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594 results of "Banking & Insurance x"
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) ...

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 ...

Live Webinar

Employee Business Expense Reimbursement (2023 Updates)

Employers often provide travel advances, business expense reimbursement, or use of company property to employees. Employee expense reimbursement is one of the targets of a current IRS audit initiative. Unless expense reimbursements are made under an accountabl ...

Live Webinar

Insights on the EEOC’s AI Protocols: Adverse Impact Analysis in Algorithmic Tools

This session aims to equip attendees with a thorough grasp of the latest AI protocols and their role in analyzing adverse impacts in algorithmic tools. This includes: Deciphering the Role of the EEOC in Algorithmic Choices, Assessing the Adverse Consequences o ...

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 ...

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.

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.

Live Webinar

Elevate Your Workplace Wellness: 10 Critical Wellness Factors

This webinar aims to educate individuals about the impact of workplace wellness on their overall well-being and productivity. It will raise awareness about the importance of workplace wellness and the potential benefits it can bring to personal and professiona ...

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

Transformational Leadership - Hidden Secrets Of The World’s BEST Leaders

Let CEO & Celebrity Trainer Prof. Paul teach you the Hidden Secrets that Real Leaders use Rise above the rest. Learn the Hidden Secrets that Top CEOs and Team Leaders use to produce Impressive Results day after day. This top-notch training can help you rise to ...

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