Product Id: 705012
Reputation risk is the risk of loss resulting from damages to a firm's reputation, in lost revenue; increased operating, capital or regulatory costs; or destruction of shareholder value, due to an adverse or potentially criminal event even if the company is not found guilty. This training program will explore the hidden danger behind reputational risk that can pose a threat to the survival of the biggest and best-run companies, often wiping out millions or billions of dollars in market capitalization or future revenues and occasionally resulting in a change at the uppermost levels of management.
Product Id: 704988
This training program will discuss the manufacturer’s obligations mentioned in the EN 50581, 2012 guidance document. The topics in the guidance document will be explored from the perspective of a US manufacturer.
Product Id: 704332
This training program will highlight the practices prohibited by the FCPA. It will help determine if your current travel and entertainment policy is in compliance and discuss what accounting and anti-bribery violations are covered.
Product Id: 704656
This training program will provide a practical and structured methodology for the design of governance, controls and security provisions. The methodology can be applied to participants’ real work environment immediately. Participants will also benefit from comparing their present governance and controls design practices with the structured, risk-based methodology presented in the webinar.
Pricing for Risk in Merchant Payments - Risk Metrics, Reserve Requirements, Pricing Models, Best Interchange Rates, EMV/NFC Guidelines
Product Id: 704546
This training program will provide insight into fundamental underwriting and risk management guidelines, determining variables that constitute merchant risk, and on how to assign a dollar value and quantify exposure.
Product Id: 704290
This webinar will discuss the Regulation V – Fair Credit Reporting Act(FCRA) in details and explain attendees what types of marketing are allowed, requirements of affiliate marketing, and disclosures required with regard to consumer credit report. Speaker will discuss about consumer credit report alerts and identity theft protections, as well as what an institution must do with these alerts.
Joseph M. Pimbley
Product Id: 704326
This training program will detail the development and use of credit ratings for credit risk assessment; development of financial statement regression techniques as embodied in the Altman Z score for credit risk assessment; differences in quantitative tools for differing loan type; importance of data quality for quantitative tools, and more.
Product Id: 704266
This training program will help find the dots relating to AP internal controls and connect them. The course will include: processes of formulation and implementation; how to develop steps for internal controls; how to develop tools for internal controls; how to benefit from these tools and more.
Product Id: 704100
This training program will explore 8 techniques for verifying the legitimacy of your foreign counterparty. It will also discuss credit check, background check, reference check, criminal record check, restricted parties record check, financial health check, and more.
Product Id: 703811
Reputational risk is receiving a tremendous amount of focus. Organizations need to have the capability to identify, manage and measure their reputational risk, while employees in every level are familiar with an effective approach towards the same. This training program will discuss how different companies have either failed or succeeded in managing their reputational risk and analyze best practices to take control of reputational risk situations.
Product Id: 703565
This webinar will provide a thorough understanding of the SEC conflict minerals disclosure requirements. It will help you develop strategies for the next filing covering calendar year 2014.
Product Id: 703527
This webinar will review current best practices for Boards of Directors and senior management on the issues of Say-On-Pay votes, ISS and other shareholder advisors positions, SEC and exchange positions on independent boards and related regulation and positions.
Dr. Gerald Lewis
Product Id: 701804
Learn best practices of managing human factor issues occurring due to workplace crises.
The Riskability Integration - Integrating strategies and HR in EGRCM. Steps to leverage the impact of EGRCM mandates
Product Id: 701717
In this Riskability Integration training understand how to integrate Strategy and HR in EGRCM and get acquainted with the procedures that leverage impact of good governance and compliance mandates for adding value.
Product Id: 701716
In this Riskability training understand how to integrate culture in Riskability and the importance of technology in EGRCM implementation.
Product Id: 701715
In this Risk Management training understand the framework Within the EGRCM, understand how to Focus on addressing the enterprise Supply-Chain, Global Corruption, Fraud, Third-Party Risk, and Records Management' issues and strategies.
Product Id: 701714
In this Risk Management training understand the connection between processes like risk assessment to risk evaluation, as well as which other issues need to be addressed to build a concrete EGRCM platform. Learn how to assess the implementation challenges.
Product Id: 701713
In this Enterprise Risk management training learn how to determine what exactly you want to achieve through ERM. Why is Ethics and Risk important? What to track and how to track the effectiveness of GRC through ERM (EGRCM).
Product Id: 701712
In this Enterprises risk management webinar learn how to define the risk terminology and select the right GRC Framework that ties into corporate objectives.
Kersi Porbunderwalla,Vinay Bapna
Product Id: 701637
This Webinar will discuss What every C-level Executive needs to know about enterprise GRC and how to integrate GRC across enterprise.