Ray Graber speaker of compliance global

12
Wed
Apr, 2017

Speaker: Ray Graber
Duration: 60 Minutes
Product ID: 700327

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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 tmore...

David  Sawyer speaker of compliance global

04
Thu
May, 2017

Speaker: David Sawyer
Duration: 90 Minutes
Product ID: 700638

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Writing An Effective Credit Memo

This webinar will expose participants to process and detailed outline that will enable you to write an effective credit memo.more...

David Ringstrom speaker of compliance global

25
Fri
Aug, 2017

Speaker: David Ringstrom
Duration: 90 Minutes
Product ID: 700509

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Automating Excel: Introduction to Dashboards

In this enlightening webinar, Excel expert David H. Ringstrom, CPA, introduces you to Microsoft Excel worksheet dashboards.  David typically teaches from Excel 2016, but he points out more...

Mike Morley speaker of compliance global

Speaker: Mike Morley
Duration: 60 Minutes
Product ID: 700083

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IFRS 1- First-Time Adoption: Options and Exemptions.

Publicly Accountable Enterprises (PAE’s) are expected to soon publish their first comparative financial statements (including quarterly statements) based on International Financial Reporting more...

Vincent DiCara speaker of compliance global

Speaker: Vincent DiCara
Duration: 90 Minutes
Product ID: 700251

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What Balance Sheets tell you about a business

This webinar will examine balance sheet income statements and the essential things that proper interpretation and analysis of balance sheet information tells you about a business. Participants will more...

Walter Baker speaker of compliance global

Speaker: Walter Baker
Duration: 60 Minutes
Product ID: 700309

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Export Risks and Risk Mitigation Techniques

Review the categories of credit risk incurred when selling to customers inside the U.S. and the additional risks involved when selling overseas and then learn how various tools are designed for ris more...

Mike Morley speaker of compliance global

Speaker: Mike Morley
Duration: 60 Minutes
Product ID: 700306

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Corporate Expense Accounts Review and Audit Best Practices

If you are looking for ways to improve your corporate expense account oversight and reporting, you will find audit best practices and suggestions at a basic level. more...

Jim George speaker of compliance global

Speaker: Jim George
Duration: 60 Minutes
Product ID: 700315

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AML Basics and Current Issues

Money laundering continues to be a national concern.  High levels of drug-related activity and violence have drawn additional attention. Terrorist activities need to be considered as well. &nb more...

Vincent DiCara speaker of compliance global

Speaker: Vincent DiCara
Duration: 90 Minutes
Product ID: 700247

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Basic Cash Flow

This webinar will examine business cash flow, the ways in which to calculate it, and its importance in the credit risk analysis process. Participants will learn how to calculate cash flow from info more...

Ray Graber speaker of compliance global

Speaker: Ray Graber
Duration: 60 Minutes
Product ID: 700364

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Consumer E-Payments - Complying with Auditor's Standards: Part II - Specific Payments Types

The procedures provided in this webinar should not be construed as requirements for control implementation. The selection of controls and control implementation should be guided by the risk managem more...

Lisa M. Marsden speaker of compliance global

Speaker: Lisa M. Marsden
Duration: 60 Minutes
Product ID: 700485

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Third Party Vendor Risk Assessment for Financial Firms

On September 15, 2015 The Office of Compliance Inspections and Examinations ("OCIE") issued the 2015 Cybersecurity Examination Initiatives. One of those initiatives relates to how finance companies more...

Walter Baker speaker of compliance global

Speaker: Walter Baker
Duration: 90 Minutes
Product ID: 700252

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The Impact of Basel III on Export Finance

New regulations are going to dramatically increase banking charges and exporters are going to be impacted more than most. In this webinar, the speaker will explore the new regulations, comm more...

Vincent DiCara speaker of compliance global

Speaker: Vincent DiCara
Duration: 90 Minutes
Product ID: 700427

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What Balance Sheets tell you about a business

This webinar will examine balance sheet income statements and the essential things that proper interpretation and analysis of balance sheet information tells you about a business. Participants will more...

Ernie Humphrey, CTP speaker of compliance global

Speaker: Ernie Humphrey, CTP
Duration: 60 Minutes
Product ID: 700434

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Working Capital Optimization: An Approach to Unlocking Enterprise Value

Ernie Humphrey, former Director, Treasury Services at the Association for Financial Professionals (AFP), delivers content focused on exactly how the implementation of an enterprise approach to work more...

Mike Morley speaker of compliance global

Speaker: Mike Morley
Duration: 60 Minutes
Product ID: 700395

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Corporate Expense Accounts Review and Audit Best Practices

If you are looking for ways to improve your corporate expense account oversight and reporting, you will find audit best practices and suggestions at a basic level. more...

Walter Baker speaker of compliance global

Speaker: Walter Baker
Duration: 90 Minutes
Product ID: 700439

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Supply Chain Finance

Understand and explore the history and drivers of supply-chain trade and finance. more...

Grant Smith speaker of compliance global

Speaker: Grant Smith
Duration: 60 Minutes
Product ID: 700637

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FCPA and Anti-Bribery Cases, Trends in the US, China, Russia

This course will cover the current trends of US, Chinese, and Russian Foreign Corrupt Practices Act cases. What to look for in your companies program and a review of some of the most common areas o more...

Joel Beck speaker of compliance global

Speaker: Joel Beck
Duration: 60 Minutes
Product ID: 700607

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Preparing for Compliance with FINRA Rule 2273

FINRA Rule 2273 becomes effective in November 11, 2016. The rule requires that broker-dealers provide an Educational Communication Related to Recruitment Practices and Account Transfers when a fina more...