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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
B2B Payments in the U.S. and the Compliance Issues They Face

B2B Payments in the U.S. and the Compliance Issues They Face

  • Speaker: Ray Graber
  • Product ID: 704078
  • Duration: 60 Min
This training program will offer attendees a greater understanding of payment types that are declining and those that are growing: ACH, CHIPS, and Fedwire. Plans and polices to combat payment theft and related fraud will also be detailed in the webinar.
CD/Recorded
$149
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Recorded/CD
How to Build an Anti-Fraud Culture

How to Build an Anti-Fraud Culture

  • Speaker: Peter Goldmann
  • Product ID: 702607
  • Duration: 60 Min
This anti-fraud webinar will discuss how to create an anti-fraud culture in your organization. How to put down anti-fraud zero tolerance policies that explain to employees what constitutes fraud, fraud awareness training, how to recognize its red flags and how to set up a effective fraud hotline.
CD/Recorded
$149
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Recorded/CD
2015 SEC Enforcement Initiatives and Controls to Defend Them

2015 SEC Enforcement Initiatives and Controls to Defend Them

  • Speaker: H. David Kotz
  • Product ID: 704018
  • Duration: 75 Min
This training program will detail new SEC enforcement initiatives and discuss the SEC enforcement mindset. It will also discuss SEC enforcement trends over time and controls to put in place to prevent exposure.
CD/Recorded
$149
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Recorded/CD
How to Address 15 Key AP and Purchasing Compliance Issues

How to Address 15 Key AP and Purchasing Compliance Issues

  • Speaker: Jon Casher
  • Product ID: 702856
  • Duration: 60 Min
This purchasing and accounts payable (AP)regulations training will focus on the necessary steps to be taken to avoid compliance issues, penalties and lawsuits. It will also explain how to identify an organization’s weaknesses and how to address the challenges related to AP and purchasing compliance.
CD/Recorded
$149
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Recorded/CD
Payroll Record Keeping: Who Requires What, for How Long and in What Format

Payroll Record Keeping: Who Requires What, for How Long and in What Format

  • Speaker: Diana Chomichuk
  • Product ID: 703755
  • Duration: 60 Min
Personnel records are documentation of an individual's employment history encompassing all employment-related information collected and maintained by the employer. These essential documents form the foundation upon which employment actions are based. This webinar will illustrate key concepts in managing personnel records to protect your organization from potential exposure and security threats.
CD/Recorded
$149
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Recorded/CD
2015 OFAC Sanction, Related Export Control Violations and Enforcement Trends: Best Practices for Preventing Violations

2015 OFAC Sanction, Related Export Control Violations and Enforcement Trends: Best Practices for Preventing Violations

  • Speaker: Robert J Ward Jr
  • Product ID: 703919
  • Duration: 90 Min
This training program will update participants on the developments regarding OFAC sanctions, OFAC enforcement trends as well as related export control traps for the unwary. The discussion of OFAC sanction developments will give participants an appreciation of the new war chest of punitive measures being deployed in recent executive orders.
CD/Recorded
$50
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Recorded/CD
Deep Dive Overview: TILA/RESPA Integrated Disclosures

Deep Dive Overview: TILA/RESPA Integrated Disclosures

  • Speaker: Kara Lamphere
  • Product ID: 703978
  • Duration: 60 Min
This training program will discuss the changes to initial and closing disclosures relative to TILA and RESPA. It will offer attendees a clearer understanding of changes to variance thresholds, affiliate relationships, and illustrate the importance of knowing your fees and avoiding closing delays.
CD/Recorded
$149
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Recorded/CD
Expense Reimbursement Fraud

Expense Reimbursement Fraud

  • Speaker: Lynn Fountain
  • Product ID: 703962
  • Duration: 90 Min
This training program will address why internal controls over travel and entertainment (T&E) expenditures are a critical component of the control environment. Although the topic of travel and entertainment abuse is not one that management likes to address, it is a very important indicator of the adequacy of a company’s control environment.
CD/Recorded
$149
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Recorded/CD
Top Ten Record to Report (R2R) Best Practices for AP

Top Ten Record to Report (R2R) Best Practices for AP

  • Speaker: Chris Doxey
  • Product ID: 703891
  • Duration: 60 Min
Regardless of company size or complexity, all successful financial close processes require continuous communication, comprehensive documentation and a flexible, responsive organization. The degree to which recommendations are implemented will vary based on company size, type of industry, availability of resources, maturity, and management commitment. This webinar will present both strategic and tactical suggestions that can help dramatically improve the fiscal closing process for your accounts payable department.
CD/Recorded
$149
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Recorded/CD
Qualified vs. Non-Qualified Deferred Compensation Plan - 409A, ERISA and Govt. Filing Requirements

Qualified vs. Non-Qualified Deferred Compensation Plan - 409A, ERISA and Govt. Filing Requirements

  • Speaker: Steve Flores
  • Product ID: 703666
  • Duration: 60 Min
This presentation will provide you with a good foundation to help you design and administer these nonqualified deferred compensation plans in a legally compliant manner. You will learn the differences between qualified and non-qualified plans, ERISA, 409A & Govt. filing requirments.
CD/Recorded
$149
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Recorded/CD
U.S. Payments Landscape - Its Significant Changes and How it Affects Merchants Accepting Payments

