Updated Metro 2, e-OSCAR and the New FCRA/CFPB Compliance Requirements

Updated Metro 2, e-OSCAR ..

Speaker : Dr. Gina J. Lowdermilk

This 60 minute webinar on "Metro 2, e-OSCAR and the New FCRA/CFPB Compliance Requirements" will be instrumental in estab...

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Implementing an Enterprise-wide risk management framework in a financial institution

Implementing an Enterpris..

Speaker : Fred Vacelet

Financial institutions most often inherit some implicit view on their risks and then add elements as time goes by, as mi...

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Using Controls and Segregation of Duties to Build a Bullet Proof AP Operation

Using Controls and Segreg..

Speaker : Brian G. Rosenberg

This training program will detail how to create a bullet-proof AP operation that is setup to detect and proactively prev...

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GDPR and California Consumer Privacy Act

GDPR and California Consu..

Speaker : Mr. Justin Muscolino

During this session we will discuss GDPR & California Consumer Privacy Act (release 2020). Why it’s important and al...

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Teaching Your Front-Line Staff to Ask BSA Questions

Teaching Your Front-Line ..

Speaker : Mr. Thomas Nollner

During this webinar we will discuss what questions to ask, the specific KYC/CDD questions, the general customer update q...

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Form 1099-MISC Updates for 2021

Form 1099-MISC Updates fo..

Speaker : Mr. Jason Dinesen

This webinar will cover changes in the 1099 world for 2021. For the first time in many years, significant changes are co...

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Speaker : Carl Young

Non- Financial professionals need the skills and tools to analyse financial statements in the management control and app...

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