![](/images/products/large/703628.jpg)
Developing Risk Models for AML and BSA Monitoring Programs
Warren R Markowitz
60 Min
Product Id: 703628
This session will offer insights on developing risk models for AML/BSA monitoring programs. Participants will gain keen understanding on the necessary and effective use of risk models.
![](/images/products/large/704301.jpg)
Fraud and Cash Receipts: Common Frauds and Internal Controls
Toby Lawrence
60 Min
Product Id: 704301
This training program will enumerate the types of frauds that occur in the revenue cycle and cash receipts function. It will also highlight red flags or warning signs to look out for that may indicate someone is committing fraud. Further, attendees will learn to perform a cost benefit analysis to determine whether it makes business sense to correct a control deficiency.
![](/images/products/large/704256.jpg)
Out in the Open: Protecting Your Privacy and Identity in the Digital Age on the Internet
Joseph Rosner
60 Min
Product Id: 704256
This privacy protection in the digital age training program will detail what the Internet of Things is and how it collects data and tracks you. It will further examine the risks attached to personal information and more.
![](/images/products/large/704309.jpg)
Challenges to Relevant Financial Statements and Valuation
Kevin Chenoweth
90 Min
Product Id: 704309
This training program will analyze how ratio analysis applies to particular industries and will detail how a company’s current operations can be improved. The course will also deconstruct financial statements to understand key drivers to organic and inorganic growth.
![](/images/products/large/704326.jpg)
Quantitative Analysis of Individual Borrower Credit Risk
Joseph M. Pimbley
90 Min
Product Id: 704326
This training program will detail the development and use of credit ratings for credit risk assessment; development of financial statement regression techniques as embodied in the Altman Z score for credit risk assessment; differences in quantitative tools for differing loan type; importance of data quality for quantitative tools, and more.
![](/images/products/large/704240.jpg)
Changing Trend in Risk Allocation - Differing Site Conditions
Jim Zack
90 Min
Product Id: 704240
This webinar discusses the definition of a differing site condition and why there is a need for a Differing Site Conditions clause in a construction contract. The webinar sets forth the history and purpose of the clause and examines the modern Differing Site Conditions clauses and the changes over time.
![](/images/products/large/704192.jpg)
Analytics Based Enterprise Performance Management
Gary Cokins
90 Min
Product Id: 704192
This training program will guide attendees in viewing enterprise and corporate performance management (EPM/CPM) as the seamless integration of managerial methods rather than as a process. The course will also offer insight into identifying and differentiating strategic KPIs in a balanced scorecard and operational performance indicators (PIs) in dashboards.
![](/images/products/large/704025.jpg)
Banking and Marijuana: When Federal and State Laws Collide
Warren R Markowitz
60 Min
Product Id: 704025
In this training program, attendees will learn how to work with each other in a shifting environment in order to reduce compliance and oversight burdens. For a bank, the regulatory burden placed on operations is normally substantial but when cannabis related accounts are included the burden can be crushing. This course will discuss the ways in which business and oversight may support each other and provide for a profitable and compliant relationship with customers.
![](/images/products/large/704045.jpg)
Sales and Use Tax - Best Practices
Scott Transue
90 Min
Product Id: 704045
This training program will explore the origins of the sales and use tax, explore how and when it applies, and discuss ways to legally minimize (or even eliminate) liability. Sales and use tax is among the most complex areas of compliance for accounting professionals. Given that each state regulates the tax in its own way, companies that operate in multiple states have a detailed (and sometimes costly) compliance burden. Additionally, the use tax is often misunderstood, misapplied, and overpaid. Best practices for dealing with a sales tax audit will also be explored in the webinar.
![](/images/products/large/704266.jpg)
Establishing an Effective Internal Controls System: AP, COSO, COBIT, SAS, SAC
David Sanders
90 Min
Product Id: 704266
This training program will help find the dots relating to AP internal controls and connect them. The course will include: processes of formulation and implementation; how to develop steps for internal controls; how to develop tools for internal controls; how to benefit from these tools and more.
