Finance
The banking and finance industry is among the most regulated across the globe. Bankers need to stay updated with the latest regulations in order to ensure compliance and governance. These regulations are complex and need expertise to understand. The goal of all regulations issued is to prevent and investigate fraud while protecting both the customer and the client.
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2 Hours Virtual Seminar on Practical Excel Techniques for Lookup Functions
Are your spreadsheets lacking the integrity and resilience you wished for? This webinar presented by Excel expert David Ringstrom, CPA, will prove to be extremely insightful and helpful. We will take a deep dive into a variety of worksheet... -
2-Hour Virtual Seminar on Practical Excel Pivot Tables
In this empowering and insightful presentation, Excel expert David Ringstrom, CPA, teaches you the basics of creating and using Excel pivot tables. He will then take you beyond pivot table basics and shows you step-by-step how to manipulate pivot... -
2-Hour Virtual Seminar on Practical Excel Techniques for Payroll Professionals
Payroll professionals might not be aware of the many features and functions available in Excel that can be used to improve the accuracy and efficiency of their payroll production. In this valuable webinar, Excel expert David Ringstrom, CPA, demonstrates... -
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2017 Payroll Tax Update – W-2s, Taxable Wage Limits, Benefit Maximums, Overtime Laws, ACA Forms and More
In this important webinar presented by Mark Schwartz, will explain the latest payroll tax updates coming for 2017, including updates on W-2s, healthcare reporting, and more. Ensuring payroll tax requirements are met for 2017 should be on every HR... -
3-Hour Virtual Seminar on Multi-State Payroll Compliance
This seminar will review the state wage and hour laws along with how to apply them with the federal wage and hour laws. Determining taxation and proper reporting will be reviewing. Polices on multi state taxation and hands on... -
Accounts Payable Fraud – Detecting and Preventing AP Fraud
This 90-minute webinar will guide you through the critical steps in ensuring strong controls for the Accounts Payable (AP) function and provide practical ‘how to’ guidance for minimizing your organization’s exposure to AP fraudsters. Why Should you Attend: According... -
Accounts Payable Fraud – Ways to Detect and Prevent AP Fraud
There are several approaches you can try to tighten up your AP operations and thereby perform an internal audit; which in itself will be fruitful for future audits and investigations. These approaches require some data gathering, procedural changes, and... -
Accounts Payable Fraud – Ways to Detect and Prevent AP Fraud
There are several approaches you can try to tighten up your AP operations and thereby perform an internal audit; which in itself will be fruitful for future audits and investigations. These approaches require some data gathering, procedural changes, and... -
AML Risks in Correspondent Banking – What You Need to Know for 2020
Correspondent banking relationships have become a hot topic with BSA/AML over the past few years. The U.S. Treasury Department has placed more importance on the examination of correspondent banking relationships and has added more guidance related to the issues... -
AML/OFAC Risk Assessment – The Cornerstone of an Effective Compliance Shop
In this training program, attendees will learn to define AML/OFAC risk assessment and the importance of increased regulation of these assessments. The program will additionally focus on AML/OFAC risk assessment best practices. Risk assessments are the backbone of any... -
Analyzing IFRS Financial Statements – What’s the Difference?
This training program will answer questions related to IFRS financial statements and compare them to GAAP based statements using numbers from examples that come from every-day life. The course will also analyze the four key principles of IFRS and... -
AP & Payroll Working Together
These 2 departments work together a lot and it is important that it is clear on who pays what, plus who reports what to the IRS. Discussion on AP & Payroll Functions and who should own responsibility of each... -
Are you ready for the Auditor? Secrets You Need to Know to Survive the Audit
Attend this session and learn the secrets of preparing for the audit and doing it quickly and easily. We will help you prepare a Year-end “must-do” items checklist covering those “special” areas the auditor always checks. You will be... -
Auditing Call Reports – Best Practices for Documentation and Review
With regulatory agencies increasingly relying on the Call Report as an effective way to monitor and remotely supervise banks, there is greater emphasis on Call Report accuracy. In addition, regulators are more frequently including a Call Report review during... -
Automation Techniques for Your Excel-based Financial Statements
Excel wiz – Mr. Ringstrom, through this 90 minutes webinar will guide us on how to create dynamic financial reports on a single worksheet for any month in the financial year. Currently, if you are building worksheets for individual months,... -
Best Practices for Having Successful Performance Discussions
How we talk about performance – how successful we are in doing this – is critical to the team relationships we forge and the effectiveness of team performance. Part of talking about performance is knowing how to have an...
Webinar Compliance’s offers technical training courses on banking regulations include topics like BSA Compliance, Money laundering Fraud, BFSI Auditing, Payroll Fraud, Financial Statements, Taxation, FATCA and others. Our partnerships with world-renowned experts who design training courses help Banking, Financial services & Insurance (BFSI) sector to effectively enhance their knowledge and capabilities in the industry. Explore our wide array of online courses, webinars and virtual classrooms on a wide range of business and accounting topics. If you are a banker, broker, money manager, personal financial advisor or tax consultant we are here to provide you with the best webinars in the BFSI community.