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Home › Online Training ›  Accounting and Taxation

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.
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Recorded/CD
Sales and Use Tax - Avoiding Double Tax on Drop Shipments

Sales and Use Tax - Avoiding Double Tax on Drop Shipments

  • Speaker: Miles Hutchinson
  • Product ID: 703616
  • Duration: 100 Min
This webinar will discuss the principles of drop shipment exemption. It will also detail how you can help your company legally avoid tax assessments by your drop shippers on your resale orders.
CD/Recorded
$249
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Recorded/CD
Transaction Monitoring and Cybersecurity - DFS, SOC, Cybersecurity Framework and Many More

Transaction Monitoring and Cybersecurity - DFS, SOC, Cybersecurity Framework and Many More

  • Speaker: William Akel
  • Product ID: 705365
  • Duration: 60 Min
Attend this webinar to understand the best ways to maintain annual compliance with DFS cybersecurity requirements through a strategic transformation of IT security monitoring to proactive cyber risk management; and to learn how a human-centric security orchestration model with people, process and technology will save and make you money.
CD/Recorded
$0
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Recorded/CD
RFP Fundamentals

RFP Fundamentals

  • Speaker: Kenneth Jones
  • Product ID: 705499
  • Duration: 60 Min
This webinar will teach you how to craft a Request for Proposal (RFP) with confidence. Contractors will gain insight on how to ask the right questions and what is involved in getting an award through the RFP process.
CD/Recorded
$0
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Recorded/CD
Creating Smart Presentations: Integrating Excel, Power Point and Word

Creating Smart Presentations: Integrating Excel, Power Point and Word

  • Speaker: Mitzi Katz
  • Product ID: 705056
  • Duration: 90 Min
This training program will take attendees closer to creating presentations in an engaging format, employing the significant features of MS Word, MS Excel, and MS PowerPoint. From learning Word’s capabilities of integrating Excel data to using Word for automatic PowerPoint speaker notes, this webinar will cover a broad range of functionalities that will make integrating reports and presentations from all three MS Office suite applications that much simpler.
CD/Recorded
$149
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Recorded/CD
Same-Day ACH - All You Need to Know

Same-Day ACH - All You Need to Know

  • Speaker: Rayleen M Pirnie
  • Product ID: 705243
  • Duration: 60 Min
In response to the need for faster electronic payments and settlement, NACHA balloted a proposal for Same-Day ACH. The ballot passed and Same-Day ACH is rolling out over a three year span; phase one went into effect in September 2016. Current statistics show that Same-Day ACH is already gaining in popularity, but phase two is just around the corner and presents significantly more risk for all involved. In this training program, participants will grasp the background and basics of Same-Day ACH and learn to analyze the benefits and risks involved.
CD/Recorded
$179
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Recorded/CD
Wage and Hour Issues in the Age of Remote Work

Wage and Hour Issues in the Age of Remote Work

  • Speaker: Judith Bevis Langevin
  • Product ID: 705480
  • Duration: 60 Min
This webinar will focus on the federal wage and hour laws that apply to remote work. It will provide tips on how to manage remote work and best practices for responding to claims and audits related to remote work.
CD/Recorded
$179
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Recorded/CD
Duty Drawback in Canada - What you Need to Know

Duty Drawback in Canada - What you Need to Know

  • Speaker: Fabiola Ferrusquia
  • Product ID: 705468
  • Duration: 60 Min
Learn the options that the Duty Drawback in Canada can offer you to offset the expenses you have already incurred. We'll discuss conditions to be met, documentation requirements and more using practical examples.
CD/Recorded
$0
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Recorded/CD
NY State Procurement Overview

NY State Procurement Overview

  • Speaker: Kenneth Jones
  • Product ID: 705462
  • Duration: 90 Min
This webinar will provide an overview of New York State Procurement rules and vendor selection requirements. Attendees will learn best practices to draft procurement documents and comply with NY State Government procurement process.
CD/Recorded
$0
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Recorded/CD
California Overtime Laws: Exempt vs. Nonexempt - Ensuring Proper Classification of Employees

California Overtime Laws: Exempt vs. Nonexempt - Ensuring Proper Classification of Employees

  • Speaker: Allen Kato
  • Product ID: 704129
  • Duration: 90 Min
This training program will lay the legal foundation and offer attendees a greater understanding of which California laws govern overtime and minimum wage. The course will also offer guidance in exempt classification, including best practices and practical steps to ensure lawful classifications.
CD/Recorded
$0
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Recorded/CD
Detecting and Responding to Accounts Payable Fraud

Detecting and Responding to Accounts Payable Fraud

  • Speaker: Eli J Richardson
  • Product ID: 703471
  • Duration: 90 Min
This webinar on detecting and preventing Accounts Payable (AP) fraud will discuss various ways in which AP fraud can be committed, the telltale signs of AP fraud, and the various options for responding to possible AP fraud once it is recognized.
CD/Recorded
$179
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Recorded/CD
UCC4A Applications to ACH Payments, ACH Fraud Risk Management, and Contracts

