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Risk Management and Controls Regulatory Compliance Training - Live Webinars, Recordings & CDs


9
/ Dec
Monday-2019
Procurement Cards (P-Cards) - Fraud Detection, Prevention, and Deterrence
- Speaker: Chris Doxey
- Product ID: 702646
- Duration: 60 Min
* Per Attendee
$199
$199

10
/ Dec
Tuesday-2019
Introduction to Root Cause Investigation for CAPA
- Speaker: Vanessa Lopez
- Product ID: 704409
- Duration: 60 Min
* Per Attendee
$229
$229

11
/ Dec
Wednesday-2019
4-hr Virtual Seminar: Financial Controller Job - Roles, Responsibilities and Skills for Success
- Speaker: Miles Hutchinson
- Product ID: 704024
- Duration: 4 hrs
* Per Attendee
$349
$349

12
/ Dec
Thursday-2019
Operational Risk Scenario Analysis
- Speaker: Mario Mosse
- Product ID: 703751
- Duration: 90 Min
* Per Attendee
$199
$199

16
/ Dec
Monday-2019
Guidelines for Performing a Corporate Wide Internal Audit Risk Assessment
- Speaker: Marna Steuart
- Product ID: 703775
- Duration: 100 Min
* Per Attendee
$199
$199

17
/ Dec
Tuesday-2019
Payments Fraud: Detect and Prevent Check, ACH and P-Card Schemes
- Speaker: Peter Goldmann
- Product ID: 704774
- Duration: 90 Min
* Per Attendee
$199
$199

17
/ Dec
Tuesday-2019
How to Think Like a Crook - Money Laundering Prevention
- Speaker: Doug Keipper
- Product ID: 702770
- Duration: 60 Min
* Per Attendee
$149
$149

17
/ Dec
Tuesday-2019
Handling OOS Test Results and Completing Robust Investigations
- Speaker: Danielle DeLucy
- Product ID: 704351
- Duration: 90 Min
* Per Attendee
$249
$249

19
/ Dec
Thursday-2019
Mortgage Foreclosure and Loan Collection
- Speaker: Craig M Taggart
- Product ID: 704586
- Duration: 90 Min
* Per Attendee
$199
$199

20
/ Dec
Friday-2019
Marketing the Banker in Today's Competitive Environment - 4Ps of Marketing, Industry Life Cycle & Market Structure
- Speaker: David L Osburn
- Product ID: 704750
- Duration: 60 Min
* Per Attendee
$179
$179

7
/ Jan
Tuesday-2020
Red Flags of Money Laundering
- Speaker: William Schlameuss
- Product ID: 703417
- Duration: 60 Min
* Per Attendee
$199
$199

8
/ Jan
Wednesday-2020
Operational Risk for Financial Institutions, Beyond Regulatory Constraints
- Speaker: Fred Vacelet
- Product ID: 703260
- Duration: 90 Min
* Per Attendee
$199
$199

8
/ Jan
Wednesday-2020
Writing an Effective SAR Narrative
- Speaker: Doug Keipper
- Product ID: 702993
- Duration: 60 Min
* Per Attendee
$149
$149

9
/ Jan
Thursday-2020
Supplier and Service Provider Controls: FDA Expectations
- Speaker: Vanessa Lopez
- Product ID: 704844
- Duration: 120 Min
* Per Attendee
$299
$299

10
/ Jan
Friday-2020
Refresher for Bankers: Accounting Crash Course - All You Need to Know
- Speaker: David L Osburn
- Product ID: 704608
- Duration: 60 Min
* Per Attendee
$199
$199
Recorded/CD

Implementing Operational Risk Management in Foreign Exchange Activities
- Speaker: Stanley Epstein
- Product ID: 704115
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD

Conducting Your "NEW 2019" Annual ACH Rules Compliance Audit - a Step-by-Step Guide
- Speaker: Donna K Olheiser
- Product ID: 705082
- Duration: 90 Min
CD/Recorded
$299
$299
Recorded/CD

4-Hr Virtual Training: How to Respond to an FDA Investigation
- Speaker: Joy McElroy
- Product ID: 704549
- Duration: 4 hrs
CD/Recorded
$449
$449
Recorded/CD

Best Practices to Prevent Fraud: Understanding the Trends, Threats and Strategies
- Speaker: Jim George
- Product ID: 704782
- Duration: 60 Min
Fraudsters are always looking for new opportunities and new weaknesses. The availability of customer data on the black-market gives them just the tools they need. A bank has responsibilities to its shareholders and customers to protect them from these ever-changing threats.
This webinar will furnish attendees with a complete understanding of the changes in the fraud arena and the strategies needed to combat fraud.
CD/Recorded
$249
$249
Recorded/CD

Human Error and Cognitive Load: How to Reduce Memory and Attention Failures
- Speaker: Ginette M Collazo
- Product ID: 704210
- Duration: 60 Min
CD/Recorded
$299
$299
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