TOLL 
BFSI Training
-
Webinar
NEW Nacha Rule - Third-Party Sender (TPS) Roles and Responsibilities
NEW Nacha Rule - Third-Party Sender (TPS) Roles and Responsibilities
Donna K Olheiser
13 Apr 2023, Thursday 
10:00 AM PDT 
90 Mins WEB14549This session will help the attendee to identify a Third-Party Sender (TPS) and a “nested” TPS. In addition, we will cover the details needed in the agreements between all parties and what parties based on their role. Discussion on the registration requirement for both the TPS and the nested TPS and what that means to the ODFI.
Learn MoreWebinar
Credit Risk Discipline Tools - Implementing 14 Tools for Credit Risk Management
Credit Risk Discipline Tools - Implementing 14 Tools for Credit Risk Management
Dev Strischek
27 Apr 2023, Thursday 10:00 AM PDT 90 Mins WEB14548These 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 MoreWebinar
Reimbursing Employees For Expenses: Navigating Taxes
Reimbursing Employees For Expenses: Navigating Taxes
Patrick A Haggerty
26 Apr 2023, Wednesday 10:00 AM PDT 90 Mins WEB14547In this informative webinar, you will learn how to properly account for and report expense reimbursements and facilities provided to employees in compliance with IRS requirements. Discussion includes work from home expense reimbursement.
Learn MoreWebinar
Emotional Intelligence and Self Awareness- Uncovering Blindspots
Emotional Intelligence and Self Awareness- Uncovering Blindspots
Audrey Halpern
21 Mar 2023, Tuesday 10:00 AM PDT 90 Mins WEB14542This 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 MoreWebinar
4-Hour Virtual Seminar on Credit Risk Management: Principles and Practices, Tools and Techniques
4-Hour Virtual Seminar on Credit Risk Management: Principles and Practices, Tools and Techniques
Dev Strischek
30 Jan 2023, Monday 10:00 AM PDT 240 Mins WEB14532This 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 MoreWebinar
Managing Difficult Employees
Managing Difficult Employees
Audrey Halpern
06 Apr 2023, Thursday 10:00 AM PDT 60 Mins WEB14521This webinar provides practical strategies for dealing with difficult people and situations in the workplace. The strategies that are covered in this webinar should offer a path to confidently address difficult employees before the situation gets out of hand.
Learn MoreWebinar
6 Hours Virtual Seminar - Project Management for Non-Project Managers
6 Hours Virtual Seminar - Project Management for Non-Project Managers
Rebecca Staton-Reinstein
27 Oct 2022, Thursday 08:00 AM PDT 360 Mins WEB14519Want 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 MoreWebinar
Form W-9 Compliance to Avoid Penalties: TIN Verification, B Notices and Backup Withholding
Form W-9 Compliance to Avoid Penalties: TIN Verification, B Notices and Backup Withholding
Patrick A Haggerty
18 Oct 2022, Tuesday 10:00 AM PDT 90 Mins WEB14518This 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 MoreWebinar
Payments Fraud: Detect and Prevent Check, ACH and P-Card Schemes
Payments Fraud: Detect and Prevent Check, ACH and P-Card Schemes
Brian G. Rosenberg
07 Oct 2022, Friday 10:00 AM PDT 90 Mins WEB14516This webinar will help you to decide the right solution that suits your payment needs. We'll cover how a fraudster's check, ACH and P-Card schemes work, how to identify them and what precautions need to be taken.
Learn MoreWebinar
EBIT/EBITDA - Understanding Your Profit and Loss Statement
EBIT/EBITDA - Understanding Your Profit and Loss Statement
Brian G. Rosenberg
29 Aug 2022, Monday 10:00 AM PDT 90 Mins WEB14512The 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 MoreShop BySIGN UP FOR NEWSLETTER
Enter your details below to receive our latest News and Special offers
Your Privacy is imporant to us. Please read our Privacy policy
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 [email protected] or call +1-833-827-3272 (Toll Free).
RECENTLY VIEWED