FDA Inspections
Win-Win FDA Inspections
Preparing for an FDA Pre-Approval Inspection
How to Avoid 483's/ Warning Letters. What to Do If You Happen to Get One?
How to Respond to a FDA Inspection and Warning Letter
Project Risk Management

FDA Warning Letters

Complaints & Recalls

Documentation /SOP

Marketing and Promotional Activities

FDA Enforcement

FDA Compliance Training

21 CFR Part 11 Compliance

FDA Supply Chain Management

Introductory Offers

Discount Price: $2999.00
Actual Price: $7000.00

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(1 Year Access)

Third Party Management Course

3 Modules | 10+ Trainings of 600 mins | 8+ Experts

Actual Price: $1500.00
Discount Price: $749.00

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(1 Year Access)

Third Party Risk Assessment and Management

Third Party Vendor Risk Assessment - Rules, Regulations and Best Practices
Reducing Risk in Third Party Relationships in the Financial Industry
Third Party Information Security Assessment
Effective Vendor Risk Management

Vendor Management Program

Vendor Fraud

Introductory Offers

Discount Price: $749.00
Actual Price: $1500.00

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(1 Year Access)

Bank Audit , Payments & Fraud Prevention

3 Modules | 30+ Trainings of 1800 mins | 15+ Experts

Actual Price: $5000.00
Discount Price: $1499.00

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(1 Year Access)

Bank Audits

EDD what are the auditors looking for?
E-Payments - Complying to Auditor's Standards
Bank Secrecy Act (BSA) Audit Best Practices
How to Manage an Effective AML Audit Program
Performing Your ACH Audit: The Ins and Outs of ACH Rule Compliance
Getting the Truth from Investigatory Interviews - Strategy, Training and Closure
Knowing Your Customer - Monitoring and Auditing for PEPs and Other High Risk Customers

Payment Essentials

Fraud Detection and Prevention

Introductory Offers

Discount Price: $1499.00
Actual Price: $5000.00

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(1 Year Access)

Financial Writing

8+ Trainings of 480 mins | 5+ Experts

Actual Price: $1500.00
Discount Price: $599.00

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(1 Year Access)

Financial Writing

Writing an Effective Coverage Letter - Analyzing the Facts, the Law and the Insurance Policy
Writing Effective Credit Memos and Loan Narratives
How to Craft an Effective Commercial Loan Write-Up
Business Writing for Financial Professionals
Report Writing for Auditing Professionals
Writing Effective Audit Observations
Writing an Effective SAR Narrative
Quality Writing for Technical Communicators
Writing High-Impact Executive Summaries

Introductory Offers

Discount Price: $599.00
Actual Price: $1500.00

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(1 Year Access)

CAPA Comprehensive Course

6 Modules | 18+ Trainings of 1100 mins | 12+ Experts

Actual Price: $1500.00
Discount Price: $749.00

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(1 Year Access)

Understanding CAPA

CAPA - The Heart of Your Quality System
Advanced CAPA
Deviations and Process Failures within a CAPA Program
CAPA Practices Needed to Implement an Effective and Efficient CAPA Process

CAPA Root Cause Analysis

CAPA Implementation

CAPA Investigations

Integrating Risk Management into CAPA

CAPA Pitfalls

Introductory Offers

Discount Price: $749.00
Actual Price: $1500.00

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(1 Year Access)

Internal Audit Course

9 Modules | 25+ Trainings of 1500 mins | 15+ Experts

Actual Price: $2000.00
Discount Price: $999.00

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(1 Year Access)

Internal Audit Fundamentals

Introduction to Internal Auditing
Benford's Law - Basics for Internal Auditors
The Fundamentals of Internal Auditing
Developing a Risk-Based Audit Program

Audit Risk Assessment

Audit Standards

Internal Audit Function

Audit and Risk Management

Internal Controls

Audit Checklist

Audit Process

Audit Report

Introductory Offers

Discount Price: $999.00
Actual Price: $2000.00

Buy Now

(1 Year Access)

IT Risk Management Course

6 Modules | 14+ Trainings of 840 mins | 10+ Experts

Actual Price: $1500.00
Discount Price: $599.00

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(1 Year Access)

Introduction to Information Security

Information Security and Cybercrime Prevention Essentials
Dos & Don'ts Related to Information Security and Data Privacy
Information Security Awareness Training - Why It is Important?

