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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...
Speaker : Fred Vacelet
Financial institutions most often inherit some implicit view on their risks and then add elements as time goes by, as mi...
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...
Speaker : Mr. Justin Muscolino
During this session we will discuss GDPR & California Consumer Privacy Act (release 2020). Why it’s important and al...
Speaker : Mr. Thomas Nollner
During this webinar we will discuss what questions to ask, the specific KYC/CDD questions, the general customer update q...
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...
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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