Scheduled Training Courses

Training NameSpeakerTraining LevelTraining Options 
Fraud Detection and Prevention: Current issues, trends and Best Practices Jim George Intermediate
Live, Tue, May 16, 2017
OnDemand Recording
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FOUNDATIONS OF A STRONG INTERNAL AUDIT DEPARTMENT Lynn Fountain Intermediate
Live, Coming Soon..
OnDemand Recording
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NEW FATCA & FBAR FILING REQUIREMENTS: Meeting the Requirements and Avoiding the Penalties Greta P. Hicks Intermediate
Live, Coming Soon..
OnDemand Recording
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Auditing and Examining Travel and Entertainment Expenses: Expense Reimbursement Fraud Lynn Fountain Intermediate
Live, Coming Soon..
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Employee Travel Time: Compliance with Compensation Patrick A. Haggerty Intermediate
Live, Coming Soon..
OnDemand Recording
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Foreign Corrupt Practices Act (FCPA) Webinar Jon Groetzinger Intermediate
Live, Coming Soon..
OnDemand Recording
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Employee Business Expense Reimbursement: Staying Compliant Patrick A. Haggerty Intermediate
Live, Coming Soon..
OnDemand Recording
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Standby Letters of Credit (for Credit Managers) Buddy Baker Intermediate
Live, Coming Soon..
OnDemand Recording
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Regulation E - Basics and Error Resolution (ACH and Debit Card) Donna K. Olheiser Intermediate
Live, Coming Soon..
OnDemand Recording
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Analyzing IFRS Financial Statements - What's the difference? Mike Morley Intermediate
Live, Coming Soon..
OnDemand Recording
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Regulatory Compliance Training for Trade Services Bankers: Complying with Foreign Assets Control, Antiboycott, and Anti-Money Laundering Regulations Buddy Baker Intermediate
Live, Coming Soon..
OnDemand Recording
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Service Level Agreement (SLA)- Preparation Guidelines for Effective SLAs Barbara Gai Intermediate
Live, Coming Soon..
OnDemand Recording
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Third Party Vendor Risk Assessment for Financial Firms Lisa M. Marsden IACCP ® Intermediate
Live, Coming Soon..
OnDemand Recording
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Creating Profit & Loss Statement to Understand your Organization’s Financial Position William R. Kay Intermediate
Live, Coming Soon..
OnDemand Recording
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Changes to the Uniform Commercial Code: Not Again! Important Updates & the Upcoming Amendments Jeffery Johnson Intermediate
Live, Coming Soon..
OnDemand Recording
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Using the ISP98 Model Forms for Standby Letters of Credit Buddy Baker Intermediate
Live, Coming Soon..
OnDemand Recording
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Critical Anti-Fraud Audits under Procurement and Accounts Payable Marna Steuart Intermediate
Live, Coming Soon..
OnDemand Recording
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Financial Statement Fraud and Identifying Red Flags Barbara Gai Intermediate
Live, Coming Soon..
OnDemand Recording
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Writing Effective Credit Memos and Loan Narratives Jeffery Johnson Intermediate
Live, Coming Soon..
OnDemand Recording
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Banking and Marijuana: When Federal and State Laws Collide Warren R. Markowitz Intermediate
Live, Coming Soon..
OnDemand Recording
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Navigating the Financial Regulations of Cybersecurity Lisa M. Marsden IACCP ® Intermediate
Live, Coming Soon..
OnDemand Recording
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What’s new? NACHA Operating Rules Changes for 2016 Donna K. Olheiser Advanced
Live, Coming Soon..
OnDemand Recording
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Detecting and Preventing the Red Flags of Internal Fraud Before It’s Too Late Peter Goldmann Intermediate
Live, Coming Soon..
OnDemand Recording
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Regulation E – How Expensive is a Compliance Mistake? Patricia L. Cashman-Ferren, CRCM Intermediate
Live, Coming Soon..
OnDemand Recording
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New Rules for Faster Payments – Same Day ACH, Are You Ready? Donna K. Olheiser Intermediate
Live, Coming Soon..
OnDemand Recording
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