Course Library
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Field of Study:
- Specialized Knowledge
Credit Hours:
- 13 - 16 credits
Description:
Program Level: Introductory; Prerequisites: No prior analytical experience is necessary but familiarity with the activities of banks, their business lines and organization is desirable. This seminar w ...Delivery Method:
- Group Live
-
Field of Study:
- Accounting
- Accounting (Govmnt)
- Auditing
- Business Law
- Business Management and Organization
- Economics
- Finance
- Production
- Regulatory Ethics
Credit Hours:
- 1 - 4 credits
Description:
Thomas Whiftord offers a detailed and apropos lecture on bank compliance testing. Whitford identifies the three major contexts of testing : Enterprise Risk Management, Operational Risk, and Compliance ... -
Field of Study:
- Finance
Credit Hours:
- 1 - 4 credits
Description:
This course provides an overview of a bank balance sheet and how a bank earns income on its assets funded by the liabilities and equity side of the balance sheet. It covers the strict requirements imp ...Delivery Method:
- QAS Self Study
-
Field of Study:
- Finance
Credit Hours:
- 1 - 4 credits
Description:
This course provides an overview of a bank balance sheet and how a bank earns income on its assets funded by the liabilities and equity side of the balance sheet. It covers the strict requirements imp ...Delivery Method:
- QAS Self Study
-
Field of Study:
- Auditing
Credit Hours:
- 21 + credits
Description:
OAP385Delivery Method:
- Group Live
-
Field of Study:
- Auditing
Credit Hours:
- 21 + credits
Description:
OAP385Delivery Method:
- Group Live
-
Field of Study:
- Auditing
Credit Hours:
- 21 + credits
Description:
OAP385Delivery Method:
- Group Live
-
Field of Study:
- Auditing
Credit Hours:
- 21 + credits
Description:
OAP385Delivery Method:
- Group Live
-
Field of Study:
- Auditing
Credit Hours:
- 21 + credits
Description:
OAP385Delivery Method:
- Group Live
-
Field of Study:
- Accounting
Credit Hours:
- 5 - 8 credits
Description:
Offered via KPMG Executive Education, Bank MD&A Disclosures Workshop is designed specifically for those preparing SEC filings for banks and bank holding companies and emphasizes key MD&A developments, ...Delivery Method:
- Group Live
Location:
- NY
-
Field of Study:
- Accounting
Credit Hours:
- 5 - 8 credits
Description:
This seminar will emphasize recent SEC releases and other key MD&A developments for banks and bank holding companies, and consider what is required to implement the new rules and releases in practice.Delivery Method:
- Group Live
Location:
- NY
-
Description:
An essential part of the monthly closing process is to create a bank reconciliation for all cash accounts. In the Bank Reconciliation Essentials course, we cover the structure of this document, its co ...Program Level:
OverviewDelivery Method:
- QAS Self Study
Location:
- MA
-
Field of Study:
- Accounting
Credit Hours:
- 1 - 4 credits
Description:
An essential part of the monthly closing process is to create a bank reconciliation for all cash accounts. In the Bank Reconciliation Essentials course, we cover the structure of this document, its co ...Program Level:
OverviewDelivery Method:
- Group Internet Based
- Group Live
- QAS Self Study
-
Field of Study:
- Accounting (Govmnt)
Credit Hours:
- 1 - 4 credits
Description:
This course discusses the basic concepts of internal controls, including the main objectives of controls.Delivery Method:
- QAS Self Study
-
Field of Study:
- Accounting
Credit Hours:
- 1 - 4 credits
Description:
This course discusses the basic concepts of internal controls, including the main objectives of controls.Delivery Method:
- QAS Self Study
-
Field of Study:
- Specialized Knowledge
Credit Hours:
- 13 - 16 credits
Description:
Program Level: Intermediate & Advanced; Prerequisites: Suggested one to two years’ experience in a financial institutions analysis function. Delegates should have attended the Fundamentals of Bank Cre ...Delivery Method:
- Group Live
-
Field of Study:
- Accounting
Credit Hours:
- 1 - 4 credits
Description:
This course covers the request for proposal (RFP) process as used by corporations, governmental units, and others to procure bank financial services.Delivery Method:
- QAS Self Study
-
Field of Study:
- Specialized Knowledge
Credit Hours:
- 1 - 4 credits
Description:
