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Tax Favored Capital - Captive and Commercial Insurance Arrangements to Maximize Capital Formation
Lou Polur
90 Min
Product Id: 704151
This training program will list business goals and strategic plans that a captive can advance and discuss revenue sources that enhance product and service offerings. The course will also discuss types of captives such as: single parent, risk retention group, group captives, risk pools, deductible reimbursements, fronting company, and reinsurance captives.
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Complete Excel 2013 Data Management Tools
Dennis Taylor
90 Min
Product Id: 704142
This training program will familiarize attendees with data layout standards for optimizing data management tools. It will discuss data design tips, data validation, conversion of a list to a table, filter and advanced filter, subtotals and more.
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Steering Clear of DOJ’s Most Likely to Be Caught List
Joe Dell Aquila,Harry Falber
90 Min
Product Id: 704067
This training program will detail what a compliance program is and what it covers. It will discuss the DOJ’s (Department of Justice) compliance investigations over the last year. The course will also illustrate how compliance programs are successfully extended to external business partners and how a code of conduct should be written into a compliance program.
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Insurance Fraud and Weapons to Fight Fraud
Barry Zalma
90 Min
Product Id: 703153
This anti-fraud training will help you understand the concept of insurance fraud and the use of red flags. Attendees will learn the various weapons to fight against fraudulent activities.
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Operationalizing COSO Compliance to Enhance Your Control Environment and Contribute to SOX Efforts
Lynn Fountain
90 Min
Product Id: 704139
This course will examine and evaluate the driving force behind COSO 2013 and suggested applications beyond ICFR. When the COSO foundation released the COSO 2013 framework, they specifically stated their intent that the framework be utilized for more than just ICFR. Many companies have undergone and completed the mapping processes for the 17 principles to the ICFR controls. They must now examine how the framework can move into the operational stage.
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Managing an Effective AML Audit Program
Laura H Goldzung
90 Min
Product Id: 702988
This webinar will highlight the techniques and best practices that can be used for conducting an effective AML audit in order to ensure compliance with Bank Secrecy Act (BSA) regulations.
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Set-Up of Insurer Bad Faith, Defense of Bad Faith Suits and "Reverse Bad Faith" Claims: Insurer vs. Policyholder Perspectives
Barry Zalma
60 Min
Product Id: 703922
This training program will detail why insurers must train their staff to recognize efforts to set them up in an act that would result in a claim that their actions were tortious. The webinar will also focus on the tort of bad faith and why it was created, and the methods used to set up an insurer for claims of bad faith.
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Payroll Tax Records: What to Keep, What to Toss and who are accountable
JeFreda Brown
90 Min
Product Id: 703692
Businesses often unwittingly commit payroll fraud when they are unaware of payroll tax laws and procedures to maintain payroll records. There can be heavy penalties assessed, fines assessed, and even jail time for payroll tax fraud. This webinar will illustrate federal and state requirements that need to be complied with in maintaining payroll records. It will further highlight several areas of concern and challenges faced by businesses and business owners in handling government contract requirements and tax forms.
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Writing Effective Credit Memos and Loan Narratives
Jeffery Johnson
100 Min
Product Id: 703819
After a detailed credit analysis of a loan request has been performed, it is time to communicate your findings in writing. Credit memoranda are a primary means of communications within the banking industry. A good understanding of how to effectively write a credit memorandum can make all the difference in conducting a successful lending process to the consumer. This program will focus on training participants to write effective credit memos and loan narratives.
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Consumer Debt Collection - Best Practices
Scott Transue
90 Min
Product Id: 704063
This webinar will describe the Act in general, along with the other four laws that affect debt collectors as a whole: the Fair Credit Reporting Act, HIPPA, the Truth in Lending Act, and the Uniform Commercial Code. Attendees will learn what you can and cannot say and do with regard to consumer debt collection. In addition, the course will discuss tools you can use to hasten collecting consumer debt, without going to court in many instances. Finally, it will discuss the advantages and disadvantages of getting judgments, forgiving debt, and how to handle being sued by a debtor for allegedly violating the law.
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Vendor Management - Building a Strong Questionnaire
Michael D King
60 Min
Product Id: 704119
This training program will highlight why a vendor questionnaire is the keystone your vendor management program is built on. The course will help ensure attendees get the whole picture and determine appropriate controls for information security and privacy.
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Compliance with U.S. Securities and Exchange Commission Laws
Lynn Fountain
90 Min
Product Id: 704071
This training program is designed for individuals who need a more detailed understanding of the Securities and Exchange Commission procedures and process and its authority over publically traded companies. The session is applicable to all financial, compliance and regulatory personnel. It will serve as an introduction to the basics of the SEC organization and overview aspects of the organization itself, its enforcement reach and laws subject to SEC scrutiny.
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B2B Payments in the U.S. and the Compliance Issues They Face
Ray Graber
60 Min
Product Id: 704078
This training program will offer attendees a greater understanding of payment types that are declining and those that are growing: ACH, CHIPS, and Fedwire. Plans and polices to combat payment theft and related fraud will also be detailed in the webinar.
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AML - New Techniques for Laundering Money
Burke Files
90 Min
Product Id: 704072
This training program will look at the new frontiers for moving money that is nearly untraceable. The objective of the course is to sensitize the participant to see what might not make sense and thus know when to make deeper forays into activities they have spotted.
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CDOI, 790.03(h): The California Fair Claims Settlement Practices Regulations
Barry Zalma
60 Min
Product Id: 704002
This training program will state and elaborate the minimum standards for the investigation and settlement of insurance claims as per the California Fair Claims Settlement Practices Regulations. California, like many other states, requires that all insurers doing business in the state must train all its claims personnel on the Fair Claims Settlement Practices Regulations annually and no later than September 1 of each year.
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How to Implement an Effective Enterprise Risk Assessment and Related Internal Audit Function at a Bank or Credit Union
Toby Lawrence
60 Min
Product Id: 703953
This training program will overview and summarize a few common themes among banks and credit unions that failed or became troubled during the recent economic crisis, which will help attendees identify red flags in an institution’s prevailing system.
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Fraud Prevention at the Branch
Susan Wind
60 Min
Product Id: 704060
This training program will discuss how fraudulent activities continue to stay on the rise despite enhanced technology. Financial institutions are starting to get more aggressive with securing their networks and computer systems, along with conducting more ongoing and thorough background checks on employees. The course will detail how using more preventative measures to identity and stop fraud is key in any organization.
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How to Build an Anti-Fraud Culture
Peter Goldmann
60 Min
Product Id: 702607
This anti-fraud webinar will discuss how to create an anti-fraud culture in your organization. How to put down anti-fraud zero tolerance policies that explain to employees what constitutes fraud, fraud awareness training, how to recognize its red flags and how to set up a effective fraud hotline.
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2015 SEC Enforcement Initiatives and Controls to Defend Them
H. David Kotz
75 Min
Product Id: 704018
This training program will detail new SEC enforcement initiatives and discuss the SEC enforcement mindset. It will also discuss SEC enforcement trends over time and controls to put in place to prevent exposure.
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How to Effectively Identify and Complete a Successful Merger or Acquisition of a Bank
Toby Lawrence
60 Min
Product Id: 704014
This training program will discuss how to create an effective M&A strategic plan that will help attendees identify and solicit targets that will add to the long-term shareholder value of their institution. Is your institution in the market for an acquisition or looking to grow? If so, this session will assist you and discuss keys to identifying and persuading an acquisition target interested in selling and the steps to completing a successful acquisition.