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US Expatriate Compensation Planning and Reporting Methodology
Matthew W Burr
60 Min
Product Id: 705362
This webinar will offer attendees an understanding of compensation and planning for U.S. expatriates. It will assist you in preparing compensation plans, the reporting process, and in reporting expectations. The training session will also discuss variations across countries and common concerns/mistakes.
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Mastering AP Internal Controls: How to Reduce Risk and Prevent Fraud
Patrick A Haggerty
90 Min
Product Id: 704419
This webinar training will explain the process of internal controls in account payable operation as per COSO framework, why it is required and how to effectively implement it across organisation. Participants will learn how to master internal AP controls : preventive and corrective, to mitigate risk, ensure information system security and prevent fraud.
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Forecasting with Excel's Powerful Sensitivity Tools - Scroll Bars, Goal Seek, Data Tables, Solver and Scenario Manager
Miles Hutchinson
90 Min
Product Id: 703156
In this financial forecasting webinar learn how to use Excel’s powerful sensitivity tools and design efficient forecasting models. Application of scroll bars, goal seek, data tables, solver and scenario manager. Also received bonus material containing the demo model, complete with instructions for each of these tools!
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Accounts Payable Payment (ACH, Check and Card) Fraud, Risk and Risk Mitigation
Ray Graber
60 Min
Product Id: 704905
This training on detecting and preventing accounts payable payment fraud will explain the several types of payment fraud that occur in today’s business environment. It will provide you the tools to safeguard your accounts payable process from potential fraud.
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Writing Effective Audit Observations
Jonnie T Keith
90 Min
Product Id: 703740
This webinar will provide the principles for writing an effective audit report. The audit report represents the end result of weeks of reviews, analyses, interviews and discussions. It is used to provide information to management on the areas you reviewed. And, more importantly, the report brings issues to their attention that needs to be addressed. How well you communicate that information is critical to getting the results you are seeking.
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Best Practices Processes for Travel and Entertainment Expenses - IRS Tax Codes, Audit Tips and Documentation
Candace Leuck
90 Min
Product Id: 704567
This training program is designed to ensure that businesses maximize the available deductions for travel and entertainment expenses. It is important to remain current on these regulations as the Internal Revenue Service focuses a fair amount of effort in this area during audits.
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Vendor Fraud - How to Prevent Them for Large scale Companies
Peter Goldmann
90 Min
Product Id: 703157
This training on detecting and preventing vendor fraud will help the attendees to identify the different types of vendor-related fraud schemes and implement best practice anti-fraud control strategies.
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Multi-State Tax Issues for Payroll 2018
Patrick A Haggerty
90 Min
Product Id: 704147
This training program will offer participants an understanding of the payroll tax and compliance implications of conducting business within a state. The course will also help determine which state(s) to withhold for when states that have reciprocal agreements or no state income tax are involved.
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Developing and Managing Effective AML/CTF Assurance Programs
David Harley
60 Min
Product Id: 705406
Learn the intricacies of developing an effective AML/CTF compliance assurance program and implementing it. Learn how to track the performance of each element of the program and remediate in case of risks.
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Evidence Gathering in a Fraud Investigation
H. David Kotz
75 Min
Product Id: 703261
This training on fraud investigation will explain how to deal effectively with allegations of fraud and how to conduct internal investigations. It will provide the attendees tips on how to gather evidence in a fraud investigation.
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How to Finally Write Those Payroll Procedures
Vicki M. Lambert
90 Min
Product Id: 704816
This training program will help set you on your way to writing the procedures for your payroll department. By showing how cutting the task down into 30-minute increments increases your efficiency, attendees will learn to write procedures in hours instead days and weeks.
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Sales and Use Tax - Avoiding Double Tax on Drop Shipments
Miles Hutchinson
100 Min
Product Id: 703616
This webinar will discuss the principles of drop shipment exemption. It will also detail how you can help your company legally avoid tax assessments by your drop shippers on your resale orders.
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Bank Lending for the Retail Manager - Reg B, Z, RESPA, BSA, and Fair Credit Reporting
David L Osburn
90 Min
Product Id: 705501
This webinar will discuss five C’s of credit and three main areas of lending. It will also review the basics of loan structure, loan support, documentation, and loan compliance with regulation B, Z, RESPA, BSA, and Fair Credit Reporting.
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Transaction Monitoring and Cybersecurity - DFS, SOC, Cybersecurity Framework and Many More
William Akel
60 Min
Product Id: 705365
Attend this webinar to understand the best ways to maintain annual compliance with DFS cybersecurity requirements through a strategic transformation of IT security monitoring to proactive cyber risk management; and to learn how a human-centric security orchestration model with people, process and technology will save and make you money.
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RFP Fundamentals
Kenneth Jones
60 Min
Product Id: 705499
This webinar will teach you how to craft a Request for Proposal (RFP) with confidence. Contractors will gain insight on how to ask the right questions and what is involved in getting an award through the RFP process.
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Creating Smart Presentations: Integrating Excel, Power Point and Word
Mitzi Katz
90 Min
Product Id: 705056
This training program will take attendees closer to creating presentations in an engaging format, employing the significant features of MS Word, MS Excel, and MS PowerPoint. From learning Word’s capabilities of integrating Excel data to using Word for automatic PowerPoint speaker notes, this webinar will cover a broad range of functionalities that will make integrating reports and presentations from all three MS Office suite applications that much simpler.
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The ABC’s of Completing the Annual ACH Rules Compliance Audit
Donna K Olheiser
90 Min
Product Id: 705494
This webinar will discuss in detail the requirements of ACH audit including requirements for third-party service provider. It will also provide best practices for the auditor performing the annual ACH audit to ensure compliance with the NACHA operating rules
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The Impacts of Same Day ACH on ARC, BOC, POP, TEL & WEB Debit Entries
Donna K Olheiser
90 Min
Product Id: 705482
This webinar will outline how the debit entries such as ARC (Accounts Receivable Entries), BOC (Back Office Conversion), and POP (Point-of-Purchase), WEB and TEL will be affected in the new environment for the originator and the receiver. It will also describe the roles of all third-party senders, ACH software vendors, and ACH payment processors and should ensure accurate ACH processing, including the accurate dating of ACH transactions.
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Same-Day ACH - All You Need to Know
Rayleen M Pirnie
60 Min
Product Id: 705243
In response to the need for faster electronic payments and settlement, NACHA balloted a proposal for Same-Day ACH. The ballot passed and Same-Day ACH is rolling out over a three year span; phase one went into effect in September 2016. Current statistics show that Same-Day ACH is already gaining in popularity, but phase two is just around the corner and presents significantly more risk for all involved. In this training program, participants will grasp the background and basics of Same-Day ACH and learn to analyze the benefits and risks involved.
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Wage and Hour Issues in the Age of Remote Work
Judith Bevis Langevin
60 Min
Product Id: 705480
This webinar will focus on the federal wage and hour laws that apply to remote work. It will provide tips on how to manage remote work and best practices for responding to claims and audits related to remote work.