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
Constructing an Effective Argument

Constructing an Effective Argument

  • Speaker: Daniel Clark
  • Product ID: 703844
  • Duration: 60 Min
The ability to construct and present a winning argument by those without direct control over business processes or organizations is the key requirement to excel in today’s risk and auditing environment. This webinar will provide participants with tools and strategies that will improve the quality of your argument thereby improving your chances for providing positive, substantial and effective advice.
CD/Recorded
$249
Recorded/CD
Fringe Benefits Blitz for 2019: Taxing and Reporting Fringe Benefits

Fringe Benefits Blitz for 2019: Taxing and Reporting Fringe Benefits

  • Speaker: Vicki M. Lambert
  • Product ID: 705447
  • Duration: 90 Min
This webinar will focus on requirements for taxation and reporting of employee fringe benefits including transportation fringe benefits, section 132 fringe benefits, meals, clothing, housing and education fringe benefits, and third party sick pay. It will also provide best practices to comply with IRS taxation and reporting requirements.
CD/Recorded
$0
Recorded/CD
Procure to Pay (P2P) Fraud: Critical Controls, Risk Mitigation and Case Studies for Analyzing What Went Wrong

Procure to Pay (P2P) Fraud: Critical Controls, Risk Mitigation and Case Studies for Analyzing What Went Wrong

  • Speaker: Chris Doxey
  • Product ID: 703859
  • Duration: 60 Min
This unique and interactive workshop will analyze real time case studies from all components of the procure to pay (P2P) process that include: procurement, T&E, P-Card, AP, and disbursements. Attendees will have an opportunity to discuss what went wrong and will determine the key internal controls that were missing. The instructor will highlight the three critical corporate controls, the standards of internal control for P2P, and the top twenty controls for AP.
CD/Recorded
$249
Recorded/CD
ACH 101 for Originators

ACH 101 for Originators

  • Speaker: Rayleen M Pirnie
  • Product ID: 705184
  • Duration: 90 Min
While breaking down the ACH Rules book, this webinar training will explore originator (i.e. business) obligations, help identify participants and transactions, and analyze important processing rules. The course will also discuss the benefits of ACH and the process flow, including debit and credit transactions.
CD/Recorded
$199
Recorded/CD
Form W-4 for 2019: Best Practice and Compliance Requirements

Form W-4 for 2019: Best Practice and Compliance Requirements

  • Speaker: Vicki M. Lambert
  • Product ID: 703858
  • Duration: 90 Min
This webinar covers the IRS Form W-4 for 2019 including the requirements for completing the form properly, handling non-resident aliens, state equivalent forms, record retention and processing the form electronically instead of on paper. We also cover the changes to the 2019 form caused by the Tax Cuts and Jobs Act and give information on the related anticipated changes to Form W-4 for 2020. We will also discuss best practices for processing more efficiently within the department.
CD/Recorded
$249
Recorded/CD
Excel Data Visualization - Charts and Infographics

Excel Data Visualization - Charts and Infographics

  • Speaker: Mike Thomas
  • Product ID: 705088
  • Duration: 90 Min
In this session, participants will learn how to visually represent your data using both traditional charts (bar charts, line charts etc.) as well as how to do the same using some of Excel's non-charting tools.
CD/Recorded
$159
Recorded/CD
The Alarming State of Wire Transfer Fraud

The Alarming State of Wire Transfer Fraud

  • Speaker: Rayleen M Pirnie
  • Product ID: 705070
  • Duration: 90 Min
Wire transfer fraud has often rendered businesses and financial institutions helpless despite their best efforts to combat the threat. This training program will identify the red flags of common forms of wire transfer fraud and help understand how you can isolate your organization and help combat fraud. The webinar instructor will also review sound risk assessment practices to help minimize exposure.
CD/Recorded
$199
Recorded/CD
FATCA - The Foreign Accounts Tax Compliance Act

FATCA - The Foreign Accounts Tax Compliance Act

  • Speaker: Miles Hutchinson
  • Product ID: 703242
  • Duration: 90 Min
This training on Foreign Accounts Tax Compliance Act will teach the attendees best practices to ensure compliance with FATCA. Learn how to comply with your withholding and reporting obligations.
CD/Recorded
$249
Recorded/CD
Excel as a BI Tool - Creating a Dashboard

Excel as a BI Tool - Creating a Dashboard

  • Speaker: Mike Thomas
  • Product ID: 705481
  • Duration: 90 Min
In this webinar, attendees will learn how to create a stunning, interactive professional-looking dashboard using Excel. This training will provide you with a solid foundation that you can use to build your own dashboards and reports.
CD/Recorded
$149
Recorded/CD
Modern Financial Modeling Using Special Excel Tools for Budgets, Forecasts and Projections

Modern Financial Modeling Using Special Excel Tools for Budgets, Forecasts and Projections

  • Speaker: Joe Weil
  • Product ID: 705898
  • Duration: 100 Min
This training program will help attendees to understand the financial modeling concepts to construct powerful & effective templates and Excel's linear regression analysis to model your firm's sales forecast, identifying key revenue and cost drivers and charting techniques for report forecasting results to top management.
CD/Recorded
$0
Recorded/CD
Form W-2 for 2019: All You Need to Know

