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- Send Reminder:
- Yes - 0 days 4 hour 0 minutes before start
- Description:
- Weekly Teleseminar on business building basics so you grow
your income and profitability quicker. Build a business that is custom tailored to your personality and your lifestyle.
Sign up here to get notified of weekly trainings:
https://mailchi.mp/53caf233252a/biz-builder-trainings
The first topic will be on how to get business and clients from Facebook groups.
Time, dates, and call in details will be announced.
- Time:
- 8:00pm-8:40pm
- Description:
- Steps Your Business Can Take to Mitigate the Risks and Ensure a Smooth Transition to The Cloud
This webinar is for executives who are serious about cloud computing, but are unsure of how to securely and efficiently make the transition.
We've done the reseach for you.
When researching cloud options, it's important to understand the risks, bottlenecks, and productivity traps of moving to a cloud computing provider.
During this webinar, you'll learn:
1.The Signs It’s Time To Migrate To The Cloud
2.Steps To Managing Cloud Expectations
3.How to Identify & Mitigate the Cloud Risks
4.How to Ensure a Smooth Transition To The Cloud
(If you're a cloud computing beginner, you may want to start with our 'Cloud Computing 101' webinar)
- Time:
- 11:00pm-12:00am
- Description:
- Learn new skills to master the various challenges associated with living with a chronic medical condition. Learn how to take charge of your healthcare and self-care. Discover new ways to give your life meaning and purpose, and explore how to best adapt to changes and losses.
This webinar series provides the road map that will guide you in how to increase wellbeing despite health challenges. By engaging in the mindfulness-based practices presented in these webinars, which were developed out of new advances in psychology, you will learn that the power to be the master of your condition and your life is in your own hands.
Each chapter focuses on a tool to cultivate wellbeing and ends with helpful hints on medical self-efficacy.
This educational webinar series will inform you of evidence-based tools developed from recent advances in psychology. To increase mastery wellbeing, self-care & your ability to work collaboratively & proactively with yon partnership with your doctors.
- Time:
- 1:00pm-2:30pm
- Description:
- Topic : AML OFAC risk assessment cornerstone of an effective compliance shop
Overview
This Bank Secrecy Act risk Assessment training will highlight BSA best practices that are being acknowledged and recognized by regulators and examiners and will discuss each risk assessment area.Risk assessments are the backbone of any well-built Anti-Money Laundering and Office of Foreign Assets Control compliance program.
An efficient and effective program cannot be developed without knowing where one's risks reside. Today, many businesses both financial and non-financial institutions are conducting these assessments to uncover risks, design strong compliance programs, and mitigate their exposure. There are many decisions that need to be made when you decide to conduct an AML/OFAC risk assessment.
Why should you attend this webinar?
Although financial institutions have been managing BSA operations per the regulation requirements, the change in focus to appropriate BSA/AML/OFAC risk assessment has been coming increasingly important. Regulators look to the bank for insurance and evidence that BSA operations are appropriately performing risk assessments. Appropriate risk assessments are essential in a bank's strategic planning and development, as well as assisting in compliance.
This webinar highlights BSA/AML/OFAC risk assessments. The areas of focus outlined in this webinar are based on best industry practice, supervisory experience and cover the major components of an effective BSA risk assessment program that audit focuses on. The instructor will look at these areas and the specifics of each area as it pertains to BSA compliance.
Areas Covered in the Session:
Know what is on the OFAC List
Identify each departments OFAC risk factors
Evaluate and rate each risk
Document & Summarize
10 Risk-based OFAC Monitoring and Screening Practices
Higher risk geographic locations in relation to BSA/AML
5 specific risk categories of AML
Implementing BSA risk assessment
Assessing policies and procedures for risk assessments
Comprehensive Risk Assessment review for BSA / AML / OFAC
Review of risk assessment matrixes
Determining effectiveness and thoroughness of risk assessments
Performing risk assessments
Who can Benefit:
Bank and financial institution auditors
Controllers and corporate managers
Forensic and management accountants, accounts payable and financial analysts
Governance, risk management and compliance officers
Internal and external auditors, CPAs and CAs
Certified Fraud Examiners and other anti-fraud professionals
BSA / AML Officers
Internal Auditors
Staff with roles and responsibilities in BSA / AML management and oversight
Money Service Business BSA/AML Officers
Corporate Audit
Speaker Profile :
Craig Taggart is Keynote speaker at ComplianceKey. He has almost a decade of experience in the fields of mergers and acquisitions and business financing. Mr. Taggart works strategically with his clients to achieve the highest value for their business within the capital markets. His experience with BCC Capital Partners in the M&A industry has greatly contributed to his understanding of transaction structure, strategic placement of buyers, and the attainment of maximum market value for his clients. He has represented and sold many businesses in a number of different industries and has significant experience working with companies in: continuing education, transportation, software and professional services. Mr. Taggart is currently working in the clean energy sector that covers multiple initiatives within M&A and corporate development.
Register : https://www.compliancekey.us/webinarDetails?industryId=3&webinarid=1472&speakerid=112&source=TM_LN_CH
Contact Info :
Compliance Key
https://www.compliancekey.us
Email : support@compliancekey.us
Phone : https://www.compliancekey.us
- Time:
- 2:00pm-3:00pm
- Description:
- This teleseminar is designed for Moms whose child has left home. This is a time of great change! this Teleseminar will provide support and ideas about how you can use this unique transition to thrive in your personal growth.
- Time:
- 5:00am
- Description:
- FREE Video Exposes How One Newbie Banked $11,392 in 17 Days with NO PRIOR KNOWLEDGE Real Estate Wholesaling...