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From 123-CBT Computer Based Training
Anti-Money Laundering
... efforts. It also discusses actions that those working in banks, insurance companies, and other financial institutions can take to better identify and manage risks associated with money laundering. This course was developed with subject matter support provided by the Labor, Employment, and Employee Benefits Law Group of the law firm of Sheehan Phinney Bass Green PA. Please note, however, that
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Anti-Money Laundering
... efforts. It also discusses actions that those working in banks, insurance companies, and other financial institutions can take to better identify and manage risks associated with money laundering. This course was developed with subject matter support provided by the Labor, Employment, and Employee Benefits Law Group of the law firm of Sheehan Phinney Bass Green PA. Please note, however, that
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Privacy Information Security
...articular types of businesses (such as medical providers, banks, and financial services businesses, for example). Customers and consumers expect their information to be protected and businesses that recognize the need to make privacy part of their business strategy, are ahead of the game. Many companies have gone to great lengths to protect information using technological advances. However, the
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...articular types of businesses (such as medical providers, banks, and financial services businesses, for example). Customers and consumers expect their information to be protected and businesses that recognize the need to make privacy part of their business strategy, are ahead of the game. Many companies have gone to great lengths to protect information using technological advances. However, the
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The Capital Markets Industry Overview Version 1
...ast-paced, and volatile industry. Comprised of investment banks, securities firms, and a variety of other stakeholders, the industry helps companies and governments raise long-term funds on the capital markets. The industry participants deliver various services to their clients, such as underwriting and acting as agents in the issuance of securities (stocks and bonds); assisting and advising
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...ast-paced, and volatile industry. Comprised of investment banks, securities firms, and a variety of other stakeholders, the industry helps companies and governments raise long-term funds on the capital markets. The industry participants deliver various services to their clients, such as underwriting and acting as agents in the issuance of securities (stocks and bonds); assisting and advising
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The Banking Industry Overview Version 2
...banks? In the past, banks focused on loans and deposits, debits, and credits. Now, due to dramatic changes in the world economy, banking is a far more complex business. On a daily basis, the industry must deal with margin pressures, consolidation, and technological and marketing challenges, not to mention unforeseen financial and political crises. However, with cash and capital, banks are
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...banks? In the past, banks focused on loans and deposits, debits, and credits. Now, due to dramatic changes in the world economy, banking is a far more complex business. On a daily basis, the industry must deal with margin pressures, consolidation, and technological and marketing challenges, not to mention unforeseen financial and political crises. However, with cash and capital, banks are
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Succession Planning Successors Plan Evaluation Planning Tools
... Identify ways of maintaining talent banks. Audience This course is suitable for HR Managers, HR Directors, Executive Managers, Team Leaders, Facilitators, and Project Managers. Deployment Options e-Learning Accreditation NASBA credits: 3 CPE Credits CEU credits: 0.30 CEUs Language Options US English Total Learning Time 2 to 4 hours
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... Identify ways of maintaining talent banks. Audience This course is suitable for HR Managers, HR Directors, Executive Managers, Team Leaders, Facilitators, and Project Managers. Deployment Options e-Learning Accreditation NASBA credits: 3 CPE Credits CEU credits: 0.30 CEUs Language Options US English Total Learning Time 2 to 4 hours
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From Certified Foreclosure Agent Program
Financing Your REO Property 245
...banks and other REO sellers it is critical that your buyers have their finances well in order before submitting offers on their properties. Put simply, at this stage of the process it is unacceptable to miss out on commissions simply because you failed to dot all your "i's" and cross your "t's."
In addition, REO properties are often sold "as is," which could raise a few red flags when it
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...banks and other REO sellers it is critical that your buyers have their finances well in order before submitting offers on their properties. Put simply, at this stage of the process it is unacceptable to miss out on commissions simply because you failed to dot all your "i's" and cross your "t's."
In addition, REO properties are often sold "as is," which could raise a few red flags when it
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Jump Start a Booming REO Business 230
Real Estate Owned (REO) business is currently bursting at the seams nationwide - distressed real estate sales continue to increase while traditional sales struggle.
Large amounts of money are changing hands every day as lenders attempt to balance their books and move inventory as efficiently as possible. As a result, REO agents who have forged solid relationships with lenders are reaping the
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Real Estate Owned (REO) business is currently bursting at the seams nationwide - distressed real estate sales continue to increase while traditional sales struggle.
Large amounts of money are changing hands every day as lenders attempt to balance their books and move inventory as efficiently as possible. As a result, REO agents who have forged solid relationships with lenders are reaping the
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Working with REO Buyers 235
Webinar description:
Buying homes from banks, mortgage companies or other lending institutions is unlike closing deals with private sellers. From negotiations to forms, coordinating distressed real estate transactions is an entirely different animal. In addition, REO sellers often have different policies, procedures and timelines.
This is part of the Specialist program.
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From Compliance LLC
Certified Pillar 3 Expert CP3E - Distance Learning and Online Certification Program
Certified Pillar 3 Expert (CP3E) - Distance Learning and Online Certification Program
The Cost: $297
What is included in this price:
A. The official presentations we use in our instructor-led classes (550 slides)
The presentations have been updated after the Basel ii Amendment (July 2009, Enhancements to the Basel II framework, Supplemental Guidance) - 38 additional slides
You can find
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From Serebra Learning Corporation
The Banking Industry Overview Version 2
...banks? In the past, banks focused on loans and deposits, debits, and credits. Now, due to dramatic changes in the world economy, banking is a far more complex business. On a daily basis, the industry must deal with margin pressures, consolidation, and technological and marketing challenges, not to mention unforeseen financial and political crises. However, with cash and capital, banks are
more...
