WEBINARS

 

Accounting and Taxation Regulatory Compliance Training - Live Webinars, Recordings & CDs

TIN Matching to Reduce Your B-Notices and Eliminate Proposed Penalties

webinar-speaker   Miles Hutchinson

webinar-time   90 Min

Product Id: 703028

This IRS regulatory compliance training will explain the TIN matching system best practices to eliminate form 1099 reporting errors. It will also provide you the tools to effectively handle B- Notices in order to avoid fines and penalties.

15 / Jul / 2021 - Thursday

* Per Attendee $199

 

Business Writing for Financial Professionals

webinar-speaker   Phil Vassallo

webinar-time   90 Min

Product Id: 703262

This training on business writing will provide attendees tools and tips for effectively writing financial documents for diverse audiences. Learn best practices for getting an immediate response to any written document.

27 / Jul / 2021 - Tuesday

* Per Attendee $199

 

Advanced Cash Flow Analysis-EBITDA, UCA Cash Flow, Cash Basis Cash Flow, Fixed-Charge Coverage and Free Cash Flow

webinar-speaker   David L Osburn

webinar-time   90 Min

Product Id: 705340

This webinar training will explore multiple models of both business and personal (business owner) cash flow analyses. Various cash flow projections and sensitivity analyses will also be explored. The webinar will conclude with commercial real estate (CRE) cash flow analysis and other related real estate investment cash flow models.

3 / Aug / 2021 - Tuesday

* Per Attendee $199

 

Updates to the Nacha Operating Rules Changes for 2021 and 2022

webinar-speaker   Donna K Olheiser

webinar-time   90 Min

Product Id: 705048

This session will provide the for changes to the Same Day ACH (SDA) environment (effective March 2021), the Unauthorized Return process with a new Return Reason Code R11 and the ACH Contact Registry (both effective right now in 2020 – NEW!!! and more! Details on the new proposed amendment to the Nacha Operating Rules regarding Account Information Improvements Through the ACH Network, with a proposed effective date of March 18, 2022. PLUS, Limitation on Warranty Claims, the Reversal Process and Rules Enforcement changes surrounding reversals, and Meaningful Modernization to enhance the ACH Network to keep up with changes in the payments landscape (all effective in 2021).

11 / Aug / 2021 - Wednesday

* Per Attendee $199

 

Using Excel to Detect Fraud

webinar-speaker   Joe Weil

webinar-time   100 Min

Product Id: 705022

This webinar training pays for itself in terms of your firm's potential savings and detection of fraud. The training is designed to both prevent and detect fraud. We first teach you how to establish an administrative environment where fraud is less likely to occur. We’ll then examine Excel tools that are used by CPAs and Internal Auditors to detect fraud.

Recording Available

* Per Attendee $249

 

Building a World Class Accounts Payable Operation: P2P, AP

webinar-speaker   Brian G Rosenberg

webinar-time   60 Min

Product Id: 703979

This training program will help attendees examine if their AP department matches world-class standards. Attendees will learn key success factors to an optimal accounts payable operation. They will also gain in depth knowledge on the must-have technologies for any AP operation and learn how to design processes to fully leverage those capabilities. The webinar will also discuss balancing controls with efficiency and how to create a fraud-proof department. Attendees will learn about the most important metrics for any AP department and how to develop strategies to improve those metrics.

Recording Available

* Per Attendee $229

 

1099 & W-9 Update - Complying with IRS Information Reporting Guidelines

webinar-speaker   Miles Hutchinson

webinar-time   90 Min

Product Id: 703220

This IRS regulatory compliance training will focus on the rules requiring W-9 documentation and 1099 reporting. Attendees will learn the best practices to ensure compliance with IRS and avoid B-Notices.

Recording Available

* Per Attendee $249

 

ACH Government Payment Processing - Handling Death Notification Entries (DNEs) and Reclamations

webinar-speaker   Donna K Olheiser

webinar-time   90 Min

Product Id: 704540

This 90-minute session will provide the details on what is different and how the Federal Government has adopted the NACHA Operating Rules and what the exceptions to those Rules incorporate for the Federal Government. You will learn what the Green Book is and how this valuable on-line tool will help you with processing DNE’s and Government Reclamations.

