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
NYS Department of Labor Proposed Salary Increases

NYS Department of Labor Proposed Salary Increases

  • Speaker: Matthew W Burr
  • Product ID: 705071
  • Duration: 60 Min
With the overtime changes in New York State, this training program will discuss areas in New York State where the change will take effect. It will also discuss future changes to the rate and potential federal changes to the overtime rule.
CD/Recorded
$249
Recorded/CD
Let's Get Back to Basics:  Withholding, Depositing and Reporting Federal Taxes

Let's Get Back to Basics: Withholding, Depositing and Reporting Federal Taxes

  • Speaker: Vicki M. Lambert
  • Product ID: 704182
  • Duration: 90 Min
This webinar will cover the basics of withholding, depositing, paying and reporting payroll taxes. It will provide a good solid foundation for the payroll beginner or an excellent refresher course for the seasoned professional.
CD/Recorded
$299
Recorded/CD
Ethics in the Financial Services Industry

Ethics in the Financial Services Industry

  • Speaker: Lisa Marsden
  • Product ID: 705053
  • Duration: 60 Min
The application and practice of ethical behavior is not just about complying with rules and regulations but about doing the right thing. This training program will discuss case studies and how to apply best practical ethical behavior and how to incorporate the ethical behavior into your firm’s overall business culture.
CD/Recorded
$0
Recorded/CD
Effective and Innovative Uses for Credit Insurance

Effective and Innovative Uses for Credit Insurance

  • Speaker: Buddy Baker
  • Product ID: 704097
  • Duration: 90 Min
This training program will compare credit insurance with other risk mitigation techniques in order to understand situations where other alternatives are more appropriate. Attendees will learn how insurers are increasing the flexibility of the protection they offer and the risks they cover.
CD/Recorded
$249
Recorded/CD
The Department of Labor's Fiduciary the New Final Rule - Best Practices for Conducting a Due Diligence and Reviewing the Best Interest Contract Exemption

The Department of Labor's Fiduciary the New Final Rule - Best Practices for Conducting a Due Diligence and Reviewing the Best Interest Contract Exemption

  • Speaker: Lisa Marsden
  • Product ID: 705021
  • Duration: 60 Min
This 60-minute training session will provide a detailed overview of the Department of Labor’s Final Fiduciary Rule including the history and on-going resistance to the rule. The session will delve into details on how the rule was established and who it will be applied to. The webinar instructor will discuss the summary of the details of the new final rule and what firms must do to comply.
CD/Recorded
$179
Recorded/CD
Project Risk Management

Project Risk Management

  • Speaker: Mario Mosse
  • Product ID: 705015
  • Duration: 90 Min
Project risk management includes the processes of conducting risk management planning, identification, analysis, action planning, and controlling risk on a project. This training program will analyze the objectives of project risk management - to increase the likelihood and impact of positive outcomes while decreasing the likelihood and impact of negative events affecting the success of the project.
CD/Recorded
$229
Recorded/CD
What are ACH Payments, How Do They Work and What Does That Mean - Essentials of ACH Payments

What are ACH Payments, How Do They Work and What Does That Mean - Essentials of ACH Payments

  • Speaker: Donna K Olheiser
  • Product ID: 704281
  • Duration: 90 Min
This training program will help attendees identify what is the ACH network and examples of ACH electronic payments. It will list the five basic participants in each electronic ACH transaction and describe the settlement process and the difference between a debit and a credit ACH transaction.
CD/Recorded
$179
Recorded/CD
Cyber Security Risk Assessment

Cyber Security Risk Assessment

  • Speaker: Michael C Redmond
  • Product ID: 704523
  • Duration: 60 Min
This training program will examine strategic planning to prepare and review your cyber and information security risks, cyber risks and impact analysis, IT outsourcing, and other underlying risks. The program will help attendees identify, analyze and document the events and environmental surroundings that can adversely affect an organization.
CD/Recorded
$0
Recorded/CD
Excel Tools for HR and Payroll Function:  Featuring Date/Time Formulas, Tables, and Much More

Excel Tools for HR and Payroll Function: Featuring Date/Time Formulas, Tables, and Much More

  • Speaker: Joe Weil
  • Product ID: 705005
  • Duration: 100 Min
This Excel training program will cover a wide range of Excel functions to help simplify the task of managing and maintaining employee data. From conditional formatting to highlight HR required information to an overview of Pivot Tables, HR Dashboards, and HR KPIs, this webinar will provide essential how-to practices for HR personnel, accountants, and administrative or supervisory personnel.
CD/Recorded
$0
Recorded/CD
Detailing Transportation Fringe Benefits

Detailing Transportation Fringe Benefits

  • Speaker: Vicki M. Lambert
  • Product ID: 705003
  • Duration: 90 Min
This training program will discuss the taxation of different types of fringe benefits related to transportation including the personal use of a company car, proper accounting and taxation of auto allowances, personal use of a company aircraft, and the IRS 132 fringe benefits such as parking and mass transit passes.
CD/Recorded
$299
Recorded/CD
The Finance of HR: Disclosure of the Human Capital Metrics to Investors

