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146 results of "Banking & Insurance x" and "SOX Compliance and Internal Controls x"
Live Webinar

Using Controls and Segregation of Duties to Build a Bullet Proof AP Operation

This training program will detail how to create a bullet-proof AP operation that is setup to detect and proactively prevent fraud from occurring. During this session, the webinar presenter will discuss real cases of AP fraud and the controls that organizations ...

Live Webinar

Effectively Handling CP-2100 Letters

CP-2100 letters come to your business from the IRS. These letters notify you that the social security number you put on 1099 doesn’t match what’s in the IRS’s system. For example, the social security number of a contractor. When your business receives such a l ...

Live Webinar

14 Credit Discipline Tools for Diagnosing, Improving, and Maintaining Your Organization’s Credit Culture

The market and the regulatory community pay close attention to a financial organization’s credit culture because a strong credit culture is critical to the success of credit risk management.   Some 14 credit discipline tools help management to implement, ma ...

Live Webinar

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

This training program will review different types of profit and loss statements, including a QuickBooks profit and loss standard layout as a complex, multi-fund example. Attendees will learn how to analyze growth or loss within a business or department by comp ...

Live Webinar

CFPB’s Final Rule On LIBOR Transition: How To Prepare

Identifying red flags should be part of everyone’s education. Especially in a financial services industry where crime is rampant due to AML-related activities. We will explore red flags and discuss the background for those who are not familiar with the topic. ...

Live Webinar

Introduction to Payroll Law

Are you responsible for payroll or employer tax withholding compliance?  Or maybe you were recently hired or promoted into the payroll department. During your indoctrination, you are surprised at all the interesting things to do and how important this role ...

Live Webinar

EFT Act and Regulation E In 2022

On December 13, the Consumer Financial Protection Bureau updated its FAQs on electronic fund transfers. You must incorporate this guidance as you set your 2022 policies and procedures.

On-Demand Webinar

GDPR & California Consumer Privacy Act

During this session we will discuss GDPR & California Consumer Privacy Act (release 2020). Why it’s important and also, why are stricter rules and regulations being created. Is it with the public in mind?

On-Demand Webinar

Form 1099-MISC and 1099-NEC Compliance Update 2022

This webinar will covers the latest updates businesses need to be aware of with the 1099-NEC and 1099-MISC. This includes changes in the American Rescue Plan relating to Form 1099-K, which in turn affects the 1099-NEC and 1099-MISC. We will also cover topics s ...

Recorded Webinar

Effective Audit Engagement Planning

The planning process is a key factor in the success of any audit engagement.  It could mean the difference between an efficient and effective audit engagement and an engagement that went over budget and struggled to achieve all the audit objectives.  The pur ...