ComplianceOnline

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.

Recorded/CD
Effective Project Audit Implementation: Quality, Cost, Procurement Management

Effective Project Audit Implementation: Quality, Cost, Procurement Management

  • Speaker: Richard Cascarino
  • Product ID: 702728
  • Duration: 90 Min
This training on project audit implementation will discuss common issues and challenges encountered during a project lifecycle and provide tools and techniques to develop and implement an effective project audit program to achieve business goals.
CD/Recorded
$149
Recorded/CD
Creating a Trade Credit Policy to Maximize Cash Flow While Minimizing Bad Debt

Creating a Trade Credit Policy to Maximize Cash Flow While Minimizing Bad Debt

  • Speaker: Pam Krank
  • Product ID: 702574
  • Duration: 90 Min
This credit policy webinar will help participant create an effective trade credit policy that will maximize cash flow from the receivables while maximizing sales and minimizing bad debt expense.
CD/Recorded
$149
Recorded/CD
Introduction to Risk and Control Matrices for Internal Audit/SOX/Assurance

Introduction to Risk and Control Matrices for Internal Audit/SOX/Assurance

  • Speaker: Paul Gostelow
  • Product ID: 702769
  • Duration: 60 Min
This risk assessment and management training will discuss the risk analysis process and control matrices that help to comply with Section 404 of the Sarbanes Oxley (SOX) Act.
CD/Recorded
$149
Recorded/CD
3-hr Virtual Seminar: IPPF Internal Audit Standard 2120: Assessing the Effectiveness of Risk Management Processes

3-hr Virtual Seminar: IPPF Internal Audit Standard 2120: Assessing the Effectiveness of Risk Management Processes

  • Speaker: Tim J. Leech
  • Product ID: 702709
  • Duration: 3 Hrs
This training on assessing risk management processes will explain the IPPF Internal Audit Standard 2120 in detail, highlight recent updates to the standard, discuss how to comply with it and use it to assess the effectiveness of risk management processes at your organization.
CD/Recorded
$349
Recorded/CD
Accounts Receivable - Fraud Detection, Prevention, and Deterrence

Accounts Receivable - Fraud Detection, Prevention, and Deterrence

  • Speaker: Chris Doxey
  • Product ID: 702729
  • Duration: 90 Min
This webinar will cover how companies can deter the likelihood of AR frauds through strengthening internal controls by numerous methods to detect, prevent, and deter frauds. We’ll focus on the most common accounts receivable schemes and the top ten internal controls that prevent fraud.
CD/Recorded
$129
Recorded/CD
3-hr Virtual Seminar: Overview of New Risk Oversight Expectations and Reporting Rules

3-hr Virtual Seminar: Overview of New Risk Oversight Expectations and Reporting Rules

  • Speaker: Tim J. Leech
  • Product ID: 702705
  • Duration: 3.5 hrs
This 3-hr virtual seminar will present an overview of new risk oversight expectations and reporting rules in place, and show how companies, risk managers and internal auditors can meet these regulatory expectations.
CD/Recorded
$299
Recorded/CD
Bad Debt Forecasting: Two Methods to Accurately Calculate Future Trade Credit Losses

Bad Debt Forecasting: Two Methods to Accurately Calculate Future Trade Credit Losses

  • Speaker: Pam Krank
  • Product ID: 702573
  • Duration: 90 Min
This webinar highlights the evolution in methodologies for forecasting trade credit bad debts. Many companies have relied on historical data or a flat percentage of sales to help forecast future credit losses. However, these methodologies don’t allow for changing markets, customer growth, or even increasing geographical diversity. A more accurate measure of future bad debt would examine your existing customer risk and determine what these risk elements tell you about the future possibility of credit losses.
CD/Recorded
$50
Recorded/CD
Fraud in Social Media and How to Protect Yourself and Your Organization

Fraud in Social Media and How to Protect Yourself and Your Organization

  • Speaker: Peter Goldmann
  • Product ID: 702606
  • Duration: 60 Min
This fraud in social media webinar will discuss various types of frauds that can happen in social media and how to protect your and your organization’s interests from it. Policies or essential information need to be in place to reduce risk of fraud victimization via social media.
CD/Recorded
$199
Recorded/CD
Internal Controls in Purchases, Accounts Payable and Payment

Internal Controls in Purchases, Accounts Payable and Payment

  • Speaker: Francesco Bellandi
  • Product ID: 702587
  • Duration: 90 Min
This 90-minute webinar covers the operational principles and techniques for internal control in purchases, accounts payable and payment.
CD/Recorded
$149
Recorded/CD
Fast and Proven Accounts Receivable Collection Techniques