Recording Available

* Per Attendee $249

 

Report Writing for Auditing Professionals

webinar-speaker   Phil Vassallo

webinar-time   90 Min

Product Id: 703814

Skilled auditors require a method that aligns what they experienced during the reviewing process with what they compose during the writing process. This report writing workshop will provide foundation resources that participants can continually turn to during intense, complex audit engagements.

Recording Available

* Per Attendee $249

 

FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know?

webinar-speaker   Doug Keipper

webinar-time   60 Min

Product Id: 703792

This webinar will go through every section of the revised FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual to highlight changes and areas where banks should review their internal policies, processes and procedures for compliance. Understanding these changes will keep you prepared and updated for your next BSA/AML examination.

Recording Available

* Per Attendee $249

 

Bank Secrecy Act Reporting Expectations - CTRs and SARs

webinar-speaker   Doug Keipper

webinar-time   60 Min

Product Id: 705443

This webinar will focus on the BSA reports and regulatory expectations including the requirements to file CTRs and SARs. Attendees will learn best practices to ensure AML compliance.

Recording Available

* Per Attendee $179

 

Conducting Your "NEW 2021" Annual ACH Rules Compliance Audit - a Step-by-Step Guide

webinar-speaker   Donna K Olheiser

webinar-time   90 Min

Product Id: 705082

This session will cover “step-by-step” the audit process and requirements for each participant conducting an annual ACH audit, to help ensure their compliance with the Nacha Operating Rules.

Recording Available

* Per Attendee $299

 

Purchase Order Fundamentals

webinar-speaker   Kenneth Jones

webinar-time   90 Min

Product Id: 705430

This webinar will cover the fundamentals of procurement process and how to use purchase order system. Attendees will lean best practices to avoid pitfalls when creating a purchase order.

Recording Available

* Per Attendee $249

 

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

webinar-speaker   Mike Thomas

webinar-time   60 Min

Product Id: 705025

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.

Recording Available

* Per Attendee $249

 

Writing High-Impact Executive Summaries

webinar-speaker   Phil Vassallo

webinar-time   90 Min

Product Id: 704127

This training program will help attendees approach the writing situation with a clear and useful strategy. It will include strategies to fuse the purpose of the summary with the issues that matter to your audience. Attendees will also learn to sort ideas to clarify key points and craft paragraphs that reinforce the intent of the executive summary.

Recording Available

* Per Attendee $249

 

BSA/AML Contextual Awareness of High Risk Customers

webinar-speaker   Doug Keipper

webinar-time   60 Min

Product Id: 705472

This webinar will highlight the steps to identify and evaluate high-risk customers. Learn how to perform BSA, AML risk assessments.

Recording Available

* Per Attendee $229

 

Implementing Operational Risk Management in Foreign Exchange Activities

webinar-speaker   Stanley Epstein

webinar-time   90 Min

Product Id: 704115

This webinar seeks to provide a solid foundation to all parties involved in foreign exchange activities whether at executive, marketing, audit or operational levels into how the actual trading processes work, what the risks are and how these can be mitigated by using clearly defined standards of best practice.

Recording Available

* Per Attendee $249

 

Writing an Effective SAR Narrative

webinar-speaker   Doug Keipper

webinar-time   60 Min

Product Id: 702993

This BSA compliance training on Suspicious Activity Reporting (SAR) will provide details on how to prepare a SAR (Suspicious Activity Reporting) narrative that meets examiner scrutiny and provides necessary detail for law enforcement.

Recording Available

* Per Attendee $199

 

Advanced Tax Return Analysis for the Banker

webinar-speaker   David L Osburn

webinar-time   90 Min

Product Id: 705086

This webinar will provide bankers with several advanced tax return concepts and related analyses to help them more effectively work with their business customers. It will discuss corporate tax issues including business structure, Section 179 depreciation, and bonus depreciation as well as employer provided benefits including “qualified retirement plans” and health savings accounts (HSAs).

Recording Available

* Per Attendee $249

 

CRA (Sunshine Act) and your Reporting Requirements

webinar-speaker   Thomas Nollner

webinar-time   60 Min

Product Id: 705363

This course will discuss disclosure and reporting requirements on banks and other insured depository institutions with respect to certain agreements related to the Community Reinvestment Act (CRA) as imposed by the Gramm-Leach-Bliley Act. The CRA Sunshine statute requires certain CRA-related agreements to be publicly disclosed and reported upon annually.

Recording Available

* Per Attendee $179

 

 

 

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