WEBINARS

 

Insurance Regulatory Compliance Training - Live Webinars, Recordings & CDs

Writing an Effective SAR Narrative

webinar-speaker   Doug Keipper

webinar-time   60 Min

Product Id: 702993

This BSA compliance training on Suspicious Activity Reporting (SAR) will provide details on how to prepare a SAR (Suspicious Activity Reporting) narrative that meets examiner scrutiny and provides necessary detail for law enforcement.

Recording Available

* Per Attendee $199

 

Marketing the Banker in Today's Competitive Environment - 4Ps of Marketing, Industry Life Cycle & Market Structure

webinar-speaker   David L Osburn

webinar-time   60 Min

Product Id: 704750

This practical training program will help understand how to better market the bank, a bank department, and yourself in this very competitive world. The webinar will review the marketing concept and its practical application in marketing bank products and services. The webinar will also cover the target market, the 4Ps of marketing, the industry life cycle, and market structure. Additionally, the webinar will illustrate the various marketing concepts through case studies.

Recording Available

 

The Fraud Risk Mitigation Cycle: Powerful Detection and Prevention Framework

webinar-speaker   Peter Goldmann

webinar-time   90 Min

Product Id: 703154

This training program will facilitate participants’ understanding of fraud risks, detecting fraud indicators, gathering evidence to substantiate suspicions of actual wrongdoing and eliminating control weaknesses in all pertinent business functions.

Recording Available

* Per Attendee $249

 

Developing an Effective Fraud Risk Management Program

webinar-speaker   Craig M Taggart

webinar-time   90 Min

Product Id: 703862

The risk of fraud is just one of the many types of risks to be managed by an organization. But to let this risk fall out of focus can bring catastrophic results. Building an effective fraud risk management program to combat organizational fraud requires solid understanding of how and why fraud is perpetrated. This course will discuss the components of a fraudulent act, different types of fraud schemes and the impact fraud has on organizations. It will also analyze why individuals commit fraud and why the threat of punishment alone doesn’t deter potential fraudsters.

Recording Available

* Per Attendee $249

 

Mitigating Strategies for New Product Development Process & Approvals - Policy, Governance and Methodology

webinar-speaker   Mario Mosse

webinar-time   90 Min

Product Id: 705132

Many financial scandals and significant operational losses can be traced back to poorly designed or improperly implemented products. Other problems arise from faulty legal and operational processes that lead to improper documentation and other issues. This training program will address risks and corresponding mitigating strategies involved in the new product development process. It will also discuss risk assessment protocol and product monitoring.

Recording Available

* Per Attendee $249

 

Evidence Gathering in a Fraud Investigation

webinar-speaker   Eli J Richardson

webinar-time   60 Min

Product Id: 703498

This webinar will explain tools and tips for conducting internal investigations. Attendees will learn how to conduct effective witness interviews, how to draft comprehensive investigative reports and how to report evidence of fraud to law-enforcement authorities.

Recording Available

* Per Attendee $249

 

Fraud Awareness Programs

webinar-speaker   Lynn Fountain

webinar-time   90 Min

Product Id: 702960

This training on fraud awareness program will discuss recent history and profile of fraud cases and will help attendees understand specific processes and techniques needed to be effective when providing assistance on fraud issues.

Recording Available

 

California Unfair Claims Settlement Practices

webinar-speaker   Marc Estrella

webinar-time   60 Min

Product Id: 703996

This training program will offer attendees an in-depth understanding of specific Unfair Claims Settlement Practices under California Law. It will further offer them an understanding of the regulations governing Unfair Claims Settlement Practices created by the California Department of Insurance.

Recording Available

* Per Attendee $229

 

Ethics in the Financial Services Industry

webinar-speaker   Lisa Marsden

webinar-time   60 Min

Product Id: 705053

The application and practice of ethical behavior is not just about complying with rules and regulations but about doing the right thing. This training program will discuss case studies and how to apply best practical ethical behavior and how to incorporate the ethical behavior into your firm’s overall business culture.

Recording Available

 

Effective and Innovative Uses for Credit Insurance

webinar-speaker   Buddy Baker

webinar-time   90 Min

Product Id: 704097

This training program will compare credit insurance with other risk mitigation techniques in order to understand situations where other alternatives are more appropriate. Attendees will learn how insurers are increasing the flexibility of the protection they offer and the risks they cover.

Recording Available

* Per Attendee $249

 

Cyber Security Risk Assessment

webinar-speaker   Michael C Redmond

webinar-time   60 Min

Product Id: 704523

This training program will examine strategic planning to prepare and review your cyber and information security risks, cyber risks and impact analysis, IT outsourcing, and other underlying risks. The program will help attendees identify, analyze and document the events and environmental surroundings that can adversely affect an organization.

