Search Trainings
Suspend Work – “Remain on Standby”
When an owner issue suspends work directive is the contractor entitled to recover delay and delay damages.? This session examines what damages are typically owed when work is suspended and some limitations of suspension damages. Five court cases setting forth ...
- Basic & Intermediate
- 90 Mins
- James G. Zack
- Apr 06, 2023
Form 941 for 2023: What’s Next For 2023?
This webinar covers the IRS Form 941 and its accompanying Form Schedule B for the first quarter of 2023. It discusses what is new for this version as well as the requirements for completing each form line by line. It includes the filing requirements and tips ...
- Basic & Intermediate
- 90 Mins
- Vicki M. Lamber
- Apr 13, 2023
US Economic Sanctions on Russia: How To Reduce Your Exposure and Be Compliant
In response to Russia's invasion of Ukraine in February 2022, the Department of Commerce, Bureau of Security and Industry issued two final rules to sanction Russia and Belarus. Essentially, the new US rules (1) restrict exports of military or “dual-use” techn ...
- Basic & Intermediate
- 60 Mins
- Douglas Cohen
- Apr 24, 2023
Reasonable Accommodation for People with Disabilities
Under the Fair Housing Act, individuals with a mental or physical impairment that substantially limits one or more major life activities are protected from discrimination in housing on the basis of disability. Housing Discrimination against those with disabili ...
- Basic & Intermediate
- 60 Mins
- Paul Flogstad
- Apr 27, 2023
Fundamentals of CIP, CDD, EDD, CTR, and Current Issues
During this webinar, we will go over the of fundamentals of CIP, CDD, EDD, CTR and also, current Issues that impact your day to day.
- Basic & Intermediate
- 60 Mins
- Justin Muscolin
- May 05, 2023
AML Training on Red Flags
Due to an evolving climate with AML regulations, you need stay abreast of changes and the impact it has to you. Especially in a financial services industry where crime is rampant due to AML related activities. We will explore the recent changes, red flags and ...
- Basic & Advanced
- 60 Mins
- Justin Muscolin
- May 26, 2023
Nacha Rule Update
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. Course Objectives: The foundation of ACH and Nacha Understand the rules created by Nacha ...
- Basic & Intermediate
- 60 Mins
- Justin Muscolin
- Jun 08, 2023
Virtual Assets AML
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. Course Objectives: The foundation of ACH and Nacha Understand the rules created by Nacha ...
- Basic & Intermediate
- 60 Mins
- Justin Muscolin
- Jun 30, 2023
Fair Housing and LGBTQ
We will review best practices. This is important for landlords to understand to keep them from doing something that will result in a fair housing violation.
- Basic & Intermediate
- 60 Mins
- Paul Flogstad
Supply Chain Management
This Supply Chain Management program encompasses the complete spectrum of the functions within this community of diverse activities. Emphasis is provided in the management practices of the basic principles of the supply chain coupled with the application of ...
- Basic & Intermediate
- 75 Mins
- Michael Gozzo