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	Banking, Financial services & Accounting Compliance Training

	"Banking and Financial regulatory compliance training programs delivered by leading experts through webinars. This section contains trainings for banking and financial services companies in areas - banking compliance, financial compliance and trainings related to Sox, SEC, AML Compliance and Anti money laundering."

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Featured Courses .

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E-discovery and your company's records

This webinar will look at the recent measures taken by courts and the law concerning the preservation and production of electronically stored documents in litigation.

Instructor : Kenneth Barden OnDemand Access Anytime

Developing a risk-management matrix for non-bank financial institutions (NBFIs) to comply with AML laws

This webinar will focus on developing effective risk management profiles to ensure AML compliance requirements on financial intermediaries other than banks.

Instructor : Kenneth Barden OnDemand Access Anytime

Know Your Charity - How to Ensure that Your NGO or non-profit is in compliance with AML laws

This webinar will look at ways in which charities and other non-profit organizations may be affected by KYC and AML requirements.

Instructor : Kenneth Barden OnDemand Access Anytime

Federal Corrupt Practices Act - How Your Institution Can Comply

This webinar will discuss the FCPA and potential pitfalls that US businesses must be aware of when conducting overseas business.

Instructor : Kenneth Barden OnDemand Access Anytime

Introduction to Internal Auditing

This Webinar will introduce fundamental practices of an internal audit function.

Instructor : Dan Swanson OnDemand Access Anytime

The Revised BSA/AML Compliance Manual - How Does It Affect Your Institution?

This webinar will examine the changes made in the revised manual and how these changes will affect your institution.

Instructor : Kenneth Barden OnDemand Access Anytime

Bankruptcy Law Update

This seminar will provide you with an update of the bankruptcy laws in the U. S. and help you to keep your company's loss to a minimum.

Instructor : Mike Morley OnDemand Access Anytime

COSO 2009 Monitoring Guidance - Learn Key Concepts for Operational and Financial Statement Controls

Instructor : Sonia Luna OnDemand Access Anytime

IFRS 1 - Standard on the First Time Adoption of IFRS

Instructor : John C Blackshire OnDemand Access Anytime

IFRS for Financial Instruments

Instructor : Mike Morley OnDemand Access Anytime

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Instructor in Focus

Mike Morley
Mike Morley is a Certified Public Accountant who holds the top credit designations in the U.S., Canada, and the U.K. Mike is a recognized authority in the field of finance with more than 25 years experience in both consumer and commercial credit and collections. Mike is the author of 2 books that are currently available: Sarbanes-Oxley Simplified, is an easy-to-read explanation of the requirements of the U.S. legislation. Credit & Credit Repair for Canadians, which explains how the Canadian Credit industry works.

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