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Live Webinar
BSA Reporting Requirements
BSA regulations require all financial institutions to submit five types of reports. Individuals or companies must file an individual filing requirement. We will go over more details later on in this presentation. They are: Currency transaction reports (CTR) ...
- Basic & Intermediate
- 60 Mins
- Justin Muscolin
- Sep 26, 2023
Live Webinar
Construction Lending and Real Credit Administration: Evaluating, Underwriting, and Monitoring Construction Loans
Most bankers acknowledge that construction lending is riskier than other types of commercial lending: Repayment ability depends on successful completion of the construction before the project can generate cash flow from the sale of the finished property, fr ...
- Basic & Intermediate
- 60 Mins
- Dev Strischek
- Sep 27, 2023
Live Webinar
UPDATES to the NACHA Operating Rules 2023 and the Future
Each participant in the ACH Network is required to follow the Nacha Operating Rules and be compliant. There were several NEW amendments recently passed (in 2022 – in case you missed them) which will change the ACH Network processes – these are a big deal to en ...
- Basic & Intermediate
- 90 Mins
- Donna Olheiser
- Sep 29, 2023
Live Webinar
US Sanctions
During this webinar, we will go over the details and review the current regulations. Also, we will go over how the process works, who is impacted, and why.
- Basic & Intermediate
- 60 Mins
- Justin Muscolin
- Oct 02, 2023
Live Webinar
Understanding Accounting for Non - Accounting Professionals
This webinar will equip attendees with the basic understanding necessary to understand the organization's accounting and reporting structure.
- Basic & Intermediate
- 60 Mins
- Richard Cascari
- Oct 02, 2023
Live Webinar
OSHA's "Focus 4" Safety Hazards Unveiled: Safeguarding Lives, Safeguarding Compliance
In the realm of workplace safety, there's no room for compromise. OSHA's "Focus 4" High-Hazard Safety Activities demand not only compliance but also a deep understanding of hazard recognition, regulation, and prevention. Our webinar empowers you to master each ...
- Basic & Intermediate
- 60 Mins
- Joe Keenan
- Oct 03, 2023
Live Webinar
How to Use Excel Pivot Tables
In just one fast-paced and informative training session, you'll learn how to use PivotTables better to sort, filter, and subtotal your data more efficiently create multiple customized reports in a few easy steps and gain a powerful new tool to help you make be ...
- Intermediate
- 75 Mins
- Cathy Horwitz
- Oct 04, 2023
Live Webinar
Internal Controls for Accounts Payable
The session will cover organized approaches to development of internal control systems and controls based on the COSO frameworks, including risk assessment, development of the control environment, training of employees, and the objectives of the business. The ...
- Basic & Intermediate
- 90 Mins
- Patrick A. Hagg
- Oct 04, 2023
Live Webinar
Why EBITDA Doesn’t Spell Cash Flow and What Does?
The challenge here is to explain what we mean when we say cash flow. In recent decades bankers have seen several top contenders for the cash flow definitional sweepstakes—traditional cash flow, operating cash flow, and EBITDA. The ascendant definition has been ...
- Basic & Intermediate
- 60 Mins
- Dev Strischek
- Oct 05, 2023
Live Webinar
Cryptocurrency Taxation
Blockchain and cryptocurrencies such as Bitcoin have been getting headlines for years now, first because of their increasing value, and lately because of a crash in value. Yet, few business professionals can grasp the intricacies, opportunities, and challenges ...
- Basic & Intermediate
- 60 Mins
- Jason Dinesen
- Oct 05, 2023