On-demand Recordings
Featured On-demand Recordings
- Banking & Finance
Nacha Rules Changes 2026: ACH Fraud Monitoring, Risk Management, etc.
Banking & Finance
Learn effective approaches to FDA Audits, & master techniques to interact with inspectors to ensure inspections result in positive outcomes.
$195.00
Implementing an Effective BSA/ AML Program & Auditing It for Compliance
Banking & Finance
This webinar will benefit staff who assist in the development, maintenance, & auditing of BSA/ AML programs at their financial institution.
$175.00
ChatGPT for CPAs and Finance Professionals
Banking & Finance
Leverage ChatGPT in finance and 5X your productivity. Learn how to automate financial processes and integrate ChatGPT with existing systems.
$145.00
Auditing Business Continuity Plans According to ISO 22301
Banking & Finance
This webinar will cover the best practices for implementing and auditing a Business Continuity Plan.
$175.00
BSA and OFAC Staff Training 2024
Banking & Finance
Learn the key components of BSA and OFAC Staff Training, including the CDD rules and how to monitor for suspicious activities.
$175.00
How to Write Effective SAR Narratives
Banking & Finance
Learn how to write strong SAR narratives that meet examiner scrutiny and provide necessary detail for law enforcement.
$175.00
Updates to FFIEC BSA/AML Examination Manual: What You Really Need to Know?
Banking & Finance
Learn about changes to the FIEC Examination Manual and the areas where banks should review their policies and procedures for compliance.
$175.00
MS Excel - Formulas and Functions 101
Banking & Finance
Learn how to create formulas in MS Excel that will automate calculations, save you a ton of time, and increase your productivity.
$175.00
How to Write SAR Narratives for Elder Financial Exploitation
Banking & Finance
Learn how to prepare an effective SAR narrative that meets examiner scrutiny and provides necessary details for law enforcement agencies.
$175.00
3-Hour Virtual Seminar on Mastering Excel Formulas and Functions
Banking & Finance
This hands-on workshop will cover key functions and formulas that will allow you to tap MS Excel's power and increase your productivity 10X.
$295.00
Beneficial Ownership, Customer Due Diligence and The New Rules
Banking & Finance
We'll review the CDD Rule and FinCEN's new requirements, along with sharing information and procedures for the beneficial ownership rule.