Banking
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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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... -
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... -
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... -
Cash Flow Projections for Long-term Lending
First, the session will explain the interrelationships among revenue projections, the expenses needed to support the sales growth as well as the working capital assets, fixed assets, and liabilities necessary to support revenue growth. Second, the session will offer... -
Cash Management – A User’s Perspective
Cash management seems simple enough; money comes in, money goes out. However, managing the flows and gathering the right information at the right time is complicated and tricky. Understanding the pitfalls and anticipating Murphy’s Law is both a science... -
Consumer E-Payments – Complying with Auditor’s Standards: Part I – Identifying and Understanding the Risks
Financial institutions accept, collect, and process a variety of payment instruments and participate in clearing and settlement systems. In some cases, financial institutions perform all of these tasks. However, independent third parties are increasingly involved in this process, introducing... -
Corporate Expense Accounts Review and Audit Best Practices
In today’s busy corporate environment staff are moving in many directions at the same time, incurring expenses that require reimbursement. Organizations need to ensure that its expense reimbursement policy is followed through proper monitoring and oversight without overburdening the... -
Emerging Technology – E-Signature, E-CDD, and E-Disclosures
In recent years the increased use of electronic means to obtain customer signatures, to conduct verifications of customer information, and to conduct overall customer due diligence has posed problems for financial institutions to fully comply with KYC, CDD/EDD requirements.... -
Employee Fraud Awareness Training
Fraud detection and prevention depends on numerous factors— none more significant than employee tips. However, tips only are reported if employees know what to look for. To optimize your organization’s employee fraud tip reporting, it is therefore essential to... -
End Your Outlook Overwhelm
Do you ever open up Outlook and feel totally overwhelmed? Then this webinar is for you. In this one hour webinar you will learn how to take back control of your Inbox, Get to grips with your Calendar and...
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.