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CIFA001
07/05/2017
10:00 AM PST | 01:00 PM EST
Duration 90 mins
Alisa Glutz  
2017 Creditor Compliance Checklist: Credit Reports, Credit Scores and Preventing Application Fraud

Reading consumer credit reports used to be simple! Today, with the average credit report exceeding 7 pages in length, it practically takes a forensics degree to decipher the data and material therein. Fear not, valiant banker, credit union staffer, or consumer! We'll help you become fluent in the la....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFLJL005
07/06/2017
10.00 AM PST | 01.00 PM EST
Duration 90 mins
Janette Levey Frisch  
Independent Contractor v Employee? What Employers Need to Know

Many employers believe that if their employees agree to certain pay arrangements, or agree to be classified as independent contractors, then there is no violation of the law. This is not the case. Employees cannot agree to waive their rights under the Fair Labor Standards Act. For example, offering ....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFRMS005
07/07/2017
10:00 AM PST | 01:00 PM EST
Duration 90 mins
Marna Steuart  
Risk Assessment template Examples for SOX, Assurance and Internal Audit

This webinar is created to equip young risk and compliance professionals with the skills necessary to prepare a Risk and Controls Matrix, including the following:

  • Discover the objectives, components and requirements of effective internal controls
  • Leveraging internal control framew....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFMR004
07/07/2017
10:00 AM PST | 01:00 PM EST
Duration 60 mins
Michael C. Redmond  
Cyber Security Incident Response (CSIRT)

The best way forward is an efficient Incident Response Program that allows an organization to respond with speed and agility, while empowering businesses to maintain continuous operations. Such a solution also reduces revenue loss, reduces fines and lawsuits and protects brand reputation.
Informa....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFNLM002
07/07/2017
12:30 PM PST | 03:30 PM EST
Duration 60 mins
Lisa M. Marsden  
Navigating the Financial Regulations of Cybersecurity.

Computer Intrusions are the cyber actor's portal to invade and burglarize homes and business across the nation and the threat will only continue to grow. The Financial Industry is faced with increasingly complex threats almost daily. These threats challenge traditional models of law enforcement, IT ....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFFJL006
07/11/2017
10.00 AM PST | 01.00 PM EST
Duration 60 mins
Joe Lynch  
FSMA Final Rule on Sanitary Transportation of Human & Animal Food

  • The Food Safety Modernization Act (FSMA) is the biggest regulatory overhaul in the history of the U.S. Food and Drug Administration (FDA). The FSMA is paradigm shift that moves the focus from food inspections to prevent....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFPMA004
07/11/2017
12:30 AM PST | 03:30 PM EST
Duration 90 mins
Michael Abitz  
Process Reliability Modeling - Measure the Cause Not the Effect of Process Variation

Process Reliability Modeling (PRM) examines organizations transactional or manufacturing processes to determine the likelihood of passing work through each process with errors resulting in costly rework and customer disaffection. Examination of any process is accomplished by interviewing all employe....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFDKO001
07/12/2017
12:30 PM PST | 03:30 PM EST
Duration 90 mins
Donna K Olheiser  
Same Day ACH - Faster Payments

Details in the webinar will include the three phases of implementation effort, with these new capabilities becoming effective over three phases; the first already in place with credit ACH Entries (September 2016); Phase 2 in September of 2017 (adding debit Entries) and ending with phase 3 in March o....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFHCL003
07/12/2017
12:30 PM PST | 03:30 PM EST
Duration 90 mins
Heidi C. Lee  
USPAP Issues & Best Practices for Residential Appraisal Reviewers: Avoiding Violations

This webinar introduces the regulations governing the appraisal profession. Mortgage lenders and those reviewing residential appraisals for regulatory and GSE compliance are required to include in their reviews an opinion as to whether the report complies with USPAP. But how can a residential review....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFSWP004
07/13/2017
10.00 AM PST | 01.00 PM EST
Duration 90 mins
Wes Pruett  
Slamming the Breaks on Turnover

Turnover has been on the rise and there is no indication that it will slow down. New employees typically decide within the first six months if they will stay and most will leave within three years. Coupled with a tight labor market it is no surprise that turnover and retention are a key business imp....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFKBP004
07/13/2017
12:30 AM PST | 03:30 PM EST
Duration 90 mins
Kathy Bazoian Phelps  
Handling Electronically Stored Information(ESI) in a Fraud Investigation

This program will discuss the benefits and difficulties of locating, preserving and using electronically stored information (ESI) in a fraud case. The presentation will discuss where ESI may be stored, the types of legal battles that arise over discovery of ESI, and how best to handle ESI-related is....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFMR005
07/14/2017
10:00 AM PST | 01:00 PM EST
Duration 60 mins
Michael C. Redmond  
Auditing Information Security Using ISO 27001

