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Conducting YOUR "NEW 2019” Annual ACH Rules Compliance Audit - a Step-by-Step Guide
The NACHA Operating Rules and Guidelines require that all participating depository financial institutions, third-party senders and third-party service providers that provide ACH services conduct an annual ACH audit to be performed by December 31 of each year ( ...
- Intermediate
- 90 Mins
- Donna Olheiser
- May 08, 2019
Controller Challenges in Changing Times
The turbulent ever changing and the technology driven world of business requires changing and evolving roles for Controllers. The changing focus is more on the soft side of the business rather than accounting & reporting. It is more about people pleasing than ...
- Basic & Intermediate
- 60 Mins
- Carl Young
- May 09, 2019
The Future of Tax Function: Artificial Intelligence
Prepare for the future of tax record keeping, tax audits and tax function with this topic that dives into Artificial Intelligence and machine learning. Artificial Intelligence and machine learning are improving - constantly - and it's going to change the tax f ...
- Intermediate
- 90 Mins
- Shawn McBride
- May 09, 2019
Technical Writing: A Detailed Process
Provides step-by-step instructions to produce excellent written presentations Learn how to balance between being precise enough to cover the subject matter yet general enough to apply to other locations and/or projects Learn how to deal with reviewers and ...
- Basic & Intermediate
- 60 Mins
- Robert Peoples
- Jun 04, 2019
Rolling Forecasts The New Way to Budget
The current technology driven turbulent business environment present many challenges to business manager. One primary challenge is the ability to predict and plan for the future which is unexpectedly unpredictable. Changes are constant. Companies struggle to ...
- Intermediate
- 75 Mins
- Carl Young
- Jun 05, 2019
Recruiting, Training, and Maintaining a Qualified AML Team
It is of upmost importance for a financial institution to have a trained, skilled, and qualified AML team. This webinar will help you understand why this team in important, how you can recruit and train the team, how you can keep the team at your institution, ...
- Basic & Intermediate
- 60 Mins
- Thomas Nollner
- Jun 05, 2019
How Blockchain and Cryptocurrency May Change Your Business Model
Blockchain and cryptocurrency are being discussed heavily in the technology and regulatory communities. But for the common business owner, it’s hard to determine what is hype and what is real Are blockchain and cryptocurrency really going to change business ...
- Basic & Intermediate
- 60 Mins
- Shawn McBride
- Jun 06, 2019
Detecting & Preventing Expense Reimbursement Fraud
Expense reimbursement fraud-encompassing the myriad forms of employee travel and entertainment (T&E) schemes as well as Purchasing Card (P-Card) fraud-cost organizations hundreds of thousands, if not millions of dollars per year.Expense reimbursement fraud sch ...
- Basic & Intermediate
- 90 Mins
- Robert Minniti
- Jun 18, 2019
The difference between a Credit Policy, Credit Procedure, Credit Rule
This Webinar explains following agendas: What is Credit Policy- what is included in it, how do you implement Credit Policy, why your company must have one What is a Credit Procedure, How many should you have, why they are needed What is a Credit Rule, how ...
- Basic & Intermediate
- 60 Mins
- Ronald Sereika
Forensic Accounting: Fraud Investigation Engagements
This course is designed to cover the steps of the fraud engagement starting with the determination whether a fraud investigation should be conducted, working with clients and attorneys, gathering and analyzing evidence, completing an engagement report, and tes ...
- Basic
- 60 Mins
- Robert Minniti