Risk Management Training

This webinar will address the red flags that may indicate money laundering and fraud in non-bank financial institutions. It will also provide guidelines for conducting enhanced due diligence (EDD).

This webinar will enhance your knowledge of SOX Section 404 (Sarbanes-Oxley Act Section 404) by helping you understand the elements of an internal controls system. Internal controls are a key part of any organization's continued growth, performance and success. With fraud at an all-time high, a well-designed internal control structure will enhance operations by improving your department's overall security and effectiveness. SOX Section 404 mandates that all publicly-traded companies must establish internal controls and procedures for financial reporting and must document, test and maintain those controls and procedures to ensure their effectiveness.

Some of the many challenges in the corporate payments sector include fragmented banking products and relationships, stringent and paper-based processes, lack of transparency in payments, costs of complying with new regulations and problems related to cross-border transactions. This webinar will shed light on how to control your payment process with current best practices.

This training on Foreign Account Tax Compliance Act (FATCA ) will highlight the evolution of the Act and its current regulations. It will also provide attendees practical and effective methods for solid FATCA implementation along with tools for identifying FATCA specific complexities in order to avoid enforcement actions.

This 1-hour webinar will go into the specifics of how materials regulations and compliance with those regulations affect selling products to customers and placing finished goods on markets around the world.

Cost effective strategies should be designed to prevent, detect and/or mitigate the impact of potential crises. Reducing system vulnerabilities is typically accomplished by delineating then remediating single as well as combined configuration failure points. In this webinar, get an overview of Business Continuity and what an audit encompasses. It will discuss primary business continuity audit program considerations.

This training program will offer attendees an understanding of record schedule defensibility and best practices to take steps toward improvements. The IRS states entities need to be fully informed of the code relating to Record Retention and Destruction to determine what records are necessary to stay in compliance or face fines. According to IRS and state statistics of the entities audited over the past three years, 82% could not supply adequate records to pass an audit - resulting in substantial fines for non-compliance.

This training program may well change the way in which you prepare or analyze the very next time extension request you have to deal with. It will discuss rules concerning time extension requests, arguments about waiver and apportionment of liquidated damages, concurrent delay issues and who has to prove concurrent delay, and more.

This webinar will help attendees to prepare for a high level understanding of risk intelligence system. Attendees will understand the different risks their organization facing and how to report the risks. This training will help how to implement and communicate GRC to the entire organization.

This training program will review the three keys to success for any bank: marketing, financing, and management. The webinar will also include how to correctly interpret the bank’s financial statements including analyzing key numbers and ratios. Additionally, attendees will be exposed to how a bank’s overall success is measured including the CAMELS rating, Baurer Financial Rating, and Texas Ratio. Furthermore, various bank HR issues and the risk of cyber security threats will be outlined.

In this risk management webinar attendees will learn the new financial reporting changes of Financial Accounting Standards Board (FASB) and how to interpret with the new FASB lease accounting standards to get good opportunities to lend or invest.

This webinar will explain the concept of Enhanced Due Diligence (EDD), including EDD time tables and checklist. Attendees will learn how to conduct Enhanced Due Diligence (EDD) that will satisfy the auditors.

Revenue Recognition Rules are changing! Over the next three years companies will undergo a major change in recording revenue. This training program will help you to gain an understanding of the elements of New Revenue Recognition Rules, so you can prepare for this change by developing a program management team, updating business processes and internal controls, learning dependencies on data, and developing your revenue automation updates and IT involvement for the new standard.

Attend this webinar to learn the strategies for conducting an internal audit and discover whether or not you have been subject to fraud plus help you to prevent internal fraud in the future. It will provide best practices for payroll departments to avoid external audits.

This training program will explore the vital world of advanced financial statement analysis. This session will include a review of the four financial statements and a five-step analysis model including liquidity, activity, leverage, operating performance, and cash flow. It will also review the Z-score (bankruptcy predictor) and the sustainable growth models. The webinar is a must for all commercial lenders and credit administrators.

When an ethical lapse occurs, and a Board of Directors and Executive management have to respond, a response plan which includes a communication plan is a requirement. If you want to become more proficient at managing crisis incidents as a result of ethical and fraudulent acts, this webinar is a must-attend.

Attend this webinar to learn the role of the cyber communication plan during a cybersecurity incident. You will learn the type and elements of a cybersecurity communications plan and how to reduce the costs associated with communications during a cybersecurity incident.

This training program will provide guidance in recognizing, investigating and reporting suspicious activities. It will also discuss instructions on implementing and maintaining an enterprise wide compliance program to safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence to the regulatory authorities.

In this Risk Management webinar attendees will learn the risk management guidance on third-party relationships provided by the OCC Bulletin 2013-29 and how the banks continue to increase the number and complexity of relationships with both foreign and domestic third parties such as outsourcing entire bank functions, outsourcing lines of business or products, single third party to perform multiple activities, address deficiencies and engage directly with customers.

In this Risk Intelligence webinar attendees will learn how to establish and run a successful risk intelligence program in their organization and how to implement the risk intelligence throughout the organization that will lead to a competitive advantage.