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The Overall Annual Compliance Review - Latest Advisers Act
Lisa Marsden
60 Min
Product Id: 705016
This webinar will focus on compliance requirements to prevent violations of the Advisers Act. The training program will also discuss how to design your firm’s annual review and effectively manage the review process.
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What are ACH Payments, How Do They Work and What Does That Mean - Essentials of ACH Payments
Donna K Olheiser
90 Min
Product Id: 704281
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.
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Cyber Security Risk Assessment
Michael C Redmond
60 Min
Product Id: 704523
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.
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Excel Tools for HR and Payroll Function: Featuring Date/Time Formulas, Tables, and Much More
Joe Weil
100 Min
Product Id: 705005
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.
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Detailing Transportation Fringe Benefits
Vicki M. Lambert
90 Min
Product Id: 705003
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.
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The Finance of HR: Disclosure of the Human Capital Metrics to Investors
Ronald Adler
90 Min
Product Id: 704996
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.
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Using the ISP98 Model Forms for Standby Letters of Credit
Buddy Baker
90 Min
Product Id: 702830
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.
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Payroll Update Multi-State Taxation and Reporting
Miles Hutchinson
100 Min
Product Id: 704229
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.
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The Essentials of Third Party Sick Pay: What Payroll Must know to Tax and Report Correctly
Vicki M. Lambert
90 Min
Product Id: 704992
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.
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Wire Fraud - Detection and Prevention
Rayleen M Pirnie
90 Min
Product Id: 704399
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.
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How to Develop an Effective Risk Register
Mario Mosse
90 Min
Product Id: 704969
A risk register, also known as a risk log, serves as a central repository for the organization's risk information. This training program will discuss its key function, i.e., to provide management, the board, and key stakeholders with significant information on the main risks faced by the organization. The program will also delve into designing and using your own ‘fit-for-purpose’ risk register.
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A Primer on OFAC/Sanctions Compliance
Joe Soniat
60 Min
Product Id: 704998
This training program will detail the purpose of OFAC screening and OFAC risk assessment. It will define a politically exposed person (PEP). Further, the webinar will also offer best practices regarding the OFAC screening process and guide attendees on how to document the process of an OFAC case review.
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Preparing a Financial Industry Compliance Manual and Code of Ethics
Lisa Marsden
60 Min
Product Id: 704962
This training program will detail developing a compliance manual and a code of ethics for the financial industry, with the intent of clarifying the requirements of the Advisers Act. The instructor will also guide attendees on testing the manual, effectively managing it, and keeping it constantly updated.
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Protecting Your Business from ACH Fraud | Developing the Internal Controls
Rayleen M Pirnie
90 Min
Product Id: 704921
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.
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Preparing and Reporting on Personal Financial Statements
Candace Leuck
120 Min
Product Id: 704866
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.
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Payment Risk Management and Fraud Control | Minimizing the Risk of Duplicate, Fraudulent, and late Payments
Ray Graber
60 Min
Product Id: 704944
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.
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Preparing for Year End 2016 and Year Beginning 2017
Vicki M. Lambert
90 Min
Product Id: 704943
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.
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Fringe Benefits: Section 132 and Beyond
Vicki M. Lambert
90 Min
Product Id: 704942
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.
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Standby Letters of Credit (for Credit Managers)
Buddy Baker
90 Min
Product Id: 702366
This 90-minute webinar will take an in-depth look at how standby letters of credit work and the reasons they sometimes don’t. Participants will learn how to protect themselves against non-payment.
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Cash Management Bank Statement Setup and Reconciliation
Kevin Chenoweth
90 Min
Product Id: 704945
In this webinar, participants will learn how cash flows interact with financial statements. The Instructor will help in understanding cash flows in funding strategic initiatives. They will also learn about the bank reconciliations for various types of transactions and preparation of banking relationships for a merger.