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
SBA: Projecting Cash Flow - Best Practices and Evaluation Techniques

SBA: Projecting Cash Flow - Best Practices and Evaluation Techniques

  • Speaker: Charles H Green
  • Product ID: 705106
  • Duration: 60 Min
This training program will help attendees recognize the risks of failing to thoroughly vet the information received from a business loan applicant that project future revenues, profits and cash flows. Attendees will also learn to track cash through a business operation, dissect the cash cycle of the operation, and comply with SBA standards concerning expected cash flow attributes of loan applicants.
CD/Recorded
$179
Recorded/CD
High Risk Transaction Case Studies

High Risk Transaction Case Studies

  • Speaker: Heidi Lee
  • Product ID: 705175
  • Duration: 90 Min
This training program will help attendees understand how the Interagency Appraisal and Evaluation Guidelines define HRTs (high risk transactions). It will also discuss best practices for checking your bank transaction risk process and offer ideas for improving your bank’s process for assessing and handling HRTs. Attendees will learn more about the regulatory impact of a HCRE transaction and the limited exemptions for ADC loans.
CD/Recorded
$0
Recorded/CD
Exploring Excel: Logic Formulas - IF, AND, OR, and Beyond

Exploring Excel: Logic Formulas - IF, AND, OR, and Beyond

  • Speaker: David H Ringstrom
  • Product ID: 705092
  • Duration: 90 Min
This training program will help attendees recall how to avoid complex IF statements and apply the COUNTIF function to determine the number of times an item appears on a list. It will also demonstrate several key Excel features such as applying the IFNA function in Excel 2013 and later; applying alternatives to the IF function, such as IFS, CHOOSE, VLOOKUP, and others; the ISNA function vs. the IFERROR function, and much more.
CD/Recorded
$0
Recorded/CD
Unveiling MS Office Application Suite 2016

Unveiling MS Office Application Suite 2016

  • Speaker: Mitzi Katz
  • Product ID: 705030
  • Duration: 90 Min
This training program will explore several new functionalities within the MS Office suite. For example, did you know Word 2013 can open PDF files directly? Charting has been revamped throughout the Office products, especially in Excel. This Excel webinar will serve as a quick start to learn the new features.
CD/Recorded
$0
Recorded/CD
AICPA'S Financial Reporting Framework for Small and Medium Size Entities

AICPA'S Financial Reporting Framework for Small and Medium Size Entities

  • Speaker: Candace Leuck
  • Product ID: 705141
  • Duration: 90 Min
Accountants and other financial professionals who deal with privately held entities wishing to reduce the cost and reporting burden that exists with reporting using generally accepted accounting principles should become familiar with the AICPA’s (American Institute of CPAs) recently developed accrual basis framework of accounting. This training program will deconstruct AICPA's financial reporting framework for small and medium size entities.
CD/Recorded
$0
Recorded/CD
Exploring Excel: The Pros and Cons of Linked Excel Workbooks

Exploring Excel: The Pros and Cons of Linked Excel Workbooks

  • Speaker: David H Ringstrom
  • Product ID: 705050
  • Duration: 90 Min
This excel work book webinar will showcase how to link excel to word documents, databases, web pages, how to fix broken links, improve integrity of workbooks. Learning how to break links to other workbooks and data sources. Handouts and sample workbook with steps.
CD/Recorded
$0
Recorded/CD
How to Establish an Effective Internal Control System

How to Establish an Effective Internal Control System

  • Speaker: David Sanders
  • Product ID: 705133
  • Duration: 90 Min
This webinar will enhance participants’ knowledge by detailing the elements of internal controls. Internal controls are a key part of any organization's continued growth, performance and success. With fraud at an all-time high, a well-designed internal control structure will enhance operations by improving your department's over all security and effectiveness.
CD/Recorded
$0
Recorded/CD
Workers Comp Basics and Safety - How to Select a Service and Provider

Workers Comp Basics and Safety - How to Select a Service and Provider

  • Speaker: Rob J Thurston
  • Product ID: 705147
  • Duration: 60 Min
This Workers Comp training program will explore Workers Comp basics and safety and highlight best practices to select a service and provider. It will discuss list cost-effective strategies for safety and how to research, design and administer WC.
CD/Recorded
$0
Recorded/CD
Overhauling Outdated Credit Decisioning: Understanding and Best Practices

Overhauling Outdated Credit Decisioning: Understanding and Best Practices

  • Speaker: David Peterson
  • Product ID: 705187
  • Duration: 60 Min
In this training program, attendees will learn the 9 regulations governing payments risk and KYC/KYCC in which you may be out of compliance, as part of the process to overhaul outdated credit decisioning.
CD/Recorded
$0
Recorded/CD
Exploring Excel: Fantastic Filtering Techniques

Exploring Excel: Fantastic Filtering Techniques

  • Speaker: David H Ringstrom
  • Product ID: 705180
  • Duration: 90 Min
Microsoft Excel has powerful tools that can be used to quickly tame large sets of data. This training session will help attendees discover techniques that can simplify and format data according to your audience.
CD/Recorded
$0
Recorded/CD
PMP - Requirement Validation and Gathering for Fortune 500 Companies

