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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
![SR Letter 11-7 - Supervisory Guidance on Model Risk Management SR Letter 11-7 - Supervisory Guidance on Model Risk Management](/images/products/medium/703995.jpg)
SR Letter 11-7 - Supervisory Guidance on Model Risk Management
- Speaker: Mario Mosse
- Product ID: 703995
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD
![How to Think Like a Crook - Money Laundering Prevention How to Think Like a Crook - Money Laundering Prevention](/images/products/medium/702770.jpg)
How to Think Like a Crook - Money Laundering Prevention
- Speaker: Doug Keipper
- Product ID: 702770
- Duration: 60 Min
CD/Recorded
$199
$199
Recorded/CD
![Effective Vendor Risk Management Effective Vendor Risk Management](/images/products/medium/705193.jpg)
Effective Vendor Risk Management
- Speaker: Mario Mosse
- Product ID: 705193
- Duration: 90 Min
CD/Recorded
$229
$229
Recorded/CD
![Implementing P-Card Policies, Procedures, and Internal Controls Best Practices Implementing P-Card Policies, Procedures, and Internal Controls Best Practices](/images/products/medium/703920.jpg)
Implementing P-Card Policies, Procedures, and Internal Controls Best Practices
- Speaker: Chris Doxey
- Product ID: 703920
- Duration: 60 Min
CD/Recorded
$199
$199
Recorded/CD
![Designing and Using KPI's and Performance Dashboard Designing and Using KPI's and Performance Dashboard](/images/products/medium/703405.jpg)
Designing and Using KPI's and Performance Dashboard
- Speaker: Miles Hutchinson
- Product ID: 703405
- Duration: 90 Min
CD/Recorded
$199
$199
Recorded/CD
![NEW Rules for Large Originators/TPS and TPSP - Discover the Impacts and Compliance Requirements NEW Rules for Large Originators/TPS and TPSP - Discover the Impacts and Compliance Requirements](/images/products/medium/705274.jpg)
NEW Rules for Large Originators/TPS and TPSP - Discover the Impacts and Compliance Requirements
- Speaker: Donna K Olheiser
- Product ID: 705274
- Duration: 60 Min
CD/Recorded
$229
$229
Recorded/CD
![SOX: Internal Controls for Accounts Payable SOX: Internal Controls for Accounts Payable](/images/products/medium/700323.jpg)
SOX: Internal Controls for Accounts Payable
- Speaker: Mike Morley
- Product ID: 700323
- Duration: 60 Min
CD/Recorded
$229
$229
Recorded/CD
![New Paradigm in Risk Management and Compliance: How to Anticipate and Prepare for More Regulatory Scrutiny New Paradigm in Risk Management and Compliance: How to Anticipate and Prepare for More Regulatory Scrutiny](/images/products/medium/705183.jpg)
New Paradigm in Risk Management and Compliance: How to Anticipate and Prepare for More Regulatory Scrutiny
- Speaker: Fred Vacelet
- Product ID: 705183
- Duration: 60 Min
CD/Recorded
$0
$0
Recorded/CD
![Understanding How to Use Pivot Tables and Charts for Dashboard Construction - Putting It All Together! Understanding How to Use Pivot Tables and Charts for Dashboard Construction - Putting It All Together!](/images/products/medium/705054.jpg)
Understanding How to Use Pivot Tables and Charts for Dashboard Construction - Putting It All Together!
