Search Trainings
ETHICS: BEST PRACTICES AND DECISION MAKING
This webcast is intended to discuss with professionals the importance of ethics in all our business relationships and in the performance of our duties. We will look at what “ethics” is and discuss processes, procedures, and controls we can use to maintain our ...
- Basic & Advanced
- 60 Mins
- Candace Leuck
- Jul 17, 2020
Tax Evasion and Tax Fraud: What it means to you when monitoring BSA and filing SARs
Bank Secrecy Act requires financial institutions to assist government agencies to detect and prevent money laundering. In May 2013 FinCEN published issue #23 of The SAR Activity Review Trends Tips & Issues. Table 2 documents the most frequent activities define ...
- Intermediate
- 60 Mins
- Doug Keipper
- Jul 21, 2020
Unveiling the NEW NACHA Rules Changes for 2020 and the Future!
The NACHA Operating Rules need to be followed by all financial institutions that process ACH transactions. This webinar will provide all the details necessary to help them stay in compliance with a review of the changes recently implemented in 2019, plus NEW a ...
- Basic & Intermediate
- 90 Mins
- Donna Olheiser
- Jul 21, 2020
Creating an Effective Process to Handle Denials
With the HIPAA Act of 1996, insurance companies were required to utilize the standard list of denial and remark codes when processing claims. It is up to the office to verify that denials received are appropriate and interpret remark codes to further understan ...
- Basic & Intermediate
- 60 Mins
- Lynn Anderanin
- Jul 23, 2020
Controller Challenges in Changing Times
The turbulent ever changing and the technology driven world of business requires changing and evolving roles for Controllers. The changing focus is more on the soft side of the business rather than accounting & reporting. It is more about people pleasing than ...
- Basic & Intermediate
- 60 Mins
- Carl Young
- Jul 28, 2020
FinCEN's New CDD Rule - The New Fifth Prong of the AML
The FinCEN has issued substantial new AML requirements focused on a major expansion of Know Your Customer into what is now Customer Due Diligence, CDD. This webinar will present various aspects of the requirements.
- Basic & Intermediate
- 60 Mins
- Jim George
- Jul 30, 2020
Form 1099-MISC Updates for 2020 - SHRM & HRCI Accredited
This webinar will cover changes in the 1099 world for 2020. For the first time in many years, significant changes are coming to the Form 1099-MISC, in particular with how contract labor pay is reported. Businesses will no longer use the 1099-MISC to report con ...
- Basic & Intermediate
- 60 Mins
- Jason Dinesen
- Jul 30, 2020
How to Analyze Financial Statements
Grab a cup of coffee and join us to learn how to analyze the numbers, and use this intel to juice up virtually every facet of your organization’s operations from marketing, to finance, to HR, to customer service and sales. Use our proven model to quickly asses ...
- Basic & Intermediate
- 90 Mins
- Miles Hutchinso
Fundamentals of Fraud
Fraud is a constant in our lives and must be recognized and eliminated wherever possible.In business, non profit, and business environments it is the responsibility of everyone within an organization to be able to identify fraud. If we do not perform due dilig ...
- Basic & Intermediate
- 90 Mins
- Candace Leuck
EBIT/EBITDA - Understanding Your Profit and Loss Statement- SHRM & HRCI Accredited
This training program will review different types of 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 comp ...
- Basic & Intermediate
- 90 Mins
- Brian G. Rosenb