Search Trainings

70 results of "Banking & Insurance x" and "Audit & Inspections x"
Live Webinar

Federal Government ACH Processing: “The Green Book” on Handling Death Notification Entries (DNEs) & Federal Government Reclamations

Processing ACH payments from the Federal Government can be challenging! This session will outline details on when account holders are deceased and what your responsibilities are to the Federal Government if they are receiving benefit payments.  The NACHA Ope ...

Live Webinar

199A Deduction for Pass-Through Businesses

The Tax Cuts and Jobs Act brought sweeping changes to the United States’ Federal Tax Code. Among these broad changes is the 199A deduction for pass-through entities. In this webinar, Ron Wainwright will discuss the new and complicated elements of the deduction ...

Live Webinar

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 ass ...

Live Webinar

Guidelines for Performing Anti-Fraud Audits in AP and Procurement

The Purchasing and Accounts Payable cycles create a multitude of data that can be analyzed and tested for certain elements of possible fraud. Accounts Payable is considered the “checkbook” of the organization and therefore creates an area that without the prop ...

Live Webinar

Forensic Accounting: Fraud Investigation Engagements

This course is designed to cover the steps of the fraud engagement starting with the determination whether a fraud investigation should be conducted, working with clients and attorneys, gathering and analyzing evidence, completing an engagement report, and tes ...

Live Webinar

How to perform internal billing audits and improve your bottom line

Auditing current coding CPT, ICD10, modifiers, etc Identifying trends  Verifying proper payment posting Denial work A/R work Patient billing Write offs Pre authorization/referrals

Live Webinar

The difference between a Credit Policy, Credit Procedure, Credit Rule

This Webinar explains following agendas: What is Credit Policy- what is included in it, how do you implement Credit Policy, why your company must have one What is a Credit Procedure, How many should you have, why they are needed What is a Credit Rule, how ...

Live Webinar

Risk-Based Operational Audit -The Basics

Every organization has a primary business objective, the reason for its existence. Whether it is a “for-profit” organization or a “not-for-profit” organization, there is always a primary business objective. And each organization is set up to accomplish that pr ...

Live Webinar

GAAP Update: New Revenue Recognition Rules – Getting Ready for Implementation and Beyond

Compliance with the new ASC 606/IFRS 15 revenue from contracts with customers accounting standard is just around the corner. The new standard introduces significant changes regarding how revenue is recognized, and therefore the risk of revenue related challeng ...

Live Webinar

AML Risk and Responsibilities Related to Foreign Correspondent Banking

There are many risks related to acquiring, maintaining, and supervising correspondent banking relationships which employees and management of financial institution’s need to be aware of and actively manage.  With the enhanced scrutiny by regulators of a financ ...