WEBINARS

 

Corporate Governance Regulatory Requirements Training - Live Webinars, Recordings & CDs

Supply Chain and Product Compliance Using RoHS, REACH, and Conflict Minerals

webinar-speaker   Kelly Eisenhardt

webinar-time   60 Min

Product Id: 703871

This training program will offer an in-depth look at three important product regulations focused on materials compliance and ethical sourcing, along with the tools and policies needed to implement them.

Recording Available

* Per Attendee $229

 

Stress-Testing in Financial Institutions: Selecting Appropriate Scenarios

webinar-speaker   Fred Vacelet

webinar-time   60 Min

Product Id: 705249

This webinar training on stress testing in financial institutions will depict scenarios, pitfalls to be avoided, and discuss how the choice of the right scenarios can provide good insight into strategic management of a financial institution.

Recording Available

* Per Attendee $229

 

Is Your Compliance Program Due for an Update?

webinar-speaker   Jim Kandler

webinar-time   60 Min

Product Id: 705085

This training program will highlight common issues that occur over time with material compliance programs, and demonstrate how to address them. This can result in a more effective and responsive material compliance effort for your company.

Recording Available

* Per Attendee $299

 

Achieving Sustainability Results with ISO 26000

webinar-speaker   Kelly Eisenhardt

webinar-time   60 Min

Product Id: 705079

The International Standards Organization (ISO) defined the ISO 26000 guideline for the use and planning of all structured, measured, and monitored social responsibility programming. This standard enables companies to initiate and track performance of CSR programs by focusing on the triple bottom line (TBL) - people, planet, and profit. This training program will offer in depth look at the key components of the ISO 26000 guideline and best practices to implement and support a social responsibility program.

Recording Available

* Per Attendee $249

 

FATCA - Implications, Changes and How to Implement in a Foreign Financial Institution

webinar-speaker   Jason Simpson

webinar-time   60 Min

Product Id: 702989

This training on Foreign Account Tax Compliance Act (FATCA ) will highlight the evolution of the Act and its current regulations. It will also provide attendees practical and effective methods for solid FATCA implementation along with tools for identifying FATCA specific complexities in order to avoid enforcement actions.

Recording Available

* Per Attendee $249

 

Bank Director Training - Directing from a Strategic and Tactical Perspective

webinar-speaker   David L Osburn

webinar-time   60 Min

Product Id: 704759

This training program will review the three keys to success for any bank: marketing, financing, and management. The webinar will also include how to correctly interpret the bank’s financial statements including analyzing key numbers and ratios. Additionally, attendees will be exposed to how a bank’s overall success is measured including the CAMELS rating, Baurer Financial Rating, and Texas Ratio. Furthermore, various bank HR issues and the risk of cyber security threats will be outlined.

Recording Available

* Per Attendee $249

 

The SEC's New Whistleblower Rules: Implications for Your Company's Compliance and Fraud Program

webinar-speaker   Craig M Taggart

webinar-time   90 Min

Product Id: 703916

This training program on the SEC’s new whistleblower rules will detail a fraud examiner’s role in whistleblowing and offer guidance for potential whistleblowers. The regulations the SEC issued governing the whistleblower program are dense, virtually incomprehensible to non-lawyers, and full of legal traps to gaining an award. This course will offer attendees a clear understanding of the regulations as they stand now.

Recording Available

* Per Attendee $249

 

Becoming a Chief Audit Executive - Leading the Internal Audit Function

webinar-speaker   Lynn Fountain

webinar-time   90 Min

Product Id: 704614

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.

Recording Available

* Per Attendee $249

 

Practical Risk Appetite and Risk Tolerance

webinar-speaker   Mario Mosse

webinar-time   90 Min

Product Id: 704949

This webinar will discuss how to implement and monitor risk policy. The instructor will explain the challenges and opportunities involved in developing and implementing an effective risk appetite statement, which is supported by risk limits, and the determination of actual exposure against those limits and risk tolerance.

Recording Available

* Per Attendee $229

 

How to Effectively perform due diligence on outsourced vendors and Navigating SEC and Federal Regulations of Cybersecurity

webinar-speaker   Lisa Marsden

webinar-time   60 Min

Product Id: 704154

This training program will equip attendees with basic everyday tools to keep cyber criminals at bay. The course will also emphasize the need for effective communication between team members of a financial firm.

