Finance & Insurance Calendar in United States

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April - 2019 >>
Monday	Tuesday	Wednesday	Thursday	Friday	Saturday	Sunday
1	2 Live Webinar on Using MS Outlook to its fullest extent (Training Doyens)	3 Top 50 Microsoft Excel Hacks - Powerful Tips for Power Users (Training Doyens) Establishing a Service Level Agreement (SLA) Process (complianceonline) Live Webinar on Become an Excel Expert: learn 50 useful hacks and tricks – Training Doyens (Training Doyens)	4	5 Microsoft Office Tips and Techniques - Working Like a Pro with Word, Excel, PowerPoint and Outlook (Training Doyens) Work like an Expert! Tips and tricks for MS Word, Excel, PowerPoint and Outlook – Training Doyens (Training Doyens)	6	7
8 Constructing an Effective Argument (complianceonline)	9 Managing the Alert/Case Clearing Investigation Process - BSA/AML/OFAC Compliance (complianceonline) Managing the Alert/Case Clearing Investigation Process - BSA/AML/OFAC Compliance (complianceonline)	10 Is your Payroll Team Updated on the 2019 Changes? – Training Doyens (Training Doyens)	11 Three-Hour Excel Automation Boot Camp (Training Doyens) Webinar Training on Three-Hour Excel Automation Bootcamp: Pivot Tables, Top 10 Functions, Formulas (Training Doyens)	12	13	14
15 Red Flags and EDD for Non-Bank Financial Institutions (complianceonline) AML Investigations and SAR Preparation (complianceonline) Red Flags and EDD for Non-Bank Financial Institutions (complianceonline) AML Investigations and SAR Preparation (complianceonline) CMS Hospital QAPI Worksheet and Standards (complianceonline)	16 Employee Expense Reimbursement Fraud: Schemes and Controls (complianceonline)	17 Purchasing Cards: Overcoming Risks and Creating an Effective Programme (complianceonline) Purchasing Cards: Overcoming Risks and Creating an Effective Programme (complianceonline) Master Excel Formulas - Tips/Tricks with Real-World Examples (Training Doyens) Latest Amendments to the NACHA Operating Rules: Compliance Mandates for 2019 and Beyond (Training Doyens) Purchasing Cards: Overcoming Risks and Creating an Effective Programme (complianceonline) Implementing Compensating Controls to Reduce Risk and Prevent Fraud (complianceonline) Webinar on Master Excel Formulas: Tips and Tricks with Real-World Examples (Training Doyens) Webinar on Latest Amendments to the NACHA Operating Rules: Compliance Mandates for 2019 and Beyond (Training Doyens)	18 Operational Risk Management Principles (complianceonline) Sarbanes-Oxley Act Section 404: How to Establish an Effective Internal Controls System (complianceonline) 1099 and W-9 Update - Complying with IRS Information Reporting Guidelines (complianceonline)	19	20	21
22	23 Mortgage Advertising - Keeping Your Promotions Compliant (complianceonline) Credit Risk Discipline Tools - Implementing 14 Tools for Credit Risk Management (complianceonline) Mortgage Advertising: Keeping Your Promotions Compliant (complianceonline) Credit Risk Discipline Tools -- Implementing 14 Tools for Credit Risk Management (complianceonline) Credit Risk Discipline Tools - Implementing 14 Tools for Credit Risk Management (complianceonline)	24 Enforcement Actions and How They Can Affect Your Institution (complianceonline) Keys to Managing an Effective Internal Audit Function (complianceonline)	25 Tackling the Payments Hustler: A Review of Transaction Laundering and Fraud Prevention Techniques (Training Doyens) BSA/AML, Case Studies From The Field (complianceonline) Webinar on Protect Your Business from Fraud: Tips to Prevent Transaction Laundering (Training Doyens)	26	27	28
29 Key Ratio Analysis - Calculating and Interpreting the Numbers Correctly (complianceonline) Key Ratio Analysis - Calculating and Interpreting the Numbers Correctly (complianceonline)	30 USA Import Compliance Program and Written Procedures (ComplianceOnline) Detecting and Preventing Fraud in Payroll: Proven Strategies to Save Money (Training Doyens) AML/BSA Overview, Compliance, and Current Issues, including new CDD Requirements (complianceonline)