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Check Warranties and Indemnifications
  • Wednesday, August 7
  • Webinar
Michael Jeffcoat

Learn the new definitions, warranties, and indemnifications as they relate to the updates to Reg CC

Internal Audit: Preparing to Conduct Effective Audits
  • Tuesday, August 13
  • Webinar
Gary Deutsch

Learn how internal auditors can conduct and improve the effectiveness of their internal audits

Detecting Shell Companies: Protecting from BSA/AML & Fraud Risks
  • Tuesday, August 6
  • Webinar
Gary Deutsch

Learn audit methods to identify shell company red flags.

Identifying Hidden Risks Through Self Assessments
  • Wednesday, July 31
  • Webinar
Gary Deutsch

Learn how a self-assessment can identify and prevent risks.

Website Disclosures: Minimizing Risk in an Online Market
  • Tuesday, August 6
  • Webinar
Daniel Cotter

Learn the importance of an effective web disclosures program and understand the ways organizations can comply with the myriad requirements.

Record Management Program for Financial Institutions
  • Tuesday, July 30
  • Webinar
Coppelia Padgett

A roadmap through the regulatory and practical maze of record retention for financial institutions

Advanced Excel for Bankers
  • Monday, July 22
  • Webinar
Tom Fragale

Learn a full array of powerful and easy-to-use database commands and methods critical to effectively working with Excel databases.

Economic Review: 2nd Quarter 2019 GDP and July 30-31 FOMC Meeting Results
  • Tuesday, August 6
  • Webinar
Dr. Ed Seifried

Join us as Dr. Ed Seifried interprets the July 26th Gross Domestic Product (GDP), 2nd Quarter (Advance Estimate) Report issued by the Bureau of Economic Analysis (BEA).