This course covers the request for proposal (RFP) process as used by corporations, governmental units, and others to procure bank financial services.Delivery Method:
- QAS Self Study
-
Field of Study:
- Specialized Knowledge
Description:
This course covers the request for proposal (RFP) process as used by corporations, governmental units, and others to procure bank financial services.Delivery Method:
- QAS Self Study
-
Field of Study:
- Specialized Knowledge
Credit Hours:
- 1 - 4 credits
Description:
This course covers the request for proposal (RFP) process as used by corporations, governmental units, and others to procure bank financial services.Delivery Method:
- QAS Self Study
-
Field of Study:
- Accounting
Credit Hours:
- 13 - 16 credits
Description:
Offered via KPMG Executive Education, Bank SEC Reporting & Compliance provides a sound grounding in SEC reporting and compliance for corporate financial executives and managers of banks and bank holdi ...Delivery Method:
- Group Live
Location:
- NY
-
Field of Study:
- Accounting
Credit Hours:
- 13 - 16 credits
Description:
This seminar is designed to give accounting staff at banks and bank holding companies practical, hands-on experience in what's required to prepare the Form 10-K Annual Report, Form 10-Q Quarterly Repo ...Delivery Method:
- Group Live
Location:
- NY
-
Bank Secrecy Act and Form 8300: Reporting Cash Payments Over $10,000, Identifying Prohibited Structured Transactions
20-Aug-2019 Barbri, Inc.Field of Study:
- Taxes
Credit Hours:
- 1 - 4 credits
Description:
Delivery Method:
- Group Internet Based
-
Banking & Financial Services Accounting & Reporting Virtual Conference
The Center for Professional Education, Inc.Field of Study:
- Accounting
Credit Hours:
- 5 - 8 credits
Description:
This special virtual conference is designed for accounting and auditing professionals working in all segments of the banking and financial services industry. Our team of industry leaders and specialis ...Delivery Method:
- Group Internet Based
-
Field of Study:
- Computer Software and Applications
Credit Hours:
- 1 - 4 credits
Description:
Delivery Method:
- QAS Self Study
-
Field of Study:
- Accounting
Credit Hours:
- 1 - 4 credits
Description:
Delivery Method:
- Group Internet Based
-
Field of Study:
- Accounting
Credit Hours:
- 1 - 4 credits
Description:
Delivery Method:
- Group Internet Based
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Field of Study:
- Computer Software and Applications
Credit Hours:
- 1 - 4 credits
Description:
Banking Feed in QBO Course Description Attention all small business owners and accountants! Are you tired of spending countless hours manually entering data into QuickBooks? Imagine having the abilit ...Program Level:
IntermediateDelivery Method:
- QAS Self Study
Location:
- OR
-
Field of Study:
- Specialized Knowledge
Credit Hours:
- 5 - 8 credits
Description:
In the years post-crisis, banks and financial institutions had a chance to respond to the first wave of finalized post-recession regulation and learn how their conformance and compliance programs held ...Delivery Method:
- Group Live
Location:
- NY
-
Field of Study:
- Specialized Knowledge
Credit Hours:
- 5 - 8 credits
Description:
In the years post-crisis, banks and financial institutions had a chance to respond to the first wave of finalized post-recession regulation and learn how their conformance and compliance programs held ...Delivery Method:
- Group Internet Based
-
Field of Study:
- Specialized Knowledge
Credit Hours:
- 5 - 8 credits
Description:
In the years post-crisis, banks and financial institutions had a chance to respond to the first wave of finalized post-recession regulation and learn how their conformance and compliance programs held ...Delivery Method:
- Group Live
Location:
- NY
-
Field of Study:
- Specialized Knowledge
Credit Hours:
- 5 - 8 credits
Description:
In the years post-crisis, banks and financial institutions had a chance to respond to the first wave of finalized post-recession regulation and learn how their conformance and compliance programs held ...Delivery Method:
- Group Internet Based
-
Banking Money Service Businesses (MSBs) - Opportunities and Challenges
21-Jan-2025 ProBank Education ServicesField of Study:
- Specialized Knowledge
Credit Hours:
- 1 - 4 credits
Description:
