Register
Finance : Banking - Articles
Showing 1 to 10 of 25 Articles
| Five reasons to sue a collection agent under the FDCPA You might not think of suing the collection agent in the very beginning But even if you do the very reason that would fist come onto your mind is just getting rid of the repeated harassment and the consequent stress - Read Full | |
| Implementing a Whistle Blower Program Detecting and Preventing Fraud This 90 minute online training will discuss the importance of an effective Whistle Blower program implementation in order to detect and prevent fraud misconduct or unethical behavior in the workplace both in the public and private sector Why Should You - Read Full | |
| Introduction to Risk and Control Matrices for Internal Audit SOX Assurance Short Description This SOX regulatory compliance training will focus on the risk identification and analysis process and its control matrices It will also discuss the role of senior management in an organization in risk mitigation and management Long Description Process - Read Full | |
| The Role of the Board in Oversight of Enterprise Risk Course Description This online training will highlight the evolution of Enterprise Risk Management and the importance of ERM in meeting board fiduciary responsibilities It will also discuss the rationale and mechanisms for ensuring effective risk management through the board - Read Full | |
| How to Build an Anti Fraud Culture Going BEYOND Just Ethics This anti fraud webinar will discuss how to create an anti fraud culture in your organization How to put down anti fraud zero tolerance policies that explain to employees what constitutes fraud fraud awareness training how to recognize its red - Read Full | |
| Complying with the Rules Regulations Pertaining to Letters of Credit This international trade compliance training will provide an overview and introduction to rules and regulations governing international trade and take an in depth look at US sanctions enforced by the Office of Foreign Assets Control OFAC Anti Boycott regulations maintained - Read Full | |
| Financial instruments for international transactions It is essential to be aware of the various financial instruments that your bank presents to you for transactions All monetary transactions are carried on through banks Therefore it is necessary that you are acquainting yourself of the various instruments - Read Full | |
| Purchasing Card Compliance with IRS Guidelines This webinar on purchasing card compliance highlights the evolution of IRS involvement in the use of credit cards for business use more commonly referred to as Purchasing Cards It will explain changes in the way these transactions are governed so - Read Full | |
| Fraud in Social Media and How to Protect Yourself and Your Organization This fraud in social media webinar will discuss various types of frauds that can happen in social media and how to protect your and your organizations interests from it Policies or essential information need to be in place to reduce - Read Full | |
| Webinar on Supply Chain Finance This session will examine the origins of supply chain finance the current state and the projected future and its impact on importers exporters and banks Why Should You Attend This 90 minute webinar will Explore the history and drivers of - Read Full | |
