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Home › Online Training ›  Accounting and Taxation

Accounting and Taxation Regulations Training - Live Webinars, Recordings & CDs

Become an expert in Accounting and Taxation Compliance. Learn how to comply with the new financial laws and regulations that include BSA/AML etc. Our course topics cover tax planning, state and federal taxations, investing and taxes, risk management in financial planning, retirement and benefit planning, estate planning, financial regulations and ethics, exam preparation, and more.
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Recorded/CD
Quantitative Analysis of Individual Borrower Credit Risk

Quantitative Analysis of Individual Borrower Credit Risk

  • Speaker: Joseph M. Pimbley
  • Product ID: 704326
  • Duration: 90 Min
This training program will detail the development and use of credit ratings for credit risk assessment; development of financial statement regression techniques as embodied in the Altman Z score for credit risk assessment; differences in quantitative tools for differing loan type; importance of data quality for quantitative tools, and more.
CD/Recorded
$149
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Recorded/CD
Recovery Audits and Contract Compliance - Types and Strategies to Improve Controls

Recovery Audits and Contract Compliance - Types and Strategies to Improve Controls

  • Speaker: Jon Casher
  • Product ID: 704284
  • Duration: 60 Min
This purchasing and accounts payable training will focus on why you should do recovery and contract compliance audits as well as some specialized audits as they can significantly enhance your bottom line. They can also help you learn how to improve and enhance controls to reduce future risks and exposure.
CD/Recorded
$149
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Recorded/CD
Vendor Management: What Accounts Payable and Purchasing Need to Know and Do

Vendor Management: What Accounts Payable and Purchasing Need to Know and Do

  • Speaker: Jon Casher
  • Product ID: 704300
  • Duration: 60 Min
This purchasing and accounts payable training will focus on why you need a comprehensive program to address critical issues associated with vendor management. It will identify critical vendor management issues, provide a comprehensive step by step approach to vendor management and identify best and appropriate practices for managing all aspects of your vendor relationships.
CD/Recorded
$149
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Recorded/CD
Accounting Standard Best Practices for Payroll

Accounting Standard Best Practices for Payroll

  • Speaker: Chris Doxey
  • Product ID: 702730
  • Duration: 90 Min
The processing of an employee’s paycheck from gross to net must be done in a strict yet varying regulatory environment. This webinar focuses on the account standard best practices for the payroll process with valuable information that will help your company avoid compliance issues and potential fines.
CD/Recorded
$149
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Recorded/CD
Excel Pivot Table: Step-by-Step System Flowchart Makes Pivot Tables Easy for Administrators and Financial Professionals

Excel Pivot Table: Step-by-Step System Flowchart Makes Pivot Tables Easy for Administrators and Financial Professionals

  • Speaker: Joe Weil
  • Product ID: 704270
  • Duration: 90 Min
Among several other Excel Pivot Table essentials, this training program will impart how to set up your data and create a Pivot Table in less than 5 minutes, an understanding of how to activate the Pivot Table and use the Pivot Field for instant versatility, and place key business metrics in an interactive Pivot Table for improved, instant analysis.
CD/Recorded
$149
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Recorded/CD
Sales and Use Tax - Best Practices

Sales and Use Tax - Best Practices

  • Speaker: Scott Transue
  • Product ID: 704045
  • Duration: 90 Min
This training program will explore the origins of the sales and use tax, explore how and when it applies, and discuss ways to legally minimize (or even eliminate) liability. Sales and use tax is among the most complex areas of compliance for accounting professionals. Given that each state regulates the tax in its own way, companies that operate in multiple states have a detailed (and sometimes costly) compliance burden. Additionally, the use tax is often misunderstood, misapplied, and overpaid. Best practices for dealing with a sales tax audit will also be explored in the webinar.
CD/Recorded
$149
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Recorded/CD
ACH Originators and Setting Exposure Limits

ACH Originators and Setting Exposure Limits

  • Speaker: Luann Kohlmann
  • Product ID: 703784
  • Duration: 100 Min
With the increasing movement toward an electronic, interconnected and mobile infrastructure, it’s critical that electronic payments work safely and efficiently for all users. The ACH Network enables just that: by using batch processing and a store-and-forward system, it moves almost $39 trillion and 22 billion electronic financial transactions each year. This webinar will offer attendees an understanding of the different business customers who are your originators, third party senders, the credit risk associated with ACH Origination, and the required exposure limits.
CD/Recorded
$149
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Recorded/CD
Analyzing Financial Statements and Uncovering the Key Trends and Hidden Messages Within Them

Analyzing Financial Statements and Uncovering the Key Trends and Hidden Messages Within Them

  • Speaker: Toby Lawrence
  • Product ID: 704269
  • Duration: 90 Min
This training program will guide those who need to have a basic understanding of financial statements and want to learn how to identify trends or know how to spot red flags. Apart from human resources, marketing, production, or any other non-finance related roles, the course will also benefit relatively new loan officers or credit analysts with a bank or credit union.
CD/Recorded
$149
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Recorded/CD
Establishing an Effective Internal Controls System: AP, COSO, COBIT, SAS, SAC

Establishing an Effective Internal Controls System: AP, COSO, COBIT, SAS, SAC

  • Speaker: David Sanders
  • Product ID: 704266
  • Duration: 90 Min
This training program will help find the dots relating to AP internal controls and connect them. The course will include: processes of formulation and implementation; how to develop steps for internal controls; how to develop tools for internal controls; how to benefit from these tools and more.
CD/Recorded
$149
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Recorded/CD
Budgeting and Forecasting for Non-Financial Personnel

