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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
Stress-Testing for Financial Institutions, Beyond Regulatory Constraints

Stress-Testing for Financial Institutions, Beyond Regulatory Constraints

  • Speaker: Fred Vacelet
  • Product ID: 703327
  • Duration: 90 Min
This financial risk management training will teach attendees how to participate in stress-testing initiatives and communicate results. Attendees will learn the tools and techniques to manage their institution’s financial risk.
CD/Recorded
$149
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Recorded/CD
Risk Aware Intelligence - Recognize Potentially Overlooked ERM Risk Identification Blind Spots

Risk Aware Intelligence - Recognize Potentially Overlooked ERM Risk Identification Blind Spots

  • Speaker: Jason Ackerman
  • Product ID: 703296
  • Duration: 60 Min
This Enterprise Risk Management (ERM) training will help attendees learn an innovative approach for integrating ERM risk assessment, crisis management, and business continuity. Attendees will leverage this approach to think strategically about potential risk identification blind spots and simultaneously evaluate day-to-day operating assumptions that can preserve value and enhance process maturity.
CD/Recorded
$50
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Recorded/CD
Annual Risk Assessment (ARA) - Keys to Maximize the value of an Internal Audit Department

Annual Risk Assessment (ARA) - Keys to Maximize the value of an Internal Audit Department

  • Speaker: Robert Brewer
  • Product ID: 703297
  • Duration: 75 Min
This webinar will cover how to have an effective Annual Risk Assessment (ARA) and internal audit’s role in ARA. You will be able to identify the appropriate risk framework, their risk rankings, and balancing their available resources.
CD/Recorded
$149
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Recorded/CD
Contract Lifecycle Management: a Practical Framework, Do you have effective processes and controls in place to manage your legacy contracts

Contract Lifecycle Management: a Practical Framework, Do you have effective processes and controls in place to manage your legacy contracts

  • Speaker: Mark J Alexander
  • Product ID: 703103
  • Duration: 60 Min
This compliance training will provide you simple but powerful tools to effectively manage your legacy contracts. Learn the best practices to implement the processes and controls for contract management at your organization.
CD/Recorded
$149
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Recorded/CD
Virtual Currencies, Cyber-Payments and Regulatory Compliance

Virtual Currencies, Cyber-Payments and Regulatory Compliance

  • Speaker: Juan Llanos
  • Product ID: 703125
  • Duration: 60 Min
This training on virtual currencies compliance will elucidate the rise, purpose, operational intricacies, societal benefits and multiple risks of Bitcoin and the emerging breed of alternative digital currencies. Attendees will learn tools and techniques to manage the risks posed by virtual currencies.
CD/Recorded
$199
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Recorded/CD
Payment issues- how can companies minimize the risk of duplicate, fraudulent, and late payments?

Payment issues- how can companies minimize the risk of duplicate, fraudulent, and late payments?

  • Speaker: Brent Meyers
  • Product ID: 703175
  • Duration: 60 Min
This training on financial transactions risk management will highlight a myriad of issues that can exist in a company’s payment process. The reasons may be simple, but the outcome can be expensive.
CD/Recorded
$199
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Recorded/CD
Foreign Corrupt Practices Act (FCPA) and International Anti-Bribery Webinar

Foreign Corrupt Practices Act (FCPA) and International Anti-Bribery Webinar

  • Speaker: Jon Groetzinger
  • Product ID: 703121
  • Duration: 60 Min
This anti-corruption training uses practical examples and real enforcement actions such as the Walmart and Microsoft bribery investigations to help you understand the Foreign Corrupt Practices Act (FCPA) and other national anti-bribery laws and avoid violating them.
CD/Recorded
$149
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Recorded/CD
Sales and Use Tax Issues with Internet Sales

Sales and Use Tax Issues with Internet Sales

  • Speaker: Miles Hutchinson
  • Product ID: 703086
  • Duration: 60 Min
This tax compliance training will highlights the evolution of government’s attempts to require internet companies to collect, account for, report and remit sales tax on all of their sales. Learn best practices to minimize exposure to sales and use tax audits, penalties and interest.
CD/Recorded
$149
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Recorded/CD
The Basics of VAT

The Basics of VAT

  • Speaker: Mark Houtzager
  • Product ID: 703084
  • Duration: 60 Min
This tax training will help you understand the concept of value added tax and how it works. It will provide you simple but powerful tools to improve your global VAT management.
CD/Recorded
$149
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Recorded/CD
Bank ERM - Guidance/Issues/Solutions

Bank ERM - Guidance/Issues/Solutions

  • Speaker: Carlos Hondal
  • Product ID: 703014
  • Duration: 60 Min
This BFSI compliance training will help attendees better understand and learn the requirements of an effective and efficient Enterprise Risk Management (ERM) program in banks and financial institutions. It will cover leading ERM standards and guidelines and also highlight its issues and major elements.
CD/Recorded
$149
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Recorded/CD
Tax Levies and Creditor Garnishments Maintaining Compliance and Eliminating Problems

