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Course/Product Description

Regulation O - Lending To Insiders

Date / Time: Recorded
Format: Webcast

Regulation O - Lending To Insiders
The moral hazards of bailouts and the economic climate are not just topics for intellectual debate and academic pontification. Both conditions have an impact on individuals who work at your institution, and when combined with the powerful influence of the rationalization process, some employees make the decision to embezzle to satisfy their needs.

Are you doing what you need to understand the perils, minimize the conditions, prevent what you can, discover those you cannot, and respond appropriately when it occurs.

This Session is for You!

Discover the conditions which attract embezzlement and effective steps to minimize the risk to your organization. Learn to look for the signs of employee theft and embezzlement, and the steps to prevent a colony of embezzlers from destroying your business. You will learn the prevention steps every business should be utilizing to manage the risk of internal theft.

Covered Topics:
This session will cover fundamental controls pertaining to:

  • Management responsibilities
  • Policies and procedures
  • Conditions that lead to internal theft
  • Indicators of embezzlement
  • The most prevalent scams to watch for
  • Prevention steps
  • Steps to take if embezzlement is detected

Who Should Attend?
Register for this program to improve your understanding of the embezzlement perils you face today, with updated information to assist you in your embezzlement prevention efforts.

The Presenter
Jim Rechel is president of The Rechel Group, Inc., a risk-consulting firm headquartered in Cincinnati, OH. He is on the board of The Institute for Criminal Justice Education, Montgomery, Alabama and a member of numerous national organizations, and is a certified financial security officer.

Prior to working for The Rechel Group, Inc, Rechel was vice president for Fifth Third Bank headquartered in Cincinnati, where he held positions in various departments, including Retail and Lending, and Security Director.

Rechel received a bachelor's degree in business administration from the University of Cincinnati in 1982. He graduated from the FBI Academy in 1985 and was a special agent with the FBI in Selma, Alabama, for three years. Over the last 15 years, he has conducted workshops and seminars for more than 1000 professional organizations, and over 75,000 individuals.

Cannot Attend The Live Presentation?

This presentation is also available in a recorded format, in On-Demand Or CD versions, as shown in the pricing options below.

About Webcasts / Audio Conferences / Podcasts:Webcasts, audio conferences, and podcasts are presentations that you attend via the Internet, phone, or mobile device at a specified date and time for "live" versions, or at your convenience for "recorded" and "On-Demand" versions.

The live versions are interactive, meaning that participants can ask questions in real time, plus are a very cost-effective form of training because 1) you receive fast, convenient learning without any out-of-office time; 2) you can invite as many colleagues as you'd like to listen in on a single phone line; 3) you incur no travel expenses; and 4) you and your colleagues are back at work immediately after the session ends!

And though with recorded versions you do lose the ability to ask questions, you gain the ability to hear the presentation numerous times and to share it with others in your office.

Handout materials and the phone number for live presentations are made available to you prior to the event via email from the presenter and from the "MyAccount" link on the menu bar. Copies of the presentations are included with recorded versions.

About The Provider: Since 1983, Total Training Solutions - aka - has produced dozens of bank training webinars, videotapes, CD-Roms, DVD's, and web-based training modules.

We offer over 100 webinars each year in live, recordeded, or on-demand formats.

We have worked exclusively with the financial industry since our founding. Because of this, we understand the needs of training departments in financial institutions, and are alert to changes which affect the industry.

Webinar Descriptions,

Live Session:
Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the on-demand recording, at no additional cost, for seven days following the event. This will allow a flexible alternative when last minute conflicts intrude on scheduled events.

Recorded CD:
CD-Rom includes audio and video of recorded webinar plus hard copy handouts. You will also receive six months access to the on-demand weblink as an added free bonus.

On Demand:
Includes a weblink for unlimited viewing for six months after the date of the webinar as well as a link to handouts.

Live + Recorded:
Includes all three options above. Live Session, On-Demand Weblink, and CD-Rom plus hardcopy handouts.

Live + On-Demand:
Includes two of the options above. Live session and six months access to On-Demand weblink plus link to handouts.
More Info: Contact Us For More Information
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