U.S. Payments Landscape - Its Significant Changes and How it Affects Merchants Accepting Payments

  • Speaker: Armen Khachadourian
  • Product ID: 703863
  • Duration: 60 Min
Different payment approaches are starting to remove the requirement for a payment card at the point-of-sale (POS), leveraging cloud-based services or mobile devices. This training program will enumerate how significant changes in the U.S. payments landscape are effecting how merchants accept payments.
CD/Recorded
$149
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Recorded/CD
Why Fraud Happens and What to do: Critical Concepts on How to Prevent, Detect and Mitigate Fraud

Why Fraud Happens and What to do: Critical Concepts on How to Prevent, Detect and Mitigate Fraud

  • Speaker: Lynn Fountain
  • Product ID: 703878
  • Duration: 90 Min
Auditors and financial managers are not expected to have the expertise of forensic investigators, but they should have adequate knowledge of the aspects of fraud and maintain a skeptical mind when it comes to reviewing potential violations. Like internal controls, the economy, and business strategy, fraud continues to evolve and auditors must stay abreast of its root causes. This training program will highlight these root causes and detail suggested mitigation and investigation techniques.
CD/Recorded
$0
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Recorded/CD
Intersection of AML-OFAC Requirements with FATCA Requirements - FinCen, Customer Onboarding & More

Intersection of AML-OFAC Requirements with FATCA Requirements - FinCen, Customer Onboarding & More

  • Speaker: Steven G Lewis
  • Product ID: 703668
  • Duration: 60 Min
This session will explore the different requirements of FATCA, AML, OFAC and how to avoid breaking these regulatory requirements. You will understand how to deal with all the differing requirements and developing a Customer Due Diligence strategy to deal with such scenarios.
CD/Recorded
$149
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Recorded/CD
Crowdfunding

Crowdfunding

  • Speaker: Jeffrey Brandon
  • Product ID: 703796
  • Duration: 60 Min
Crowdfunding came into existence under Title lll of the JOBS Act. The JOBS Act requires the SEC to write rules and issue studies on capital formation, disclosure and registration requirements. The JOBS Act provides a newly formed cost effective access to the formation of capital for smaller corporate America. This webinar will discuss the various forms of crowdfunding and funding portals and the regulations that presently apply and other regulations that may be applicable soon.
CD/Recorded
$149
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Recorded/CD
Best Practices: Defining a Service Level Agreement (SLA) Process

Best Practices: Defining a Service Level Agreement (SLA) Process

  • Speaker: Chris Doxey
  • Product ID: 703840
  • Duration: 60 Min
A service-level agreement (SLA) is a negotiated agreement between two parties where one is the customer and the other is the actual service provider. This can be a legally binding formal or informal contract. An SLA should contain operating norms, which describe how the process is governed, managed, and controlled. An SLA should also include a set of operating metrics that are reported on a monthly basis.
CD/Recorded
$149
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Recorded/CD
NACHA Operating Rules - How do Banks comply?

NACHA Operating Rules - How do Banks comply?

  • Speaker: Brent Meyers
  • Product ID: 703108
  • Duration: 60 Min
This BFSI compliance training will highlight the NACHA Operating Rules for Automated Clearing House (ACH) payments and what financial institutions need to do to ensure compliance with these regulations.
CD/Recorded
$149
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Recorded/CD
Guidelines for Performing Fraud Risk Assessment and Guidance on How to Conduct an Internal Fraud Investigation

Guidelines for Performing Fraud Risk Assessment and Guidance on How to Conduct an Internal Fraud Investigation

  • Speaker: Marna Steuart
  • Product ID: 703440
  • Duration: 90 Min
This webinar will explain key components of a fraud risk assessment and management program. Attendees will learn best practices for conducting an internal fraud investigation.
CD/Recorded
$149
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Recorded/CD
2015 ACH Rule Changes and Updates: Rules that Will Change Returns and Impose New Fees

2015 ACH Rule Changes and Updates: Rules that Will Change Returns and Impose New Fees

  • Speaker: Luann Kohlmann
  • Product ID: 703817
  • Duration: 90 Min
This compliance training will focus on the 2015 ACH rule changes and updates. The chief emphasis will be on the nine recently passed ballots to keep attendees updated with the new rules and avoid violations and penalties.
CD/Recorded
$149
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Recorded/CD
Preventing Employee Theft

Preventing Employee Theft

  • Speaker: Robert Minniti
  • Product ID: 703549
  • Duration: 90 Min
This webinar will explain how to spot the red flags that could indicate occupational fraud. Attendees will learn how to develop good internal controls to prevent employees from misappropriating the organization’s assets.
CD/Recorded
$50
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Recorded/CD
E-Payments - Complying to Auditor's Standards

E-Payments - Complying to Auditor's Standards

  • Speaker: Brent Meyers
  • Product ID: 702656
  • Duration: 60 Min
This E-payments compliance training will dig in to the emerging market of electronic payments, invoicing, and workflow and how that relates to the myriad of requirements from internal and external auditors.
CD/Recorded
$149
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