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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
![Procurement Cards (P-Cards) - Fraud Detection, Prevention, and Deterrence Procurement Cards (P-Cards) - Fraud Detection, Prevention, and Deterrence](/images/products/medium/702646.jpg)
Procurement Cards (P-Cards) - Fraud Detection, Prevention, and Deterrence
- Speaker: Chris Doxey
- Product ID: 702646
- Duration: 60 Min
CD/Recorded
$199
$199
Recorded/CD
![Best Practices to Prevent Fraud: Understanding the Trends, Threats and Strategies Best Practices to Prevent Fraud: Understanding the Trends, Threats and Strategies](/images/products/medium/704782.jpg)
Best Practices to Prevent Fraud: Understanding the Trends, Threats and Strategies
- Speaker: Jim George
- Product ID: 704782
- Duration: 60 Min
Fraudsters are always looking for new opportunities and new weaknesses. The availability of customer data on the black-market gives them just the tools they need. A bank has responsibilities to its shareholders and customers to protect them from these ever-changing threats.
This webinar will furnish attendees with a complete understanding of the changes in the fraud arena and the strategies needed to combat fraud.
CD/Recorded
$179
$179
Recorded/CD
![Travel Pay: Handling it Correctly Travel Pay: Handling it Correctly](/images/products/medium/703941.jpg)
Travel Pay: Handling it Correctly
- Speaker: Vicki M. Lambert
- Product ID: 703941
- Duration: 90 Min
CD/Recorded
$199
$199
Recorded/CD
![The Fraud Risk Mitigation Cycle: Powerful Detection and Prevention Framework The Fraud Risk Mitigation Cycle: Powerful Detection and Prevention Framework](/images/products/medium/703154.jpg)
The Fraud Risk Mitigation Cycle: Powerful Detection and Prevention Framework
- Speaker: Peter Goldmann
- Product ID: 703154
- Duration: 90 Min
CD/Recorded
$149
$149
Recorded/CD
![Understanding International ACH Transaction Understanding International ACH Transaction](/images/products/medium/703432.jpg)
Understanding International ACH Transaction
- Speaker: Jane Hennessy
- Product ID: 703432
- Duration: 60 Min
CD/Recorded
$249
$249
Recorded/CD
![Form 941 for 2019: All You Need to Know Form 941 for 2019: All You Need to Know](/images/products/medium/703804.jpg)
Form 941 for 2019: All You Need to Know
- Speaker: Vicki M. Lambert
- Product ID: 703804
- Duration: 90 Min
CD/Recorded
$299
$299
Recorded/CD
![Implementing Financial Dashboards: Moving Beyond Metrics Implementing Financial Dashboards: Moving Beyond Metrics](/images/products/medium/704501.jpg)
Implementing Financial Dashboards: Moving Beyond Metrics
- Speaker: Chris Doxey
- Product ID: 704501
- Duration: 60 Min
CD/Recorded
$249
$249
Recorded/CD
![Payroll Deductions: What Can and Cannot be Deducted from an Employee’s Wages Payroll Deductions: What Can and Cannot be Deducted from an Employee’s Wages](/images/products/medium/704003.jpg)
Payroll Deductions: What Can and Cannot be Deducted from an Employee’s Wages
- Speaker: Vicki M. Lambert
- Product ID: 704003
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD
![BSA Training and Monitoring for Front Line Staff BSA Training and Monitoring for Front Line Staff](/images/products/medium/703150.jpg)
BSA Training and Monitoring for Front Line Staff
- Speaker: Doug Keipper
- Product ID: 703150
- Duration: 60 Min
CD/Recorded
$249
$249
Recorded/CD
![Supplemental Pay Essentials - Severance Pay, Deferred Compensation, Recordkeeping and Fringe Benefits Supplemental Pay Essentials - Severance Pay, Deferred Compensation, Recordkeeping and Fringe Benefits](/images/products/medium/704112.jpg)
Supplemental Pay Essentials - Severance Pay, Deferred Compensation, Recordkeeping and Fringe Benefits