UCC4A Applications to ACH Payments, ACH Fraud Risk Management, and Contracts

  • Speaker: Rayleen M Pirnie
  • Product ID: 705386
  • Duration: 90 Min
This webinar will untangle the complexities of UCC4A and how it applies to ACH payments. It will discuss legal and compliance risks presented by UCC4A and provisions impacting potential liability.
CD/Recorded
$0
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Recorded/CD
Exploring Excel: Data Analysis - Automating Excel-Based Financial Statements

Exploring Excel: Data Analysis - Automating Excel-Based Financial Statements

  • Speaker: David H Ringstrom
  • Product ID: 705039
  • Duration: 90 Min
This Excel training program will elucidate Excel functions that allow you to quickly create accounting reports. Attendees will learn how to create dynamic reports for any month of the year on one worksheet. They will also receive helpful handouts to help execute their learning.
CD/Recorded
$0
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Recorded/CD
Tax Refund Fraud: The Fraud that Keeps Getting Worse

Tax Refund Fraud: The Fraud that Keeps Getting Worse

  • Speaker: Rayleen M Pirnie
  • Product ID: 705134
  • Duration: 90 Min
This training program will help identity frauds that lead to tax refund fraud and discuss funds availability exceptions. It will also discuss common non-post issues, the IRS Opt-In Program and eLeads, refund handling procedures, remedial actions, and suspicious activity reports.
CD/Recorded
$0
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Recorded/CD
Bank Secrecy Act: The Fundamentals - CIP, CDD, EDD, CTR and Fraud Ring Example

Bank Secrecy Act: The Fundamentals - CIP, CDD, EDD, CTR and Fraud Ring Example

  • Speaker: Kara Lamphere
  • Product ID: 705351
  • Duration: 90 Min
The Bank Secrecy Act (BSA) imposes a robust set of requirements on various industries to include banking organizations, mortgage lenders, gambling institutions, insurance agencies, and more. The main goal of the BSA is to help the government detect and prevent money laundering as well as terrorist financing. From this main goal, the rule requires reporting of various transaction types both individually and in the aggregate and reporting of suspicious activities. This webinar will help understand the fundamental requirements of the BSA/AML statutes and the annual AML training requirements.
CD/Recorded
$229
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Recorded/CD
Evidence Gathering in a Fraud Investigation

Evidence Gathering in a Fraud Investigation

  • Speaker: Eli J Richardson
  • Product ID: 703498
  • Duration: 60 Min
This webinar will explain tools and tips for conducting internal investigations. Attendees will learn how to conduct effective witness interviews, how to draft comprehensive investigative reports and how to report evidence of fraud to law-enforcement authorities.
CD/Recorded
$179
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Recorded/CD
The IRS Audit Process - Preparing for and Resolving an Audit Decoding the IRS Audit Process

The IRS Audit Process - Preparing for and Resolving an Audit Decoding the IRS Audit Process

  • Speaker: Travis A Greaves,T Joshua Wu
  • Product ID: 705154
  • Duration: 60 Min
Both clients and tax advisors should be aware of the IRS audit process. This webinar will introduce advisors and clients to factors the IRS considers in selecting an individual for audit, how the IRS obtains information during the audit, and provides you the tools needed to represent the client through IRS appeals.
CD/Recorded
$0
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Recorded/CD
Handling Situations Where Regulation E and ACH Don't Align

Handling Situations Where Regulation E and ACH Don't Align

  • Speaker: Rayleen M Pirnie
  • Product ID: 705090
  • Duration: 90 Min
This training program will review intent and focus of Regulation E and the ACH Rules. It will analyze situations where Regulation E and the ACH Rules do not align and help determine appropriate responses and procedures to manage risk and loss.
CD/Recorded
$179
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Recorded/CD
Strengthening Compliance with Effective AML Analytics, Algorithms, Machine Learning and Data Science

Strengthening Compliance with Effective AML Analytics, Algorithms, Machine Learning and Data Science

  • Speaker: Joe Soniat
  • Product ID: 705143
  • Duration: 60 Min
Learn how effective AML analytics, algorithms, machine learning and data science can strengthen your compliance program. This session will also discuss using analytics to help BSA/AML investigations, how you can use the CDD data gathered along with analytics, model validation and BSA/AML.
CD/Recorded
$199
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Recorded/CD
Implementing a Risk Management Program - Handbook, Risk Appetite and Risk Culture

Implementing a Risk Management Program - Handbook, Risk Appetite and Risk Culture

  • Speaker: Fred Vacelet
  • Product ID: 705115
  • Duration: 60 Min
This training program will review a few ways to ensure that a financial institution reviews things from the start and consistently, in setting up a risk management framework that allows the bank to focus on its strategy rather than mere compliance.
CD/Recorded
$229
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Recorded/CD
The IRS is Coming: How to Prepare for the New IRS Partnership Audit Rules

The IRS is Coming: How to Prepare for the New IRS Partnership Audit Rules

  • Speaker: Travis A Greaves,T Joshua Wu
  • Product ID: 705112
  • Duration: 60 Min
The new IRS partnership audit rules require all partnership and LLCs taxed as partnerships to amend their partnership agreement and take action now. In this training program, attendees will learn how these rules impact your business and your clients. The session will discuss IRS issues with TEFRA (Tax Equity and Fiscal Responsibility Act) and detail the concepts and terms in the Bipartisan Budget Act.
CD/Recorded
$0
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