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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
Mastering Excel Formulas and Functions

Mastering Excel Formulas and Functions

  • Speaker: Mike Thomas
  • Product ID: 705014
  • Duration: 90 Min
This training program will aid those who use Excel at a basic level and help them learn to create formulas and use some of its built-in functions effectively. The training will be delivered using Excel 2016 for Windows however much of the functionality is also available to users of earlier versions of Excel on both Windows and Mac.
CD/Recorded
$149
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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
Wage and Hour Compliance: It’s More Than Just Calculating Overtime

Wage and Hour Compliance: It’s More Than Just Calculating Overtime

  • Speaker: Vicki M. Lambert
  • Product ID: 705382
  • Duration: 90 Min
This webinar concentrates on federal and state wage and hour requirements that must be followed in the payroll department. The key areas that will be covered in the training program include calculating overtime, travel time, minimum wage, posting requirements, meal and rest periods, how often an employee must be paid and by what method and paying terminated employees.
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
ACH Exception Processing - Part 3: Reinitiation and Reversals

ACH Exception Processing - Part 3: Reinitiation and Reversals

  • Speaker: Donna K Olheiser
  • Product ID: 705350
  • Duration: 90 Min
This is the third training session in the 3-part series on Exception Processing. It’s not just about return entries – exceptions are anything that is out of the ordinary ACH processing day-to-day (such as Direct Deposits and Direct Payments via ACH). Reinitiation of Entries and the Reversal process are anything but ordinary; they require knowing what the specifics are and ensuring a financial institution is in compliance with the NACHA Operating Rules.
CD/Recorded
$0
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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
Modeling the Critical Monthly Cash Flow Forecast - Building a Can't Miss Template

Modeling the Critical Monthly Cash Flow Forecast - Building a Can't Miss Template

  • Speaker: Joe Weil
  • Product ID: 704995
  • Duration: 100 Min
From calculating DSO and DSI and planning for seasonal adjustments to using Excel date arithmetic to schedule payables, receivables and cash flow, this training program will assist attendees in effectively constructing the monthly cash flow forecast using Excel.
CD/Recorded
$0
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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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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
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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
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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
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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
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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
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