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Industry: Banking and Finance

LiveWebinars

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Recorded Session

Form W-9 Compliance: TIN Verification, B Notices, and Avoiding Backup Withholding Penalties.
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By: Nancy Amert | Recorded Session

Duration: 75 Minutes

The Five Cs Of Commercial Credit: The Basic Elements Of Credit And Lending
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By: Dev Strischek | Recorded Session

Duration: 60 Minutes

Writing Techniques for Auditors and Risk Management Professionals
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By: Jonnie Keith | Recorded Session

Duration: 60 Minutes

Understanding the incredible uses and fallbacks of ChatGPT
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By: Justin Muscolino | Recorded Session

Duration: 60 Minutes

Why EBITDA Doesn't Spell Cash Flow and What Does
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By: Dev Strischek | Recorded Session

Duration: 90 Minutes

How to Write Effective Audit Observations: The Principles for Bullet Proofing Your Audit Findings
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By: Jonnie Keith | Recorded Session

Duration: 90 Minutes

ChatGPT for Accountants
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By: Richard E Cascarino | Recorded Session

Duration: 60 Minutes

Putting The Quality In Audit Reports
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By: Jonnie Keith | Recorded Session

Duration: 90 Minutes

Updated Metro 2®, e-OSCAR and the New Tougher FCRA/CFPB Compliance Requirements
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By: Justin Muscolino | Recorded Session

Duration: 60 Minutes

Accounting For Non Accountants : Debit, Credits And Financial Statements
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By: Richard E Cascarino | Recorded Session

Duration: 60 Minutes

How to Write Contracts for Procurement Professionals
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By: Kenneth M. Jones | Recorded Session

Duration: 60 Minutes

Understanding and Analyzing Financial Statements
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By: Carl Young | Recorded Session

Duration: 60 Minutes

Construction Lending And Real Credit Administration: Evaluating, Underwriting, And Monitoring Construction Loans
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By: Dev Strischek | Recorded Session

Duration: 60 Minutes

What It Takes to be the Auditor-In-Charge
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By: Jonnie Keith | Recorded Session

Duration: 90 Minutes

FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know?
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By: Justin Muscolino | Recorded Session

Duration: 60 Minutes

Treasury Risk Management, Funding, Liquidity, Interest Rate, FX
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By: Robert Geary | Recorded Session

Duration: 60 Minutes

Form 1099 Update 2024: Latest Forms, Rules and Reporting Regulations
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By: Patrick Haggerty | Recorded Session

Duration: 90 Minutes

Finance & Accounting 101 Simplified
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By: Richard E Cascarino | Recorded Session

Duration: 60 Minutes

Sales and Use Tax Best Practices
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By: Scott Transue | Recorded Session

Duration: 60 Minutes

Form W-9 Compliance to Avoid Penalties: TIN Verification, B Notices and Backup Withholding
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By: Patrick Haggerty | Recorded Session

Duration: 90 Minutes

Future Of Forecasting And Budgeting With Rolling Forecast
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By: Carl Young | Recorded Session

Duration: 75 Minutes

Re-imagine Finance & Accounting Made Simple. Three Webinars in one
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By: Carl Young | Recorded Session

Duration: 90 Minutes

IRS Form 1099 Reporting: Compliance Requirements
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By: Jason Dinesen | Recorded Session

Duration: 60 Minutes

Unauthorized Transactions – Reg E vs Nacha Operating Rules
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By: Donna K Olheiser | Recorded Session

Duration: 90 Minutes

Currency Transaction Reports (CTRs) - how to avoid issues with filing
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By: Justin Muscolino | Recorded Session

Duration: 60 Minutes

NEW Nacha Operating Rules Changes in 2024
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By: Donna K Olheiser | Recorded Session

Duration: 90 Minutes

NEW Reclamation Process (effective 1-1-23) with ACH Federal Government Reclamations, plus guidance on Misdirected Payments and DNEs (Death Notification Entries)
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By: Donna K Olheiser | Recorded Session

