Education/Training
Auditing for Internal Fraud
Although external fraud is widespread in the banking industry, internal fraud from employees and insiders is also a major concern. This seminar provides internal auditors with a variety of methods for detecting and preventing internal fraud.
Companies with 100 or fewer employees are the most
Proposed Regulations on Garnishments and Exempt Funds
Several federal agencies have proposed a regulation that would require banks to research customer accounts before processing a garnishment. This webinar outlines the proposal and its possible effects.
Several federal agencies have proposed a regulation that would require banks to research
Unfair, Deceptive, or Abusive Acts and Practices
Regulatory attention on the topic of Unfair or Deceptive Acts and Practices has been rising for several years. The Dodd-Frank Act has expanded the topic to include Unfair, Deceptive or Abusive Acts or Practices (UDAAP). The purpose of this program is to assure you are aware of the current status of
Financial Analysis Toolkit Part 1 - Personal Financial Statement Analysis
The foundation of this concise, fast-paced seminar is based on the fact that loans to individuals should not be collateral-based
Checks & Holds for Tellers: Part 2
One of your institution's primary defenses against check fraud is its funds availability policy; i.e. the holds you place on deposited items. This seminar focuses on Regulation CC, the federal regulation that addresses funds availability requirements. It covers situations that bank's face each day
Financial Analysis Toolkit Part 2 - Federal Tax Return Analysis
Tax returns can be a significant source of helpful information once the format, content and purpose of the many forms and schedules are understood. This fast-paced seminar will help both consumer and commercial lenders better understand and use personal and business tax return information to make