Recording Available

* Per Attendee $229

 

Choosing and Using Key Risk Indicators

webinar-speaker   Mario Mosse

webinar-time   60 Min

Product Id: 704948

This webinar will discuss the significance, nature and types of KRIs. The instructor will discuss how to develop, evaluate and implement KRIs in accordance with organization’s risk culture and create strategies for effective reporting of risk indicators that lead to management action.

Recording Available

* Per Attendee $249

 

Compliance Department Restructuring with the New Regulatory Demands

webinar-speaker   Carlo Chalhoub

webinar-time   60 Min

Product Id: 705454

This webinar addresses recent changes in the compliance environment. It will also discuss the process for evaluating compliance department structure and the goals of compliance restructuring.

Recording Available

 

The Affordable Care Act: Key Compliance Issues for Employers in 2017 and Beyond

webinar-speaker   Janette Levey Frisch

webinar-time   120 Min

Product Id: 703843

This training program will focus on ACA compliance requirements for 2017. It will also cover topics such as anti-discrimination provisions for highly compensated employees, affordable coverage penalty, transitional relief for some employers in 2017, and more.

Recording Available

* Per Attendee $149

 

Exclusive Cyber Security Incident Management Program 2017

webinar-speaker   William Akel

webinar-time   60 Min

Product Id: 705380

Gain a better understanding of cyber security incident management that is proactive versus reactive, learn methods to minimize business disruption and damages, and the impact and urgency on customers and the business for risk and costs.

Recording Available

 

BSA/AML/OFAC Risk Assessments and Evaluation Compliance Program - How to Deal, Change and Create Efficiencies and Effectiveness Processes

webinar-speaker   Kara Lamphere

webinar-time   60 Min

Product Id: 703493

This webinar will highlight BSA/AML/OFAC risk assessments and evaluation compliance program. It will discuss BSA definitions, OFAC rules, Currency Transaction Reporting (CTR), Suspicious Activity Reporting (SAR) including additional requirements, such as 314(a), PEPs, and Pouch activities and much more.

Recording Available

* Per Attendee $249

 

Impact and Control of RFIs on Construction Projects

webinar-speaker   Jim Zack

webinar-time   90 Min

Product Id: 704288

This webinar discusses the genesis of RFIs and their development and the use and abuse of RFIs on construction projects including ways to mitigate the potential adverse impact of RFIs. Speaker discusses a number of contractual mechanisms to control the RFI process and mitigate potential impact damage claims based on the number of RFIs. The webinar also sets forth best management practices concerning the RFI process.

Recording Available

* Per Attendee $199

 

The IRS is Coming: How to Prepare for the New IRS Partnership Audit Rules

webinar-speaker   Travis A Greaves,T Joshua Wu

webinar-time   60 Min

Product Id: 705112

The new IRS partnership audit rules require all partnership and LLCs taxed as partnerships to amend their partnership agreement and take action now. In this training program, attendees will learn how these rules impact your business and your clients. The session will discuss IRS issues with TEFRA (Tax Equity and Fiscal Responsibility Act) and detail the concepts and terms in the Bipartisan Budget Act.

Recording Available

 

COSO Integrated Guidance: Effective Internal Control for Successful Corporate Management

webinar-speaker   Lynn Fountain

webinar-time   90 Min

Product Id: 704696

This training program will highlight the importance of management’s role in instilling proper internal controls within their processes. Although the Sarbanes-Oxley Act made it abundantly clear that internal controls is the responsibility of management, many companies still view those processes as the responsibility of the auditors or quality assurance individuals. The impending release of the new COSO Framework clearly outlines the importance of understanding all aspects of internal control and ensuring those elements are properly working together in an effective manner.

Recording Available

 

The Internal Ratings Based Risk-Weight Formula

webinar-speaker   Fred Vacelet

webinar-time   60 Min

Product Id: 705198

Within the same document recommending never to take up a model without its full analysis and justification, the Basel Committee demanded that banks take up the IRB formula, explained par. 272 of the Basel II original text. This formula has, since then, determined to a large extent the amount of regulatory capital in the financial system. This webinar training will break down the rationale and the limitations of this critical formula.

Recording Available

* Per Attendee $179

 

Introduction to EU REACH for US Manufacturers

webinar-speaker   Jim Kandler

webinar-time   60 Min

Product Id: 705190

EU REACH can be confusing and many in the US seek a more solid understanding of it. In this introductory webinar, participants will be introduced to the important terms and concepts of the directive. They will obtain a basic knowledge of what RoHS is about and if they need to learn more.

Recording Available

* Per Attendee $179

 

 

 

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