PMP - Requirement Validation and Gathering for Fortune 500 Companies

  • Speaker: Kevin Chenoweth
  • Product ID: 705129
  • Duration: 90 Min
This training program will deconstruct how to define requirements management and change process. It will also offer a clear understanding of the role of requirements in the project life cycle, the role of requirements in the business case, and the role of stakeholders in requirements definition.
CD/Recorded
$0
Recorded/CD
Putting the Quality in Audit Reports

Putting the Quality in Audit Reports

  • Speaker: Jonnie T Keith
  • Product ID: 705066
  • Duration: 90 Min
The objective of any report is to provide important information to management in the area reviewed. It represents the end result of weeks of reviews, analyses, interviews and discussions. The quality of that report will have an impact on how well the report is understood and accepted. This training program will review the audit standards related to audit report quality and encourage attendees to participate in various quality report exercises.
CD/Recorded
$0
Recorded/CD
Small Business Lending: Understanding Financial Metrics - Minimize Conflicts

Small Business Lending: Understanding Financial Metrics - Minimize Conflicts

  • Speaker: Charles H Green
  • Product ID: 705105
  • Duration: 100 Min
This webinar training will identify challenges to small business lending through the lens of macro economic realities and help in understanding the scope of the marketplace. Attendees will gain a clear overview of the principal risk factors that are present with all small businesses and determine whether they might be overcome.
CD/Recorded
$0
Recorded/CD
NYS Department of Labor Proposed Salary Increases

NYS Department of Labor Proposed Salary Increases

  • Speaker: Matthew W Burr
  • Product ID: 705071
  • Duration: 60 Min
With the overtime changes in New York State, this training program will discuss areas in New York State where the change will take effect. It will also discuss future changes to the rate and potential federal changes to the overtime rule.
CD/Recorded
$249
Recorded/CD
Ethics in the Financial Services Industry

Ethics in the Financial Services Industry

  • Speaker: Lisa Marsden
  • Product ID: 705053
  • Duration: 60 Min
The application and practice of ethical behavior is not just about complying with rules and regulations but about doing the right thing. This training program will discuss case studies and how to apply best practical ethical behavior and how to incorporate the ethical behavior into your firm’s overall business culture.
CD/Recorded
$0
Recorded/CD
Effective and Innovative Uses for Credit Insurance

Effective and Innovative Uses for Credit Insurance

  • Speaker: Buddy Baker
  • Product ID: 704097
  • Duration: 90 Min
This training program will compare credit insurance with other risk mitigation techniques in order to understand situations where other alternatives are more appropriate. Attendees will learn how insurers are increasing the flexibility of the protection they offer and the risks they cover.
CD/Recorded
$249
Recorded/CD
The Department of Labor's Fiduciary the New Final Rule - Best Practices for Conducting a Due Diligence and Reviewing the Best Interest Contract Exemption

The Department of Labor's Fiduciary the New Final Rule - Best Practices for Conducting a Due Diligence and Reviewing the Best Interest Contract Exemption

  • Speaker: Lisa Marsden
  • Product ID: 705021
  • Duration: 60 Min
This 60-minute training session will provide a detailed overview of the Department of Labor’s Final Fiduciary Rule including the history and on-going resistance to the rule. The session will delve into details on how the rule was established and who it will be applied to. The webinar instructor will discuss the summary of the details of the new final rule and what firms must do to comply.
CD/Recorded
$179
Recorded/CD
Project Risk Management

Project Risk Management

  • Speaker: Mario Mosse
  • Product ID: 705015
  • Duration: 90 Min
Project risk management includes the processes of conducting risk management planning, identification, analysis, action planning, and controlling risk on a project. This training program will analyze the objectives of project risk management - to increase the likelihood and impact of positive outcomes while decreasing the likelihood and impact of negative events affecting the success of the project.
CD/Recorded
$229
Recorded/CD
Cyber Security Risk Assessment

Cyber Security Risk Assessment

  • Speaker: Michael C Redmond
  • Product ID: 704523
  • Duration: 60 Min
This training program will examine strategic planning to prepare and review your cyber and information security risks, cyber risks and impact analysis, IT outsourcing, and other underlying risks. The program will help attendees identify, analyze and document the events and environmental surroundings that can adversely affect an organization.
CD/Recorded
$249
Recorded/CD
The Finance of HR: Disclosure of the Human Capital Metrics to Investors

The Finance of HR: Disclosure of the Human Capital Metrics to Investors

  • Speaker: Ronald Adler
  • Product ID: 704996
  • Duration: 90 Min
This webinar training will discuss the use of human capital metrics as a core competency, review the role HR metrics play in helping the organization make critical business decisions, describe the calculation of employment practices liability risk exposure, and provide a listing of some of the more widely used HR metrics.
CD/Recorded
$229
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