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Compliance Training Webinar
How to Establish an Effective IT Governance, Risk and Compliance (GRC) Framework - Organization and Responsibilities
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This training program will discuss how to develop a great GRC program that ensures proper governance, risk management and compliance management of all IT systems and processes that support the business operations. Price : $199.00  
Instructor Michael C Redmond Live Tuesday, December 4, 2018
How to Prepare an Effective Audit Manual for an Internal Audit Department
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This webinar will instruct attendees on how to develop an internal audit manual and offer start to finish instructions and templates on how to perform different types of audits given the project description. Audit fieldwork, audit reporting and follow-up, work-paper filing, and project closure are some of the other areas the webinar will cover. Price : $199.00  
Instructor Marna Steuart Live Wednesday, January 16, 2019
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 Tuesday, February 26, 2019
Implementing Bank Secrecy Act (BSA), Audit & Best Practices
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This BSA webinar will discuss best practices of development, maintenance and auditing of the Bank Secrecy Act. Common and legal identifiers and red flags, the sources of audit evidence, steps of conducting internal investigation, elements to establish evidence of laundering. Price : $219.00  
Instructor Richard Cascarino Live Thursday, December 20, 2018
AML Model Validation: A Critical Need in the New Regulatory Environment
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This training program will discuss the history and origin of a model validation. It will also discuss the requirements by the OCC for a model validation, and what exactly a model validation should include. The session will also analyze the elements of a model validation to know what to look for in an RFP, and detail the requirements included in Final Rule 504. Price : $199.00  
Instructor Dr. Frank Masi Live Wednesday, January 16, 2019
New 2019 NACHA Operating Rules
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The NACHA Operating Rules need to be followed by all financial institutions who process ACH transactions. This webinar will provide all the details necessary to help them stay in compliance with all the changes coming in 2017. Price : $199.00  
Instructor Donna K Olheiser Live Thursday, January 17, 2019
Internal Controls - What Every Manager Needs to Know
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This webinar highlights the importance of management?s role in instilling proper internal controls within their processes. In this session, instructor will explore methods to educate management on their individual responsibilities for control processes and the variance between a control malfunction and control design issues. Participants will be provided with tools to help management better understand their role in internal control and effectively execute their obligations. The session will also review the impending COSO changes and examine how they may impact your organization. Price : $199.00  
Instructor Lynn Fountain Live Wednesday, December 19, 2018
BSA Training - Tips & Tools
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This Bank Secrecy Act (BSA) program training will guide attendees through the methods to train each segment of the bank?s or credit union?s employees annually on Bank Secrecy Act. It can be used as a ?Train the Trainer? course or as annual training for all employees. Price : $149.00  
Instructor Doug Keipper Live Tuesday, December 18, 2018
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