Tax Levies and Creditor Garnishments Maintaining Compliance and Eliminating Problems

  • Speaker: Vicki M. Lambert
  • Product ID: 702948
  • Duration: 90 Min
This HR regulations training will clearly explain how to handle tax levies and creditor garnishments efficiently and in compliance with the Federal and state requirements.
CD/Recorded
$149
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Recorded/CD
Internal Control in Payroll

Internal Control in Payroll

  • Speaker: Francesco Bellandi
  • Product ID: 702951
  • Duration: 90 Min
This webinar highlights the principles and techniques for internal control in payroll. After a general placement into the COSO framework, the course operationally covers how payroll processes should be designed for internal controls, the specific internal controls that apply to these area, as well as the levels of attribution and delegation of decision power.
CD/Recorded
$149
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Recorded/CD
Foreign Corrupt Practices Act & UK Anti-Bribery

Foreign Corrupt Practices Act & UK Anti-Bribery

  • Speaker: Denise Cicchella
  • Product ID: 702956
  • Duration: 60 Min
This Foreign corrupt Practices Act (FCPA) compliance training will discuss common red flags for potential breaches of the Act and recent enforcement trends for noncompliance.
CD/Recorded
$149
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Recorded/CD
Must Have Enterprise Metrics for Financial Operations

Must Have Enterprise Metrics for Financial Operations

  • Speaker: Jon Casher
  • Product ID: 702961
  • Duration: 90 Min
This Must have Enterprise Metrics for Financial Operations webinar will cover the key performance indicators and metrics for your financial operations, issues encountered and effective usage of these key metrics for your business.
CD/Recorded
$50
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Recorded/CD
Interest Rate Risk Management - What the Regulators Want

Interest Rate Risk Management - What the Regulators Want

  • Speaker: Walt Tillman
  • Product ID: 702953
  • Duration: 90 Min
This webinar on Interest Rate Risk Management will highlight what the regulators expect community banks to do to effectively manage interest rate risk.
CD/Recorded
$149
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Recorded/CD
Construction Fraud - Ways to Identify them and Prevent them

Construction Fraud - Ways to Identify them and Prevent them

  • Speaker: Denise Cicchella
  • Product ID: 702954
  • Duration: 90 Min
This training on construction fraud prevention will discuss proven audits strategies and techniques for detecting and preventing common fraud and risk in construction activities. Attendees will also learn how to manage when fraud arises and the tips to effectively control construction costs.
CD/Recorded
$149
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Recorded/CD
MSRB Rule G-14: Reports of Sales or Purchases (RTTR) and FINRA Rule 6700: Trade Reporting and Compliance Engine (TRACE)

MSRB Rule G-14: Reports of Sales or Purchases (RTTR) and FINRA Rule 6700: Trade Reporting and Compliance Engine (TRACE)

  • Speaker: Kimberly McManus
  • Product ID: 702876
  • Duration: 60 Min
The MSRB and FINRA compliance training will teach you all of the complicated aspects of RTTR (Reports of Sales or Purchases) and TRACE (Trade Reporting and Compliance Engine) in a way that is laid out for ease of understanding and learning.
CD/Recorded
$149
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Recorded/CD
Effective Anti-money Laundering Program - Financial Fraud Detection, Prevention

Effective Anti-money Laundering Program - Financial Fraud Detection, Prevention

  • Speaker: Richard Cascarino
  • Product ID: 702754
  • Duration: 90 Min
Anti-Money Laundering (AML) activities will help to prevent the use of financial institution or its infrastructure for money laundering purpose by criminal elements. This 90 minute webinar will discuss in detail the importance of appropriate internal controls implementation that is specific to money laundering in order to detect activities defined as suspicious under the laws of a given jurisdiction.
CD/Recorded
$149
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Recorded/CD
P2P Metrics and Reporting

P2P Metrics and Reporting

  • Speaker: Chris Doxey
  • Product ID: 702816
  • Duration: 60 Min
This training on Procure to Pay (P2P) process will discuss the role and power of key metrics and reporting. It will provide a road map and practical guidance for developing and implementing effective metrics that can be used in formulating a P2P Dashboard.
CD/Recorded
$149
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Recorded/CD
Focus on Internal Control - Is your Company Ready for the New COSO?

Focus on Internal Control - Is your Company Ready for the New COSO?

  • Speaker: Lynn Fountain
  • Product ID: 702826
  • Duration: 90 Min
This training on COSO (Committee of Sponsoring Organizations of the Treadway Commission) framework will highlight as well as compare and contrast the critical concepts of two leading compliance documents (COSO 1992 & COSO 2013) that are sure to turn up the heat on management’s efforts related to internal control.
CD/Recorded
$0
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