Search Trainings
Due Diligence Steps for Form 1099 Compliance
This course will cover compliance aspects relating to the new Form 1099-NEC, and the Form 1099-MISC. We will start by discussing the basics of 1099s including who must file, which transactions are reportable, and who receive 1099. We will then discuss due dili ...
- Basic & Intermediate
- 60 Mins
- Jason Dinesen
- Nov 30, 2022
Purchasing Cards: Overcoming Risks and Creating an Effective Program
This training program will detail the components of a successful purchasing card program. It will also discuss implementing proper purchasing card controls, types of risk including fraud and misuse, auditing techniques, and more.
- Basic & Intermediate
- 60 Mins
- Brian G. Rosenb
- Dec 01, 2022
Introduction to Payroll Law
Are you responsible for payroll or employer tax withholding compliance? Or maybe you were recently hired or promoted into the payroll department. During your indoctrination, you are surprised at all the interesting things to do and how important this role ...
- Basic & Intermediate
- 120 Mins
- Miles Hutchinso
- Dec 02, 2022
ACH Rule Update: review of 2022 and a look at 2023
During this webinar, we will review recent changes to the ACH rules and also discuss upcoming changes that might impact your organization or specifically, your role.
- Basic & Intermediate
- 60 Mins
- Justin Muscolin
- Dec 02, 2022
Effectively Handling CP-2100 Letters
CP-2100 letters come to your business from the IRS. These letters notify you that the social security number you put on 1099 doesn’t match what’s in the IRS’s system. For example, the social security number of a contractor. When your business receives such a l ...
- Basic & Intermediate
- 60 Mins
- Jason Dinesen
- Dec 06, 2022
The Five Cs Of Commercial Credit: The Basic Elements Of Credit And Lending
First, banking commercial borrowers require lenders to evaluate both repayment abilities, and, in turn, necessitates analyzing both the short-term and long-term potential of borrowers. Enough positive cash flow to repay creditors and reward owners comes from ...
- Basic & Intermediate
- 60 Mins
- Dev Strischek
- Dec 08, 2022
Supplemental Pay Essentials - Severance Pay, Deferred Compensation, Recordkeeping and Fringe Benefits
Supplemental pay includes compensation such as overtime premiums, bonuses, severance pay, and fringe benefits. It is an important component of employee compensation but has its own set of withholding rules. This training program will help attendees distinguish ...
- Basic & Intermediate
- 90 Mins
- Patrick A. Hagg
- Dec 09, 2022
New NACHA Operating Rules Changes for 2022 and Beyond!
The NACHA Operating Rules are always changing, updates are currently in place due to the ongoing COVID-19 situation! Operations Bulleting #7 outlines the details of the Rules and changes at financial institutions with extensions of effective dates in light of ...
- Basic & Intermediate
- 90 Mins
- Donna Olheiser
- Dec 13, 2022
Advanced Commercial Loan Underwriting Certification
The 3-part series will explain how a banker evaluates a borrower’s cash flow, collateral, and guarantees to determine a borrower’s ability to repay a loan. A case study links together the 3 parts.
- Basic & Intermediate
- 3 Hours
- Dev Strischek
- Dec 16, 2022
AML Updates and the look ahead
Due to an evolving climate with AML regulations, you need to stay abreast of changes and the impact it has on you. Especially in a financial services industry where crime is rampant due to AML-related activities. We will explore the recent changes, and red fla ...
- Basic & Intermediate
- 60 Mins
- Justin Muscolin
- Dec 16, 2022