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256 results of "Banking & Insurance x" and "BSA/AML Compliance x"
Live Webinar

Digital Assets: Overview and understanding of the AML risks

During this webinar, we will go over the current rules and regulations around the world and learn how they are incorporated into your roles and responsibilities. In, we will discuss the future of regulations and where they can go from its infancy..

Live Webinar

ChatGPT for Excel

This course is designed to teach learners how to use CHATGPT for Excel, a powerful tool that can help you automate tasks, analyze data, and create reports in Excel. Throughout the course, learners will explore the features and capabilities of CHATGPT for Excel ...

Live Webinar

How Lease Capitalization Impacts Borrower Leverage, Liquidity, Profitability, and Repayment Ability

Generally accepted accounting principles (GAAP) do not change often, but when they do, we need to understand how changes in GAAP effects  borrowers’ and clients’ ability to repay.  GAAP now requires that companies capitalize their leases, and that may worsen t ...

Live Webinar

Mastering AP Internal Controls: How to Reduce Risk and Prevent Fraud

Accounts payable is not only responsible for control of cash paid by the business, but also handles sensitive vendor information such as tax ID numbers.  Adequate internal control is an essential element of accounts payable operations. Controls serve to protec ...

Live Webinar

Project Management - Tracking Actual Project Progress in MS Project

Gain a practical “hands-on” understanding of tracking actual project progress in MS Project with confidence, knowledge and consistency. To effectively manage a project, you must regularly monitor actual project progress against your planned schedule and to ma ...

  • Intermediate
  • 90 Mins
  • Ray Evans
  • Mar 14, 2024
Live Webinar

Deposits Compliance: An overview and what it means for your financial institution

Regulators have become more focused than ever to ensure financial institutions are operating with the consumer in mind. This has been an area of focus during examinations over the past year and will continue with the political environment in mind. Regulators ...

Live Webinar

Managing and Motivating Under-performing Employees

There is a skill and art to understanding each employee’s motivation and learning to leverage their talents. This course will explore how to better understand what motivates your employees, and develop a variety of strategies to keep them engaged and productiv ...

Live Webinar

Effective Emails - Improving Your E-Communication Skills

Emails are a core business communication tool.  The speed and volume of email have dramatically changed the business communication. The not-so-old standards for professional correspondence have changed and will continue to do so. Employees need to know the bes ...

Live Webinar

Leave Work On Time - All the Ins and Outs of Microsoft Outlook as a Productivity Tool - For Outlook 2016, 2019, and 365 Desktop

If you want to finish your daily task list and assignments and leave work on time, sign up for this webinar. You will benefit professionally as you use Microsoft Outlook features to: Customize your interface to suit your preferences Finish projects on time ...

Live Webinar

Principles of Fraud Risk Management

“Principles of Fraud Risk Management” is a session all about fraud. We begin by defining exactly what fraud looks like and provide a brief history of frauds impact to financial services. We then move forward to explore the design and implementation of fraud r ...