Payments Fraud Detect & Prevent Check, ACH and P-Card Schemes

EBIT/EBITDA - Understanding Your Profit and Loss Statement- SHRM & HRCI Accredited

AI and Change Management - How to Lead with Confidence and Deliver Results

Understanding Accounting for non - Accounting professionals

Chat GPT for Accountants

Construction Lending And Real Credit Administration: Evaluating, Underwriting, And Monitoring Construction Loans

Understanding EBITDA – Definition, Formula & Calculation

2-Hour Virtual Seminar on DeepSeek vs ChatGPT AI for CPAs and Finance Professionals

Writing Techniques for Auditors and Risk Management Professionals

Future Of Forecasting And Budgeting With Rolling Forecast

Form W-9 Compliance to Avoid Penalties: TIN Verification, B Notices and Backup Withholding

Re-imagine Finance & Accounting Made Simple. Three Webinars in one

Top 1099 Questions and Their Answers

Understanding Artificial Intelligence (AI) and the Incredible Uses and Fallbacks of ChatGPT

ChatGPT for Accountants

Controller Challenges in Changing Times: New Roles as Strategic Partner

How to Write Effective Audit Observations: The Principles for Bullet Proofing Your Audit Findings

Understanding and Analyzing Financial Statements

Finance & Accounting 101 Simplified

How to Write Contracts for Procurement Professionals

Better Business Writing-How to Write Right

Why EBITDA Doesn't Spell Cash Flow and What Does?

Accounting For Non Accountants : Debit, Credits And Financial Statements

The Five Cs Of Commercial Credit: The Basic Elements Of Credit And Lending

Writing Techniques for Auditors and Risk Management Professionals

Understanding the incredible uses and fallbacks of ChatGPT

Putting The Quality In Audit Reports

Updated Metro 2®, e-OSCAR and the New Tougher FCRA/CFPB Compliance Requirements

What It Takes to be the Auditor-In-Charge

FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know?

Treasury Risk Management, Funding, Liquidity, Interest Rate, FX

Form 1099 Update 2024: Latest Forms, Rules and Reporting Regulations

Sales and Use Tax Best Practices

IRS Form 1099 Reporting: Compliance Requirements

Unauthorized Transactions – Reg E vs Nacha Operating Rules

Credit Risk Discipline Tools - Implementing 14 Tools for Credit Risk Management

Currency Transaction Reports (CTRs) - how to avoid issues with filing

NEW Nacha Operating Rules Changes in 2024

NEW Reclamation Process (effective 1-1-23) with ACH Federal Government Reclamations, plus guidance on Misdirected Payments and DNEs (Death Notification Entries)

RECENT Nacha Rules Changes 2022/2023: Discover the Impacts of Changes and Ensure Your Rules Compliance

CFPB's Debt Collections Rules

Contractor vs Employee: How to Tell the Difference and What to Do if the IRS Audits You

Internal Control in Accounts Payable

How to Assess Risks and Evaluate Controls

Remote Deposit Capture (RDC): Rules and Regulations - Legal and Compliance Requirements

Form 1099 Update 2023: Latest Forms, Rules and Reporting Regulations

Multi-State Tax Issues for Payroll 2023

Nacha Rules Changes and Updates for 2023 and the Future!

Form 1099-MISC and 1099-NEC Compliance Update 2023

Supplemental Pay Essentials: Special Withholding Rules For Bonuses, Severance Pay, Commissions And Fringe Benefits

Credit Risk Management: Principles and Practices, Tools and Techniques

Maximizing Home Office Deduction

NEW Nacha Rule - Third-Party Sender (TPS) Roles and Responsibilities

Employee Fraud: Prevent, Detect, Manage

FinCEN's CDD Rule - The New Fifth Prong of the AML

Form 1099 -MISC and 1099-NEC Due Diligence

Discovering Regulation E: The Basics & Error Resolution

Purchasing Cards: Overcoming Risks and Creating an Effective Program

Conducting Your 2022 Annual ACH Rules Compliance Audit - a Step-by-Step Guide

New W9 vs 1099: IRS Forms, Differences, and When to Use Them in 2022

Finance & Accounting 101 Simplified Three Courses in One

ACH Rule Update: review of 2022 and a look at 2023

Building a World Class Accounts Payable Operation: P2P, AP

Updates to the NACHA Operating Rule Changes 2021 and 2022

Form 1099 Update 2022: Latest Forms, Rules and Reporting Regulations

2022 ACH Rule Changes and Updates

Regulation E - Basics and Error Resolution

Teaching your Front-line How to Ask BSA Questions

GDPR & California Consumer Privacy Act

How to prepare an effective audit manual for an internal audit department

Teaching your Front-line How to Ask BSA Questions?

Trusts and Estates Foreign Asset Reporting: FATCA, FBAR, Forms 3520, 5471, and 8865

The New FCRA CFPB Compliance Requirements Metro 2 and e OSCAR

Rolling Forecast vs Traditional Budgeting

Performing Anti-Fraud Audits in Purchasing and Accounts Payable

Payments Fraud : Detect & Prevent Check, ACH and P-Card Schemes

The World of Global Cash Flow: Is There Enough to Cover All Debts?