![](/images/products/large/704204.jpg)
Budgeting and Forecasting for Non-Financial Personnel
David Sanders
90 Min
Product Id: 704204
This training program will help attendees present ideas in financial terms for greater impact. It will detail the fundamentals of inventory planning and inventory management while analyzing inventory performance and decision making. Attendees will learn how to increase their competitive position by understanding numbers.
![](/images/products/large/703430.jpg)
Creating a Risk Assessment Plan - Your Risk Radar
Denise Cicchella
60 Min
Product Id: 703430
This webinar will discuss different approaches to risk management. Attendees will learn how to identify common risks and mitigate their impact.
![](/images/products/large/704128.jpg)
Crowdfunding and the Community Capital Marketplace
Kim Kaselionis
90 Min
Product Id: 704128
This training program will discuss how crowdfunding has come of age. It will also detail business capitalization and investment opportunities created by the JOBS Act of 2012.
![](/images/products/large/703700.jpg)
How to Conduct Corporate Fraud Investigations: Planning, Gathering and Drafting a Comprehensive Investigative Report
H. David Kotz
90 Min
Product Id: 703700
Learn more about fraud investigation and get trained on effective investigative techniques by former SEC Inspector General David Kotz. This executive training session will increase your understanding of conducting a credible fraud investigation and creating precise reports. The session will conclude with best practices for putting in place policies that detect and deter fraud.
![](/images/products/large/703915.jpg)
OFAC and Other Denied Parties: What Your Company Needs to Know and Do
Jon Casher
60 Min
Product Id: 703915
This training program will focus on what your company needs to know and do about laws and regulations within and outside the US regarding individuals and entities that you are prohibited from doing business with. These individuals and entities are sometimes referred to as denied, debarred, excluded or restricted parties. Contrary to the idea that these laws and regulations apply only to financial institutions, they, in fact, apply to all types of organizations. This session will identify the parts of your organization that need to be aware of the issues, the necessary controls and the steps you should take to avoid compliance issues, penalties and lawsuits.
![](/images/products/large/704137.jpg)
Reaching Clean Power Plan Goals at No Cost: Securing the Smart Grid’s Potential
Paul Alvarez
60 Min
Product Id: 704137
This Clean Power Plans training program will discuss and debate the final 111(d) rule components under which smart grid capabilities will qualify. It will also discuss smart grid capabilities with significant greenhouse gas emission reduction goal potential and challenges associated with smart grid capability optimization.
![](/images/products/large/704130.jpg)
Supplier Inspections, Audits, and Compliance Tracking
Richard Maksimoski
60 Min
Product Id: 704130
Attendees will leave this training program with more confidence, vision, and productivity. The confidence comes from knowing that you have more tools to keep your product in compliance with regulatory and company standards. The ability to establish the necessary processes will allow attendees to remain confident that your company will be safe.
![](/images/products/large/704125.jpg)
Internal Controls: Documenting Internal Accounting Policies and Procedures
Vidia Ramdeen
90 Min
Product Id: 704125
This interactive training program will enable attendees to devise a plan to assess and develop their organization’s internal control structure. They will also gain an understanding of key areas that are impacted when there is a lack of internal controls.
![](/images/products/large/703861.jpg)
Performing Your ACH Audit: The Ins and Outs of ACH Rule Compliance
Luann Kohlmann
100 Min
Product Id: 703861
The NACHA Operating Rules and Guidelines require that all participating depository financial institutions, third-party senders and third-party service providers that provide ACH services conduct an annual ACH audit to be performed by December 31 of each year (ACH Rules, Appendix Eight, Section 8.1). It is critical that electronic payments work safely and efficiently for all users. The ACH network strives for just that by requiring the annual ACH audit. This webinar will offer attendees a keen understanding of general audit requirements, and the functions of a receiving depository financial institution (RDFI), and an originating depository financial institution (ODFI).
![](/images/products/large/704151.jpg)
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.