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

/ Jun

Friday-2019

Travel and Expense Policy Development and Automation

Speaker: Brian G Rosenberg
Product ID: 704880
Duration: 60 Min

In this webinar training, you will learn how to create, maintain, and enforce a T&E policy for your organization. The Instructors will discuss the key components and best practices for policies.

* Per Attendee
$179

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/ Jun

Tuesday-2019

New Revenue Recognition Rules - Necessary Steps for a Transition

Speaker: David Sanders
Product ID: 704365
Duration: 90 Min

Revenue Recognition Rules are changing! Over the next three years companies will undergo a major change in recording revenue. This training program will help you to gain an understanding of the elements of New Revenue Recognition Rules, so you can prepare for this change by developing a program management team, updating business processes and internal controls, learning dependencies on data, and developing your revenue automation updates and IT involvement for the new standard.

* Per Attendee
$199

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/ Jun

Monday-2019

Accounts Payable Fraud - Detecting and Preventing AP Fraud

Speaker: Peter Goldmann
Product ID: 702441
Duration: 90 Min

This webinar will guide you through the critical steps in ensuring strong controls for the accounts payable (AP) function and provide practical 'how to' guidance for minimizing your organization’s exposure to AP fraudsters.

* Per Attendee
$199

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/ Jun

Monday-2019

Streamlining Your Internal Auditing Process

Speaker: Betty Lane
Product ID: 703448
Duration: 60 Min

This webinar will cover creating of a value-added internal auditing program that is compliant to FDA cGMP/ Quality System Regulation and ISO 13485. It will include how to set up and manage the auditing system as well as how to conduct an internal audit and document the results and any nonconformities. It will discuss the value of a good internal auditing program.

* Per Attendee
$199

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/ Jun

Tuesday-2019

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

Speaker: Gina Lowdermilk
Product ID: 703792
Duration: 60 Min

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.

* Per Attendee
$179

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/ Jun

Wednesday-2019

Monitoring High Risk Transactions

Speaker: Doug Keipper
Product ID: 703001
Duration: 60 Min

This BSA/AML (Bank Secrecy Act/ Anti Money Laundering) compliance training will help attendees understand, identify and mitigate the risks associated with high risk transactions.

* Per Attendee
$149

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/ Jul

Tuesday-2019

Building a World Class Accounts Payable Operation: P2P, AP

Speaker: Brian G Rosenberg
Product ID: 703979
Duration: 60 Min

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.

* Per Attendee
$179

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/ Jul

Monday-2019

Tax Levies and Creditor Garnishments: What Payroll Must Know to Stay in Compliance

Speaker: Vicki M. Lambert
Product ID: 703781
Duration: 90 Min

Tax levies and creditor garnishments can be some of the most complex tasks required of any payroll department. If garnishments are not handled precisely, you may have to face heavy fines for non-compliance. Courts, federal and state regulations, bureaucracies, lawyers and a multitude of other factors can complicate even the most basic procedures.

* Per Attendee
$199

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/ Jul

Wednesday-2019

Developing an Effective Fraud Risk Management Program

Speaker: Craig M Taggart
Product ID: 703862
Duration: 90 Min

The risk of fraud is just one of the many types of risks to be managed by an organization. But to let this risk fall out of focus can bring catastrophic results. Building an effective fraud risk management program to combat organizational fraud requires solid understanding of how and why fraud is perpetrated. This course will discuss the components of a fraudulent act, different types of fraud schemes and the impact fraud has on organizations. It will also analyze why individuals commit fraud and why the threat of punishment alone doesn’t deter potential fraudsters.

* Per Attendee
$199

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/ Jul

Wednesday-2019

Payments Fraud: Detect and Prevent Check, ACH and P-Card Schemes

Speaker: Peter Goldmann
Product ID: 704774
Duration: 90 Min

This training program will examine vendor/billing schemes that exploit payments process control weaknesses; latest electronic payments schemes (ACH hijacking, spear-phishing, social engineering); check counterfeiting, forgery and tampering schemes to be aware of; and, detecting common external payments schemes versus internal attacks.

* Per Attendee
$199

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/ Jul

Friday-2019

Using Controls and Segregation of Duties to Build a Bullet Proof AP Operation

Speaker: Brian G Rosenberg
Product ID: 704051
Duration: 60 Min

This training program will detail how to create a bullet-proof AP operation that is setup to detect and proactively prevent fraud from occurring. During this session, the webinar presenter will discuss real cases of AP fraud and the controls that organizations later realized needed to be added to their AP operation, unfortunately too late to prevent these costly incidents. In addition to discussing good controls, he will also discuss common controls that are ineffective, provide no value, or even leave AP departments with a false sense of security while they are in reality still very much exposed.

* Per Attendee
$149

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/ Jul

Monday-2019

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

This training on BSA compliance will help you understand the concept of tax evasion and tax fraud and the difference between the two. Learn the best practices to identify tax fraud and how to report suspicious activity.

* Per Attendee
$199

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/ Jul

Monday-2019

Cyber Security : Dealing with Cyber Issues in Your Business Continuity Planning

Speaker: Michael C Redmond
Product ID: 704820
Duration: 60 Min

This webinar training will discuss how to create, test and implement an effective cyber Incident program to counter cyber threat and malware attacks. The Instructor will explain how to measure an organisation’s susceptibility to a cyber attack and will outline critical action areas in such event.

* Per Attendee
$199

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/ Jul

Tuesday-2019

Calculating Overtime in 2019: How to Get it Right Every Time

Speaker: Vicki M. Lambert
Product ID: 704144
Duration: 90 Min

This training program will discuss how to calculate overtime under the FLSA rules for nonexempt employees. The session will also cover definitions of overtime and calculation examples.

* Per Attendee
$199

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/ Jul

Friday-2019

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

Speaker: Mike Thomas
Product ID: 705025
Duration: 90 Min

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.

* Per Attendee
$199

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Recorded/CD

EBIT/EBITDA - Understanding Your Profit and Loss Statement

Speaker: Candace Leuck
Product ID: 704091
Duration: 90 Min

This training program will review different types profit and loss statements, including a QuickBooks profit and loss standard layout as a complex, multi-fund example. Attendees will learn how to analyze growth or loss within a business or department by comparing progressive reports.

CD/Recorded
$229

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Recorded/CD

Implementing Operational Risk in Foreign Exchange Activities

Speaker: Stanley Epstein
Product ID: 704115
Duration: 90 Min

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.

CD/Recorded
$249

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Recorded/CD

Procure-to-Pay Fraud: Detecting and Preventing Purchasing, Receiving and Disbursement Frauds

Speaker: Peter Goldmann
Product ID: 702608
Duration: 90 Min

This P2P fraud control webinar will discuss how to prevent procure-to-pay fraud by understanding the red flags in all three stages of purchasing, receiving and disbursements. It will teach you which tools and techniques to use for P2P fraud detection and How to conduct a Fraud Risk Assessment of the P2P Cycle and build effective control framework.

CD/Recorded
$249

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Recorded/CD

Bank Secrecy Act Reporting Expectations - CTRs and SARs

Speaker: John F Reynolds
Product ID: 705443
Duration: 60 Min

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.

CD/Recorded
$179

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Recorded/CD