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Managing ACH Business to Business Payments
Rayleen M Pirnie
90 Min
Product Id: 704918
This webinar training will explore B2B ACH payments. The instructor will explain how to isolate benefits and risks and discuss various options including Credit Push vs. Debit, and analyze critical authorization provisions. He will also investigate sound business practices to successfully managing business to business ACH payments.
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Reducing Risk in Third Party Relationships in the Financial Industry
Marc Perl
60 Min
Product Id: 704928
This webinar will prepare your organization to incorporate the best practices that should drive the use of third-parties. Participants will learn techniques of reducing risk in third-party relationships. An FI should adopt risk management processes commensurate with the level of risk and complexity of its third party relationships and should assure that comprehensive risk management and oversight of third party relationships involving critical activities reduce risk based on best practices.
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Complying with the Rules and Regulations Pertaining to Letters of Credit: OFAC, Anti-Boycott, and the USA PATRIOT Act
Buddy Baker
90 Min
Product Id: 702639
This international trade compliance training will provide an overview and introduction to rules and regulations governing international trade and take an in-depth look at US sanctions enforced by the Office of Foreign Assets Control (OFAC), Anti-Boycott regulations maintained by the US Department of Commerce, and section 326 of the USA PATRIOT Act (“Know Your Customer”).
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Litigation and Bankruptcy : How Accountants Can Help Clients Minimize Attorney Fees
Candace Leuck
120 Min
Product Id: 704911
In this webinar, you’ll learn about the role accountants can play in managing litigation and bankruptcy to reduce costs for their clients in cash distressed situations.
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The Custody Rule for Financial Firms
Lisa Marsden,Stacey Rodgers
60 Min
Product Id: 704873
This training program explains ‘The Custody Rule’. The instructor will help you determine if your firm has custody, compliance surrounding maintaining custody and regulatory deficiencies.
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Excel 2013 PivotTable Secrets: Analyze Lists in a Flash with PivotTables
Dennis Taylor
60 Min
Product Id: 704392
In this training program, participants will learn the best ways to create PivotTables and Pivot Charts by comparing two or more fields in a variety of layout styles, performing ad-hoc grouping of information, creating a Pivot Chart that is in sync with a PivotTable, and more.
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And the Answer is...Researching Payroll Questions
Vicki M. Lambert
90 Min
Product Id: 704822
This training program will focus on payroll research and how to find the information necessary to answer complex questions that arise in the payroll department. By using actual website examples, the webinar will examine the basics of researching the IRS and Department of Labor websites and the intricacies of using the state statutes provided on the legislative websites.
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Payroll Record Keeping: Who Requires What, for How Long and in What Format
Vicki M. Lambert
90 Min
Product Id: 703906
This training program will focus on the retention requirements of payroll records for the Fair Labor Standards Act, the Internal Revenue Code, and Child Support Enforcement. It will detail record keeping requirements and formats as well as review data security requirements.
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Dealing with the Weingarten Ruling (Interviewing Public Sector and Private Sector Union Employees)
John E Grimes
90 Min
Product Id: 704777
This training program will explore the rationale behind the Weingarten Decision and other similar court decisions. It will also examine the union employee’s responsibilities when subject to an investigative interview and the union representative’s role in an investigative interview, along with sanctions and remedies for violation of Weingarten Rights.
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Let’s Upgrade to Excel 2016
David H Ringstrom
60 Min
Product Id: 704449
This training program will help attendees identify the differences in Excel 2016 from previous versions. Attendees will also learn which worksheet functions are available in Excel 2016 but not in other earlier versions of Excel. Understand the nuance involved between the 32-bit and 64-bit versions of Excel.
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Master Excel in 60 Minutes: Formulae and Functions
Dennis Taylor
90 Min
Product Id: 704006
In this training program, attendees will learn formula tips and shortcuts to become a more proficient Excel user. It will illustrate how to use formula auditing tools to track down cell dependencies and determine formula sources.
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Is Your Vendor Ripping You Off? Fraud Red Flags Corporate Executives Should Recognize
Anne M McFadden
90 Min
Product Id: 704015
This training program will primarily focus on analytical and accounting red flags in purchasing schemes, bid rigging, billing schemes, personal purchase schemes, product substitution and all other kinds of corporate fraud.
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Building a Comprehensive Fraud Investigative Report
H. David Kotz
75 Min
Product Id: 704035
This training program will discuss how to ensure the credibility of a fraud investigative report. It will train attendees on conducting effective witness interviews, discuss fraud investigative techniques utilized in different situations, and offer tips to locate relevant documents in a fraud investigation.
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What Accounts Payable (A/P) Needs to Know About Payroll and Vice Versa 2016
Vicki M. Lambert
90 Min
Product Id: 704634
This webinar will discuss various types of payments and how to ensure that the information requested by payroll and provided by accounts payable is done in a professional and timely manner. The program will also concentrate on how payroll and accounts payable must work together to ensure compliance with taxation and reporting requirements.
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eXtensible Business Reporting Language(XBRL)-Tagging levels, Terms and Taxonomy, SEC Viewer-Calculations and common errors
Lynn Fountain
90 Min
Product Id: 704589
This webinar will discuss the XBRL basis, terms and taxonomies. XBRL, eXtensible Business Reporting Language, a global electronic information format designed to transmit and store business information in a machine readable format, is now mandated by U.S. securities and exchange commission. Instructor will discuss the functioning of XBRL, why it is needed, tagging levels and definitions and help understand the XBRL SEC Viewer.
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10 Best Practices to Improve Your Fiscal Closing Process
Chris Doxey
90 Min
Product Id: 704580
Regardless of company size or complexity, all successful financial close processes require continuous communication, comprehensive documentation and a flexible, responsive organization. This training program will focus on 10 critical methods that you can use to dramatically improve your Record to Report (R2R) process. The R2R or Financial Closing Process is the centerpiece of the controllership function. This program will examine the process that ranges from transaction processing through internal and external reporting, and it incorporates everything from internal controls, the corporate organizational hierarchy - its people, processes, and technology.
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Strategies to Pass the Certified Internal Auditor's (CIA) Exam
Jonnie T Keith
90 Min
Product Id: 704487
This training program will discuss the many advantages in obtaining a CIA designation. In addition to the vast audit and business knowledge you are exposed to, it can lead to promotions and pay increases. You become a valuable asset to your organization. And while the test is difficult, it is not impossible. It is meant to make sure that when you carry the CIA designation, people know that you have an excellent grasp of audit and business knowledge.
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Compilation and Review Update - New Formats, SSARS21
Candace Leuck
90 Min
Product Id: 704490
This training program leads to an understanding of the recently effective SSARS 21 which supersedes SSARS 19. It will provide insight for accountants in public practice and accountants in industry who will be engaged in compilation and review services with year ends after December 15, 2015.
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5-Hour Virtual Seminar: P2P Standards of Internal Controls - Preapproved by the American Purchasing Society
Chris Doxey
5 hrs
Product Id: 704195
This two-part five-hour certificate program focuses on internal controls leading practices and standards for the Procure to Pay (P2P) process. Attendees will learn about internal controls best practices by focusing on the Internal Controls Questionnaires (ICQ) for each component of the P2P process. Participants in this program will obtain a certificate in Procure to Pay (P2P) Standards of Internal Controls from the American Purchasing Society (APS).
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Accounts Receivable - Collection Techniques
Brian Shanahan
90 Min
Product Id: 704279
This training program will help attendees discover the importance of segmenting accounts based on size and payment behavior and then using the right collection technique with the right customers. The course will also offer an understanding of the best practices that should be deployed around each of these collection techniques.