- Speaker: Patrick A Haggerty
- Product ID: 704112
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD
![Child Support and Garnishments - All You Need To Know Child Support and Garnishments - All You Need To Know](/images/products/medium/705089.jpg)
Child Support and Garnishments - All You Need To Know
- Speaker: David Sanders
- Product ID: 705089
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD
![BSA/ AML - Following the Money, the Difference between Money Laundering and Terrorist Financing and How to Combat Both BSA/ AML - Following the Money, the Difference between Money Laundering and Terrorist Financing and How to Combat Both](/images/products/medium/703055.jpg)
BSA/ AML - Following the Money, the Difference between Money Laundering and Terrorist Financing and How to Combat Both
- Speaker: Jason Simpson
- Product ID: 703055
- Duration: 60 Min
CD/Recorded
$249
$249
Recorded/CD
![Going Paperless in Payroll 2019 Going Paperless in Payroll 2019](/images/products/medium/704510.jpg)
Going Paperless in Payroll 2019
- Speaker: Vicki M. Lambert
- Product ID: 704510
- Duration: 90 Min
CD/Recorded
$0
$0
Recorded/CD
![Excel - Creating High Impact Business Reports Excel - Creating High Impact Business Reports](/images/products/medium/705459.jpg)
Excel - Creating High Impact Business Reports
- Speaker: Mike Thomas
- Product ID: 705459
- Duration: 90 Min
CD/Recorded
$199
$199
Recorded/CD
![Sarbanes-Oxley Act Section 404: How to Establish an Effective Internal Controls System Sarbanes-Oxley Act Section 404: How to Establish an Effective Internal Controls System](/images/products/medium/704395.jpg)
Sarbanes-Oxley Act Section 404: How to Establish an Effective Internal Controls System
- Speaker: David Sanders
- Product ID: 704395
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD
![FATCA - Implications, Changes and How to Implement in a Foreign Financial Institution FATCA - Implications, Changes and How to Implement in a Foreign Financial Institution](/images/products/medium/702989.jpg)
FATCA - Implications, Changes and How to Implement in a Foreign Financial Institution
- Speaker: Jason Simpson
- Product ID: 702989
- Duration: 60 Min
CD/Recorded
$249
$249
Recorded/CD
![Calculating Overtime in 2019: How to Get it Right Every Time Calculating Overtime in 2019: How to Get it Right Every Time](/images/products/medium/704144.jpg)
Calculating Overtime in 2019: How to Get it Right Every Time
- Speaker: Vicki M. Lambert
- Product ID: 704144
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD
![Tax Levies and Creditor Garnishments: What Payroll Must Know to Stay in Compliance Tax Levies and Creditor Garnishments: What Payroll Must Know to Stay in Compliance](/images/products/medium/703781.jpg)
Tax Levies and Creditor Garnishments: What Payroll Must Know to Stay in Compliance
- Speaker: Vicki M. Lambert
- Product ID: 703781
- Duration: 90 Min
CD/Recorded
$229
$229
Recorded/CD
![New Revenue Recognition Rules - Necessary Steps for a Transition New Revenue Recognition Rules - Necessary Steps for a Transition](/images/products/medium/704365.jpg)
New Revenue Recognition Rules - Necessary Steps for a Transition
- Speaker: David Sanders
- Product ID: 704365
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD
![Procure-to-Pay Fraud: Detecting and Preventing Purchasing, Receiving and Disbursement Frauds Procure-to-Pay Fraud: Detecting and Preventing Purchasing, Receiving and Disbursement Frauds](/images/products/medium/702608.jpg)
Procure-to-Pay Fraud: Detecting and Preventing Purchasing, Receiving and Disbursement Frauds
- Speaker: Peter Goldmann
- Product ID: 702608
- Duration: 90 Min
CD/Recorded
$179
$179
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