Items 1-10 of 22
30 Jan 2023, Monday 1:00 PM EST 240 Mins WEB14532
30 Jan 2023, Monday 10:00 AM PDT
This course provides guidance in how to implement and maintain the desired level of credit risk management with practical tools and techniques. Both the market and the regulatory agencies expect credit risk management to reflect the bank’s credit culture, so the class also offers direction on how to identify the organization’s credit culture and to reposition it to support the desired credit risk culture and management.Learn More
27 Oct 2022, Thursday 11:00 AM EST 360 Mins WEB14519
27 Oct 2022, Thursday 8:00 AM PDT
Want to learn how to be a better project manager? You're in the right place. This class is a 6 hour virtual seminar that will teach you important skills like: project planning, creating and managing resources, effective communication and more.Learn More
Donna K Olheiser
06 Apr 2021, Tuesday 1:00 PM EST 90 Mins WEB01475
06 Apr 2021, Tuesday 10:00 AM PDT
This 90-minute session will provide the details on what is different and how the Federal Government has adopted the NACHA Operating Rules and what the exceptions to those Rules incorporate for the Federal Government.Learn More
Donna K Olheiser
15 Feb 2022, Tuesday 1:00 PM EST 90 Mins WEB00166
15 Feb 2022, Tuesday 10:00 AM PDT
This session will outline the Basics of BSA, what it means to financial institutions and how to apply the processes behind BSA to ensure compliance.Learn More
27 Apr 2023, Thursday 1:00 PM EST 90 Mins WEB14548
27 Apr 2023, Thursday 10:00 AM PDT
These 14 tools offer an expedient way to test the quality of credit risk management but also serve as techniques for remediating and improving credit culture and credit risk management.Learn More
Brian G. Rosenberg
29 Aug 2022, Monday 1:00 PM EST 90 Mins WEB14512
29 Aug 2022, Monday 10:00 AM PDT
The profit and loss statement is an incredibly important document that should be reviewed each month – driving questions and actions to improve performance. In this webinar learn about the components of P&L statements, the different ways to view this information, how to make them actionable, and red flags to watch out for.Learn More
21 Mar 2023, Tuesday 1:00 PM EST 90 Mins WEB14542
21 Mar 2023, Tuesday 10:00 AM PDT
This webinar will help you identify the practical steps you can take to recognize the 12 signs of emotional intelligence and help you to develop your emotional intelligence.Learn More
14 Apr 2022, Thursday 1:00 PM EST 90 Mins WEB01468
14 Apr 2022, Thursday 10:00 AM PDT
The session will explain the importance of revenues in projecting financial statements and cash flow.Learn More
Patrick A Haggerty
24 Mar 2023, Friday 1:00 PM EST 90 Mins WEB01447
24 Mar 2023, Friday 10:00 AM PDT
This webinar will cover the latest updates for Form 1099-MISC and Form 1099-NEC.Learn More
Patrick A Haggerty
18 Oct 2022, Tuesday 1:00 PM EST 90 Mins WEB14518
18 Oct 2022, Tuesday 10:00 AM PDT
This webinar discusses how to establish procedures and best practices, including name/TIN verification, that avoid situations that can lead to penalties or, when such situations occur, establish the reasonable cause defense that allows your company to avoid penalties.Learn More
BFSI and Compliance Training
The financial sector is subject to numerous changing and updated rules and regulations. With risk management, governance, and compliance as prerequisites for an institution's legal and ethical functioning, compliance training is a requirement for financial organizations.
Laws and Regulations such as the USA Patriot Act, the BSA Act, and the Dodd Frank Wall Street Reform have been written and amended for effective implementation of financial institutions. With many reforms in regulations and constant updates and changes, regulatory information often becomes obscure in the absence of an explanatory medium.
Our services will cover this grey area for you. Our programs are designed to provide informational and practical knowledge of compliance and governance regulations. The training programs will arm you with essential information and knowledge about the rapidly evolving BSFI and compliance regulations. It will enable you and your company to comply with mandatory provisions laid down by the various regulatory legislations.
The Bank Secrecy Act instructs financial institutions to develop and maintain a company compliance program meeting the Act's requirements. The program must be developed to suit the operational and risk management needs of financial organizations. Mandatory requirements include:
- Internal controls to assure compliance
- Independent testing for compliance
- Designating individuals to monitor company compliance
- Training for appropriate staff and employees
AML (anti-money laundering) regulation is also an integral part of compliance training. FINRA examines an institution's records concerning AML regulations. It also sets minimum standards for the development of company compliance programs. AML regulations are also subject to development and changes from the SEC and OFAC.
Banking Compliance Training
In the midst of constant reforms and regulations, financial institutions need to keep themselves and their employees updated and trained. Our training programs will keep you informed and updated with new rules and mandatory measures. We offer extensive and detailed courses catering to staff dealing directly with customers to compliance officers and risk managers. Our training programs range from introductory to advanced courses to meet your requirements.
We provide opportunities for regulatory training, professional development, and networking as well. Our presenters are experienced and leading individuals within the industry. We provide easy and flexible access to our training programs. The formats available are:
- On-demand and recorded programs
- Flash Drive/Pendrive
GRC Advisory Online is a leading database for quality and compliance-related resources. Here you don't have to search for relevant information, as we bring the information to you! Browse and avail of our services to stay at the top of your field.
If you have any queries and suggestions regarding our BFSI and compliance training, please write to us at custome[email protected] or call +1-833-827-3272 (Toll Free).