ComplianceOnline

Accounting and Taxation Regulations Training - Live Webinars, Recordings & CDs

Become an expert in Accounting and Taxation Compliance. Learn how to comply with the new financial laws and regulations that include BSA/AML etc. Our course topics cover tax planning, state and federal taxations, investing and taxes, risk management in financial planning, retirement and benefit planning, estate planning, financial regulations and ethics, exam preparation, and more.

Recorded/CD
10 Best Practices to Improve Your Fiscal Closing Process

10 Best Practices to Improve Your Fiscal Closing Process

  • Speaker: Chris Doxey
  • Product ID: 704580
  • Duration: 90 Min
Regardless of company size or complexity, all successful financial close processes require continuous communication, comprehensive documentation and a flexible, responsive organization. This training program will focus on 10 critical methods that you can use to dramatically improve your Record to Report (R2R) process. The R2R or Financial Closing Process is the centerpiece of the controllership function. This program will examine the process that ranges from transaction processing through internal and external reporting, and it incorporates everything from internal controls, the corporate organizational hierarchy - its people, processes, and technology.
CD/Recorded
$0
Recorded/CD
Strategies to Pass the Certified Internal Auditor's (CIA) Exam

Strategies to Pass the Certified Internal Auditor's (CIA) Exam

  • Speaker: Jonnie T Keith
  • Product ID: 704487
  • Duration: 90 Min
This training program will discuss the many advantages in obtaining a CIA designation. In addition to the vast audit and business knowledge you are exposed to, it can lead to promotions and pay increases. You become a valuable asset to your organization. And while the test is difficult, it is not impossible. It is meant to make sure that when you carry the CIA designation, people know that you have an excellent grasp of audit and business knowledge.
CD/Recorded
$0
Recorded/CD
Loan Portfolio Management and Review - Regulations, Process, Loan Grading Techniques, Collateral and Documentation

Loan Portfolio Management and Review - Regulations, Process, Loan Grading Techniques, Collateral and Documentation

  • Speaker: Robert D Hawkins
  • Product ID: 704545
  • Duration: 60 Min
This training program explains the details of loan portfolio management and factors of macro economic, industry, business and management that must be considered. The instructor discusses the process of examining the quality of credit file documentation, including assessment of the credit memorandum and loan documentation. Participants will also understand the loan grading techniques and the check points that are needed to complete a full loan review.
CD/Recorded
$0
Recorded/CD
Compilation and Review Update - New Formats, SSARS21

Compilation and Review Update - New Formats, SSARS21

  • Speaker: Candace Leuck
  • Product ID: 704490
  • Duration: 90 Min
This training program leads to an understanding of the recently effective SSARS 21 which supersedes SSARS 19. It will provide insight for accountants in public practice and accountants in industry who will be engaged in compilation and review services with year ends after December 15, 2015.
CD/Recorded
$249
Recorded/CD
Tax Provision Compliance for Affordable Care Act for Employers : ACA, 1095-C, 1094-C, W9 & 941

Tax Provision Compliance for Affordable Care Act for Employers : ACA, 1095-C, 1094-C, W9 & 941

  • Speaker: JeFreda Brown
  • Product ID: 703986
  • Duration: 90 Min
This training program will detail important requirements of the Affordable Care Act tax provisions. Attendees will learn how to stay compliant with the ACA tax provisions and avoid penalties.
CD/Recorded
$199
Recorded/CD
Master Excel in 60 Minutes: Formulae and Functions

Master Excel in 60 Minutes: Formulae and Functions

  • Speaker: Dennis Taylor
  • Product ID: 704453
  • Duration: 60 Min
This training program will present in-depth coverage of specific formulas and functions, as well as provide attendees with the perspective they need to understand the scope and depth of these critical Excel features. All examples will be presented within the context of Excel worksheets.
CD/Recorded
$149
Recorded/CD
5-Hour Virtual Seminar: P2P Standards of Internal Controls -  Preapproved by the American Purchasing Society

5-Hour Virtual Seminar: P2P Standards of Internal Controls - Preapproved by the American Purchasing Society

  • Speaker: Chris Doxey
  • Product ID: 704195
  • Duration: 5 hrs
This two-part five-hour certificate program focuses on internal controls leading practices and standards for the Procure to Pay (P2P) process. Attendees will learn about internal controls best practices by focusing on the Internal Controls Questionnaires (ICQ) for each component of the P2P process. Participants in this program will obtain a certificate in Procure to Pay (P2P) Standards of Internal Controls from the American Purchasing Society (APS).
CD/Recorded
$499
Recorded/CD
HR Analytics: Forecasting and Planning Your HRM Better

HR Analytics: Forecasting and Planning Your HRM Better

  • Speaker: Tom Palladino
  • Product ID: 704265
  • Duration: 120 Min
This training program will discuss the difference between analytics and metrics, how analytics can be used to significantly help the business, case studies to demonstrate real life projects, how to develop an analytics model, and more.
CD/Recorded
$25
Recorded/CD
Accounts Receivable - Collection Techniques

