Dates of Event & Pricing
$295 for Webinar and Playback*
*Playback has no expiration.
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Tuesday, December 1, 2020
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12:00 – 1:30 pm (Eastern Time)
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11:00 – 12:30 pm (Central Time)
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10:00 – 11:30 am (Mountain Time)
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9:00 – 10:30 am (Pacific Time)
Curriculum
This banking risk training explains the banking industry and how it fits into the US capitalist system. This webinar includes dialogue about topics including:
- The role of the Fed – the Central Banking System
- The capital markets (stock, bond, and money markets)
- The Fed’s monetary tools to establish and maintain policies are explained in detail with respect to:
- Reserve Requirements
- Discount Rate
- Open Market Operations
- Repurchase Agreements
Training will also highlight various banking business categorized as:
- Funding Activities
- Lending Activities
- Investing Activities
- Trading Activities
- Customer Fee-Based Activities
- Support Activities
- Internal Accounting, reporting and compliance activities
Finally, it identifies and discusses 15 basic business risks faced by all bank accountants and auditors:
- Capital Risk
- Collateral Risk
- Concentration Risk
- Country Risk
- Credit Risk
- Foreign Exchange Risk
- Fraud Risk
- Funding Risk
- Insider Risk
- Interest Rate Risk
- Management Risk
- Market Risk
- Operations Risk
- Regulatory Risk
- Strategy Risk
Instructor
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Paul Sanchez
PSA Professional Service Associates / Founder
Paul J. Sanchez, CPA, CBA, CFSA conducts a CPA practice in Port Washington, New York. He is also the owner of Professional Service Associates (PSA), a consulting and professional training and development business servicing corporate clients (auditors, controllers, etc.), CPA firms, professional associations and others. He was an assistant professor at Long Island University – C.W. Post Campus as well as an adjunct lecturer at City University of New York. Prior to starting PSA, he was the Vice President-Professional Development for the Audit Division of a regional bank and Director of Professional Practices and Vice President of a money-center bank, where he directed the professional practice development and training for internal auditors.
Credits
1.5 CPE Credits & 1.8 AAP Credits