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 Webinar Id:  CIFEET008
 12:30 PM PT | 03:30 PM ET
 05/10/2018
 Duration: 60 mins

Emerging Issues: E-Signatures, E-Verification& Customer Due Diligence

In recent years the increased use of electronic means to obtain customer signatures, to conduct versification of customer information, and to conduct overall customer due diligence has posed problems for financial institutions to fully comply with KYC, CDD/EDD requirements. This webinar will discuss methods of using electronic means for these activities and will discuss up-to-date guidance provided by FinCEN and financial regulators in ........


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        $179
  Single Attendee
(Only for one Participant)
      $368
Multiple Attendee
( 2 - 5 Participants)
     $741
Corporate Attendee
( 6 - 10 Participants)
        $167
    Recorded
(6 months unlimited access)
 Webinar Id:  CIFLT007
 12:30 PM PT | 03:30 PM ET
 05/17/2018
 Duration: 60 mins

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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        $179
  Single Attendee
(Only for one Participant)
      $368
Multiple Attendee
( 2 - 5 Participants)
     $741
Corporate Attendee
( 6 - 10 Participants)
        $167
    Recorded
(6 months unlimited access)
 Webinar Id:  CIFDKO007
 12:30 PM PT | 03:30 PM ET
 05/21/2018
 Duration: 90 mins

FASTER Payments Effect on Stop Payments and Unauthorized Entries

The NACHA Operating Rules have specifics for you to follow to be sure you comply with the Rules each time you help your account holder with their request(s), whether it's a Stop Payment Request or Returning an ACH Unauthorized Entry. Customer service and operations staff struggle each day with the question -"What does my account holder want me to do.Stop this payment, I never authorized this, return it, they revoked it, -- what are my n........


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        $179
  Single Attendee
(Only for one Participant)
      $368
Multiple Attendee
( 2 - 5 Participants)
     $741
Corporate Attendee
( 6 - 10 Participants)
        $167
    Recorded
(6 months unlimited access)
 Webinar Id:  CIFCR005
 12:30 PM PT | 03:30 PM ET
 05/24/2018
 Duration: 75 mins

Rolling Forecast the Wave of the Future Data Base Budgeting vs. Driver Driven Forecasts

Traditional budgeting has relied on data from the past to predict the future. Those data may not be relevant in the turbulent business environment of today. It is a rear view mirror approach to always looking back to predict the unforeseen future. It focuses more on data as opposed to drivers. Budgeting has become too time consuming and not focused on Key Business Drivers that portend future business behaviour.The new wave of the future........


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        $179
  Single Attendee
(Only for one Participant)
      $368
Multiple Attendee
( 2 - 5 Participants)
     $741
Corporate Attendee
( 6 - 10 Participants)
        $167
    Recorded
(6 months unlimited access)
 Webinar Id:  CIFLP008
 12:30 PM PT | 03:30 PM ET
 06/28/2018
 Duration: 60 mins

Preparing a Financial Industry Compliance Manual and Code of Ethics and the Overall Annual Compliance Review

Building or Strengthening your firm's Compliance Program? Attend our virtual seminar on the best practices for preparing the manual, code of ethics and conducting the required annual review. You will receive tools to help build or strengthening your compliance program.


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        $179
  Single Attendee
(Only for one Participant)
      $368
Multiple Attendee
( 2 - 5 Participants)
     $741
Corporate Attendee
( 6 - 10 Participants)
        $167
    Recorded
(6 months unlimited access)
 Webinar Id: CIFDKO006
 View Anytime
 Duration: 90 mins

Regulation E - The Basics and Error Resolution

Regulation E contains an error resolution process for electronic payments posting to consumer's accounts. In this session, the basics of Regulation E will be covered, which includes some basic definitions, such as consumer account and access device. Included in this session is an opportunity for attendees to apply the basics of Regulation E and the error resolution timeframes and processes as provided in this webinar, as the trainer wal........

$167 Recorded (6 months unlimited access)
 Webinar Id: CIFCYM002
 View Anytime
 Duration: 90 mins

Making of Financial Statements: Accounting 101 Simplified

All business produce financial transactions. These transactions are transformed into three financial statements that indicate the financial results produced from these transactions. Results are expressed in required statements: Balance Sheet, Income Statement, and Cash Flow Statement. These statements provide the language that communicates the financial health of the company to its managers and stakeholders. The transformation process i........

$167 Recorded (6 months unlimited access)
 Webinar Id: CIFDKO005
 View Anytime
 Duration: 90 mins

2018 NACHA Operating Rules Changes & Regulatory Changes

Same Day ACH has been one of the largest changes to the ACH network and Phase 3 is the last part being implemented in March of 2018. How does Phase 3 affect a financial institution or even an Originating company when processing ACH payments in a faster settlement environment. In the fall of 2017, Third-Parties Senders were required to comply with a registration process and that period to complete the registration requirement will end in........

$167 Recorded (6 months unlimited access)
 Webinar Id: CIFCU001
 View Anytime
 Duration: 90 mins

Understanding Key Financial Ratios as the Road to Profits & Productivity

How business/financial transactions are transformed into financial statements Key components of financial statements Simple blocks ad key concepts used in creating statements Simple meaning and relevance of accrual basis accounting Simple meaning and relevance of finance and accounting Key components of ratios used in financial statement analysis: Comparison Trends Cash impact in all analysis The five major categories of relevant ration........

$167 Recorded (6 months unlimited access)
 Webinar Id: ISFMF002
 View Anytime
 Duration: 90 mins

New I-9 Immigration Form and Changes Employers Must Follow. Effective Employers will need to adapt to the change by September 18, 2017, or face the possibility of large fines!

The United States Citizenship and Immigration Services (USCIS) has recently released the second updated Form I-9 in less than 1 year. Employers will need to adapt to the change and use the new form by no later than September 18, 2017 or face the possibility of large fines. Although the changes to the Form I-9 are slight, failure to use the new form and comply with the Form I-9 by the September 18 deadline can result in large fines. Just........

$167 Recorded (6 months unlimited access)
    
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