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252 results of "Banking & Insurance x" and "Audit & Inspections x"
Live Webinar

Tips and Techniques for Conducting an Effective Fraud Risk Assessment

Learning Objectives:  To provide the participants with in-depth knowledge and experience of:   Fraud detection strategies Information Technology Reporting lines (Whistle-Blowers) Auditing - surprise audits, internal and external Theoretical and legal is ...

Live Webinar

Internal Controls in Accounts Payable

This webinar will equip attendees with an understanding of the components of Accounts Payable and the internal controls required within the acquisition process.

Live Webinar

Understanding Accounting for Non - Accounting Professionals

This webinar will equip attendees with the basic understanding necessary to understand the organization’s accounting and reporting structure.

On-Demand Webinar

AML Red Flags – Signs of Money Laundering

Most bankers will only run into a few actual money laundering cases in their careers.  Thus, they are looking for money laundering but have very limited knowledge of what money laundering looks like and how to spot it.  To address this difficulty, I have devel ...

Recorded 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

Form 1099 for 2022

This webinar will cover Form 1099-NEC for independent contractors, and Form 1099-MISC for reporting payments such as rent. We will also cover Form 1099-K and how to deal with payments made via apps such as PayPal and Venmo. IRS penalties for failure to file co ...

On-Demand Webinar

Contractor vs. Employee

This webinar will cover what the IRS looks at when auditing whether a worker is an employee or a contractor. We will cover the current “3-factor” standard the IRS uses, as well as the older “20-factor” standards. We will also discuss the relief options availab ...

On-Demand Webinar

Why EBITDA Doesn’t Spell Cash Flow and What Does

EBITDA is a popular measure of cash flow, but it is not accurate, and bankers and investors who rely on it as a reliable indicator of repayment ability will be deeply disappointed.  The session includes several examples and a case study to illustrate why EBITD ...

Recorded Webinar

Responding to EEOC Discrimination Charges - What's Your Business Case?

In Fiscal Year 2021, The Equal Employment Opportunity Commission received 61331 discrimination cases.  Think about it, we have 200 workdays a year – so this equates to over 307 a day and 38 every hour.   Sheer numbers indicate that it’s just a matter of tim ...

On-Demand Webinar

Understanding Accounting for Non - Accounting Professionals

This webinar will equip attendees with the basic understanding necessary to understand the organization's accounting and reporting structure.