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IRS Form 1099 Reporting: Compliance Requirements - SHRM & HRCI Accredited
Form 1099-MISC compliance is a surprisingly complicated compliance requirement for businesses and accountants. The requirements are always changing, and answers are seldom clear-cut. This course will de-mystify some of the tricky areas relating to Form 1099-MI ...
- Basic & Intermediate
- 60 Mins
- Jason Dinesen
- Nov 20, 2019
Using Controls and Segregation of Duties to Build a Bullet Proof AP Operation
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 ...
- Basic & Intermediate
- 60 Mins
- Brian G. Rosenb
- Nov 21, 2019
Advanced Financial Statement Analysis
The session will begin with analyzing the four financial statements- Income Statement, Statement of Retained Earnings, Balance Sheet, and Statement of Cash Flows. This will include Revenue and Expense Recognition, FIFO, LIFO, and Average Inventory Costing Mode ...
- Basic & Intermediate
- 60 Mins
- David L. Osburn
- Nov 25, 2019
Designing Full Cyber Security Incident Response Team (CSIRT) Training Program as well as Table Top and Simulation Testing
Learn the how to design Full Cyber Security Incident Response Team (CSIRT) Training Program for employees including how, when and who should be doing testing organization processes, scenario developments.
- Basic & Intermediate
- 60 Mins
- Justin Muscolin
- Nov 25, 2019
Stress-testing For Financial Institutions, Beyond Regulatory Constraints
Stress-testing has all too often, in the recent history of regulation, been an after-thought. After post-financial-crisis regulation such as Basel III came into existence, new paradigms are now in order, beyond mere compliance, to better ride the waves in turb ...
- Intermediate
- 90 Mins
- Fred Vacelet
- Nov 26, 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
- Nov 26, 2019
Writing Effective Audit Observations
As you develop conclusions, findings, and recommendations, you must present them to your client in a logical, complete, and objective way.This process provides an easy way to consistently develop and present your observations. The components in this process in ...
- Basic & Intermediate
- 90 Mins
- Jonnie T. Keith
- Dec 03, 2019
Conducting a Thorough Needs Analysis and Developing a Solid Compliance Training Program
Whenever conducting a needs analysis there are certain steps that should not be missed. If missed, it will not have a positive impact on your compliance training program and the compliance culture. We will go over the necessary steps and show how it impacts yo ...
- Basic & Intermediate
- 60 Mins
- Justin Muscolin
- Dec 03, 2019
Compliance Requirements and Guidance for Stop Payments vs Unauthorized Entries
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 thi ...
- Intermediate
- 90 Mins
- Donna Olheiser
- Dec 05, 2019
Weed, Cocaine and Heroin. What it means to your Bank or Credit Union
This presentation begins by reviewing the narrative section of a Suspicious Activity Report. Then we’ll review today’s marketplace for weed, cocaine and opioids including heroin. We wrap up the presentation by doing a summary review and analysis of the cash tr ...
- Basic & Intermediate
- 60 Mins
- Doug Keipper
- Dec 10, 2019