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

The Importance of Generating Cash and Cash Flow Forecasting

The webinar will start with a company that has had a strong first two years in both sales and profits, however, has failed to generate cash through operations.The problems this has caused and what led to this happening  will be discussed in detail so everyone ...

Live Webinar

Form 1099-MISC Compliance: How to Minimize Errors in 2019

This webinar will cover the latest updates for Form 1099-MISC, specific reporting requirements for various types of payments and payees, filing requirements, withholding requirements and reporting guidelines. It will cover filing due dates including the accele ...

Live Webinar

Recognizing and Overcoming Pitfalls of Ineffective AML audits

Although financial institutions have been managing BSA operations per the regulation requirements, the change in focus to BSA audits have been coming increasingly important. Regulators look to the Bank for assurance and evidence that BSA operations are being a ...

Live Webinar

Part 2/6 Using Analytical Techniques in the Audit

While a variety of powerful tools are readily available today, the skills required to utilize such tools are not. Not only must the correct testing techniques be selected but the effective interpretation of outcomes presented by the software is essential in th ...

Live Webinar

How to Think Like a Crook - Money Laundering Prevention

This anti-money laundering training will describe the reasons and methods of money laundering in financial institutions. This will help attendees to protect themselves from regulatory risk by establishing an effective anti-money laundering system within their ...

Live Webinar

PCI Compliance – What your company needs to do to get there

Your company MUST be PCI compliant if it receives payments in the form of credit cards, checks and wires? As our technology base in the world has improved and made our lives easier, so has the threat of having our identities stolen. Each year we hear of severa ...

Live Webinar

Putting the Quality in Audit Reports

How well you communicate that information is critical to getting management’s acceptance of your findings and their agreement with your recommendations. A well written audit report adds value to your clients by providing information that is :  Accurate O ...

Live Webinar

Section 199A Qualified Business Income : The 20% Haircut - SHRM & HRCI Accredited

In this practical webinar, you will learn to navigate section 199A and identify the key opportunities and issues for you and your taxpayer/clients.You will also receive a list of valuable resources to support you with your more challenging situation.

Live Webinar

Part 3/6 - Applying Differing Analytical Techniques

While a variety of powerful tools are readily available today, the skills required to utilize such tools are not. Not only must the correct testing techniques be selected but the effective interpretation of outcomes presented by the software is essential in th ...

Live Webinar

Part 4/6 - Data Monitoring and Financial Analysis

While a variety of powerful tools are readily available today, the skills required to utilize such tools are not. Not only must the correct testing techniques be selected but the effective interpretation of outcomes presented by the software is essential in th ...