Fast and Proven Accounts Receivable Collection Techniques

  • Speaker: Steven Gan
  • Product ID: 702584
  • Duration: 120 Min
The Accounts Receivable Collection Webinar covers information on collection activities, types of debtors, payment/non-payment issues and how to establish a positive dialogue. Presenter will teach in the form of several role play situations that contain collection challenges requiring the participants to analyze and formulate collection strategies and resolutions.
CD/Recorded
$249
Recorded/CD
Re-examining Sarbanes Oxley for SMEs (Accounts Receivable)

Re-examining Sarbanes Oxley for SMEs (Accounts Receivable)

  • Speaker: Paul Gostelow
  • Product ID: 702484
  • Duration: 90 Min
This 90-minute webinar will re-examine the Sarbanes Oxley Act and how SME’s may respond to the legal requirements. In particular, the webinar looks at Accounts Receivable and how executives may fulfill their obligations under the Act.
CD/Recorded
$50
Recorded/CD
The Evolving Role of Internal Audit

The Evolving Role of Internal Audit

  • Speaker: Paul Gostelow
  • Product ID: 702483
  • Duration: 90 Min
This 90-minute webinar examines the changing role of internal audit and how an organization can start to develop its internal resources to meet the new challenges that it faces in the current economic and regulatory environment.
CD/Recorded
$149
Recorded/CD
International Credit and Debt Collection Challenges

International Credit and Debt Collection Challenges

  • Speaker: Steven Gan
  • Product ID: 702409
  • Duration: 60 Min
This webinar will discuss the credit risk management controls you need to have in place prior to doing business with a customer overseas and what collection and legal recourse you can take when a customer defaults on payment.
CD/Recorded
$149
Recorded/CD
Introduction to Travel Claim Fraud

Introduction to Travel Claim Fraud

  • Speaker: Paul Gostelow
  • Product ID: 702478
  • Duration: 90 Min
This 90-minute webinar will highlight actual examples of travel fraud that happen in organizations and focus on internal controls that you can have in place to prevent fraud related to travel and subsistence claims.
CD/Recorded
$99
Recorded/CD
Employee Fraud Detection and Prevention

Employee Fraud Detection and Prevention

  • Speaker: Peter Goldmann
  • Product ID: 702440
  • Duration: 90 Min
This 90-minute webinar will summarize current and emerging cyber-threats and provide latest insights and advice from experts on how to protect your organization from individuals - both inside and outside of your organization.
CD/Recorded
$99
Recorded/CD
Procure to Pay (P2P) Metrics and Dashboards

Procure to Pay (P2P) Metrics and Dashboards

  • Speaker: Chris Doxey
  • Product ID: 702370
  • Duration: 60 Min
This session will provide a roadmap for the implementation of key metrics that can be used in formulating a P2P Dashboard. Attendees will learn how to actually use metrics and trends to develop areas for business process improvement.
CD/Recorded
$149
Recorded/CD
Full-day Virtual Seminar: Critical Factors and Complexities in Payroll 201

Full-day Virtual Seminar: Critical Factors and Complexities in Payroll 201

  • Speaker: Vicki M. Lambert
  • Product ID: 702201
  • Duration: 7 hrs
This 7-hr virtual seminar on Payroll 201 provides high-level training on topics critical to the intermediate payroll professional. It will increase your knowledge of payroll procedures and compliance regulations beyond the mere basic skills.
CD/Recorded
$399
Recorded/CD
Form W-2 Compliance: Step by Step and Box by Box

Form W-2 Compliance: Step by Step and Box by Box

  • Speaker: Vicki M. Lambert
  • Product ID: 702141
  • Duration: 90 Min
This Form W-2 Compliance training will provide in-depth information that will help you to correctly complete, reconcile and file a Form W-2.
CD/Recorded
$199
Recorded/CD
3 hr Webinar on - Garnishments: Complete and In-Depth

3 hr Webinar on - Garnishments: Complete and In-Depth

  • Speaker: Vicki M. Lambert
  • Product ID: 701863
  • Duration: 180 Min
Learn in details how to accurately and completely process garnishment orders through the payroll department in compliance with federal and state requirements and regulations.
CD/Recorded
$545
Recorded/CD
Advanced Risk Analysis Techniques

Advanced Risk Analysis Techniques

  • Speaker: Richard Cascarino
  • Product ID: 702722
  • Duration: 60 Min
Corporations are facing more risks in the expanded environment of business. This webinar will provide auditors and audit management with advanced approaches to risk management and internal risk assessment at a corporate level.
CD/Recorded
$0
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