ISO 27001 describes how to manage information security in a company. According to its documentation,
ISO 27001 was developed to "provide a model for establishing, implementing, operating, monitoring, reviewing, maintaining and improving an information security management system." By applying ISO....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFMCD005
07/14/2017
10:00 AM PST | 01:00 PM EST
Duration 90 mins
Chris DeVany  
Moving from An Operational Manager to a Strategic Leader

Gain the insights and skills to know where your business stands today and where it's heading tomorrow.In today's unpredictable business environment, strategic leadership is not just for top management alone.
It's for:

  • Managers who want to increase their competitive advantage by anticipatin....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFDHR001
07/17/2017
12:30 PM PST | 03:30 PM EST
Duration 60 mins
David H. Ringstrom  
Going Beyond VLOOKUP to Master Excel Formulas

After participating in this informative webcast presented by Excel expert David Ringstrom, CPA, you'll have the skills needed to go beyond Excel's VLOOKUP function to master complicated formulas. VLOOKUP is the function many Excel users rely on to return data from other locations in a worksheet; how....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFHCL001
07/19/2017
12:30 PM PST | 03:30 PM EST
Duration 90 mins
Heidi C. Lee  
High-Risk Transaction Case Studies

This webinar will provide a background of high-risk regulatory mandates and safety/soundness elements. It will focus on a series of appraisal review problems specific to high-risk transactions, as defined by the regulations. Each case study will provide greater insight into bidding, engagement, and ....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIHMRA001
07/20/2017
10.00 AM PST | 01.00 PM EST
Duration 90 mins
Ronald Adler  
HR Metrics: 2017 Key Strategic and Tactical Issues to Measure

HR metrics and analytics are playing an increasingly important role in organizations. They not only measure how well you have done and how well you are doing, they provide insight into how well you will do in the future. HR metrics and analytics are key elements in measuring and determining an orga....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFMR006
07/21/2017
10:00 AM PST | 01:00 PM EST
Duration 60 mins
Michael C. Redmond  
Risk Assessment and Business Impact Analysis using PMI and ISO/IEC 21500 Project Management Methodologies

Learn to properly use Project Management Principles to prepare for an impact to the business for any organization. We will cover how to identify, analyze and document the events and environmental surroundings that can adversely affect the organization.
You will learn how to both prepare and revie....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFTKB003
07/24/2017
12:30 PM PST | 03:30 PM EST
Duration 60 mins
Karla Brandau  
The Leadership of One: Be the Leader People CHOOSE to Follow.

Based on the new book, The Leadership of One by Karla Brandau and Douglas Ross, this presentation teaches the critical skills of discretionary effort leadership so managers become the person people CHOOSE to follow, not HAVE to follow because of their place on the organizational chart.
Discretion....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFNLM003
07/25/2017
10.00 AM PST | 01.00 PM EST
Duration 60 mins
Lisa M. Marsden  
Third Party Vendor Risk Assessment for Financial Firms - Rules, Regulations and Best Practices

This training program will examine who are third party vendors and analyze why it is critical to prepare a risk assessment for third parties. The course will also offer an overview of the potential risks a third party vendor may impose on your firm.

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFFMA003
07/25/2017
12:30 AM PST | 03:30 PM EST
Duration 60 mins
Michael Abitz  
Failure Mode Effects Analysis

A structured approach for failure analysis; FMEA was developed by reliability engineers in the late 1950s to analyze problems of military systems. Today FMEAs are used in most any industry for analysis.

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFTMH004
07/25/2017
10:00 AM PST | 01:00 PM EST
Duration 60 mins
Michael D. Haberman  
The Future of Work: Challenges and compliance issues in the evolving workplace

The robots are coming! The Gig economy is going to take over. These are the things we hear today. While these things are occurring today, it will be a while before the world has changed completely. In the intervening times we will have to deal with the challenges of adjusting and dealing with legal ....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFTEN001
07/25/2017
12:30 PM PST | 03:30 PM EST
Duration 60 mins
Thomas E Nollner  
What questions your frontline staff should ask for AML compliance?

This Bank Secrecy Act (BSA) training program will explain how to train your frontline staff to ask BSA questions. It will cover Currency Transaction Reports (CTR), Monetary Instrument Log, and Suspicious Activity Reports (SAR) scenarios and questions, and much more.

