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Compliance Training Webinar
ACH Government Payment Processing - Handling Death Notification Entries (DNEs) and Reclamations
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This 90-minute session will discuss details about how processing federal government payments differ from the NACHA Operating Rules. You will learn what the green book is and how this valuable on-line tool will help you with processing DNE?s and government reclamations. Commercial reclamations differ from federal government reclamations; the speaker will cover the difference between the two. Price : $199.00  
Instructor Donna K Olheiser Live Tuesday, July 24, 2018
Managing the Alert/Case Clearing Investigation Process - BSA/AML/OFAC Compliance
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This webinar will discuss the current ?industry best practice? for the alert/case management investigation process, and any guidance from the regulators. The instructor will cover a sample methodology meant to demonstrate what your institution may be doing, and opportunities to improve it. Participants will understand about the rules/scenarios thresholds that are leading to alerts/cases. It will help you answer
  • What is your escalation process?
  • What policies guide your investigation process?
  • What policies dictate when you file an alert/case?
Price : $199.00  
Instructor John F Reynolds Live Thursday, August 2, 2018
ACH 101 for Originators: 2018 ACH Rules
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While breaking down the ACH Rules book, this webinar training will explore originator (i.e. business) obligations, help identify participants and transactions, and analyze important processing rules. The course will also discuss the benefits of ACH and the process flow, including debit and credit transactions. Price : $199.00  
Instructor Rayleen M Pirnie Live Tuesday, July 31, 2018
Creating the Right Enterprise Risk Management (ERM) Program for YOUR Community Bank
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This webinar will cover the ERM Risk Assessment, mitigation, elimination, monitoring, reporting, eliminating and increase overall awareness of ERM in your bank. It will help your bank identify the key members of the ERM team and clarify the Board?s responsibilities versus the leadership team?s responsibilities. Price : $169.00  
Instructor Marci Malzahn Live Thursday, August 16, 2018
How to Think Like a Crook - Money Laundering Prevention
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This anti-money laundering training will describe the reasons and methods of money laundering in financial institutions. This will help attendees to protect themselves from regulatory risk by establishing an effective anti-money laundering system within their financial institution. Price : $149.00  
Instructor Doug Keipper Live Thursday, August 23, 2018
Effective Project Audit Implementation: Quality, Cost, Procurement Management
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This project audit webinar is intended to introduce management and auditors to the risks and techniques appropriate to conducting a project audit as well as assist project managers in preparing for the audit & how to report the results. Price : $199.00  
Instructor Richard Cascarino Live Wednesday, August 29, 2018
Red Flags of Money Laundering
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This webinar will explain what money laundering is, various types of money laundering including structuring, micro-structuring and cuckoo smurfing. Attendees will learn how to identify the red flags of money laundering in an account within your institution. Price : $199.00  
Instructor William Schlameuss Live Wednesday, August 29, 2018
Becoming a Chief Audit Executive - Leading the Internal Audit Function
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This training program will enumerate the IIA Standards and the auditor?s responsibility to abide by the standards. The program will also look at management?s expectations of internal audit and detail skills required for internal audit management. It will provide real-world examples and challenges facing today?s internal audit. Price : $199.00  
Instructor Lynn Fountain Live Wednesday, September 5, 2018
The Low-down on ACH and Regulation E
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This ACH and Reg. E webinar will discuss the areas where both the regulations do not always align or appear contradictory which cause an institution incompliance with one and out of compliance with the other and the recommendations for handling both to manage all obligations and avoid regulatory scrutiny. Price : $199.00  
Instructor Rayleen M Pirnie Live Friday, August 24, 2018
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