Recording Available

 

State Insurance Solvency Modernization Initiatives - Financial Crisis to Present

webinar-speaker   Adam Kerns

webinar-time   60 Min

Product Id: 704901

This webinar training will discuss the state insurance regulatory developments from 2008 through today regarding the (NAIC) Solvency Modernization Initiative (SMI). Participants who attend this webinar will receive a comprehensive, in-depth review of the various state insurance solvency modernization initiatives, along with a better understanding of how such initiatives will directly impact their daily operations.

Recording Available

 

Enterprise Risk Management (ERM) and an Insurer’s Own Risk and Solvency Assessment (ORSA)

webinar-speaker   Adam Kerns

webinar-time   60 Min

Product Id: 704931

This webinar offer a comprehensive and in-depth review of the National Association of Insurance Commissioner’s (NAIC) Risk Management and Own Risk and Solvency Assessment Model Act and Guidance Manual (ORSA). Participants will learn about real world application to insurer’s daily operations and lessons learned so far.

Recording Available

* Per Attendee $249

 

Investment Advisors' Investment Policy Statement (IPS) - Rules, Regulations and Best Practices

webinar-speaker   Lisa Marsden

webinar-time   60 Min

Product Id: 704521

This training program will analyze best practices for the investment policy statement (IPS), elements of the IPS, the significant areas of the firm that should be involved in the development of the IPS, creating and maintaining the IPS, and compliance testing of the IPS.

Recording Available

* Per Attendee $249

 

Writing an Effective Coverage Letter - Analyzing the Facts, the Law and the Insurance Policy

webinar-speaker   Marc Estrella

webinar-time   60 Min

Product Id: 704553

In this training program, attendees will understand the necessity of writing a coverage letter. Attendees will understand how to utilize the facts and communicate to the insured the need for more information when there is insufficient information to make a coverage determination. They will also learn to employ state mandated language in the coverage letter.

Recording Available

* Per Attendee $179

 

Seven Habits of an Effective Loan Committee

webinar-speaker   Robert D Hawkins

webinar-time   60 Min

Product Id: 704570

This training program will list and discuss documents required to complete the five steps in the documentation process. On completion of the program, attendees will be able to provide a broad overview of the loan documents’ provisions to borrowers and loan processing management techniques.

Recording Available

 

Strategies to Pass the Certified Internal Auditor's (CIA) Exam

webinar-speaker   Jonnie T Keith

webinar-time   90 Min

Product Id: 704487

This training program will discuss the many advantages in obtaining a CIA designation. In addition to the vast audit and business knowledge you are exposed to, it can lead to promotions and pay increases. You become a valuable asset to your organization. And while the test is difficult, it is not impossible. It is meant to make sure that when you carry the CIA designation, people know that you have an excellent grasp of audit and business knowledge.

Recording Available

 

Tax Favored Capital - Captive and Commercial Insurance Arrangements to Maximize Capital Formation

webinar-speaker   Lou Polur

webinar-time   90 Min

Product Id: 704151

This training program will list business goals and strategic plans that a captive can advance and discuss revenue sources that enhance product and service offerings. The course will also discuss types of captives such as: single parent, risk retention group, group captives, risk pools, deductible reimbursements, fronting company, and reinsurance captives.

Recording Available

* Per Attendee $149

 

Insurance Fraud and Weapons to Fight Fraud

webinar-speaker   Barry Zalma

webinar-time   90 Min

Product Id: 703153

This anti-fraud training will help you understand the concept of insurance fraud and the use of red flags. Attendees will learn the various weapons to fight against fraudulent activities.

Recording Available

* Per Attendee $50

 

Set-Up of Insurer Bad Faith, Defense of Bad Faith Suits and "Reverse Bad Faith" Claims: Insurer vs. Policyholder Perspectives

webinar-speaker   Barry Zalma

webinar-time   60 Min

Product Id: 703922

This training program will detail why insurers must train their staff to recognize efforts to set them up in an act that would result in a claim that their actions were tortious. The webinar will also focus on the tort of bad faith and why it was created, and the methods used to set up an insurer for claims of bad faith.

Recording Available

* Per Attendee $149

 

 

 

BEST SELLERS

 

 

 

RECENTLY VIEWED

 

 

+1-888-717-2436

6201 America Center Drive Suite 240, San Jose, CA 95002, USA

Follow Us

facebook twitter linkedin youtube

 

Copyright © 2021 ComplianceOnline.com MetricStream
Our Policies: Terms of use | Privacy

PAYMENT METHOD: 100% Secure Transaction

payment method