...banks? In the past, banks focused on loans and deposits, debits, and credits. Now, due to dramatic changes in the world economy, banking is a far more complex business. On a daily basis, the industry must deal with margin pressures, consolidation, and technological and marketing challenges, not to mention unforeseen financial and political crises. However, with cash and capital, banks are
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The Professional Teller: Understanding Banking Basics
The Professional Teller: Understanding Banking Basics gives the student an overview of the banking industry, the various departments in most banks, and the various services tellers perform. Additionally, the program covers the Federal Reserve System and the Federal Deposit Insurance Corporation, their roles in the banking industry, and their influence in everyday banking activities.
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The Professional Teller: Understanding Banking Basics gives the student an overview of the banking industry, the various departments in most banks, and the various services tellers perform. Additionally, the program covers the Federal Reserve System and the Federal Deposit Insurance Corporation, their roles in the banking industry, and their influence in everyday banking activities.
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The Professional Teller: Following Security Procedures
...n overview of internal and external security measure that banks take, what procedures the student should follow to ensure bank security, and what actions the student should take in response to angry or violent customers and/or suspicious activity. The program also covers the common types of crimes committed against banks, including robbery, kidnapping, and bomb threats, as well as appropriate
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...n overview of internal and external security measure that banks take, what procedures the student should follow to ensure bank security, and what actions the student should take in response to angry or violent customers and/or suspicious activity. The program also covers the common types of crimes committed against banks, including robbery, kidnapping, and bomb threats, as well as appropriate
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Regulatory Compliance Series - Electronic Fund Transfer Act (Reg E)
...tems within bank operations are digital the exposure that banks face under Regulation E which implements the Electronic Fund Transfer Act (EFTA) is greater than ever. The EFTA prohibits the abuse of new technologies so widely used in banking today. The EFTA establishes rights responsibilities and liabilities to banks and consumers when funds are deposited transferred or dispensed
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...tems within bank operations are digital the exposure that banks face under Regulation E which implements the Electronic Fund Transfer Act (EFTA) is greater than ever. The EFTA prohibits the abuse of new technologies so widely used in banking today. The EFTA establishes rights responsibilities and liabilities to banks and consumers when funds are deposited transferred or dispensed
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Regulatory Compliance Series - Demand Deposits and Reserve Requirements (Regulations Q and D)
...ations. Regulation Q implements provisions to ensure that banks do not pay interest on demand deposits. Regulation D?s provisions require banks to properly categorize certain time deposits and retain certain reserve funds. Compliance operations and audit professionals will learn from this up-to-date course how to satisfy the requirements of Regulations Q and D when time deposits become demand
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...ations. Regulation Q implements provisions to ensure that banks do not pay interest on demand deposits. Regulation D?s provisions require banks to properly categorize certain time deposits and retain certain reserve funds. Compliance operations and audit professionals will learn from this up-to-date course how to satisfy the requirements of Regulations Q and D when time deposits become demand
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From Basel ii Association
Certified Stress Testing Expert CSTE - Instructor Led
...ous Risk Management Advisory Team... "
More and more banks and financial organizations respond to the regulatory guidelines in the USA, the European Union, the Middle East, the Pacific Rim and around the world, and hire risk and compliance managers and professionals with an understanding in stress testing. They are not looking for mathematicians. They are looking for professionals that can
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From LearningSpan, Inc.
Safety Health and Regulatory Compliance
...very course, including interactive exercises, random test banks and multi-modal delivery templates.
Gold Cross Safety Corporation
Gold Cross provides driver-training programs to large corporate fleets throughout the United States and Canada. Gold Cross programs have proven to be highly effective in lowering the cost of vehicle collisions when measured by lower accident and injury
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...very course, including interactive exercises, random test banks and multi-modal delivery templates.
Gold Cross Safety Corporation
Gold Cross provides driver-training programs to large corporate fleets throughout the United States and Canada. Gold Cross programs have proven to be highly effective in lowering the cost of vehicle collisions when measured by lower accident and injury
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Operational and Technical Job Skills
...very course, including interactive exercises, random test banks and multi-modal delivery templates.
Sustainable Energy Education
Sustainable Energy Education offers comprehensive self-paced training covering two topics of great interest to organizations in all industries, "Energy Efficiency" and "Sustainable Business Practices". This training library is set within the context of
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...very course, including interactive exercises, random test banks and multi-modal delivery templates.
Sustainable Energy Education
Sustainable Energy Education offers comprehensive self-paced training covering two topics of great interest to organizations in all industries, "Energy Efficiency" and "Sustainable Business Practices". This training library is set within the context of
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Human Resources
Human Resources
Astron Solutions
Astron Solutions is a New York-based consulting firm dedicated to the delivery of human resource consulting services and supportive technology. We work nationwide to develop and implement human resource programs that support the strategic direction of organizations through the creation of a positive employee relations environment.
CRKInteractive, Inc
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From Canadian Centre for Professional Development
Customer Service
Many great Customer service programs: Quality service.. First time, Every time, Customer Service for those in Retail, Excellence for Leaders and Managers, Essence of caring for Health Care, Five Star Service for Hospitality Managers, Five Star Service for Hospitality Employees, Expanding Customer Service for Community Banks
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Many great Customer service programs: Quality service.. First time, Every time, Customer Service for those in Retail, Excellence for Leaders and Managers, Essence of caring for Health Care, Five Star Service for Hospitality Managers, Five Star Service for Hospitality Employees, Expanding Customer Service for Community Banks
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