Budgeting and Forecasting for Non-Financial Personnel

  • Speaker: David Sanders
  • Product ID: 704204
  • Duration: 90 Min
This training program will help attendees present ideas in financial terms for greater impact. It will detail the fundamentals of inventory planning and inventory management while analyzing inventory performance and decision making. Attendees will learn how to increase their competitive position by understanding numbers.
CD/Recorded
$50
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Recorded/CD
Payroll Closeout 2015 and Preparing for 2016

Payroll Closeout 2015 and Preparing for 2016

  • Speaker: Vicki M. Lambert
  • Product ID: 704232
  • Duration: 90 Min
This webinar training discusses important steps and procedures for payroll closeout 2015 and payroll planning and processing for 2016. It explains reconciling, completing and submitting Form W-2 federal and state; update to annual changes from the IRS, SSA, DOL and on the state level; and best practices that will help make the year-end and year beginning go smoother.
CD/Recorded
$149
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Recorded/CD
Proper Recordkeeping in Quickbooks

Proper Recordkeeping in Quickbooks

  • Speaker: JeFreda Brown
  • Product ID: 704238
  • Duration: 90 Min
This training program will detail important requirements for adequate financial recordkeeping. Attendees will learn how to record transactions, develop financial reports, and proper recordkeeping in QuickBooks.
CD/Recorded
$149
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Recorded/CD
Excel PivotTable: How to Crunch Numbers like an Expert

Excel PivotTable: How to Crunch Numbers like an Expert

  • Speaker: Dennis Taylor
  • Product ID: 703963
  • Duration: 90 Min
This training program will demonstrate quick and simple ways to create PivotTables. It will assist attendees in learning how to create PivotTables from single or multiple sources, use Slicers, Timelines, Calculated Fields, Pivot Charts, and Conditional Formatting.
CD/Recorded
$149
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Recorded/CD
Letters of Credit for Importers and Exporters

Letters of Credit for Importers and Exporters

  • Speaker: Daniel Gardner
  • Product ID: 704106
  • Duration: 60 Min
This training program on letters of credit for importers and exporters is designed to provide attendees with an end-to-end understanding of the L/C (letter of credit) process. From the beginning of a contractual agreement, through the letter of credit application process and actual negotiation of the L/C, this information-rich webinar will provide techniques that are indispensable to both importers and exporters.
CD/Recorded
$149
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Recorded/CD
Complying with SSA and IRS Rules for Correcting Forms W-2 and 941

Complying with SSA and IRS Rules for Correcting Forms W-2 and 941

  • Speaker: Miles Hutchinson
  • Product ID: 703838
  • Duration: 75 Min
This webinar will train attendees on how to make quick and accurate corrections to Forms W-2 and 941. It will review legal and regulatory changes for the 2015 filing season and discuss best practices for gathering, calculating and reconciling W-2 data.
CD/Recorded
$149
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Recorded/CD
Cryptocurrencies - The Next Step in Banking: Implementation, Rules and Support

Cryptocurrencies - The Next Step in Banking: Implementation, Rules and Support

  • Speaker: Warren R Markowitz
  • Product ID: 704178
  • Duration: 60 Min
The objective of this training program is to understand the impact of cryptocurrencies and how they are shaping the current economics of the banking industry. The course will also offer attendees an understanding of how to implement protective and supportive measures into current compliance operations.
CD/Recorded
$149
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Recorded/CD
OFAC and Other Denied Parties: What Your Company Needs to Know and Do

OFAC and Other Denied Parties: What Your Company Needs to Know and Do

  • Speaker: Jon Casher
  • Product ID: 703915
  • Duration: 60 Min
This training program will focus on what your company needs to know and do about laws and regulations within and outside the US regarding individuals and entities that you are prohibited from doing business with. These individuals and entities are sometimes referred to as denied, debarred, excluded or restricted parties. Contrary to the idea that these laws and regulations apply only to financial institutions, they, in fact, apply to all types of organizations. This session will identify the parts of your organization that need to be aware of the issues, the necessary controls and the steps you should take to avoid compliance issues, penalties and lawsuits.
CD/Recorded
$149
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Recorded/CD
Complete Excel 2013 Data Management Tools

Complete Excel 2013 Data Management Tools

  • Speaker: Dennis Taylor
  • Product ID: 704142
  • Duration: 90 Min
This training program will familiarize attendees with data layout standards for optimizing data management tools. It will discuss data design tips, data validation, conversion of a list to a table, filter and advanced filter, subtotals and more.
CD/Recorded
$149
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Recorded/CD
Steering Clear of DOJ’s Most Likely to Be Caught List

Steering Clear of DOJ’s Most Likely to Be Caught List

  • Speaker: Joe Dell Aquila,Harry Falber
  • Product ID: 704067
  • Duration: 90 Min
This training program will detail what a compliance program is and what it covers. It will discuss the DOJ’s (Department of Justice) compliance investigations over the last year. The course will also illustrate how compliance programs are successfully extended to external business partners and how a code of conduct should be written into a compliance program.
CD/Recorded
$50
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Recorded/CD
Payroll Tax Records: What to Keep, What to Toss and who are accountable

Payroll Tax Records: What to Keep, What to Toss and who are accountable

  • Speaker: JeFreda Brown
  • Product ID: 703692
  • Duration: 90 Min
Businesses often unwittingly commit payroll fraud when they are unaware of payroll tax laws and procedures to maintain payroll records. There can be heavy penalties assessed, fines assessed, and even jail time for payroll tax fraud. This webinar will illustrate federal and state requirements that need to be complied with in maintaining payroll records. It will further highlight several areas of concern and challenges faced by businesses and business owners in handling government contract requirements and tax forms.
CD/Recorded
$149
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