ComplianceOnline
Join for Free
Signin
Welcome back! Please log in below to continue.
Forgot Password?
New customer? Free Signup
Your Shopping Cart
Contains 0 items
Total: $0.00
View Shopping Cart
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.
Loading....
Recorded/CD
Red Flags of Money Laundering and How to Mitigate Risk Against the Crime of Financial Facilitation of Criminal Activity

Red Flags of Money Laundering and How to Mitigate Risk Against the Crime of Financial Facilitation of Criminal Activity

  • Speaker: Mark Malinowski
  • Product ID: 703742
  • Duration: 60 Min
Criminals and criminal enterprises constantly manipulate the banking system to move their illegal proceeds through financial institutions. Their methods and trends are always changing, so investigative personnel, accountants, auditors, and FIU personnel need to be aware of these activities. This course will instruct attendees on how to examine each transaction to determine the method, the reason, and potential destination of the funds to protect financial institutions during personal and business transactions.
CD/Recorded
$149
View Details
Recorded/CD
Accounts Payable Theft and Fraud: An AP Management Guide to Help Detect and Prevent Employee Theft and Fraud

Accounts Payable Theft and Fraud: An AP Management Guide to Help Detect and Prevent Employee Theft and Fraud

  • Speaker: Richard Cascarino
  • Product ID: 703736
  • Duration: 90 Min
Often, an organization’s most vulnerable area is its accounts payable (AP) operations, where the lack of effective internal controls could pave the way for fraudulent activities and theft. This course will focus on best practices for detecting AP fraud, red flags and indicators of AP fraud and how to prevent it, while elaborating the various fraud and internal fraud categories.
CD/Recorded
$149
View Details
Recorded/CD
Financial Fraud Alert – Detection & Prevention [Webinar]

Financial Fraud Alert – Detection & Prevention [Webinar]

  • Speaker: Mark Malinowski
  • Product ID: 703717
  • Duration: 60 Min
This course will highlight the current methods and trends employed by criminals and criminal enterprises to acquire company assets for personal gain. It will provide a case study analysis addressing the methods of prevention, detection and investigation to protect and prosecute individuals who embezzle company assets.
CD/Recorded
$149
View Details
Recorded/CD
Fraud 101 for Compliance Professionals

Fraud 101 for Compliance Professionals

  • Speaker: Richard Cascarino
  • Product ID: 703687
  • Duration: 90 Min
This course will highlight best practices for mitigating the risk of fraud penalties. It will include discussions on creating an effective fraud prevention program, fraud reporting and whistleblowing, planned investigation processes to deter fraud, and identifying causes for anti-fraud program failure.
CD/Recorded
$149
View Details
Recorded/CD
Developing and Implementing an Effective Employee Fraud Awareness Program

Developing and Implementing an Effective Employee Fraud Awareness Program

  • Speaker: Peter Goldmann
  • Product ID: 703647
  • Duration: 90 Min
A well-planned fraud awareness training can deliver maximum benefits with minimal delay at the lowest cost. This webinar will review best practices for training employees to recognize fraudulent conduct and how to report it without the fear of retaliation. Further, it will also highlight mistakes to avoid while setting up a whistleblower hotline and detail how best to measure the effectiveness of your fraud awareness training.
CD/Recorded
$149
View Details
Recorded/CD
Creating Profit & Loss Statement to Understand your Organization’s Financial Position

Creating Profit & Loss Statement to Understand your Organization’s Financial Position

  • Speaker: Vincent DiCara
  • Product ID: 703662
  • Duration: 90 Min
This webinar will give you a clear understanding of how to analyze and create profit & loss statement to understand your organization’s financial position alongwith the required due-diligence.
CD/Recorded
$149
View Details
Recorded/CD
Internal Controls Practices for Accounts Payable: Design to Assess and Control Risk

Internal Controls Practices for Accounts Payable: Design to Assess and Control Risk

  • Speaker: Denise Cicchella
  • Product ID: 703638
  • Duration: 60 Min
This course will instruct attendees on exercising accounts payable controls needed to enhance control environment and mitigate opportunities for fraud. The instructor, a certified internal auditor and certified fraud professional, will highlight the risks associated with all key activities of the accounts payable function and detail methods to ensure compliance.
CD/Recorded
$149
View Details
Recorded/CD
Credit Card Fraud Prevention and Detection

Credit Card Fraud Prevention and Detection

  • Speaker: Brent Meyers
  • Product ID: 702821
  • Duration: 60 Min
This credit card fraud detection and prevention training will highlight the different ways an organization can manage a credit card program to detect fraud in a timely manner and in most instances even prevent fraud from occurring.
CD/Recorded
$99
View Details
Recorded/CD
Payroll Closeout 2014 and Preparing for 2015

Payroll Closeout 2014 and Preparing for 2015

  • Speaker: Vicki M. Lambert
  • Product ID: 703617
  • Duration: 90 Min
This webinar is a thorough recap of compliance requirements and issues for payroll’s 2014 year end closing. It will further discuss preparing the payroll department for a successful 2015 with updates on year beginning annual charges.
CD/Recorded
$149
View Details
Recorded/CD
Vendor Payment Terms - What is Best for Both Sides?

