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


6
/ Apr
Tuesday-2021
CRA (Sunshine Act) and your Reporting Requirements
- Speaker: Thomas Nollner
- Product ID: 705363
- Duration: 60 Min
* Per Attendee
$159
$159

7
/ Apr
Wednesday-2021
Updates to the Nacha Operating Rules Changes for 2021 and 2022
- Speaker: Donna K Olheiser
- Product ID: 705048
- Duration: 90 Min
* Per Attendee
$199
$199

12
/ Apr
Monday-2021
Advanced Tax Return Analysis for the Banker
- Speaker: David L Osburn
- Product ID: 705086
- Duration: 90 Min
* Per Attendee
$199
$199

13
/ Apr
Tuesday-2021
Business Writing for Financial Professionals
- Speaker: Phil Vassallo
- Product ID: 703262
- Duration: 90 Min
* Per Attendee
$199
$199

14
/ Apr
Wednesday-2021
Writing an Effective SAR Narrative
- Speaker: Doug Keipper
- Product ID: 702993
- Duration: 60 Min
* Per Attendee
$149
$149

19
/ Apr
Monday-2021
Implementing Operational Risk Management in Foreign Exchange Activities
- Speaker: Stanley Epstein
- Product ID: 704115
- Duration: 90 Min
* Per Attendee
$199
$199

27
/ Apr
Tuesday-2021
BSA/AML Contextual Awareness of High Risk Customers
- Speaker: Doug Keipper
- Product ID: 705472
- Duration: 60 Min
* Per Attendee
$199
$199

5
/ May
Wednesday-2021
Writing High-Impact Executive Summaries
- Speaker: Phil Vassallo
- Product ID: 704127
- Duration: 90 Min
* Per Attendee
$199
$199

6
/ May
Thursday-2021
Excel: Power Pivot - Taking Pivot Tables to the Next Level
- Speaker: Mike Thomas
- Product ID: 705025
- Duration: 60 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
$199

10
/ May
Monday-2021
Purchase Order Fundamentals
- Speaker: Kenneth Jones
- Product ID: 705430
- Duration: 90 Min
* Per Attendee
$199
$199

2
/ Jun
Wednesday-2021
FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know?
- Speaker: Doug Keipper
- Product ID: 703792
- Duration: 60 Min
* Per Attendee
$179
$179
Recorded/CD

Accounts Payable Fraud - Detecting and Preventing AP Fraud
- Speaker: Peter Goldmann
- Product ID: 702441
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD

Building a World Class Accounts Payable Operation: P2P, AP
- Speaker: Brian G Rosenberg
- Product ID: 703979
- Duration: 60 Min
CD/Recorded
$229
$229
Recorded/CD

Critical Anti-Fraud Audits under Procurement and Accounts Payable
- Speaker: Marna Steuart
- Product ID: 703533
- Duration: 60 Min
CD/Recorded
$249
$249
Recorded/CD

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
CD/Recorded
$249
$249
Recorded/CD

Key Ratio Analysis - Calculating and Interpreting the Numbers Correctly
- Speaker: David L Osburn
- Product ID: 704967
- Duration: 90 Min
CD/Recorded
$229
$229
Recorded/CD

ACH Government Payment Processing - Handling Death Notification Entries (DNEs) and Reclamations
- Speaker: Donna K Olheiser
- Product ID: 704540
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD

How to Understand and Analyze Financial Statements for Non-Financial Professionals
- Speaker: Joe Weil
- Product ID: 704958
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD

Travel and Expense Policy Development and Automation
- Speaker: Brian G Rosenberg
- Product ID: 704880
- Duration: 60 Min
CD/Recorded
$229
$229
Recorded/CD

Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence
- Speaker: Peter Goldmann
- Product ID: 702455
- Duration: 90 Min
CD/Recorded
$249
$249
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