How to Manage Reputational Risk
Mario Mosse
90 Min
Product Id: 705012
Reputation risk is the risk of loss resulting from damages to a firm's reputation, in lost revenue; increased operating, capital or regulatory costs; or destruction of shareholder value, due to an adverse or potentially criminal event even if the company is not found guilty. This training program will explore the hidden danger behind reputational risk that can pose a threat to the survival of the biggest and best-run companies, often wiping out millions or billions of dollars in market capitalization or future revenues and occasionally resulting in a change at the uppermost levels of management.
What is Required for RoHS2 per EN 50581, 2012?
Jim Kandler
60 Min
Product Id: 704988
This training program will discuss the manufacturer’s obligations mentioned in the EN 50581, 2012 guidance document. The topics in the guidance document will be explored from the perspective of a US manufacturer.
FCPA and Anti-Bribery Cases and Trends in the US, China and Russia
Grant Smith
60 Min
Product Id: 704332
This training program will highlight the practices prohibited by the FCPA. It will help determine if your current travel and entertainment policy is in compliance and discuss what accounting and anti-bribery violations are covered.
Designing Effective Controls, Security Safeguards and Governance by a Risk-Based Methodology
Javier Kuong
120 Min
Product Id: 704656
This training program will provide a practical and structured methodology for the design of governance, controls and security provisions. The methodology can be applied to participants’ real work environment immediately. Participants will also benefit from comparing their present governance and controls design practices with the structured, risk-based methodology presented in the webinar.
Pricing for Risk in Merchant Payments - Risk Metrics, Reserve Requirements, Pricing Models, Best Interchange Rates, EMV/NFC Guidelines
Armen Khachadourian
90 Min
Product Id: 704546
This training program will provide insight into fundamental underwriting and risk management guidelines, determining variables that constitute merchant risk, and on how to assign a dollar value and quantify exposure.
Regulation V - Fair Credit Reporting Act
Kara Lamphere
60 Min
Product Id: 704290
This webinar will discuss the Regulation V – Fair Credit Reporting Act(FCRA) in details and explain attendees what types of marketing are allowed, requirements of affiliate marketing, and disclosures required with regard to consumer credit report. Speaker will discuss about consumer credit report alerts and identity theft protections, as well as what an institution must do with these alerts.
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.
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.
Legitimacy of Buyers/Suppliers in Export/Import
Igor Chigrin
60 Min
Product Id: 704100
This training program will explore 8 techniques for verifying the legitimacy of your foreign counterparty. It will also discuss credit check, background check, reference check, criminal record check, restricted parties record check, financial health check, and more.
Character of Reputation Risk: Risk or Just an Impact? Techniques for Effective Management.
Craig Spielmann
90 Min
Product Id: 703811
Reputational risk is receiving a tremendous amount of focus. Organizations need to have the capability to identify, manage and measure their reputational risk, while employees in every level are familiar with an effective approach towards the same. This training program will discuss how different companies have either failed or succeeded in managing their reputational risk and analyze best practices to take control of reputational risk situations.
Conflict Minerals 2014, SEC's Disclosure Requirements: The Past and Future
Lawrence Heim
60 Min
Product Id: 703565
This webinar will provide a thorough understanding of the SEC conflict minerals disclosure requirements. It will help you develop strategies for the next filing covering calendar year 2014.
2014 Current Best Practices for Public Company Management
Barth Aaron
60 Min
Product Id: 703527
This webinar will review current best practices for Boards of Directors and senior management on the issues of Say-On-Pay votes, ISS and other shareholder advisors positions, SEC and exchange positions on independent boards and related regulation and positions.
What Every Firm Should Know About Business Continuity Compliance
Henry Theberge
60 Min
Product Id: 700251
This Corporate governance training will provide a basic understanding of business continuity, discuss why business continuity is important, for compliance with rule 466 and others, clarify what to look for during audits.