A two-hour webinar to update members of the compliance, sales, and audit staffs on the opportunities and challenges present when providing financial products and services to clients who are Money Serv ...Program Level:
BasicDelivery Method:
- Group Internet Based
-
Field of Study:
- Finance
Description:
Banking Products and Services Course Overview In this Banking Products and Services course, we will give an overview of all the major products and services offered by banks around the world. This cour ...Program Level:
BasicDelivery Method:
- QAS Self Study
-
Field of Study:
- Specialized Knowledge
Credit Hours:
- 5 - 8 credits
Description:
Delivery Method:
- Group Live
-
Field of Study:
- Finance
Credit Hours:
- 1 - 4 credits
Description:
This course provides a wide-ranging overview of the banking industry, including an overview of the regulatory environment in which banks operate the increasingly competitive banking marketplace, and t ...Delivery Method:
- QAS Self Study
-
Field of Study:
- Taxes
Credit Hours:
- 1 - 4 credits
Description:
Join us in discussing one of David's favorite topics DISCHARGING TAXES IN BANKRUPTCY. We will do an in-depth analysis of whether your client may qualify for a discharge in bankruptcy. This is a valuab ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
-
Field of Study:
- Accounting
- Accounting (Govmnt)
- Business Law
- Business Management and Organization
- Economics
- Finance
Credit Hours:
- 1 - 4 credits
Description:
If life were an episode of Wheel of Fortune, more individuals would be landing upon the dreaded 'Bankrupt' slot than ever before. White collar clients are now representing a substantial number of thos ... -
Bankruptcy Code Section 503(b)(9): Providing and Improving Protection for Trade Creditors LIVE Webcast
November 30, 2016 The Knowledge Group, LLCField of Study:
- Business Law
Credit Hours:
- 1 - 4 credits
Description:
Agenda: SEGMENT 1: Mark D. Podgainy, Managing Director Getzler Henrich & Associates, LLC Overview of section 503(b)(9) of the Bankruptcy Code Definition Why it’s inclusion in the Code was significant ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
Field of Study:
- Accounting
- Accounting (Govmnt)
- Auditing
- Business Law
- Business Management and Organization
- Economics
- Finance
- Production
- Regulatory Ethics
- Specialized Knowledge
Credit Hours:
- 1 - 4 credits
Description:
A panel of Bankruptcy and Criminal Law experts discuss the criminal law violations related to bankruptcy proceedings -- such as concealment of property from the Bankruptcy Court or trustee, making a f ... -
Field of Study:
- Specialized Knowledge
Credit Hours:
- 5 - 8 credits
Description:
This is a 7.5 credit hour live lecture presentation with the instructors and students together in the same room. After completing the course, accountants will be able to distinguish the four forms of ...Delivery Method:
- Group Live
-
Bankruptcy Law for Collection Professionals (BLC)
Fred Pryor Seminars and CareerTrack, divisions of Pryor Learning, LLCField of Study:
- Business Law
Credit Hours:
- 1 - 4 credits
Description:
As a collection professional, bankruptcy laws can be difficult to decipher. Do you know if your collection efforts can be continued? Not being sure could mean you are not collecting money you are righ ...Program Level:
BasicDelivery Method:
- QAS Self Study
-
Field of Study:
- Taxes
Credit Hours:
- 1 - 4 credits
Description:
Bankruptcy has major implications for tax returns and the amount of money owed to the Internal Revenue Service. When preparing taxes for individuals in bankruptcy, many layers of complexity are added ...Program Level:
BasicDelivery Method:
- Group Internet Based
-
Field of Study:
- Taxes
Credit Hours:
- 1 - 4 credits
Description:
There are a number of tax issues that debtors must deal with when they file for bankruptcy. The Bankruptcy Tax Guide course addresses such matters as tax collections under an automatic stay, the prior ...Program Level:
OverviewDelivery Method:
- Group Internet Based
- Group Live
- QAS Self Study
-
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:
The Bankruptcy Abuse Prevention and Consumer Protection Act was enacted to minimize abuse of the bankruptcy system. Included in this Act were tax law changes and other changes that individuals, partne ...Delivery Method:
- QAS Self Study
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