Duration: 90 Minutes

RECENT Nacha Rules Changes 2022/2023: Discover the Impacts of Changes and Ensure Your Rules Compliance
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By: Donna K Olheiser | Recorded Session

Duration: 90 Minutes

CFPB's Debt Collections Rules
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By: Justin Muscolino | Recorded Session

Duration: 60 Minutes

Contractor vs Employee: How to Tell the Difference and What to Do if the IRS Audits You
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By: Jason Dinesen | Recorded Session

Duration: 60 Minutes

Internal Control in Accounts Payable
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By: Richard E Cascarino | Recorded Session

Duration: 60 Minutes

Writing Techniques for Auditors and Risk Management Professionals
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By: Daniel Clark | Recorded Session

Duration: 60 Minutes

How to Assess Risks and Evaluate Controls
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By: Jonnie Keith | Recorded Session

Duration: 90 Minutes

Remote Deposit Capture (RDC): Rules and Regulations - Legal and Compliance Requirements
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By: Donna K Olheiser | Recorded Session

Duration: 60 Minutes

Form 1099 Update 2023: Latest Forms, Rules and Reporting Regulations
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By: Patrick Haggerty | Recorded Session

Duration: 90 Minutes

Multi-State Tax Issues for Payroll 2023
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By: Patrick Haggerty | Recorded Session

Duration: 90 Minutes

Nacha Rules Changes and Updates for 2023 and the Future!
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By: Donna K Olheiser | Recorded Session

Duration: 90 Minutes

Form 1099-MISC and 1099-NEC Compliance Update 2023
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By: Jason Dinesen | Recorded Session

Duration: 60 Minutes

Supplemental Pay Essentials: Special Withholding Rules For Bonuses, Severance Pay, Commissions And Fringe Benefits
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By: Patrick Haggerty | Recorded Session

Duration: 90 Minutes

Credit Risk Management: Principles and Practices, Tools and Techniques
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By: Dev Strischek | Recorded Session

Duration: 60 Minutes

Maximizing Home Office Deduction
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By: Jason Dinesen | Recorded Session

Duration: 60 Minutes

NEW Nacha Rule - Third-Party Sender (TPS) Roles and Responsibilities
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By: Donna K Olheiser | Recorded Session

Duration: 90 Minutes

Employee Fraud: Prevent, Detect, Manage
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By: Jim George | Recorded Session

Duration: 60 Minutes

FinCEN's CDD Rule - The New Fifth Prong of the AML
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By: Jim George | Recorded Session

Duration: 60 Minutes

Form 1099 -MISC and 1099-NEC Due Diligence
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By: Patrick Haggerty | Recorded Session

Duration: 90 Minutes

Discovering Regulation E: The Basics & Error Resolution
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By: Donna K Olheiser | Recorded Session

Duration: 90 Minutes

Purchasing Cards: Overcoming Risks and Creating an Effective Program
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By: Brian G. Rosenberg | Recorded Session

Duration: 60 Minutes

Conducting Your 2022 Annual ACH Rules Compliance Audit - a Step-by-Step Guide
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By: Donna K Olheiser | Recorded Session

Duration: 90 Minutes

New W9 vs 1099: IRS Forms, Differences, and When to Use Them in 2022
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By: Brian G. Rosenberg | Recorded Session

Duration: 60 Minutes

Finance & Accounting 101 Simplified Three Courses in One
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By: Carl Young | Recorded Session

Duration: 90 Minutes

Writing Effective Emails
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By: Jenny Douras | Recorded Session

Duration: 60 Minutes

ACH Rule Update: review of 2022 and a look at 2023
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By: Justin Muscolino | Recorded Session

Duration: 60 Minutes

Building a World Class Accounts Payable Operation: P2P, AP
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By: Brian G. Rosenberg | Recorded Session

Duration: 60 Minutes

Updates to the NACHA Operating Rule Changes 2021 and 2022
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By: Donna K Olheiser | Recorded Session

Duration: 90 Minutes

Payments Fraud Detect & Prevent Check, ACH and P-Card Schemes
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By: Brian G. Rosenberg | Recorded Session