The Finance of HR: Disclosure of the Human Capital Metrics to Investors

  • Speaker: Ronald Adler
  • Product ID: 704996
  • Duration: 90 Min
This webinar training will discuss the use of human capital metrics as a core competency, review the role HR metrics play in helping the organization make critical business decisions, describe the calculation of employment practices liability risk exposure, and provide a listing of some of the more widely used HR metrics.
CD/Recorded
$229
Recorded/CD
Using the ISP98 Model Forms for Standby Letters of Credit

Using the ISP98 Model Forms for Standby Letters of Credit

  • Speaker: Buddy Baker
  • Product ID: 702830
  • Duration: 90 Min
This training on Letters of Credit will walk you through the ISP98 Model Forms, explain variations and show how you can adapt them to structure standby letters of credit that comply with the provisions of the ISP98.
CD/Recorded
$249
Recorded/CD
Payroll Update Multi-State Taxation and Reporting

Payroll Update Multi-State Taxation and Reporting

  • Speaker: Miles Hutchinson
  • Product ID: 704229
  • Duration: 100 Min
This training program will offer a quick introduction of multi-state taxation and reporting and help ensure your company pays employees fairly and handles tax and other withholdings properly. If you are concerned about your company’s ability to comply with U.S. labor and payroll laws, this program will answer many questions on the subject.
CD/Recorded
$249
Recorded/CD
The Essentials of Third Party Sick Pay: What Payroll Must know to Tax and Report Correctly

The Essentials of Third Party Sick Pay: What Payroll Must know to Tax and Report Correctly

  • Speaker: Vicki M. Lambert
  • Product ID: 704992
  • Duration: 90 Min
This webinar will discuss proper taxation and reporting of the fringe benefit known as third party sick pay. It will discuss what is and is not third party sick pay, how the taxation is affected by the status of the provider (who is or is not the employer’s agent), when this type of payment is taxable and/or reportable, and who is responsible for this taxation and reporting.
CD/Recorded
$299
Recorded/CD
Wire Fraud - Detection and Prevention

Wire Fraud - Detection and Prevention

  • Speaker: Rayleen M Pirnie
  • Product ID: 704399
  • Duration: 90 Min
This training program will discuss common forms of wire fraud such as: account takeover (consumer, corporate, and institution internal accounts); false invoices / money mules and advance fee frauds; business email compromise; and supply chain fraud. It will also discuss wire fraud detection, fraud mitigation, and sound business practices to thwart attempts.
CD/Recorded
$179
Recorded/CD
Protecting Your Business from ACH Fraud | Developing the Internal Controls

Protecting Your Business from ACH Fraud | Developing the Internal Controls

  • Speaker: Rayleen M Pirnie
  • Product ID: 704921
  • Duration: 90 Min
This webinar training will help you identify common ACH frauds. The instructor will discuss the sound business practices and easy to implement internal controls proven to reduce losses and how to review common financial institution offered solutions to further minimize exposure.
CD/Recorded
$249
Recorded/CD
Preparing and Reporting on Personal Financial Statements

Preparing and Reporting on Personal Financial Statements

  • Speaker: Candace Leuck
  • Product ID: 704866
  • Duration: 120 Min
This webinar training will explain the process of preparing and reporting personal financial statements. The Instructor will discuss the key steps and authoritative guidance related to personal financial statements and how to interpret the guidance.
CD/Recorded
$25
Recorded/CD
Payment Risk Management and Fraud Control | Minimizing the Risk of Duplicate, Fraudulent, and late Payments

Payment Risk Management and Fraud Control | Minimizing the Risk of Duplicate, Fraudulent, and late Payments

  • Speaker: Ray Graber
  • Product ID: 704944
  • Duration: 60 Min
This webinar is designed to provide professionals in every bank, credit union, and corporation the ability to develop and maintain payments as the core business practice for their customers and combat fraud across the board. This session helps in formulating payments strategies and risk management programs and serves as a unique opportunity for financial institutions and corporations to gain insight and prepare for the future.
CD/Recorded
$249
Recorded/CD
Preparing for Year End 2016 and Year Beginning 2017

Preparing for Year End 2016 and Year Beginning 2017

  • Speaker: Vicki M. Lambert
  • Product ID: 704943
  • Duration: 90 Min
This webinar concentrates on preparing the department for the end of the calendar tax year and the New Year processing. Topics include reconciling, completing and submitting Form W-2, 941 federal and state; update to annual changes from the IRS, SSA, DOL and on the state level; and best practices that will help make the year-end and year beginning go smoother.
CD/Recorded
$0
Recorded/CD
Fringe Benefits: Section 132 and Beyond

Fringe Benefits: Section 132 and Beyond

  • Speaker: Vicki M. Lambert
  • Product ID: 704942
  • Duration: 90 Min
In this webinar we will discuss how to handle correctly all fringe benefits including the simple ones in order minimize the chance for penalties and interest to be levied against your company or for triggering larger and more intrusive governmental audits.
CD/Recorded
$0
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