WEBINARS

 

Accounting/ Reimbursement fraud Regulatory Compliance Training - Live Webinars, Recordings & CDs

Travel and Expense Policy Development and Automation

webinar-speaker   Brian G Rosenberg

webinar-time   60 Min

Product Id: 704880

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.

Recording Available

* Per Attendee $229

 

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

 

Accounts Payable Fraud - Detecting and Preventing AP Fraud

webinar-speaker   Peter Goldmann

webinar-time   90 Min

Product Id: 702441

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.

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

 

Employee Expense Reimbursement Fraud: Detection, Prevention and Deterrence

webinar-speaker   Peter Goldmann

webinar-time   90 Min

Product Id: 702455

This 90-minute webinar will summarize the main types of reimbursement fraud to be alert to, and include an analysis of several “real life” case studies. It will explain how to identify the red flags of possible reimbursement fraud, offer specific fraud-audit techniques and test for these crimes and conclude with a rundown of proven anti-fraud controls.

Recording Available

* Per Attendee $249

 

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

webinar-speaker   Peter Goldmann

webinar-time   90 Min

Product Id: 704774

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.

Recording Available

* Per Attendee $249

 

Measuring and Driving Success in AP and Procurement Operations with KPIs

webinar-speaker   Brian G Rosenberg

webinar-time   60 Min

Product Id: 704767

Key Performance Indicators and Metrics provide your AP or Procurement operation with vital information that you can use to measure success and drive process improvement. In this webinar we will discuss how to create a culture of continuous improvement within your operation using metrics.

Recording Available

* Per Attendee $249

 

Anti-Fraud Controls in Payroll: Prevent Before It's Too Late

webinar-speaker   Peter Goldmann

webinar-time   90 Min

Product Id: 705257

This 90-minute webinar will help attendees discover the various types of payroll scams, how to recognize key signs of fraud, and ways to prevent and eliminate payroll fraud. It will further offer best practices to use in payroll audits to defend against fraud and negligence.

Recording Available

* Per Attendee $249

 

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

webinar-speaker   Candace Leuck

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.

Recording Available

* Per Attendee $249

 

Implementing P-Card Policies, Procedures, and Internal Controls Best Practices

webinar-speaker   Chris Doxey

webinar-time   60 Min

Product Id: 703920

This training program will discuss how purchasing cards (P Cards) provide a means for streamlining the procure-to-pay process, allowing organizations to procure goods and services in a timely manner, reduce transaction costs, track expenses, take advantage of supplier discounts, reduce or redirect staff in the purchasing and/or accounts payable departments, reduce or eliminate petty cash, and more. It will also illustrate how a P-Card program can create additional fraud risk and requires robust policies, procedures, and internal controls.

Recording Available

* Per Attendee $249

 

Employee Fraud Detection and Prevention

webinar-speaker   Peter Goldmann

webinar-time   90 Min

Product Id: 704040

This fraud training program will focus on understanding the fraud problem and what propels employees to commit fraud. The course will also offer essential fraud detection tools and techniques and highlight best practices for developing and implementing anti-fraud controls.

Recording Available

* Per Attendee $249

 

Analyzing IFRS Financial Statements - What’s the Difference?

webinar-speaker   Mike Morley

webinar-time   60 Min

Product Id: 704558

This training program will answer questions related to IFRS financial statements and compare them to GAAP based statements using numbers from examples that come from every-day life. The course will also analyze the four key principles of IFRS and the cash flow statement, and discuss using financial statement notes to decode the numbers.

Recording Available

* Per Attendee $229

 

Refresher for Bankers: Accounting Crash Course - All You Need to Know

webinar-speaker   David L Osburn

webinar-time   60 Min

Product Id: 704608

This training program will provide the banker with an effective overview of the basics/refresher of accounting. With the tools reviewed in this webinar, the often complex world of accounting will be presented in a straight-forward and useful manner. This is a must for all bankers looking to improve their knowledge of the vital discipline of accounting.

Recording Available

 

Procurement Cards (P-Cards) - Fraud Detection, Prevention, and Deterrence

webinar-speaker   Chris Doxey

webinar-time   60 Min

Product Id: 702646

This webinar on procurement cards fraud prevention will help you identify the ‘red flags' of P-Card fraud and will provide a practical internal controls toolkit that will help reduce the potential for fraud and mitigate risk within the process.

Recording Available

* Per Attendee $249

 

Best Practices to Prevent Fraud: Understanding the Trends, Threats and Strategies

webinar-speaker   Jim George

webinar-time   60 Min

Product Id: 704782

Fraudsters are always looking for new opportunities and new weaknesses. The availability of customer data on the black-market gives them just the tools they need. A bank has responsibilities to its shareholders and customers to protect them from these ever-changing threats.

This webinar will furnish attendees with a complete understanding of the changes in the fraud arena and the strategies needed to combat fraud.

Recording Available

* Per Attendee $249

 

Travel Pay: Handling it Correctly

webinar-speaker   Vicki M. Lambert

webinar-time   90 Min

Product Id: 703941

This training program will discuss the rules and regulations that must be followed when paying an employee for travel pay. The course will elaborate what is travel pay, best practices for handling the payments, how it affects overtime calculations and what is required on the state level. It will also discuss the requirements for taxing travel expenses under IRS rules.

Recording Available

* Per Attendee $249

 

The Fraud Risk Mitigation Cycle: Powerful Detection and Prevention Framework

webinar-speaker   Peter Goldmann

webinar-time   90 Min

Product Id: 703154

This training program will facilitate participants’ understanding of fraud risks, detecting fraud indicators, gathering evidence to substantiate suspicions of actual wrongdoing and eliminating control weaknesses in all pertinent business functions.

Recording Available

* Per Attendee $249

 

Implementing Financial Dashboards: Moving Beyond Metrics

webinar-speaker   Chris Doxey

webinar-time   60 Min

Product Id: 704501

This training program will explore how the initiatives that have the most value and result in true continuous improvement efforts are often the ones that are developed by a specific operational area such as accounts payable. If a metrics program is developed by the business owner of an operation, the results will be well defined and will represent the process components very well and will help to drive results. With a real time dashboard, actions can be immediately taken based on the results.

Recording Available

* Per Attendee $249

 

Going Paperless in Payroll 2019

webinar-speaker   Vicki M. Lambert

webinar-time   90 Min

Product Id: 704510

This training program will discuss how getting rid of the paper can increase your department’s efficiency and decrease overall long term costs. Some of these efforts will involve upfront costs or systems or your time to create and implement while others can be done immediately by taking advantage of improving technology offered by others. But even introducing just a few of them will reduce the paper in your department.

Recording Available

 

Sarbanes-Oxley Act Section 404: How to Establish an Effective Internal Controls System

webinar-speaker   David Sanders

webinar-time   90 Min

Product Id: 704395

This webinar will enhance your knowledge of SOX Section 404 (Sarbanes-Oxley Act Section 404) by helping you understand the elements of an internal controls system. Internal controls are a key part of any organization's continued growth, performance and success. With fraud at an all-time high, a well-designed internal control structure will enhance operations by improving your department's overall security and effectiveness. SOX Section 404 mandates that all publicly-traded companies must establish internal controls and procedures for financial reporting and must document, test and maintain those controls and procedures to ensure their effectiveness.

Recording Available

* Per Attendee $249

 

 

 

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