WEBINARS

 

Accounts Payable/ Accounts Receivables Regulatory Compliance Training - Live Webinars, Recordings & CDs

Building a World Class Accounts Payable Operation: P2P, AP

webinar-speaker   Brian G Rosenberg

webinar-time   60 Min

Product Id: 703979

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.

Recording Available

* Per Attendee $229

 

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

 

TIN Matching to Reduce Your B-Notices and Eliminate Proposed Penalties

webinar-speaker   Miles Hutchinson

webinar-time   90 Min

Product Id: 703028

This IRS regulatory compliance training will explain the TIN Matching System best practices to eliminate form 1099 reporting errors. It will also provide you the tools to effectively handle B- Notices in order to avoid fines and penalties.

Recording Available

* Per Attendee $249

 

Updates to the Nacha Operating Rules Changes for 2021 and 2022

webinar-speaker   Donna K Olheiser

webinar-time   90 Min

Product Id: 705048

This session will present the changes to the Same Day ACH (SDA) environment (effective March 2021), the Unauthorized Return process with a new Return Reason Code R11 and the ACH Contact Registry – and more! Details on the new proposed amendment to the Nacha Operating Rules regarding Account Information Improvements Through the ACH Network, with a proposed effective date of March 18, 2022. PLUS, Limitation on Warranty Claims, the Reversal Process and Rules Enforcement change surrounding reversals, and Meaningful Modernization to enhance the ACH Network to keep up with changes in the payments landscape (all effective in 2021).

Recording Available

* Per Attendee $249

 

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.

Recording Available

* Per Attendee $249

 

Using Excel to Detect Fraud

webinar-speaker   Joe Weil

webinar-time   100 Min

Product Id: 705022

This webinar training pays for itself in terms of your firm's potential savings and detection of fraud. The training is designed to both prevent and detect fraud. We first teach you how to establish an administrative environment where fraud is less likely to occur. We’ll then examine Excel tools that are used by CPAs and Internal Auditors to detect fraud.

Recording Available

* Per Attendee $249

 

Conducting Your "NEW 2021" Annual ACH Rules Compliance Audit - a Step-by-Step Guide

webinar-speaker   Donna K Olheiser

webinar-time   90 Min

Product Id: 705082

This session will cover “step-by-step” the audit process and requirements for each participant conducting an annual ACH audit, to help ensure their compliance with the Nacha Operating Rules.

Recording Available

* Per Attendee $299

 

Purchase Order Fundamentals

webinar-speaker   Kenneth Jones

webinar-time   90 Min

Product Id: 705430

This webinar will cover the fundamentals of procurement process and how to use purchase order system. Attendees will lean best practices to avoid pitfalls when creating a purchase order.

Recording Available

* Per Attendee $249

 

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

 

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

 

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 $179

 

The ABC's of Processing ACH Exceptions (Returns)

webinar-speaker   Donna K Olheiser

webinar-time   90 Min

Product Id: 705353

Have you struggled with the question - “When do I use a Stop Pay form and when do I need a Written Statement of Unauthorized Debit (WSUD)?” This is YOUR session! The trainer in this session will provide examples of when to use which form and why plus tying this information back to what the NACHA Operating Rules state to ensure you are in compliance each time you help your account holder with their request. With the newly adopted Rules change for 2020 with “unauthorized returns” what Return Reason code do I use and why? Return Reason Code R10 or R11 and what is the difference when using these to return Entries as unauthorized? Key points illustrated during this virtual workshop will assist your customer service and front-line staff as well as your operations staff.

Recording Available

* Per Attendee $249

 

Best Practices for Setting Up a Global International Trade Compliance Program

webinar-speaker   Deep SenGupta

webinar-time   60 Min

Product Id: 703708

Attend this webinar to learn how to evaluate the trade compliance risk for your worldwide subsidiaries and how to ensure that your worldwide subsidiaries are adequately managing their trade compliance risk.

Recording Available

* Per Attendee $349

 

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

 

NEW Rules for Large Originators/TPS and TPSP - Discover the Impacts and Compliance Requirements

webinar-speaker   Donna K Olheiser

webinar-time   60 Min

Product Id: 705274

Details on the recently approved amendments to the existing ACH security framework and how they affect the TPSP, TPA and Originators. The implementation will take place over a 2-phased process, starting with the largest Originators and TPSP/TPS and ending with large Originators and TPSP/TPS based on volume of ACH transactions. Challenges that may be encountered will be discussed as Originators and TPSP/TPS prepare for this addition to the existing ACH security framework. Included will be the ODFI’s responsibility to ensure the Originator and TPSP/TPS follow this new Rule.

Recording Available

* Per Attendee $229

 

SOX: Internal Controls for Accounts Payable

webinar-speaker   Mike Morley

webinar-time   60 Min

Product Id: 700323

This Internal Controls for Accounts Payable webinar will provide you with the tools you need to establish and maintain strong internal controls in the A/P department that meet Sarbanes-Oxley standards.

Recording Available

* Per Attendee $229

 

Compliance Requirements for Unauthorized Returns with recently Approved Changes to the Rules

webinar-speaker   Donna K Olheiser

webinar-time   60 Min

Product Id: 705282

In this 60-minute session, the trainer will cover all the recently approved changes and details for returning an unauthorized transaction, including when to use a R10 or an R11 Return Reason Code. Examples used throughout the session will outline these changes, describe their effect on you as a participant in the ACH network, whether you are an RDFI or an ODFI.

Recording Available

* Per Attendee $229

 

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

 

 

 

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