Search Trainings
Travel and Expense Policy Development and Automation
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.
- Basic & Intermediate
- 60 Mins
- Brian G. Rosenb
- Jul 18, 2019
PCI Compliance – What your company needs to do to get there
Your company MUST be PCI compliant if it receives payments in the form of credit cards, checks and wires? As our technology base in the world has improved and made our lives easier, so has the threat of having our identities stolen. Each year we hear of severa ...
- Basic & Advanced
- 60 Mins
- Ronald Sereika
- Jul 25, 2019
Understanding Operational Risk Management
The Basel Accords requirements regarding operational risk. Techniques that are used for assessing, managing and mitigating operational risk Understanding the link between Operational Risk Management (ORM) theory and practice Receive guidance in setting-o ...
- Basic & Intermediate
- 90 Mins
- Stanley Epstein
- Jul 25, 2019
ACH Government Payment Processing - Handling Death Notification Entries (DNEs) and Reclamations
This 90-minute session will discuss details about how processing federal government payments differ from the NACHA Operating Rules. You will learn what the green book is and how this valuable on-line tool will help you with processing DNE’s and government recl ...
- Basic & Intermediate
- 90 Mins
- Donna Olheiser
- Jul 30, 2019
Blockchain and Cryptocurrencies: FAQs, Facts and Latest Updates for CPAs
Join us for this webinar with expert speaker Shehan Chandrasekera as he explains blockchain technology and cryptocurrency in a language you can understand—the language of financial services. This session will focus on FAQs about cryptocurrencies, and current u ...
- Basic & Intermediate
- 60 Mins
- Shehan Chandras
- Jul 30, 2019
Employee Expense Reimbursement Fraud: Schemes and Controls
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 t ...
- Basic & Intermediate
- 90 Mins
- Brian G. Rosenb
- Aug 07, 2019
You are Issued an Enforcement Action- Now What? Best Practices to Help you to Take the Steps to Get Out from Under it
Although financial institutions have been enforcement actions, the change in focus to addressing them the right way is increasingly important. Regulators look to the Bank for assurance and evidence that they have taken all the necessary steps to fulfill their ...
- Basic & Intermediate
- 60 Mins
- Gina J. Lowderm
- Aug 08, 2019
Prevent Fraud & Shenanigans in Travel & Entertainment Expenditures
Creativity when preparing a travel and expense reimbursement request is not a desirable approach. Yet, from the numerous stories shared by AP Now's readers, that is precisely what is going on in many, many organizations. In 75.6% of expense reimbursement schem ...
- Basic & Intermediate
- 60 Mins
- Mary S. Schaeff
- Aug 09, 2019
Part 3/6 - Applying Differing Analytical Techniques
While a variety of powerful tools are readily available today, the skills required to utilize such tools are not. Not only must the correct testing techniques be selected but the effective interpretation of outcomes presented by the software is essential in th ...
- Basic & Advanced
- 90 Mins
- Richard Cascari
- Aug 14, 2019
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 ...
- Basic & Intermediate
- 60 Mins
- Doug Keipper
- Aug 15, 2019