Vendor Payment Terms - What is Best for Both Sides?

  • Speaker: Brent Meyers
  • Product ID: 703534
  • Duration: 60 Min
This webinar will highlight the issues that most companies face determining when to pay their vendors. Attendees will learn the best practices to comply with vendor payment terms.
CD/Recorded
$149
View Details
Recorded/CD
California Wage and Hour Compliance: Payroll Unique to the Golden State!

California Wage and Hour Compliance: Payroll Unique to the Golden State!

  • Speaker: Vicki M. Lambert
  • Product ID: 702091
  • Duration: 90 Min
This 90 minute California Wage and Hour Compliance training will help you understand the complexities surrounding California Wage and Hour Law Compliance and how it affects the function of any payroll department or company that has employees in California.
CD/Recorded
$249
View Details
Recorded/CD
Red Flags of Internal Fraud, Asset Misappropriation, and Corruption

Red Flags of Internal Fraud, Asset Misappropriation, and Corruption

  • Speaker: Sinai Megibow
  • Product ID: 703578
  • Duration: 60 Min
This webinar will detail the variety of internal economic threats such as fraud, asset misappropriation, and corruption faced by businesses and examine the different methods and schemes by which dishonest employees target their employers. We will discuss how to identify red flags of those threats and preventive measures that companies can take in order to reduce the likelihood of being victimized.
CD/Recorded
$149
View Details
Recorded/CD
Chargebacks - What can be done to minimize the risk?

Chargebacks - What can be done to minimize the risk?

  • Speaker: Brent Meyers
  • Product ID: 703119
  • Duration: 60 Min
This training will help you understand the concept of chargeback and how they are misused. Learn the best practices to protect your business from the risk of chargebacks.
CD/Recorded
$149
View Details
Recorded/CD
Essentials of Taxing and Reporting Insurance Benefits in 2014 and Beyond

Essentials of Taxing and Reporting Insurance Benefits in 2014 and Beyond

  • Speaker: Vicki M. Lambert
  • Product ID: 703350
  • Duration: 90 Min
This webinar will explain in detail the reporting requirements under the Affordable Health Care Act, calculating group term life insurance and tax ramifications of third party sick pay. Attendees will gain an understanding of the different types of health plans outside of the typical group health insurance and how each must be handled and reported on Form W-2.
CD/Recorded
$149
View Details
Recorded/CD
Money Service Businesses (MSB): High Risk Account Type

Money Service Businesses (MSB): High Risk Account Type

  • Speaker: Rosanna Jacobsen
  • Product ID: 703408
  • Duration: 60 Min
This webinar will highlight the complex efforts in identifying and monitoring of Money Service Businesses (MSB). It will discuss MSB regulatory requirements, documentations, and scenarios that provide guidance on this high risk account type requiring extended due diligence.
CD/Recorded
$149
View Details
Recorded/CD
How to Prepare and Implement a Fraud Response Plan

How to Prepare and Implement a Fraud Response Plan

  • Speaker: Peter Goldmann
  • Product ID: 703284
  • Duration: 90 Min
This fraud investigation training will teach attendees best practices for preparing and implementing fraud response plan. Learn how to conduct E-Discovery and forensic data analytics.
CD/Recorded
$149
View Details
Recorded/CD
Performing a Cash Control Audit in your Healthcare Organization

Performing a Cash Control Audit in your Healthcare Organization

  • Speaker: Kevin McPoyle
  • Product ID: 703374
  • Duration: 90 Min
This training on healthcare audit and compliance will teach the attendees best practices for conducting an audit of cash controls in a healthcare environment.
CD/Recorded
$229
View Details
Recorded/CD
Travel Pay and Expense Reimbursements - Do You Comply with the Law?

Travel Pay and Expense Reimbursements - Do You Comply with the Law?

  • Speaker: Miles Hutchinson
  • Product ID: 703342
  • Duration: 90 Min
This webinar will explain various laws affecting travel pay and expense reimbursements. Attendees will learn best practices to comply with federal travel regulations.
CD/Recorded
$149
View Details
Recorded/CD
Detecting and Preventing Revenue and Receivables Fraud

Detecting and Preventing Revenue and Receivables Fraud

  • Speaker: Peter Goldmann
  • Product ID: 703318
  • Duration: 90 Min
This webinar will explain numerous types of accounts receivable fraud (A/R fraud). It will provide attendees best practices for detecting and preventing all major forms of this type of fraud.
CD/Recorded
$50
View Details
Recorded/CD
Purchasing Card Compliance with IRS Guidelines

Purchasing Card Compliance with IRS Guidelines

  • Speaker: Brent Meyers
  • Product ID: 702655
  • Duration: 60 Min
This webinar on purchasing card compliance highlights the evolution of IRS involvement in the use of credit cards for business use, more commonly referred to as Purchasing Cards. It will explain changes in the way these transactions are governed so your business can operate optimally in the credit card space.
CD/Recorded
$149
View Details
Best Sellers
You Recently Viewed
    Loading
Copyright © 2023 ComplianceOnline.com
MetricStream
Our Policies: Terms of use | Privacy