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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
- Jan 27, 2020
Key Elements in Managing and Maintaining Your Credit Administration and Credit Policy
This session by Dev Strischek is intended to provide guidance on how to develop and maintain a Credit Administration (CA) function that will provide guidance to anyone involved in the credit function of the bank. The session also highlights the safeguards to m ...
- Basic & Intermediate
- 60 Mins
- Dev Strischek
- Jan 28, 2020
TIN Solicitation Best Practices - All You Need to Know - SHRM & HRCI Accredited
This IRS regulatory compliance training will explain the Best TIN Solicitation Best Practices. While TIN solicitation might sound too lascivious for the legitimate business world, it is critical that every organization take this task seriously. For if they don ...
- Basic & Intermediate
- 60 Mins
- Brian G. Rosenb
- Jan 29, 2020
W9 vs 1099: IRS Forms, Differences, and When to Use Them 2019 - SHRM & HRCI Accredited
This IRS regulatory compliance training will focus on the rules requiring W-9 documentation and 1099 reporting. Attendees will learn the best practices to ensure compliance with IRS and avoid B-Notices.
- Basic & Intermediate
- 60 Mins
- Brian G. Rosenb
- Feb 12, 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
- Feb 24, 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
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
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
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
Employee Expense Reimbursement Fraud: Schemes and Controls - SHRM & HRCI Accredited
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