Form W-2 for 2019: All You Need to Know

  • Speaker: Vicki M. Lambert
  • Product ID: 703816
  • Duration: 90 Min
This training program will discuss various aspects of the IRS Form W-2 for 2019. The webinar will cover requirements for completing and filing the form including a box by box explanation. Best practices for completing and reconciling the form, and handling duplicate requests from employees will also be covered. The webinar training will further look at when to use the correction Form W-2c and the latest requirements for the Affordable Health Care Act as it relates to reporting requirements on the form.
CD/Recorded
$229
Recorded/CD
Excel Dashboard for the Financial Professional - Great for Anyone Interested in Excel Dashboard Techniques

Excel Dashboard for the Financial Professional - Great for Anyone Interested in Excel Dashboard Techniques

  • Speaker: Joe Weil
  • Product ID: 705156
  • Duration: 90 Min
The hallmark of an interactive, data-driven dashboard is the ability to see and understand data at the speed of thought. This training webinar will deliver the skills needed to design well-planned Excel dashboards that present answers to questions in real-time, render visually striking displays, turn insight into action, help accomplish your firm’s objectives and improve your Excel skills. Attendees will be able to define key performance indicators and build a dashboard in Excel to monitor them.
CD/Recorded
$149
Recorded/CD
Handling Consumer ACH Disputes: Advanced ACH Sticky Situations

Handling Consumer ACH Disputes: Advanced ACH Sticky Situations

  • Speaker: Rayleen M Pirnie
  • Product ID: 705100
  • Duration: 90 Min
This ACH training program will review common consumer issues and situations while handling ACH disputes. It will guide participants in deciding the appropriate course of action in given situations. Participants will also learn what to do when a customer/member won’t complete a WSUD.
CD/Recorded
$179
Recorded/CD
Reimbursing Employees for Expenses: Navigating Taxes

Reimbursing Employees for Expenses: Navigating Taxes

  • Speaker: Patrick A Haggerty
  • Product ID: 704194
  • Duration: 90 Min
This training program will engage attendees in a discussion on whether an expense reimbursement qualifies for exclusion from employee wages. It will offer stringent guidelines on what is required to substantiate various expenses and benefits under an accountable plan.
CD/Recorded
$179
Recorded/CD
Navigating the maze of changes with Form 5500

Navigating the maze of changes with Form 5500

  • Speaker: Cathleen M. Hampton
  • Product ID: 704588
  • Duration: 90 Min
This webinar will discuss practical information to ensure compliance with the myriad of changes made to Form 5500 filing requirements. The Instructor will discuss EFAST2 processes and Schedule C disclosures and review changes to the 2014 Form 5500 series reports and 2015 Form 5500-SUP draft instructions. Participants will understand audit requirements and how to handle late deposits.
CD/Recorded
$249
Recorded/CD
US Expatriate Compensation Planning and Reporting Methodology

US Expatriate Compensation Planning and Reporting Methodology

  • Speaker: Matthew W Burr
  • Product ID: 705362
  • Duration: 60 Min
This webinar will offer attendees an understanding of compensation and planning for U.S. expatriates. It will assist you in preparing compensation plans, the reporting process, and in reporting expectations. The training session will also discuss variations across countries and common concerns/mistakes.
CD/Recorded
$249
Recorded/CD
Mastering AP Internal Controls: How to Reduce Risk and Prevent Fraud

Mastering AP Internal Controls: How to Reduce Risk and Prevent Fraud

  • Speaker: Patrick A Haggerty
  • Product ID: 704419
  • Duration: 90 Min
This webinar training will explain the process of internal controls in account payable operation as per COSO framework, why it is required and how to effectively implement it across organisation. Participants will learn how to master internal AP controls : preventive and corrective, to mitigate risk, ensure information system security and prevent fraud.
CD/Recorded
$249
Recorded/CD
Forecasting with Excel's Powerful Sensitivity Tools - Scroll Bars, Goal Seek, Data Tables, Solver and Scenario Manager

Forecasting with Excel's Powerful Sensitivity Tools - Scroll Bars, Goal Seek, Data Tables, Solver and Scenario Manager

  • Speaker: Miles Hutchinson
  • Product ID: 703156
  • Duration: 90 Min
In this financial forecasting webinar learn how to use Excel’s powerful sensitivity tools and design efficient forecasting models. Application of scroll bars, goal seek, data tables, solver and scenario manager. Also received bonus material containing the demo model, complete with instructions for each of these tools!
CD/Recorded
$249
Recorded/CD
Accounts Payable Payment (ACH, Check and Card) Fraud, Risk and Risk Mitigation

Accounts Payable Payment (ACH, Check and Card) Fraud, Risk and Risk Mitigation

  • Speaker: Ray Graber
  • Product ID: 704905
  • Duration: 60 Min
This training on detecting and preventing accounts payable payment fraud will explain the several types of payment fraud that occur in today’s business environment. It will provide you the tools to safeguard your accounts payable process from potential fraud.
CD/Recorded
$179
Recorded/CD
Writing Effective Audit Observations

Writing Effective Audit Observations

  • Speaker: Jonnie T Keith
  • Product ID: 703740
  • Duration: 90 Min
This webinar will provide the principles for writing an effective audit report. The audit report represents the end result of weeks of reviews, analyses, interviews and discussions. It is used to provide information to management on the areas you reviewed. And, more importantly, the report brings issues to their attention that needs to be addressed. How well you communicate that information is critical to getting the results you are seeking.
CD/Recorded
$249
Best Sellers
You Recently Viewed
    Loading