Implementing Information Security Management System

Information Security Risk Management

Auditing Information Security

Third Party Information Security Assessment

Cybersecurity

Introductory Offers

Discount Price: $599.00
Actual Price: $1500.00

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(1 Year Access)

Banking Regulations 101

20+ Trainings of 1200 mins | 12+ Experts

Actual Price: $3000.00
Discount Price: $999.00

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(1 Year Access)

BFSI Rules and Regulations

Regulation E - The Basics and Error Resolution
Regulation B - Equal Credit Opportunity Act (ECOA)
Navigating the Financial Regulations of Cybersecurity
"Regulation E Requirements for Debit Card Error Resolution"
Letters of Credit, OFAC, Antiboycott and AML Regulations for Trade Service Bankers
Handling Situations Where Regulation E and ACH Don't Align
Complying with the Rules and Regulations Pertaining to Letters of Credit: OFAC, Anti-Boycott, and the USA PATRIOT Act
The JOBS Act - the Regulation D Offering Reborn
Review of Major Lending Regulations and Required Documentation
Disclosure Requirements for Open End Credit Under Regulation Z
NACHA Operating Rules - How do Banks comply?
Adjustable Rate Mortgage (ARM) Rule
Bank Director Training - Directing from a Strategic and Tactical Perspective
The Custody Rule for Financial Firms
Mobile Device Risks, Records and Compliance Rules: Managing Your Financial Institution's BYOD Program and Policy
New 2017 NACHA Operating Rules
NACHA Operating Rules for Stop Payments and Unauthorized Entries
MSRB Rule G-14: RTTR and FINRA Rule 6700: Trade Reporting and Compliance Engine (TRACE)

Introductory Offers

Discount Price: $999.00
Actual Price: $3000.00

Buy Now

(1 Year Access)

Trade Finance & Lending

2 Modules | 12+ Trainings of 720 mins | 8+ Experts

Actual Price: $3000.00
Discount Price: $799.00

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(1 Year Access)

Trade Finance

Principles for Trade Finance - Bills of Exchange, Documentary Letters of Credit, Forfaiting and Credit Insurance
Letters of Credit, OFAC, Antiboycott and AML Regulations for Trade Service Bankers
Trade-Based Money Laundering
MSRB Rule G-14: RTTR and FINRA Rule 6700: Trade Reporting and Compliance Engine (TRACE)
Creating a Trade Credit Policy to Maximize Cash Flow While Minimizing Bad Debt
Bad Debt Forecasting: Two Methods to Accurately Calculate Future Trade Credit Losses

Loan and Lending Practices

Introductory Offers

Discount Price: $799.00
Actual Price: $3000.00

Buy Now

(1 Year Access)

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Comprehensive Courses

Risk Management Course

Risk Management Program

Risk Assessment Tools

Developing ERM

ISO Risk Management Standards

Internal Controls

COSO and Internal Controls

Audit and Risk Management

Operational Risk Management

ORM Tools

Risk Management For Banks

Risk Management For Banks

Accounting Taxation, Documentation Course

Taxation and Accounting

Documentation

SOX Compliance Course

SOX Guidance and Compliance

SOX and Risk Assessment

SOX Internal Controls

SOX Compliance for IT

Threats to SOX Compliance

Insurance Best Practices

Insurance

FDA Regulations and Best Practices Course

FDA Inspection and Audit Process

FDA Warning Letters

Complaints & Recalls

Documentation /SOP

Marketing and Promotional Activities

FDA Enforcement

FDA Compliance Training

21 CFR Part 11 Compliance

FDA Supply Chain Management

Third Party Management Course

Third Party Risk Assessment and Management

Vendor Management Program

Vendor Fraud

Bank Audit , Payments & Fraud Prevention

Bank Audits

Payment Essentials

Fraud Detection and Prevention

Financial Writing

Financial Writing

CAPA Comprehensive Course

Understanding CAPA

CAPA Root Cause Analysis

CAPA Implementation

CAPA Investigations

Integrating Risk Management into CAPA

CAPA Pitfalls

Internal Audit Course

Internal Audit Fundamentals

Audit Risk Assessment

Audit Standards

Internal Audit Function

Audit and Risk Management

Internal Controls

Audit Checklist

Audit Process

Audit Report

IT Risk Management Course

Introduction to Information Security

Implementing Information Security Management System

Information Security Risk Management

Auditing Information Security

Third Party Information Security Assessment

Cybersecurity

Banking Regulations 101

BFSI Rules and Regulations

Trade Finance & Lending

Trade Finance

Loan and Lending Practices