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Field of Study:
- Economics
Credit Hours:
- 1 - 4 credits
Description:
The session will focus on the Federal Reserve’s objectives (promoting price stability and maximum employment), the tools it uses to achieve these objectives (altering short-term interest rates and the ...Program Level:
OverviewDelivery Method:
- Group Live
Location:
- MN
-
Field of Study:
- Economics
Credit Hours:
- 1 - 4 credits
Description:
Dr. Narayana Kocherlakota, the 12th president of the Federal Reserve Bank of Minneapolis will discuss the state of the economy. Dr. Kocherlakota will touch on domestic economic trends and forecasts. I ...Delivery Method:
- Group Live
Location:
- NM
-
Field of Study:
- Specialized Knowledge
Credit Hours:
- 1 - 4 credits
Description:
This course will provide an overview of some of the options for the development of natural gas resources, including stranded gas resources (or potentially stranded resources). It will also provide a b ...Delivery Method:
- QAS Self Study
Location:
- TX
-
Field of Study:
- Management Services
Credit Hours:
- 9 - 12 credits
Description:
Designed for commercial bankers, financial analysts and others who wish to have a basic understanding of money and banking. This curriculum provides an overview of the fundamental principles that form ...Program Level:
BasicDelivery Method:
- QAS Self Study
-
Field of Study:
- Auditing
Credit Hours:
- 1 - 4 credits
Description:
To spend the proceeds of fraud, criminals want clean money that will not connect them to illegal or questionable activity. In this practical webinar, youll learn how to detect and prevent money lau ...Delivery Method:
- Group Internet Based
-
Field of Study:
- Accounting
Credit Hours:
- 1 - 4 credits
Description:
There are many ways in which money can be diverted in order to obscure its origins and avoid paying taxes. In Money Laundering: Schemes and Detection Methods, we cover many of the techniques being use ...Program Level:
OverviewDelivery Method:
- Group Internet Based
- Group Live
- QAS Self Study
-
Field of Study:
- Auditing
Credit Hours:
- 1 - 4 credits
Description:
Delivery Method:
- QAS Self Study
-
Field of Study:
- Auditing
Credit Hours:
- 1 - 4 credits
Description:
Delivery Method:
- Group Internet Based
-
Field of Study:
- Auditing
Credit Hours:
- 1 - 4 credits
Description:
Delivery Method:
- QAS Self Study
-
Field of Study:
- Auditing
- Business Law
Credit Hours:
- 1 - 4 credits
Description:
In this practical webinar, you will learn: What cryptocurrency is How cryptocurrency can be used to launder money and finance terrorism Challenges in collecting, analyzing, and investigating cryptocur ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
-
Field of Study:
- Specialized Knowledge
Credit Hours:
- 13 - 16 credits
Description:
This ACFE money laundering seminar will teach you how to recognize both traditional and emerging methods of laundering assets, including new payment technologies. You will also learn the tools and tec ...Delivery Method:
- Group Live
-
Money Laundering Schemes: Identifying and Investigating
15-Aug-2017 Association of Certified Fraud ExaminersField of Study:
- Specialized Knowledge
Credit Hours:
- 13 - 16 credits
Description:
Money laundering is a common element in many fraud, corruption and terrorist-financing cases and has an economic impact on most businesses and government entities. As technology’s accessibility and ea ...Delivery Method:
- Group Live
Location:
- DC
-
Field of Study:
- Auditing
Credit Hours:
- 1 - 4 credits
Description:
Delivery Method:
- Group Internet Based
-
Field of Study:
- Auditing
Credit Hours:
- 1 - 4 credits
Description:
Delivery Method:
- QAS Self Study
-
Field of Study:
- Auditing
Credit Hours:
- 1 - 4 credits
Description:
Delivery Method:
- Group Internet Based
-
Field of Study:
- Auditing
Credit Hours:
- 1 - 4 credits
Description:
Delivery Method:
- Group Internet Based
-
Field of Study:
- Auditing
Credit Hours:
- 1 - 4 credits
Description:
Delivery Method:
- QAS Self Study
-
Field of Study:
- Management Services
Credit Hours:
- 1 - 4 credits
Description:
This module will take a look at the products in which fund managers invest. Keep in mind, the skill of the fund manager is not only in being able to pick a winning portfolio, but to choose investments ...Program Level:
BasicDelivery Method:
- QAS Self Study
-
Field of Study:
- Auditing
Credit Hours:
- 1 - 4 credits
Description:
Delivery Method:
- QAS Self Study
-
Field of Study:
- Communications and Marketing
Credit Hours:
- 1 - 4 credits
Description:
In the financial planning industry, we depend on research to make investment decisions. Then we wing it when helping clients those complex, non-linear financial choices that can truly matter. One tool ...Program Level:
OverviewDelivery Method:
- Group Live
Location:
- WA
-
Credit Hours:
- 1 - 4 credits
Description:
This presentation shows how to successfully monitor a six-step wealth management process.Delivery Method:
- Group Live
-
Field of Study:
- Regulatory Ethics
Credit Hours:
- 1 - 4 credits
Description:
This 2-hour course is designed to meet the 2-hour professional ethics CPE requirement for Montana CPAs. It provides an overview of ethical thought along with the core values of the CPA profession. S ...Program Level:
OverviewDelivery Method:
- QAS Self Study
-
Field of Study:
- Computer Software and Applications
- Information Technology
Credit Hours:
- 1 - 4 credits
Description:
Monte Carlo simulation allows us to identify possible and probable outcomes from a process by simulating it repeatedly. Learn how to create these simulations in this course.Delivery Method:
- QAS Self Study
-
Field of Study:
- Computer Software and Applications
- Information Technology
Credit Hours:
- 1 - 4 credits
Description:
Monte Carlo simulation allows us to identify possible and probable outcomes from a process by simulating it repeatedly. Learn how to create these simulations in this course.Delivery Method:
- QAS Self Study
-
Field of Study:
- Finance
Credit Hours:
- 1 - 4 credits
Description:
This course explains how Monte Carlo simulation is used for computing VAR, particularly for complex portfolios and long holding periods.Delivery Method:
- QAS Self Study
-
Field of Study:
- Business Management and Organization
Credit Hours:
- 1 - 4 credits
Description:
This meeting is meant for open discussion and dialogue between attendees (members of MSATP) where opportunities to learn from others; share insights and work on self-improvement and individual firm pr ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
- Group Live
Location:
- DC
- MD
- PA
- VA
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Field of Study:
- Accounting
- Auditing
Credit Hours:
- 1 - 4 credits
Description:
This webinar is devoted to new accounting issues, along with recent changes affecting audits, reviews, and compilations. Upon completion of the course, you’ll be able to: Discuss recent developments i ...Program Level:
BeginnerDelivery Method:
- Group Internet Based
-
Field of Study:
- Accounting
Credit Hours:
- 1 - 4 credits
Description:
CECL requires enhanced board reporting due to the forecasting and volatility inherent in modeling. With our Monthly and Quarterly Board Reporting for CECL course you'll get the knowledge and abilities ...Program Level:
IntermediateDelivery Method:
- QAS Self Study
Location:
- VA
-
Field of Study:
- Taxes
Credit Hours:
- 1 - 4 credits
Description:
Delivery Method:
- QAS Self Study
-
Monthly Meeting - What is Happening in ACH
10-Jan-2019 Minnesota Association for Financial ProfessionalsField of Study:
- Management Services
Credit Hours:
- 1 - 4 credits
Description:
Program Level:
IntermediateDelivery Method:
- Group Live
Location:
- MN
-
Field of Study:
- Taxes
Credit Hours:
- 1 - 4 credits
Description:
Delivery Method:
- Group Internet Based
-
Field of Study:
- Taxes
Credit Hours:
- 1 - 4 credits
Description:
Delivery Method:
- QAS Self Study
-
Field of Study:
- Taxes
Credit Hours:
- 1 - 4 credits
Description:
Delivery Method:
- QAS Self Study
-
Field of Study:
- Specialized Knowledge
Credit Hours:
- 21 + credits
Description:
Program Level: Overview; Prerequisites: Two years experience in a bank or finance related function. Moody's Credit Masterclass provides a comprehensive seminar that takes participants through all stag ...Delivery Method:
- Group Live
-
Field of Study:
- Specialized Knowledge
Credit Hours:
- 21 + credits
Description:
Program Level: Intermediate; Prerequisites: Approximately two years experience in a credit-related function having basic knowledge using Excel spreadsheets. This course will help delegates assess proj ...Delivery Method:
- Group Live
-
Field of Study:
- Specialized Knowledge
Credit Hours:
- 13 - 16 credits
Description:
In the most recent Financial Crimes Report to the Public, the FBI states that the continuing deterioration of the real estate market and the dramatic rise in mortgage delinquencies and foreclosures h ...Delivery Method:
- Group Live
-
Field of Study:
- Specialized Knowledge
Credit Hours:
- 13 - 16 credits
Description:
This two-day course will help you learn to identify the warning signs of mortgage fraud, and will provide you with practical approaches to preventing, detecting and investigating such schemes. Dont m ...Delivery Method:
- Group Live
-
Field of Study:
- Specialized Knowledge
Credit Hours:
- 1 - 4 credits
Description:
Delivery Method:
- QAS Self Study
-
Field of Study:
- Auditing
Credit Hours:
- 1 - 4 credits
Description:
Delivery Method:
- Group Internet Based
-
Field of Study:
- Specialized Knowledge
Credit Hours:
- 5 - 8 credits
Description:
This one-day seminar will cover the key considerations and required disclosures for mortgage loans secured by real estate through the consumer mortgage loan process – from Application to Servicing. W ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
-
Field of Study:
- Specialized Knowledge
Credit Hours:
- 1 - 4 credits
Description:
A two-hour webinar focusing on the origination rules that specifically apply if the consumer is *not* purchasing a dwelling, including the concept of a “bridge” loan. The applicability of mortgage len ...Program Level:
BasicDelivery Method:
- Group Internet Based
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