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Risk Management and Controls Regulatory Compliance Training - Live Webinars, Recordings & CDs
The risk management courses on this page are designed to help you strengthen your professional profile and add value to your organization. These courses will help you get insights associated with the numerous laws pertaining to risk management. You will learn how to manage business risks such as developing risks around competition, operational strategies, vendor risk management, establishing meaningful metrics, avoiding decision-making errors, and much more.
Recorded/CD
Recurring Deficiencies in Compilations and Reviews and How to Avoid Them - SSARS Procedures, Reports and Accounting Matters
- Speaker: Christy Foister
- Product ID: 704538
- Duration: 60 Min
CD/Recorded
$249
$249
Recorded/CD
Tax Evasion and Tax Fraud - What it means to you when monitoring BSA and filing SARs
- Speaker: Doug Keipper
- Product ID: 703110
- Duration: 60 Min
CD/Recorded
$199
$199
Recorded/CD
Advanced Cash Flow Analysis-EBITDA, UCA Cash Flow, Cash Basis Cash Flow, Fixed-Charge Coverage and Free Cash Flow
- Speaker: David L Osburn
- Product ID: 705340
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD
AML High-Risk Transactions - Identify, Manage and Resolve
- Speaker: Jim George
- Product ID: 704792
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD
Developing a Risk-Based Audit Program
- Speaker: Richard Cascarino
- Product ID: 703566
- Duration: 60 Min
CD/Recorded
$249
$249
Recorded/CD
Identity Issues in Banking - After the Breach, 26 Red Flags and More
- Speaker: Jim George
- Product ID: 704664
- Duration: 60 Min
CD/Recorded
$229
$229
Recorded/CD
GAAP: Accounting for Inventory
- Speaker: Christy Foister
- Product ID: 705203
- Duration: 60 Min
CD/Recorded
$229
$229
Recorded/CD
Anti-Kickback, Fraud, Stark, and Marketing - Where are the Landmines?
- Speaker: William Mack Copeland
- Product ID: 704950
- Duration: 90 Min
CD/Recorded
$299
$299
Recorded/CD
Human Error and Cognitive Load: How to Reduce Memory and Attention Failures
- Speaker: Ginette M Collazo
- Product ID: 704210
- Duration: 60 Min
CD/Recorded
$299
$299
Recorded/CD
BSA/AML Contextual Awareness of High Risk Customers
- Speaker: Doug Keipper
- Product ID: 705472
- Duration: 60 Min
CD/Recorded
$229
$229
Recorded/CD
Red Flags of Money Laundering
- Speaker: Doug Keipper
- Product ID: 703417
- Duration: 60 Min
CD/Recorded
$249
$249
Recorded/CD
Purchasing Cards: Overcoming Risks and Creating an Effective Program
- Speaker: Brian G Rosenberg
- Product ID: 704467
- Duration: 60 Min
CD/Recorded
$249
$249
Recorded/CD
Key Ratio Analysis - Calculating and Interpreting the Numbers Correctly
- Speaker: David L Osburn
- Product ID: 704967
- Duration: 90 Min
CD/Recorded
$229
$229
Recorded/CD
Implementing Operational Risk Management in Foreign Exchange Activities
- Speaker: Stanley Epstein
- Product ID: 704115
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD
How to Conduct Successful Supplier Audits
- Speaker: Danielle DeLucy
- Product ID: 704499
- Duration: 60 Min
CD/Recorded
$249
$249
Recorded/CD
How to write SOP's that Avoid Human Error
- Speaker: Ginette M Collazo
- Product ID: 704418
- Duration: 90 Min
CD/Recorded
$219
$219
Recorded/CD
Handling OOS Test Results and Completing Robust Investigations
- Speaker: Danielle DeLucy
- Product ID: 704351
- Duration: 90 Min
CD/Recorded
$299
$299
Recorded/CD
The Essentials of Managing Operational Risk
- Speaker: Stanley Epstein
- Product ID: 702359
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD
Dealing with and Preventing Leave Abuse under FMLA, ADA and Workers' Comp
- Speaker: Janette Levey Frisch
- Product ID: 704368
- Duration: 120 Min
CD/Recorded
$249
$249
Recorded/CD
Payments Fraud: Detect and Prevent Check, ACH and P-Card Schemes
- Speaker: Peter Goldmann
- Product ID: 704774
- Duration: 90 Min
CD/Recorded
$229
$229
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