Duration: 60 Minutes

Form 1099 Update 2022: Latest Forms, Rules and Reporting Regulations
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By: Patrick Haggerty | Recorded Session

Duration: 120 Minutes

2022 ACH Rule Changes and Updates
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By: Justin Muscolino | Recorded Session

Duration: 60 Minutes

Regulation E - Basics and Error Resolution
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By: Donna K Olheiser | Recorded Session

Duration: 90 Minutes

Teaching your Front-line How to Ask BSA Questions
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By: Thomas Nollner | Recorded Session

Duration: 60 Minutes

GDPR & California Consumer Privacy Act
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By: Justin Muscolino | Recorded Session

Duration: 60 Minutes

How to prepare an effective audit manual for an internal audit department
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By: Marna Steuart | Recorded Session

Duration: 90 Minutes

Teaching your Front-line How to Ask BSA Questions?
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By: Thomas Nollner | Recorded Session

Duration: 60 Minutes

Trusts and Estates Foreign Asset Reporting: FATCA, FBAR, Forms 3520, 5471, and 8865
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By: Patrick J McCormick | Recorded Session

Duration: 75 Minutes

The New FCRA CFPB Compliance Requirements Metro 2 and e OSCAR
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By: Justin Muscolino | Recorded Session

Duration: 60 Minutes

Rolling Forecast vs Traditional Budgeting
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By: Carl Young | Recorded Session

Duration: 75 Minutes

Performing Anti-Fraud Audits in Purchasing and Accounts Payable
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By: Marna Steuart | Recorded Session

Duration: 60 Minutes

Payments Fraud : Detect & Prevent Check, ACH and P-Card Schemes
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By: Peter Goldmann | Recorded Session

Duration: 90 Minutes

The World of Global Cash Flow: Is There Enough to Cover All Debts?
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By: Dev Strischek | Recorded Session

Duration: 60 Minutes

Emerging Technology related to E-Signature, E-CDD, and E-Disclosures
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By: Thomas Nollner | Recorded Session

Duration: 60 Minutes

The Form 1099 and W-9 Update - Complying with IRS Information Reporting
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By: Patrick Haggerty | Recorded Session

Duration: 100 Minutes

BSA/AML Contextual Awareness of High Risk Customers
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By: Thomas Nollner | Recorded Session

Duration: 60 Minutes

Form 941 and Other Payroll Updates, 2021
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By: Jason Dinesen | Recorded Session

Duration: 90 Minutes

Form 1099-MISC and 1099-NEC Compliance Update 2021
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By: Jason Dinesen | Recorded Session

Duration: 60 Minutes

Form 1099: Latest Forms, Rules and Reporting Regulations
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By: Patrick Haggerty | Recorded Session

Duration: 60 Minutes

Developing and Implementing a Business Continuity Audit Program
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By: Dr. Robert E. Davis | Recorded Session

Duration: 60 Minutes

Guidelines for Performing a Corporate-Wide Internal IT Audit Risk Assessment
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By: Dr. Robert E. Davis | Recorded Session

Duration: 90 Minutes

Form1099 Revisions for 2020
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By: Jason Dinesen | Recorded Session

Duration: 60 Minutes

Creating an Effective and Efficient Travel and Entertainment Expense Reimbursement Policy
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By: Mary S. Schaeffer | Recorded Session

Duration: 75 Minutes

Electronic Payment Fraud Prevention Best Practices
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By: Mary S. Schaeffer | Recorded Session

Duration: 60 Minutes

New NACHA Operating Rules Changes 2021 and Beyond!
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By: Donna K Olheiser | Recorded Session

Duration: 90 Minutes

Supplemental Pay Essentials - Severance Pay, Deferred Compensation, Recordkeeping and Fringe Benefits
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By: Patrick Haggerty | Recorded Session

Duration: 90 Minutes

Updates to the NACHA Operating Rules in 2020 and 2021
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By: Donna K Olheiser | Recorded Session

Duration: 90 Minutes

Essentials of IT Auditing for the Non-IT Auditor
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By: Dr. Robert E. Davis | Recorded Session

