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185 results of "Banking & Insurance x" and "Fraud Analytics x"
Live Webinar

Advanced Commercial Banking & Lending: How to Evaluate Financial Performance,Forecast Repayment Ability,Improve Shareholder Value

Banking commercial borrowers require lenders to evaluate both repayment ability, and, in turn, necessitates analyzing both the short-term and long-term potential of borrowers.  Enough positive cash flow to repay creditors and reward owners comes from solid fin ...

On-Demand Webinar

Why EBITDA Doesn’t Spell Cash Flow and What Does

EBITDA is a popular measure of cash flow, but it is not accurate, and bankers and investors who rely on it as a reliable indicator of repayment ability will be deeply disappointed.  The session includes several examples and a case study to illustrate why EBITD ...

On-Demand Webinar

Cryptocurrency Taxation

Blockchain and cryptocurrencies such as Bitcoin have been getting headlines for years now, first because of their increasing value, and lately because of a crash in value. Yet, few business professionals can grasp the intricacies, opportunities, and challenges ...

Recorded Webinar

Supplemental Pay Essentials - Severance Pay, Deferred Compensation, Recordkeeping and Fringe Benefits

Supplemental pay includes compensation such as overtime premiums, bonuses, severance pay, and fringe benefits. It is an important component of employee compensation but has its own set of withholding rules. This training program will help attendees distinguish ...

On-Demand Webinar

Multi-State Tax Issues for Payroll 2023

There are significant compliance issues for employers when employees cross state lines in the course of employment. Frequently, multi-state employment issues arise when the employer has business locations in more than one state. However, issues also arise when ...

On-Demand Webinar

Fundamentals of Construction Lending and Real Estate Credit Administration

This webinar addresses how to mitigate the higher risk, and it offers advice and guidance in how to extend construction loans safely and profitably with appropriate analysis and underwriting and structuring—LTV, LTC, minimum equity, bonding, etc. Once the con ...

Recorded Webinar

GDPR and California Consumer Privacy Act

During this session, we will discuss the California Consumer Privacy Act. Why it’s important and also, why are stricter rules and regulations being created? Is it with the public in mind? 

On-Demand Webinar

Travel and Expense Policy Development and Automation

In this webinar training, you will learn how to create, maintain, and enforce a T&E policy for your organization. The Instructors will discuss the key components and best practices for policies. Key components to a T&E policy How to find and fix loopholes ...

On-Demand Webinar

Credit Risk Management: Principles and Practices, Tools and Techniques

A strong credit culture: Focuses the organization—everyone on the same page Reduces organizational conflict and confusion—priorities Minimizes need for rigid controls Supports commitment to the organizational vision and mission Adds to the organization’ ...

On-Demand Webinar

Form 1099 for 2023

This webinar will cover Form 1099-NEC for independent contractors, and Form 1099-MISC for reporting payments such as rent. We will also cover Form 1099-K and how to deal with payments made via apps such as PayPal and Venmo. IRS penalties for failure to file co ...