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIDTDK002
07/27/2017
10:00 AM PST | 01:00 PM EST
Duration 60 mins
Doug Keipper  
Tax Evasion and Tax Fraud. What it means to you when monitoring BSA and filing SARs.

Bank Secrecy Act requires financial institutions to assist government agencies to detect and prevent money laundering. In May 2013 FinCEN published issue #23 of The SAR Activity Review Trends Tips & Issues. Table 2 documents the most frequent activities defined in Category S - Other. Tax Fraud o....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFJL006
07/28/2017
10:00 AM PST | 01:00 PM EST
Duration 60 mins
Joe Lynch  
Successful 3PL Relationships - Managing with Service Level Agreements & Key Performance Indicators

A good 3rd party logistics provider can help companies save money and improved supply chain effectiveness. A bad 3PL can cost a company's money, effectiveness and even customers. The key is selecting the right 3PL and then using a service level agreement and key performance indicators to manage the ....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFPCD006
07/28/2017
10:00 AM PST | 01:00 PM EST
Duration 90 mins
Chris DeVany  
Performance Reviews: A Step-By-Step Process For Conducting Them Meaningfully and Effectively

One of the most critical areas of employee relationships--and one of the biggest challenges management faces today--is conducting effective performance appraisals and determining appropriate merit increases. Learn to give performance appraisals that help motivate employees to achieve goals and incre....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFCWS001
07/31/2017
10:00 AM PST | 01:00 PM EST
Duration 60 mins
Craig W. Smalley  
Cannabis Dispensaries Fight Back Against Section 280EIn

Following the 2016 elections, marijuana is now legal in some capacity in 28 states. However, even though it's legal in certain states, the federal government considers the drug an illegal Class I narcotic. That being said, business owners in the marijuana industry have hit a wall with IRC 280E, whic....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFMR007
08/01/2017
10:00 AM PST | 01:00 PM EST
Duration 60 mins
Michael C. Redmond  
Migrating Business Risks Through Effective Business Continuity Program

Session covers the Disaster Recovery (DR)Process or Function, including resilience strategies, recovery objectives, business continuity and crisis management plans and including obtaining management support and organizing and managing the formulation of the function or process either in collaboratio....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFRMH003
08/01/2017
10:00 AM PST | 01:00 PM EST
Duration 60 mins
Michael D. Haberman  
Retaliation in the workplace: What it looks like and how to avoid it

Supervisors and employees often have different definitions of what comprises retaliation. Knowing what acts may or may not be considered retaliation can go a long way to eliminating charges of retaliation or at least in reducing the penalties associated with these charges. We will look at situations....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIHCL002
08/02/2017
12:30 PM PST | 03:30 PM EST
Duration 90 mins
Heidi C. Lee  
How to Have a Regulatory Compliant Appraisal Policy

This webinar will not only examine in detail what the regulations say about the content banks should have in an appraisal policy, but more importantly, it will provide insight into how the regulators expect those policy statements to flow through to the overall credit decision environment and the da....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFDKO002
08/02/2017
12:30 PM PST | 03:30 PM EST
Duration 90 mins
Donna K Olheiser  
ACH Exception Processing - Part 1 "Returns & NOC?s"

This is Part 1 of a 3-part Series on Exception Processes. Do the details relating to the "Returns"process seem confusing? All the details will be covered during this 90-minute session; from general and administrative returns, stop payments, and extended returns. Attend this session and be able to i....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFTG001
08/03/2017
10:00 AM PST | 01:00 PM EST
Duration 60 mins
Todd Graham  
Transitioning Assays from different technologies

This webinar will cover what is necessary for transition between different technologies for performing a given assay.

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFEL001
08/04/2017
12:30 PM PST | 03:30 PM EST
Duration 60 mins
Elga Lejarza  
2017 I-9 Reporting and Compliance Updates - Documents and Policies that Ensure ICE I-9 Compliance

Are you aware of the key changes HR needs to know that went into effect in 2017? The government takes employment eligibility seriously today, more than ever before. Organizations cannot risk clerical mistakes or lack of knowledge on the laws pertaining to I-9 compliance. This webinar will explain ho....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFJTK001
08/04/2017
10:00 AM PST | 01:00 PM EST
Duration 90 mins
Jonnie T. Keith  
Writing Effective Audit Observations

This webinar will provide the basic principles for writing effective audit observations. The audit observations represent the end result of weeks of reviews, analyses, interviews and discussions. It is used to provide important information to management on the area you reviewed. And, more importantl....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIHMRA002
08/07/2017
10.00 AM PST | 01.00 PM EST
Duration 90 mins
Ronald Adler  
HR Audits: 2017 Critical Issues