Duration: 60 Minutes

Discover the Impact of SDA (Same Day ACH) with Changes in 2021
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By: Donna K Olheiser | Recorded Session

Duration: 90 Minutes

Detecting and Responding to Accounts Payable Fraud
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By: Peter Goldmann | Recorded Session

Duration: 90 Minutes

Form 1099- MISC Compliance, Due Diligence, Reporting Requirements - Latest Updates
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By: Patrick Haggerty | Recorded Session

Duration: 90 Minutes

ACH Exception Processing - All you need to know about Returns & NOCs in 2020
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By: Donna K Olheiser | Recorded Session

Duration: 90 Minutes

NEW - NACHA Operating Rules 2020 and Beyond!
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By: Donna K Olheiser | Recorded Session

Duration: 90 Minutes

Save It Shred It Delete It? Developing Best Practices for Record Retention and Destruction
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By: Candace Curry Leuck | Recorded Session

Duration: 90 Minutes

Tools and Techniques to Avoid HMDA Reporting Mistakes
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By: Jim George | Recorded Session

Duration: 60 Minutes

Advanced Financial Statement Analysis - Liquidity, Activity, Leverage, Operating Performance, Cash Flow, Z-Score and Case Studies
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By: David L. Osburn | Recorded Session

Duration: 90 Minutes

Form 1099 : Latest Forms, Rules and Reporting Regulations
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By: Patrick Haggerty | Recorded Session

Duration: 90 Minutes

Leveraging Emotional Intelligence to Enhance Your Career
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By: John Sanchez | Recorded Session

Duration: 60 Minutes

Due Diligence steps for Form 1099
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By: Patrick Haggerty | Recorded Session

Duration: 90 Minutes

BSA/AML/OFAC Risk Assessments The Cornerstone of an Effective Compliance Shop
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By: Craig Taggart | Recorded Session

Duration: 60 Minutes

How New Trends & Technologies Contribute to Rebuilding American Manufacturing
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By: Michele Nash-Hoff | Recorded Session

Duration: 60 Minutes

California Consumer Privacy Act (CCPA) Readiness: Preparing for January 2020 and Beyond
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By: Dr. Robert E. Davis | Recorded Session

Duration: 60 Minutes

Controller Challenges in Changing Times: New Roles as Strategic Partner
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By: Carl Young | Recorded Session

Duration: 75 Minutes

2019/2020 NACHA Rules Changes: Impacts to your Business Practices, Payments Strategies, and Industry Initiatives
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By: Donna K Olheiser | Recorded Session

Duration: 90 Minutes

The Auditor and Model Risk Management
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By: Daniel Clark | Recorded Session

Duration: 60 Minutes

Impact of the Appraisal Function on Operational Risk
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By: Heidi C. Lee | Recorded Session

Duration: 60 Minutes

Emerging Technology Related To E-Signatures, E-Verification, And E-Cdd
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By: Thomas Nollner | Recorded Session

Duration: 60 Minutes

Commercial Loan Structure, Documentation and Compliance Training
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By: David L. Osburn | Recorded Session

Duration: 90 Minutes

Importance Of Generating Cash Flow And Cash Forecasting
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By: Ronald Sereika | Recorded Session

Duration: 60 Minutes

Introduction to Risk & Compliance Matrix for Internal Audit, SOX404, and Assurance
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By: Marna Steuart | Recorded Session

Duration: 90 Minutes

On the Alert: Crafting an Effective Incident Response Plan (IRP)
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By: Dr. Robert E. Davis | Recorded Session

Duration: 60 Minutes

Payroll Rules & Administration made Simple Includes Review of New Overtime Rules
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By: Carl Young | Recorded Session

Duration: 75 Minutes

ACH Death Notification Entries (DNEs) & Reclamations: Your Banks Liability
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By: Donna K Olheiser | Recorded Session

Duration: 90 Minutes

Payments Fraud: Detect and Prevent Check ACH and P-Card Schemes
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By: Peter Goldmann | Recorded Session

Duration: 90 Minutes

Due Diligence steps for Form 1099
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By: Jason Dinesen | Recorded Session