- Speaker: Joe Weil
- Product ID: 705054
- Duration: 100 Min
CD/Recorded
$249
$249
Recorded/CD
![Employee Fraud Detection and Prevention Employee Fraud Detection and Prevention](/images/products/medium/704040.jpg)
Employee Fraud Detection and Prevention
- Speaker: Peter Goldmann
- Product ID: 704040
- Duration: 90 Min
CD/Recorded
$149
$149
Recorded/CD
![Critical Anti-Fraud Audits under Procurement and Accounts Payable Critical Anti-Fraud Audits under Procurement and Accounts Payable](/images/products/medium/703533.jpg)
Critical Anti-Fraud Audits under Procurement and Accounts Payable
- Speaker: Marna Steuart
- Product ID: 703533
- Duration: 60 Min
CD/Recorded
$249
$249
Recorded/CD
![Compliance Requirements for Unauthorized Returns with recently Approved Changes to the Rules Compliance Requirements for Unauthorized Returns with recently Approved Changes to the Rules](/images/products/medium/705282.jpg)
Compliance Requirements for Unauthorized Returns with recently Approved Changes to the Rules
- Speaker: Donna K Olheiser
- Product ID: 705282
- Duration: 60 Min
CD/Recorded
$229
$229
Recorded/CD
![Analyzing IFRS Financial Statements - What’s the Difference? Analyzing IFRS Financial Statements - What’s the Difference?](/images/products/medium/704558.jpg)
Analyzing IFRS Financial Statements - What’s the Difference?
- Speaker: Mike Morley
- Product ID: 704558
- Duration: 60 Min
CD/Recorded
$229
$229
Recorded/CD
![Exempt Employees: Taking the Guess Work out of Identifying and Paying Them in 2020 Exempt Employees: Taking the Guess Work out of Identifying and Paying Them in 2020](/images/products/medium/704126.jpg)
Exempt Employees: Taking the Guess Work out of Identifying and Paying Them in 2020
- Speaker: Vicki M. Lambert
- Product ID: 704126
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD
![Establishing a Service Level Agreement (SLA) Process Establishing a Service Level Agreement (SLA) Process](/images/products/medium/702511.jpg)
Establishing a Service Level Agreement (SLA) Process
- Speaker: Chris Doxey
- Product ID: 702511
- Duration: 60 Min
CD/Recorded
$199
$199
Recorded/CD
![Challenges, Opportunities and Compliance Requirements for Same Day ACH (SDA) Challenges, Opportunities and Compliance Requirements for Same Day ACH (SDA)](/images/products/medium/704019.jpg)
Challenges, Opportunities and Compliance Requirements for Same Day ACH (SDA)
- Speaker: Donna K Olheiser
- Product ID: 704019
- Duration: 60 Min
CD/Recorded
$229
$229
Recorded/CD
![Refresher for Bankers: Accounting Crash Course - All You Need to Know Refresher for Bankers: Accounting Crash Course - All You Need to Know](/images/products/medium/704608.jpg)
Refresher for Bankers: Accounting Crash Course - All You Need to Know
- Speaker: David L Osburn
- Product ID: 704608
- Duration: 60 Min
CD/Recorded
$249
$249
Recorded/CD
![Operational Risk for Financial Institutions, Beyond Regulatory Constraints Operational Risk for Financial Institutions, Beyond Regulatory Constraints](/images/products/medium/703260.jpg)
Operational Risk for Financial Institutions, Beyond Regulatory Constraints
- Speaker: Fred Vacelet
- Product ID: 703260
- Duration: 90 Min
CD/Recorded
$0
$0
Recorded/CD
![4-hr Virtual Seminar: Financial Controller Job - Roles, Responsibilities and Skills for Success 4-hr Virtual Seminar: Financial Controller Job - Roles, Responsibilities and Skills for Success](/images/products/medium/704024.jpg)
4-hr Virtual Seminar: Financial Controller Job - Roles, Responsibilities and Skills for Success
- Speaker: Miles Hutchinson
- Product ID: 704024
- Duration: 4 hrs
CD/Recorded
$399
$399
Recorded/CD
![The AbC's and Xyz's of Correcting IRS Forms The AbC's and Xyz's of Correcting IRS Forms](/images/products/medium/704064.jpg)
The AbC's and Xyz's of Correcting IRS Forms
- Speaker: Vicki M. Lambert
- Product ID: 704064
- Duration: 90 Min
CD/Recorded
$0
$0
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