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
CAMELS – Understanding the Regulatory Rating System for Financial Institutions
Examiners look at numerous “assessment factors” for each component of your CAMELS rating, the foundation for every safety & soundness exam. This […]
Commercial Bank Call Report Intermediate Training – Details of Actual Call Report Filing
BACKGROUND Many Call Report classes cover the rules needed to be followed to properly file the Call Report. However, few courses cover […]
Overview of ALM Asset Liability Management for Interest Rate Risk and the Role of ALCO
This 90-minute accounting training provides an overview of ALM. It focuses on ALM principles and ALM measurement techniques, and auditor or reviewer […]
Overview of FDICIA and SOX for Bank Internal and External Auditors
This banking webinar identifies and explains historical events and legislative milestones. It especially focuses on two major laws: FDICIA of 1991 SOX […]
Using Risk Assessment to Develop Your Audit Plan
This audit webinar is valuable for internal auditors at all levels. It is designed for auditors who are responsible for auditing, reviewing […]
Use of Analytical Procedures (APs) in the Banking Environment
Financial Statement information at times appears to be overwhelming. Directors, managers, officers, auditors, reviewers, investors, controllers, regulators and others often try to […]
Recent Playback Courses
Call Report Preparation for Banks: 2-Part Introductory Training – FFIEC #041 and #031
The first of this 2-part series covers the basic requirements for two (2) of the three (3) quarterly bank “Call Reports.” It […]
Risk-Based Bank Auditors: From ‘Cash Counter’ to Today’s Auditor and What’s Next
This bank accounting webinar provides specific explanations about what exactly is internal control audited by the internal auditors with a focus on […]
Call Report RC-R: Complying with Basel III Minimum Regulatory Capital Standards
Arguably the most important Call Report Schedule and probably the most difficult to complete is Schedule RC-R. That Schedule is designed to […]
New Model for Analyzing Bank Financial Statements: Using Financial Statements to Learn About a Bank and Its Business
This 90-minute bank webinar gives newcomers to banking, as well as veterans to the industry a quick, easy-to- approach to the understanding […]
Rethinking Bank Audit Efficiency: The Overall Approach, Risk Obsession, Integrated Audit, and use of AI
This bank audit webinar is for both external and internal auditors, seasoned and new. It focuses on the need for changing the […]
Lease Capitalization—How Moving from Off-Balance Sheet to On-Balance Sheet Affects Borrowers and Lenders
Lease capitalization is 1 of 3 GAAP changes occurring very close together—revenue recognition, current expected credit loss, and lease capitalization. Lease capitalization […]
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 […]
