Thursday, November 11, 2021

AML/BSA Boot Camp

November 10, 2021 at 7am to November 11, 2021 at 1pm – online The BSA / AML / OFAC Compliance Officer is responsible for developing, implementing and administering all aspects of the Bank Secrecy Act Compliance Program, and for assuring that the bank is in comp… Organized by Complianceonline | Type: seminae
Complete 1099, TIN Matching, B-Notice, FATCA and Nonresident Alien 1042-S Compliance Update

November 11, 2021 at 8am to November 12, 2021 at 2pm – online The average cost of a Notice of Proposed Penalty is estimated at US $150,000 including the penalty itself and the added costs for consultants, personnel, remediation of legacy records, etc. Complianc… Organized by Complianceonline | Type: seminae
Complete 1099, TIN Matching, B-Notice, FATCA and Nonresident Alien 1042-S Compliance Update

November 11, 2021 at 8am to November 12, 2021 at 2pm – online The average cost of a Notice of Proposed Penalty is estimated at US $150,000 including the penalty itself and the added costs for consultants, personnel, remediation of legacy records, etc. Complianc… Organized by Complianceonline | Type: seminae
Compliance with Environmental, Social, and Governance (ESG) Requirements

November 11, 2021 from 9am to 3pm – online Environmental, Social, and Governance (ESG) has gained increasing attention over the past few years. Today many institutional investors only invest in those companies that provide ESG performance rep… Organized by Complianceonline | Type: seminae
Key Ratio Analysis - Calculating and Interpreting the Numbers CorrectlyWhy Should You Attend: Ratios, ratios, and more ratios! What do they really mean? Many financial professionals including bankers

November 11, 2021 from 9am to 12pm – online This training program will provide financial professionals guidance on key ratio analysis . It will also detail a five-step analysis plan to calculate the key ratios covering liquidity, activity, lev… Organized by ComplianceOnline | Type: webinar
IT Auditing: How to Apply Analytical Procedures for Meaningful Analysis

November 11, 2021 from 10am to 1pm – online This webinar facilitates understanding analytical procedures associated with performing IT assurance services and defining risk areas using a system perspective. The "IT Auditing: How to Apply Analyt… Organized by ComplianceOnline | Type: webinar