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This course focuses on two of the three common financial tools used in business - the balance sheet and the cash flow statement.

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Collaborate and discuss ideas across Momentum's business process areas to influence Momentum product direction

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The session will focus on the Federal Reserve’s objectives (promoting price stability and maximum employment), the tools it uses to achieve these objectives (altering short-term interest rates and the ...

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Dr. Narayana Kocherlakota, the 12th president of the Federal Reserve Bank of Minneapolis will discuss the state of the economy. Dr. Kocherlakota will touch on domestic economic trends and forecasts. I ...

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This course will provide an overview of some of the options for the development of natural gas resources, including stranded gas resources (or potentially stranded resources). It will also provide a b ...

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Designed for commercial bankers, financial analysts and others who wish to have a basic understanding of money and banking. This curriculum provides an overview of the fundamental principles that form ...

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To spend the proceeds of fraud, criminals want “clean” money that will not connect them to illegal or questionable activity. In this practical webinar, you’ll learn how to detect and prevent money lau ...

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There are many ways in which money can be diverted in order to obscure its origins and avoid paying taxes. In Money Laundering: Schemes and Detection Methods, we cover many of the techniques being use ...

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At its core, money laundering involves the transformation of ill-gotten gains into lawful assets, concealing their illicit origins. This webinar will trace the term "money laundering" back to its nami ...

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Money laundering is a global issue that impacts economies, businesses, and individuals alike. How do criminals disguise illicit funds, and what can professionals do to stop them? In this course, we di ...

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Money laundering is a global issue that impacts economies, businesses, and individuals alike. How do criminals disguise illicit funds, and what can professionals do to stop them? In this course, we di ...

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CPAs dedicate a substantial portion of their professional endeavors to the meticulous review of bank statements, books, and business records. Their expertise lies in navigating the intricacies of fina ...

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The profitable crime left unchecked leads to more crime and encourages more criminal participants. International crime control efforts have therefore focused on trying to take the profit out of crime. ...

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In this practical webinar, you will learn: What cryptocurrency is How cryptocurrency can be used to launder money and finance terrorism Challenges in collecting, analyzing, and investigating cryptocur ...

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This ACFE money laundering seminar will teach you how to recognize both traditional and emerging methods of laundering assets, including new payment technologies. You will also learn the tools and tec ...

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Money laundering is a common element in many fraud, corruption and terrorist-financing cases and has an economic impact on most businesses and government entities. As technology’s accessibility and ea ...

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Money laundering is the illegal process of making large amounts of money generated by criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate source. Th ...

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This module will take a look at the products in which fund managers invest. Keep in mind, the skill of the fund manager is not only in being able to pick a winning portfolio, but to choose investments ...

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Revenue and cash receipts are two critical areas that require strong controls to prevent intentional fraud or unintentional misstatements. While there is well-publicized fraud in these areas in larger ...

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In the financial planning industry, we depend on research to make investment decisions. Then we wing it when helping clients those complex, non-linear financial choices that can truly matter. One tool ...

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This presentation shows how to successfully monitor a six-step wealth management process.

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This 2-hour course is designed to meet the 2-hour professional ethics CPE requirement for Montana CPAs.  It provides an overview of ethical thought along with the core values of the CPA profession.  S ...

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Monte Carlo simulation allows us to identify possible and probable outcomes from a process by simulating it repeatedly. Learn how to create these simulations in this course.

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Monte Carlo simulation allows us to identify possible and probable outcomes from a process by simulating it repeatedly. Learn how to create these simulations in this course.

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This course explains how Monte Carlo simulation is used for computing VAR, particularly for complex portfolios and long holding periods.

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This meeting is meant for open discussion and dialogue between attendees (members of MSATP) where opportunities to learn from others; share insights and work on self-improvement and individual firm pr ...

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This webinar is devoted to new accounting issues, along with recent changes affecting audits, reviews, and compilations. Upon completion of the course, you’ll be able to: Discuss recent developments i ...

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Fraud and forensic accounting remain at the forefront of financial investigations as businesses face increasing threats from sophisticated schemes. This CPE Course by Robert Minniti will provide timel ...

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Fraud and forensic accounting remain at the forefront of financial investigations as businesses face increasing threats from sophisticated schemes. This CPE Course by Robert Minniti will provide timel ...

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Fraud and forensic accounting remain at the forefront of financial investigations as businesses face increasing threats from sophisticated schemes.This CPE Course by Robert Minniti will provide timely ...

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Fraud and forensic accounting remain at the forefront of financial investigations as businesses face increasing threats from sophisticated schemes. This CPE Course by Robert Minniti will provide timel ...

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Program Level: Overview; Prerequisites: Two years experience in a bank or finance related function. Moody's Credit Masterclass provides a comprehensive seminar that takes participants through all stag ...

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Program Level: Intermediate; Prerequisites: Approximately two years experience in a credit-related function having basic knowledge using Excel spreadsheets. This course will help delegates assess proj ...

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Why do ethical failures occur in business despite our understanding of right and wrong behavior? Ethics serves as the moral compass guiding our actions, but how do we navigate its complexities effecti ...

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In the most recent Financial Crimes Report to the Public, the FBI states that “the continuing deterioration of the real estate market and the dramatic rise in mortgage delinquencies and foreclosures h ...

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This two-day course will help you learn to identify the warning signs of mortgage fraud, and will provide you with practical approaches to preventing, detecting and investigating such schemes. Don’t m ...

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Mortgage fraud continues to threaten the health of our economy and anti-fraud professionals like you are needed to combat this global problem. In this CPE course, learn to take a stand against mortgag ...

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This one-day seminar will cover the key considerations and required disclosures for mortgage loans secured by real estate through the consumer mortgage loan process – from Application to Servicing.  W ...

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A three-hour remote session that focuses on the origination of a mortgage loan. Everything from application to closing! Originating a mortgage loan is perhaps one of the most difficult processes among ...