Numerous external forces and factors have an impact on the purpose, scope, and demand for HR audits. First, in the global economy, human capital has become for many organizations the single most important determinant of competitiveness, productivity, sustainability, and profitability. Increasingly....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFTCT008
08/07/2017
10:00 AM PST | 01:00 PM EST
Duration 90 mins
Craig M Taggart  
The IRS is Coming: How to Prepare for the New IRS Partnership Audit Rules

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 (T....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFLJL004
08/08/2017
12:30 PM PST | 03:30 PM EST
Duration 90 mins
Janette Levey Frisch  
Legal Impact of Psychiatric Issues in the Workplace

The principles prohibiting disc....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFCJG010
08/08/2017
12:30 PM PST | 03:30 PM EST
Duration 90 mins
John E Grimes  
Conducting Legal and Ethical Investigative Interviews (The New Paradigm)

Investigators must obtain information to investigate. Often, the objective of an interview is to obtain an acknowledgement of something that is known to the interviewer; an admission of involvement in a matter under investigation, or a confession to being the perpetrator of a crime or serious viola....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFGSA001
08/08/2017
10:00 AM PST | 1:00 PM EST
Duration 60 mins
Grant Schneider  
A Product Of Our Past: Bridging The Generation Gap

Participants will learn about how each generation likes to be managed as well as what motivates each generation. They should leave with information to develop an action plan for succession.

View Details

$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFRSR001
08/10/2017
10:00 AM PST | 01:00 PM EST
Duration 90 mins
Rebecca Staton-Reinstein  
It's about time: Juggling Multiple Priorities, Managing Your Time Effectively

As more and more demands are made on everyone?s time at work and as the basic mantra for every organization becomes, "Do more with less!" everyone must become more efficient. The big question is, "How do I do that?I'm already dancing as fast as I can!" The old standbys of the To-Do List, using some ....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFMR008
08/11/2017
10:00 AM PST | 01:00 PM EST
Duration 60 mins
Michael C. Redmond  
Business Continuity Management: Architect and Implement Solution

Learn to properly prepare for an impact to the business for any organization. We will cover how to identify, analyze and document the events and environmental surroundings that can adversely affect the organization.
You will learn how to both prepare and review the continuity planning program

View Details

$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFMWB001
08/11/2017
10:00 AM PST | 01:00 PM EST
Duration 60 mins
Matthew W. Burr  
Unemployment Claims: How to Prepare For Unemployment Hearings

This unemployment claims webinar will offer guidance on preparing for unemployment hearings. It will discuss the fact-finding process, closing statements, appealing a ruling, and the impact of the process on your organization.

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFRCK001
08/14/2017
10:00 AM PST | 01:00 PM EST
Duration 75 mins
Candace Leuck  
Roadmap to Investing Success

People and organizations save and invest to have enough money at some future point in time to pay for the things needed to meet goals. While you might hear the two terms used interchangeably, saving and investing are overlapping yet distinct concepts that involve different processes. Stated most sim....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFAKB004
08/14/2017
12:30 PM PST | 03:30 PM EST
Duration 60 mins
Karla Brandau  
All Stressed Up with No Where to Go?

The 21st century workplace is a stressful place for the average individual. It contains unique pressures. All Stressed Up and No Where to Go? presents compelling reasons to manage your 'distress' from every day misunderstandings, disagreements, clashes with different personalities and work overload....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFWDK003
08/15/2017
10:00 AM PST | 01:00 PM EST
Duration 60 mins
Doug Keipper  
Writing an Effective SAR Narrative

This BSA compliance training on Suspicious Activity Reporting (SAR) will provide details on how to prepare a SAR (Suspicious Activity Reporting) narrative that meets examiner scrutiny and provides necessary detail for law enforcement.
As a compliance and BSA officer, Doug Keipper was tasked ....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFEL002
08/16/2017
12:30 PM PST | 03:30 PM EST
Duration 90 mins
Elga Lejarza  
Surviving the FMLA-ADA- Workers Compensation and Mental Disorders 2017 Update

Developing a comfortable level managing the Americans with Disabilities Act (ADA), the Family and Medical Leave Act (FMLA) and Workers Compensation, separately or when they interconnect takes knowledge, skills and experience.
In this 90 minutes Webinar, I will cover the knowledge and skills neede....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFTCD007
08/18/2017
10:00 AM PST | 01:00 PM EST
Duration 90 mins
Chris DeVany  
The Effective Manager Communication Skills Toolbox: Making Listening, Constructive Feedback, Conflict Resolution and Coaching Work for You, Your Team and Bottom-Line Results

In order to function at maximum effectiveness, a manager must master critical communication skills, including active listening, the ability to receive and provide constructive feedback, to resolve conflicts and to coach and mentor.

