BFSI Training

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  1. Webinar

    4-Hour Virtual Seminar on Credit Risk Management: Principles and Practices, Tools and Techniques

    Dev Strischek

    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.

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    As low as $415
  2. Webinar

    6 Hours Virtual Seminar - Project Management for Non-Project Managers

    Rebecca Staton-Reinstein

    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.

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    As low as $745
  3. Webinar

    ACH Government Payment Processing - Handling Death Notification Entries (DNEs) and Reclamations

    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.

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    As low as $325
  4. Webinar

    Basics of The Bank Secrecy Act

    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.

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    As low as $325
  5. Webinar

    Credit Risk Discipline Tools - Implementing 14 Tools for Credit Risk Management

    Dev Strischek

    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.

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    As low as $325
  6. Webinar

    EBIT/EBITDA - Understanding Your Profit and Loss Statement

    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.

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    As low as $325
  7. Webinar

    Emotional Intelligence and Self Awareness- Uncovering Blindspots

    Audrey Halpern

    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.

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    As low as $159
  8. Webinar

    Financial Projections for Determining Long-Term Cash Flow Repayment Ability

    Dev Strischek

    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.

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    As low as $325
  9. Webinar

    Form 1099 -MISC and 1099-NEC Due Diligence

    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.

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    As low as $325
  10. Webinar

    Form W-9 Compliance to Avoid Penalties: TIN Verification, B Notices and Backup Withholding

    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.

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    As low as $325
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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:

  • Seminars
  • Webinars
  • 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).