Education/Training
Embezzlement for Investigators - Conducting Financial Crime Investigations
By learning the resources and techniques available, any investigator may use this model to design and execute a successful financial crime investigation.
Many financial crimes are also emotional crimes, and investigators must be particularly careful that the investigation does not raise more
Regulation Z - Credit Card Act New Phase III Rules
The Federal Reserve recently approved rules implementing the final phase of the Credit CARD Act. This program contains core knowledge all banks need to comply with new requirements that apply to open-end accounts by the August 22, 2010 effective date.
The Federal Reserve Board recently approved
Auditing for Internal Fraud
Although external fraud is widespread in the banking industry, internal fraud from employees and insiders is also a major concern. This seminar provides internal auditors with a variety of methods for detecting and preventing internal fraud.
Companies with 100 or fewer employees are the most
Bank Secrecy Act Staff Training
This webinar addresses all requirements of the bank's BSA/AML training program as outlined in the BSA/AML examination procedures. The manual and presentation provide a complete training solution on this important topic.
Bank Secrecy Act compliance is a "safety and soundness" issue. To pass the
Proposed Regulations on Garnishments and Exempt Funds
Several federal agencies have proposed a regulation that would require banks to research customer accounts before processing a garnishment. This webinar outlines the proposal and its possible effects.
Several federal agencies have proposed a regulation that would require banks to research
New Compensation Rules: How to Create Effective Performance Incentives While Maintaining Compliance
The Federal Reserve has issued Final Guidance on Incentive Compensation Arrangements. While the real target is the high risk activities of Large Banking Organizations (LBOs), the new rules apply to banks of all sizes and will be enforced through regular banking examinations. At the same time,
IT Audit 101
Regulatory requirements and best practices both say you need to have an audit performed annually commensurate with the risk level of the function. Whether you have been tasked with performing the audit, or you just want to be prepared, join us for this high level IT Audit 101 webinar.
You might