Emerging Technology related to E-Signature, E-CDD, and E-Disclosures

The Form 1099 and W-9 Update - Complying with IRS Information Reporting

BSA/AML Contextual Awareness of High Risk Customers

Form 941 and Other Payroll Updates, 2021

Form 1099-MISC and 1099-NEC Compliance Update 2021

Form 1099: Latest Forms, Rules and Reporting Regulations

Developing and Implementing a Business Continuity Audit Program

Guidelines for Performing a Corporate-Wide Internal IT Audit Risk Assessment

Form1099 Revisions for 2020

Creating an Effective and Efficient Travel and Entertainment Expense Reimbursement Policy

Electronic Payment Fraud Prevention Best Practices

New NACHA Operating Rules Changes 2021 and Beyond!

Supplemental Pay Essentials - Severance Pay, Deferred Compensation, Recordkeeping and Fringe Benefits

Updates to the NACHA Operating Rules in 2020 and 2021

Essentials of IT Auditing for the Non-IT Auditor

Discover the Impact of SDA (Same Day ACH) with Changes in 2021

Detecting and Responding to Accounts Payable Fraud

Form 1099- MISC Compliance, Due Diligence, Reporting Requirements - Latest Updates

ACH Exception Processing - All you need to know about Returns & NOCs in 2020

NEW - NACHA Operating Rules 2020 and Beyond!

Save It Shred It Delete It? Developing Best Practices for Record Retention and Destruction

Tools and Techniques to Avoid HMDA Reporting Mistakes

Advanced Financial Statement Analysis - Liquidity, Activity, Leverage, Operating Performance, Cash Flow, Z-Score and Case Studies

Form 1099 : Latest Forms, Rules and Reporting Regulations

Leveraging Emotional Intelligence to Enhance Your Career

Due Diligence steps for Form 1099

BSA/AML/OFAC Risk Assessments The Cornerstone of an Effective Compliance Shop

How New Trends & Technologies Contribute to Rebuilding American Manufacturing

California Consumer Privacy Act (CCPA) Readiness: Preparing for January 2020 and Beyond

2019/2020 NACHA Rules Changes: Impacts to your Business Practices, Payments Strategies, and Industry Initiatives

The Auditor and Model Risk Management

Impact of the Appraisal Function on Operational Risk

Emerging Technology Related To E-Signatures, E-Verification, And E-Cdd

Commercial Loan Structure, Documentation and Compliance Training

Importance Of Generating Cash Flow And Cash Forecasting

Introduction to Risk & Compliance Matrix for Internal Audit, SOX404, and Assurance

On the Alert: Crafting an Effective Incident Response Plan (IRP)

Payroll Rules & Administration made Simple Includes Review of New Overtime Rules

ACH Death Notification Entries (DNEs) & Reclamations: Your Banks Liability

Payments Fraud: Detect and Prevent Check ACH and P-Card Schemes

Due Diligence steps for Form 1099

What Every Accounting Professional Needs to Know about Artificial Intelligence and Robotic Process Automation

Employee Expense Reimbursement Fraud: Schemes and Controls

Creating and Implementing an Agile Risk Based Audit Process

Exploring the newly approved Amendments to Same Day ACH (SDA)

Employee Business Expense Reimbursement: Tax Compliance for 2019

Establishing and Analyzing Payroll Benchmarks and Metrics

Fiduciary Risk and Fiduciary Risk Management - Includes Suitability – Evaluation, Management & Disclosure

AML Risk Management

Reimbursing Employees For Expenses: Navigating Taxes

Simplifying ACH Returns - Faster Returns in a Same-Day Environment

Understanding International ACH

Weed, Cocaine and Heroin: What it Means to Your Bank or Credit Union?

Understanding Payroll Deductions in 2018: What can and cannot be Deducted from an Employees Wages

2018 NACHA Operating Rules: An Update on Changes Ahead

Accounting for Income Taxes – A Timely Refresher and Update

Third Party Vendor Risk Assessment for Financial Firms - Rules, Regulations and Best Practices

Preparing the Statement of Cash Flows

Analytical Tools - Use of Financial Statement Analytical Procedures (APs) Designed to Focus on Bank Areas of Concern

Child Support and Garnishments - All You Need To Know

Finance for Non-Financial Managers: Accounting, Analysis and Budgeting

Nonresident Alien Information Reporting Using Forms 1042-S And W-8

Analyzing Financial Statements

What Are Ach Payments, How Do They Work And What Does That Mean - Essentials Of Ach Payments

Capital Ratio Computations For Depository Institutions

How To Identify & Monitor Your High Risk Customers

Credit Card Surcharging - Who Is Going To Do It And What Are The Stipulations For Compliance?

Use Of Analytical Procedures (Aps) For Accountants, Auditors, Financial Analysts And Others