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFCCT009
08/21/2017
10:00 AM PST | 01:00 PM EST
Duration 90 mins
Craig M Taggart  
COSO Integrated Guidance: Effective Internal Control for Successful Corporate Management

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 th....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFBJG009
08/24/2017
12:30 PM PST | 03:30 PM EST
Duration 90 mins
John E Grimes  
Building Trust and Breaking Down Barriers with Uncooperative and Hostile Interviewees

Most people do not want to be interviewed in relation to an investigation. This includes suspect, witnesses, possible witnesses, victims, and individuals that possess needed information. These individuals can display attitudes of resentfulness, reticence, animosity, wariness, reluctance, superiori....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFNLM004
08/29/2017
10.00 AM PST | 01.00 PM EST
Duration 60 mins
Lisa M. Marsden  
 Preparing a Financial Industry Compliance Manual and Code of Ethics and the Overall Annual Compliance Review

Rule 17j-1. Effective Date: August 31, 2004. Compliance Date: January 7, 2005. Effective January 7th 2005 registered investment advisers, had to comply by adopting and implementing written policies and procedures that are....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFSCD008
08/30/2017
10:00 AM PST | 01:00 PM EST
Duration 90 mins
Chris DeVany  
Successfully Managing and Dealing With Difficult People: The 5 Most Difficult Types And How To Effectively Approach Them

How can you resolve conflicts less painfully, delegate critical tasks more efficiently, energize your employees and transform resistance into support? 
Adjusting your management and personal styles to complement the culture of your work group and your company as a whole can be the catalyst t....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFDKO003
08/30/2017
12:30 PM PST | 03:30 PM EST
Duration 90 mins
Donna K Olheiser  
ACH Exception Processing - Part 2 "The Originator & ODFI Exception Processes & Responsibilities"

Exception Processes isn't just "returns" and Stop Payments - each day in ACH operations, exception processes take place such as: Prenotes, Reinitiation, Reversals, Returns, Extended Returns and NOCs (Notification of Change). Each of the three sessions will cover a different set of processes based on....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFHDK001
08/31/2017
10:00 AM PST | 01:00 PM EST
Duration 60 mins
Doug Keipper  
How to Think Like a Crook

Financial institutions across the globe are facing increased pressure to meet Anti-Money Laundering (AML)compliance requirements. Established names in banking such as HSBC and Standard Chartered have paid huge fines for laundering money for various criminal enterprises. Standard Chartered paid a fin....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFDSS001
08/31/2017
10:00 AM PST | 01:00 PM EST
Duration 90 mins
Dr. Susan Strauss RN Ed.D  
How Do They Work Together?Or Not?: The Complexity & Interplay Among the ADAAA, FMLA, and Worker?s Comp (WC)

Challenges - It's confusing isn't it? How are we supposed to keep it all straight when there are times when the legal requirements of both Family Medical Leave Act (FMLA) and the American Disabilities Act Amendment Act (ADAAA) are similar, yet at other times one law contradicts another? We find that....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFHCT010
09/07/2017
10:00 AM PST | 01:00 PM EST
Duration 90 mins
Craig M Taggart  
High Risk Transaction Case Studies

This training program will help attendees understand how the Interagency Appraisal and Evaluation Guidelines define HRTs (high risk transactions). It will also discuss best practices for checking your bank transaction risk process and offer ideas for improving your bank?s process for assessing and h....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFDKO004
09/13/2017
12:30 PM PST | 03:30 PM EST
Duration 90 mins
Donna K Olheiser  
ACH Exception Processing - Part 3 "Reinitiation and Reversals"

Exception Processes isn't just "returns" and Stop Payments -- each day in ACH operations, exception processes take place such as: Prenotes, Reinitiation, Reversals, Returns, Extended Returns and NOCs (Notification of Change). Each of the three sessions will cover a different set of processes ba....

View Details

$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)
 
CIFFCL002
09/14/2017
10:00 AM PST | 01:00 PM EST
Duration 90 mins
Candace Leuck  
Financial Empowerment Series For Individuals Making Decisions

This program is designed to trace the process individuals should use for making all economic decisions to maximize resources at hand. We will discuss questions you should ask before making investment and retirement decisions, including how to determine your risk level. We also will cover the impor....

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$165 
Single Attendee
(Only for one Participant)
$335 
Multiple Attendee
( 2 - 5 Participants)
$670 
Corporate Attendee
( 6 - 10 Participants)
$193 
  Recorded
(6 months unlimited access)