Search Trainings

437 results of "Banking & Insurance x"
Live 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 ...

Live Webinar

AML High-Risk Transactions - Identify, Manage, Resolve

AML Software is widely installed to identify specific patterns and “unusual” transactions. But the launderers know this and are constantly striving to create new patterns where their transactions are designed not to be flagged. Like in a game of chess, the adv ...

  • Basic & Intermediate
  • 60 Mins
  • Jim George
  • Jul 11, 2022
Live Webinar

The Future of the New Workplace is Employee Well-Being

According to a recent employee well-being study, less than half of U.S. employees have a positive perception of their overall well-being. A major decline in employee wellbeing from early 2020 to mid-2022, can be definitively connected to the Covid-19 pandemic ...

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.

Live 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 ...

Live Webinar

Deposit Operations Comprehensive Compliance, Including BSA

Understanding the regulations related to Deposit operations compliance are important in financial institutions since they are vast. They cover multiple staff members, teams, departments, and the financial institution as a whole. During this webinar, we will go ...

Live Webinar

Skill Based Hiring is Impacting Recruiting

When the demand for talent outreaches supply, employers often de-emphasize degrees and other qualifications. That became noticeable during the tight employment market of the late 2010s. Between 2017 and 2019, employers reduced degree requirements for 46% of mi ...

Live 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 ...

Live 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 ...

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.