Duration: 90 Minutes

What Every Accounting Professional Needs to Know about Artificial Intelligence and Robotic Process Automation
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By: Mary S. Schaeffer | Recorded Session

Duration: 75 Minutes

Employee Expense Reimbursement Fraud: Schemes and Controls
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By: Peter Goldmann | Recorded Session

Duration: 90 Minutes

Creating and Implementing an Agile Risk Based Audit Process
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By: Daniel Clark | Recorded Session

Duration: 90 Minutes

Exploring the newly approved Amendments to Same Day ACH (SDA)
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By: Donna K Olheiser | Recorded Session

Duration: 90 Minutes

Employee Business Expense Reimbursement: Tax Compliance for 2019
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By: Patrick Haggerty | Recorded Session

Duration: 90 Minutes

Establishing and Analyzing Payroll Benchmarks and Metrics
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By: Mark Schwartz | Recorded Session

Duration: 90 Minutes

Fiduciary Risk and Fiduciary Risk Management - Includes Suitability – Evaluation, Management & Disclosure
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By: Robert Geary | Recorded Session

Duration: 60

AML Risk Management
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By: Kenneth Barden | Recorded Session

Duration: 60 Minutes

Reimbursing Employees For Expenses: Navigating Taxes
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By: Patrick Haggerty | Recorded Session

Duration: 90 Minutes

Simplifying ACH Returns - Faster Returns in a Same-Day Environment
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By: Donna K Olheiser | Recorded Session

Duration: 90 Minutes

Understanding International ACH
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By: Jane Hennessy | Recorded Session

Duration: 60 Minutes

Weed, Cocaine and Heroin: What it Means to Your Bank or Credit Union?
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By: Doug Keipper | Recorded Session

Duration: 60 Minutes

Understanding Payroll Deductions in 2018: What can and cannot be Deducted from an Employees Wages
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By: Mark Schwartz | Recorded Session

Duration: 60 Minutes

2018 NACHA Operating Rules: An Update on Changes Ahead
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By: Donna K Olheiser | Recorded Session

Duration: 90 Minutes

Accounting for Income Taxes – A Timely Refresher and Update
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By: Paul J. Sanchez | Recorded Session

Duration: 90 Minutes

Third Party Vendor Risk Assessment for Financial Firms - Rules, Regulations and Best Practices
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By: Lisa Marsden | Recorded Session

Duration: 60 Minutes

Preparing the Statement of Cash Flows
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By: Candace Curry Leuck | Recorded Session

Duration: 90 Minutes

Analytical Tools - Use of Financial Statement Analytical Procedures (APs) Designed to Focus on Bank Areas of Concern
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By: Paul J. Sanchez | Recorded Session

Duration: 90 Minutes

Child Support and Garnishments - All You Need To Know
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By: David E Sanders | Recorded Session

Duration: 90 Minutes

Finance for Non-Financial Managers: Accounting, Analysis and Budgeting
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By: Candace Curry Leuck | Recorded Session

Duration: 90 Minutes

Nonresident Alien Information Reporting Using Forms 1042-S And W-8
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By: Miles Hutchinson | Recorded Session

Duration: 90 Minutes

Analyzing Financial Statements
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By: Ronald Sereika | Recorded Session

Duration: 90 Minutes

What Are Ach Payments, How Do They Work And What Does That Mean - Essentials Of Ach Payments
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By: Donna K Olheiser | Recorded Session

Duration: 60 Minutes

Capital Ratio Computations For Depository Institutions
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By: Paul J. Sanchez | Recorded Session

Duration: 90 Minutes

How To Identify & Monitor Your High Risk Customers
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By: Thomas Nollner | Recorded Session

Duration: 60 Minutes

Credit Card Surcharging - Who Is Going To Do It And What Are The Stipulations For Compliance?
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By: Ray Graber | Recorded Session

Duration: 60 Minutes

Use Of Analytical Procedures (Aps) For Accountants, Auditors, Financial Analysts And Others
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By: Paul J. Sanchez | Recorded Session

Duration: 60 Minutes