Banks and Credit Unions Webinars

• 60 Mins

As an operations or front-line person, each day you struggle with the question – “When do I use a Stop Pay form and when do I need a Written Statement of Unauthorized Debit (WSUD)?” In the back room, proc...

By Internal Team

• 60 Mins

Processing ACH Reclamations from the Federal Government can be challenging! Chapter 5 of the Green Book has been updated, making it mandatory for Financial Institutions to respond to all reclamations, whi...

By Internal Team

• 60 Mins

Processing Unauthorized transactions can be very confusing. Can you use the ACH network to return, or are you outside that timeline, and Reg E sets in? What does that mean for your front-line and operatio...

By Internal Team

• 60 Mins

We have all heard of money laundering but did you ever wonder how it works? This course is designed to review the issue of money laundering. Examples of actual money laundering cases will be provided so p...

By Internal Team

• 60 Mins

Building or Strengthening your firm’s Compliance Program? Attend our virtual seminar on the best practices for preparing the manual, code of ethics and conducting the required annual review. You will rece...

By Internal Team

• 60 Mins

Why is the Statement of Cash Flows so important and what will you learn from analyzing it. In this session, you will learn about the three parts of the Statement of Cash Flows and we will break each one d...

By Internal Team

• 60 Mins

Many people may have financial statements in front of them but they do not know what they should be looking for. The Financial Statements can be seen as a Maze as there is so much information and people d...

By Internal Team

• 60 Mins

This webinar provides internal auditors with important information about how to approach their company’s audit of internal controls. It presents an overview of the current role of the modern professional...

By Internal Team

• 60 Mins

This program will examine Profit And Loss Statements and look at ways that they inform us about businesses. Attendees will look at ten questions that can be answered upon a close examination of Profit and...

By Internal Team