Accounts Receivable - Collection Techniques

  • Speaker: Brian Shanahan
  • Product ID: 704279
  • Duration: 90 Min
This training program will help attendees discover the importance of segmenting accounts based on size and payment behavior and then using the right collection technique with the right customers. The course will also offer an understanding of the best practices that should be deployed around each of these collection techniques.
CD/Recorded
$149
Recorded/CD
Introduction to Travel Claim Fraud

Introduction to Travel Claim Fraud

  • Speaker: Paul Gostelow
  • Product ID: 702478
  • Duration: 90 Min
This 90-minute webinar will highlight actual examples of travel fraud that happen in organizations and focus on internal controls that you can have in place to prevent fraud related to travel and subsistence claims.
CD/Recorded
$99
Recorded/CD
Advanced Risk Analysis Techniques

Advanced Risk Analysis Techniques

  • Speaker: Richard Cascarino
  • Product ID: 702722
  • Duration: 60 Min
Corporations are facing more risks in the expanded environment of business. This webinar will provide auditors and audit management with advanced approaches to risk management and internal risk assessment at a corporate level.
CD/Recorded
$0
Recorded/CD
Nacha Updates in the ACH Network (Operations Bulletins-RFC and RFI Details)

Nacha Updates in the ACH Network (Operations Bulletins-RFC and RFI Details)

  • Speaker: Donna K Olheiser
  • Product ID: 707007
  • Duration: 90 min
As payments continue to evolve, so does the ACH Network. In an effort to continually update the Nacha Operating Rules, Nacha had put out a RFC (Request for Comment) on adding a fourth window of opportunity for SDA (Same Day ACH) payments to allow more functionality with Same Day payments in all time zones.
CD/Recorded
$249
Recorded/CD
Hot Issues in Determining Multi-State Sales Tax Nexus

Hot Issues in Determining Multi-State Sales Tax Nexus

  • Speaker: Miles Hutchinson
  • Product ID: 706948
  • Duration:
States are tense. They need more revenue. Millions of dollars of internet sales occur daily without tax. The states want their money. In just 90 minutes, learn the different ways your company triggers nexus on itself and what it must do to comply with state regs.
CD/Recorded
$0
Recorded/CD
Monitoring High Risk Transactions

Monitoring High Risk Transactions

  • Speaker: Doug Keipper
  • Product ID: 703001
  • Duration: 60 Min
This BSA/AML (Bank Secrecy Act/ Anti Money Laundering) compliance training will help attendees understand, identify and mitigate the risks associated with high risk transactions.
CD/Recorded
$0
Recorded/CD
W-2 and W-4 Update and Best Practices

W-2 and W-4 Update and Best Practices

  • Speaker: Miles Hutchinson
  • Product ID: 704333
  • Duration: 90 Min
This webinar will prepare your staff for this filing year, improve your employee reporting set-up and maintenance practices, and reduce your risk of complaints from the IRS. Learn the latest updates on Form W-4 and Form W-2 wage and withholding reporting.
CD/Recorded
$0
Recorded/CD
Excel: Power Pivot - Taking Pivot Tables to the Next Level

Excel: Power Pivot - Taking Pivot Tables to the Next Level

  • Speaker: Mike Thomas
  • Product ID: 705025
  • Duration: 60 Min

In this training attendees will learn how Power Pivot provides business Intelligence functionality and reporting within the familiar environment of Excel with practical examples. This webinar will discuss best practices for importing data into Excel from external sources, creating relationships in Power Pivot, Power Query data sources, and more.

CD/Recorded
$0
Recorded/CD
International Financial Reporting Standards for Fixed Assets - Property, Plant, and Equipment

International Financial Reporting Standards for Fixed Assets - Property, Plant, and Equipment

  • Speaker: Mike Morley
  • Product ID: 701162
  • Duration: 60 Min
This SOX compliance training will help you become acquainted with the latest information regarding IFRS and will include an opportunity to practice applying these standards. International Financial Reporting Standards are changing how companies account for long-lived tangible assets on their financial statements.
CD/Recorded
$99
Recorded/CD
Leveraging SOX Anti-Fraud Programs to Reduce Company-Wide Risks

Leveraging SOX Anti-Fraud Programs to Reduce Company-Wide Risks

  • Speaker: Peter Goldmann
  • Product ID: 700938
  • Duration: 60 Min
The training supports SOX Compliance (particularly Section 30 as it pertains to anonymous hotlines), and conforms to key criteria of the revised US Federal Sentencing Guidelines. Know how to promptly and effectively REPORT incidents of fraud or suspicious conduct.
CD/Recorded
$199
Recorded/CD
How to audit-Proof your tax return while saving money on your taxes

How to audit-Proof your tax return while saving money on your taxes

  • Speaker: Patrick P Astre
  • Product ID: 700559
  • Duration: 60 Min
This is the Webinar your accountant probably will not tell you about and the IRS hopes you never find
CD/Recorded
$249
Recorded/CD
COMPLIMENTARY WEBINAR - How to Take Control of your Credit Card Processing Fees and Save Money Without Switching Processors

COMPLIMENTARY WEBINAR - How to Take Control of your Credit Card Processing Fees and Save Money Without Switching Processors

  • Speaker: Jeremy Layton
  • Product ID: 705207
  • Duration:
If your company processes over $50,000 in credit card volume per month, this webinar will explain certain strategies that will help reduce the processing fees you are charged.
CD/Recorded
$0
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