WEBINARS

 

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

Personal and Business Tax Returns Analysis - 1040 Federal Tax Returns, K-1 Forms and Tax Code Updates

webinar-speaker   David L Osburn

webinar-time   90 Min

Product Id: 705011

This personal and business tax returns analysis training program will focus on key areas such as 1040 federal tax returns, K-1 forms, and tax code updates and how they affect bank’s clients. It will also discuss the structure of a C corporation, S corporation, and Partnership (including LLC) tax return.

10 / Jan / 2022 - Monday

* Per Attendee $199

 

Advanced Risk Analysis Techniques

webinar-speaker   Richard Cascarino

webinar-time   60 Min

Product Id: 702722

Corporations are facing more risks in the expanded environment of business. This webinar will provide auditors and audit management with advanced approaches to risk management and internal risk assessment at a corporate level.

14 / Jan / 2022 - Friday

* Per Attendee $179

 

Bookkeeping, Accounting and Write Up Services: SSARS

webinar-speaker   Christy Foister

webinar-time   60 Min

Product Id: 705128

This webinar will refresh your understanding of bookkeeping engagements as well as guidance on withdrawing from an engagement, documentation required, fraud considerations, and internal control. It is important to have control processes for bookkeeping engagements just as we do for attest functions.

19 / Jan / 2022 - Wednesday

* 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.

20 / Jan / 2022 - Thursday

* Per Attendee $199

 

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.

25 / Jan / 2022 - Tuesday

* Per Attendee $179

 

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.

3 / Feb / 2022 - Thursday

* Per Attendee $199

 

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.

16 / Feb / 2022 - Wednesday

* Per Attendee $199

 

GAAP: Accounting for Inventory

webinar-speaker   Christy Foister

webinar-time   60 Min

Product Id: 705203

For manufacturers and retailers inventory is one of the most valuable assets on the balance sheet. The cost of inventory is one of the largest expenses on the income statement. Practitioners and members in industry will benefit from this training program’s comprehensive guidance on inventory accounting issues.

17 / Feb / 2022 - Thursday

* Per Attendee $199

 

Monitoring High Risk Transactions

webinar-speaker   Doug Keipper

webinar-time   60 Min

Product Id: 703001

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.

17 / Feb / 2022 - Thursday

* Per Attendee $199

 

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.

23 / Feb / 2022 - Wednesday

* Per Attendee $199

 

Developing a Risk-Based Audit Program

webinar-speaker   Richard Cascarino

webinar-time   60 Min

Product Id: 703566

In this webinar attendees will gain an understanding of how to develop a practical tailored action plan for their own audit function. Whether you have been charged with establishing a risk audit framework for your organization, want to increase the effectiveness of the existing risk-based audit process or wish to benchmark against emerging best practice, this is the webinar for you.

24 / Feb / 2022 - Thursday

* 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.

7 / Mar / 2022 - Monday

* Per Attendee $199

 

Tax Evasion and Tax Fraud - What it means to you when monitoring BSA and filing SARs

webinar-speaker   Doug Keipper

webinar-time   60 Min

Product Id: 703110

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.

7 / Mar / 2022 - Monday

* Per Attendee $199

 

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.

9 / Mar / 2022 - Wednesday

* Per Attendee $159

 

Recurring Deficiencies in Compilations and Reviews and How to Avoid Them - SSARS Procedures, Reports and Accounting Matters

webinar-speaker   Christy Foister

webinar-time   60 Min

Product Id: 704538

This webinar will discuss common deficiencies that are discovered in compilation and review engagements, as a result of peer review. It will explain the difference between minor deficiencies and major deficiencies. Instructor will discuss how to avoid these common mistakes and what the most common deficiencies are.

14 / Mar / 2022 - Monday

* Per Attendee $199

 

2021/2022 NEW Nacha Rules Changes: Discover the Impacts and Develop Strategies for Your Rules Compliance

webinar-speaker   Donna K Olheiser

webinar-time   90 Min

Product Id: 705048

The NACHA Operating Rules are always changing, updates have recently been made and continue to be in place due to the current COVID-19 situation! Four ACH Operations Bulletins posted by Nacha in 2020 explain the updates to the Rules due to changes at financial institutions and extensions of effective dates in light of the current situation; and confirming some Rules changes with current effective dates remaining.

Recording Available

* Per Attendee $249

 

Critical Anti-Fraud Audits under Procurement and Accounts Payable

webinar-speaker   Marna Steuart

webinar-time   60 Min

Product Id: 703533

This webinar will explain how to perform anti-fraud audits in the purchasing/accounts payable cycle. It will discuss the use of Audit Control Language (ACL) and how this tool and other tools like it (IDEA) are helpful in the analysis of accounts payable and purchasing data.

Recording Available

* Per Attendee $249

 

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

webinar-speaker   Brian G Rosenberg

webinar-time   60 Min

Product Id: 704051

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.

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

For years the IRS has struggled with the independent contractor and tax collection. In assessing opportunities to close the tax gap (taxes due but not reported or paid), one of the greatest opportunities comes from expanding the information reporting on taxpayers by payors – the 1099. This time-consuming reporting obligation can be streamlined in a number of ways. Join us to learn more…

Recording Available

* Per Attendee $299

 

Non Resident Alien Payee (1042-S, W-8) - How to Handle the Information Reporting and Backup Withholding Requirements of the IRS

webinar-speaker   Miles Hutchinson

webinar-time   120 Min

Product Id: 703855

In this training program attendees will learn how to manage nonresident alien payee' tax issues in compliance with IRS information reporting and backup withholding requirements for NRAs. Also attendees will learn the five variations of forms W-8 including the new W-8BEN-E just released in Q1-2014. It will help attendees establish which W-8 to provide NRAs working for them.

Recording Available

* Per Attendee $299

 

 

 

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