Showing all 8 results

• 
  Date : Friday, March 7, 2025 | Time: 12:00 PM EST

  BSA Important Issues: new mandates, requirements, and recommendations

  $139 – $499

  BSA rules and regulations must be followed by financial institutions. Although financial institutions have been managing BSA operations in accordance with regulatory requirements, the shift to BSA audits has become increasingly important.

  Speaker Name: Justin Muscolino

  Duration: 60 Min

  Select options
• 
  Date : Friday, February 21, 2025 | Time: 12:00 PM EST

  How to conduct an effective BSA Audit

  $139 – $499

  BSA rules and regulations must be followed by financial institutions. Although financial institutions have been managing BSA operations in accordance with regulatory requirements, the shift to BSA audits has become increasingly important.

  Speaker Name: Justin Muscolino

  Duration: 60 Min

  Select options
• 
  Date : Friday, February 14, 2025 | Time: 12:00 PM EST

  Cyber Security: basics, Data Breaches and Data Privacy, malware, phishing, ransomware, and social engineering

  $139 – $499

  In today’s digital age, protecting sensitive information is more critical than ever. This training provides a comprehensive introduction to cybersecurity,

  Speaker Name: Justin Muscolino

  Duration: 60 Min

  Select options
• 
  Date : Wednesday, January 22, 2025 | Time: 12:00 PM EST

  Payments Fraud: Detect & Prevent Check, ACH and P-Card Schemes

  $139 – $499

  This webinar will focus on how all this means that organizations must stay informed about new and existing payment schemes on an ongoing basis.

  Speaker Name: Justin Muscolino

  Duration: 60 Min

  Select options
• 
  Date : Wednesday, January 15, 2025 | Time: 12:00 PM EST

  How Accountants Can Use Chat GPT Effectively

  $139 – $499

  ChatGPT has been created with one main objective – to predict the next word in a sentence, based on what's typically happened in the gigabytes of text data that it's been trained on.

  Speaker Name: Justin Muscolino

  Duration: 60 Min

  Select options
• 
  Date :

  Understanding Artificial Intelligence (AI) & using Chat GPT

  $179 – $369

  The ability to take advantage of this technology and others is the way the world is moving towards. AI is starting to become a tool that’s incorporated in everyday life.

  Speaker Name: Justin Muscolino

  Duration: 60 Min

  Select options
• 
  Date :

  Fraud: Insider trading, Embezzlement, Cyber Crime, Online Banking

  $179 – $369

  There are a number of different types of fraud that occur within or outside an organization which could cause severe damage to an institution.

  Speaker Name: Justin Muscolino

  Duration: 60 Min

  Select options
• 
  Date :

  AML Regulations 2024: Be prepared and understand the implications

  $179 – $369

  If you thought the world of AML regulations was easy in 2023, wait for what's coming in 2024.

  Speaker Name: Justin Muscolino

  Duration: 60 Min

  Select options