Finance and Accounting
Brush up on Finance and Accounting with industry leaders like John Popeo, Paul Sanchez, Bradley Carroll, and more. Browse upcoming courses and on-demand videos and register for your Banking Law event today.
Upcoming Courses
Requirements for Bank Accountants and Auditors About Bank Investments in Financial Instruments
This audit training explains the reasons for a bank’s investment portfolio and the need for having a current, comprehensive, written, investment bank […]
Statistical Sampling Techniques for Auditors
This timely and critical bank auditor training on proper statistical sampling techniques for bank auditors will: Explain valid sampling Show how to […]
Regulatory Challenges in Fintech Partnerships, Brokered Deposits, Risk Management, and Other Hurdles
Bank-fintech partnerships can create significant opportunities for banks and fintechs alike. For banks, fintech partners can provide valuable technology and innovation that […]
2019/2020 Banking Industry and Business Risks for Bank Accountants and Auditors
This banking risk training explains the banking industry and how it fits into the US capitalist system, role of the Fed, markets, […]
Proper Classification of Loans on Call Report Schedule RC-C, Part I – Loans and Leases
There is no doubt that the instructions for properly completing the Call Report are challenging. The most confusing of all the Schedules, […]
Capitalizing on Community Bank Leverage Ratio (CBLR)
On September 17, 2019, the federal banking agencies adopted a final rule that provides community banking organizations flexibility in adopting simplified regulatory capital requirements. This […]
Call Report Changes To-Date: Critical Quarterly Updates for Preparing Current Reports
This quarterly 90-minute update reviews, discusses and provides examples for important changes affecting the next required Call Report and changes to the […]
Review of Savings with Newest Call Report for Eligible Small Institutions (FFIEC #051)
In an effort to reduce regulatory burden (i.e. excessive overhead) the FFIEC, the umbrella group of primary regulators, introduced a new Call […]
Recent Playback Courses
Audit Data Analytics (ADA): A New Tool for External and Internal Auditors
This audit training is for progressive, modern, external and internal auditors who perform: Risk Assessment Procedures Analytical Procedures Substantive Testing It introduces […]
Capital Ratios: 4 Key Call Report Ratios, How they are Developed, and What they Mean
This 90-minute accounting training focuses on the scarcity of capital for both banks and bank holding companies (BHCs). It shows statistically how […]
Proper Classification of Loans on Call Report Schedule RC-C, Part I – Loans and Leases
There is no doubt that the instructions for properly completing the Call Report are challenging. The most confusing of all the Schedules, […]
Auditor Responsibility for Fraud on Regular and Fraud Detection Audits
Fraud is a reality for all entities. Whether perpetrated by insiders or outsiders it could be occurring at a material level. Corporate […]
FDICIA – An Acquisition Away
Whether you are an acquisition away from the $500 million asset size level, or the $1 Billion asset size level or organic […]
2019 Accounting for Financial Institutions: 301 ONLY
This is 3-part Accounting Webinar Bootcamp designed to give anyone involved in management of a financial services institution (bank or credit union) […]
2019-2020 Accounting for Financial Institutions: 101, 201, 301 ALL 3 CLASSES
This is 3-part Accounting Webinar Bootcamp designed to give anyone involved in management of a financial services institution (bank or credit union) […]
Call Report Changes To-Date: Critical Quarterly Updates for Preparing Current Reports
This quarterly 90-minute update reviews, discusses and provides examples for important changes affecting the next required Call Report and changes to the […]
