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


11
/ Dec
Wednesday-2019
4-hr Virtual Seminar: Financial Controller Job - Roles, Responsibilities and Skills for Success
- Speaker: Miles Hutchinson
- Product ID: 704024
- Duration: 4 hrs
* Per Attendee
$349
$349

17
/ Dec
Tuesday-2019
Payments Fraud: Detect and Prevent Check, ACH and P-Card Schemes
- Speaker: Peter Goldmann
- Product ID: 704774
- Duration: 90 Min
* Per Attendee
$199
$199

17
/ Dec
Tuesday-2019
How to Think Like a Crook - Money Laundering Prevention
- Speaker: Doug Keipper
- Product ID: 702770
- Duration: 60 Min
* Per Attendee
$149
$149

6
/ Jan
Monday-2020
How to Understand and Analyze Financial Statements for Non-Financial Professionals
- Speaker: Joe Weil
- Product ID: 704958
- Duration: 90 Min
* Per Attendee
$79
$79

8
/ Jan
Wednesday-2020
Accounts Payable Fraud - Detecting and Preventing AP Fraud
- Speaker: Peter Goldmann
- Product ID: 702441
- Duration: 90 Min
* Per Attendee
$199
$199

8
/ Jan
Wednesday-2020
Operational Risk for Financial Institutions, Beyond Regulatory Constraints
- Speaker: Fred Vacelet
- Product ID: 703260
- Duration: 90 Min
* Per Attendee
$199
$199

8
/ Jan
Wednesday-2020
How (IFRS) International Financial Reporting Standards Will Change SOX Controls
- Speaker: Mike Morley
- Product ID: 701545
- Duration: 60 Min
* Per Attendee
$199
$199

8
/ Jan
Wednesday-2020
Writing an Effective SAR Narrative
- Speaker: Doug Keipper
- Product ID: 702993
- Duration: 60 Min
* Per Attendee
$149
$149

10
/ Jan
Friday-2020
Refresher for Bankers: Accounting Crash Course - All You Need to Know
- Speaker: David L Osburn
- Product ID: 704608
- Duration: 60 Min
* Per Attendee
$199
$199

14
/ Jan
Tuesday-2020
1099 & W-9 Update - Complying with IRS Information Reporting Guidelines
- Speaker: Miles Hutchinson
- Product ID: 703220
- Duration: 90 Min
* Per Attendee
$199
$199

15
/ Jan
Wednesday-2020
SR Letter 11-7 - Supervisory Guidance on Model Risk Management
- Speaker: Mario Mosse
- Product ID: 703995
- Duration: 90 Min
* Per Attendee
$199
$199

16
/ Jan
Thursday-2020
Challenges, Opportunities and Compliance Requirements for Same Day ACH (SDA)
- Speaker: Donna K Olheiser
- Product ID: 704019
- Duration: 60 Min
* Per Attendee
$199
$199

16
/ Jan
Thursday-2020
Establishing a Service Level Agreement (SLA) Process
- Speaker: Chris Doxey
- Product ID: 702511
- Duration: 60 Min
* Per Attendee
$199
$199

16
/ Jan
Thursday-2020
Bank Secrecy Act Reporting Expectations - CTRs and SARs
- Speaker: John F Reynolds
- Product ID: 705443
- Duration: 60 Min
* Per Attendee
$149
$149

28
/ Jan
Tuesday-2020
Tax Evasion and Tax Fraud - What it means to you when monitoring BSA and filing SARs
- Speaker: Doug Keipper
- Product ID: 703110
- Duration: 60 Min
* Per Attendee
$199
$199
Recorded/CD

FinCEN Final Rule on Customer Due Diligence Requirements | BSA/AML Policy, CIP Procedure
- Speaker: Gina Lowdermilk
- Product ID: 704927
- Duration: 60 Min
CD/Recorded
$249
$249
Recorded/CD

Using Controls and Segregation of Duties to Build a Bullet Proof AP Operation
- Speaker: Brian G Rosenberg
- Product ID: 704051
- Duration: 60 Min
CD/Recorded
$179
$179
Recorded/CD

Procurement Cards (P-Cards) - Fraud Detection, Prevention, and Deterrence
- Speaker: Chris Doxey
- Product ID: 702646
- Duration: 60 Min
CD/Recorded
$249
$249
Recorded/CD

The AbC's and Xyz's of Correcting IRS Forms
- Speaker: Vicki M. Lambert
- Product ID: 704064
- Duration: 90 Min
Recorded/CD

Exempt Employees: Taking the Guess Work out of Identifying and Paying Them in 2019
- Speaker: Vicki M. Lambert
- Product ID: 704126
- Duration: 90 Min
CD/Recorded
$249
$249
You Recently Viewed