Webinars

NEW – NACHA Operating Rules 2020 and Beyond
Donna K Olheiser

NEW – NACHA Operating Rules 2020 and Beyond

Business Continuity Management Sustainment During COVID 19 What You Can Do Right Now
Dr. Michael C. Redmond

Business Continuity Management Sustainment During COVID 19 What You Can Do Right Now

Accounting On The Move - What Recent Changes in US GAAP Accounting Mean For Borrowers and Lenders
Dev Strischek

Accounting On The Move - What Recent Changes in US GAAP Accounting Mean For Borrowers and Lenders

How ISO or IEC 27001 can help achieve GDPR compliance and reduce data breach risk
ROBERT E. DAVIS

How ISO or IEC 27001 can help achieve GDPR compliance and reduce data breach risk

Operational Risk for Financial Institutions - Beyond Regulatory Constraints
Fred Vacelet

Operational Risk for Financial Institutions - Beyond Regulatory Constraints

Payroll Rules and Administration Made Simple Includes Review and Implementation of New Overtime Rules
Carl Young

Payroll Rules and Administration Made Simple Includes Review and Implementation of New Overtime Rules

Legal Liabilities when Check Fraud Occurs
Dr. Gina J. Lowdermilk

Legal Liabilities when Check Fraud Occurs

Due Diligence Steps for Form 1099 Compliance
Mr. Jason Dinesen

Due Diligence Steps for Form 1099 Compliance

Stress-testing in Stressing Recovery Times
Fred Vacelet

Stress-testing in Stressing Recovery Times

California Consumer Privacy Act - What you Need to Know to be Prepared for January 1, 2020 Effective Date
Dr. Michael C. Redmond

California Consumer Privacy Act - What you Need to Know to be Prepared for January 1, 2020 Effective Date

Metro 2 E-OSCAR and New Tougher FCRA or CFPB Compliance
Dr. Gina J. Lowdermilk

Metro 2 E-OSCAR and New Tougher FCRA or CFPB Compliance

TIN Solicitation Best Practices - All You Need to Know
Brian G. Rosenberg

TIN Solicitation Best Practices - All You Need to Know

Remote Deposit Capture RDC for 2020 - Rules Regs Risks and Reg CC
Donna K Olheiser

Remote Deposit Capture RDC for 2020 - Rules Regs Risks and Reg CC

Form 1099-MISC Compliance How to Minimize Errors in 2020
Mr. Patrick A. Haggerty

Form 1099-MISC Compliance How to Minimize Errors in 2020

Payroll and Form W-4 Update in 2020
Mr. Jason Dinesen

Payroll and Form W-4 Update in 2020

AML Training on Red Flags
Mr. Justin Muscolino

AML Training on Red Flags

W-2 and Year End update
Dayna J. Reum

W-2 and Year End update

How to Establish an Effective IT Governance, Risk and Compliance Framework - Organization and Responsibilities
Dr. Michael C. Redmond

How to Establish an Effective IT Governance, Risk and Compliance Framework - Organization and Responsibilities

Rolling Forecasts - The New Way to Budget
Carl Young

Rolling Forecasts - The New Way to Budget

CFPB
Mr. Justin Muscolino

CFPB's New Proposed Debt Collections Rules

Avoid Liabilities-Perfect your understanding of Payroll Tax Withholding
Debbie Cash

Avoid Liabilities-Perfect your understanding of Payroll Tax Withholding

Form 1099 - Latest Forms, Rules and Reporting Regulations
Mr. Patrick A. Haggerty

Form 1099 - Latest Forms, Rules and Reporting Regulations

Performing BSA or AML or OFAC Risk Assessments Properly
Dr. Gina J. Lowdermilk

Performing BSA or AML or OFAC Risk Assessments Properly

Emerging Technology Related to E-Signature E-CDD and E-Disclosures
Thomas Nollner

Emerging Technology Related to E-Signature E-CDD and E-Disclosures

EBIT or EBITDA - Understanding Your Profit and Loss Statement
Brian G. Rosenberg

EBIT or EBITDA - Understanding Your Profit and Loss Statement

Form 1099 - Latest Forms, Rules and Reporting Regulations
Mr. Patrick A. Haggerty

Form 1099 - Latest Forms, Rules and Reporting Regulations

Employee Vs Contractor - How To Tell The Difference And Why It’s Important
Mr. Jason Dinesen

Employee Vs Contractor - How To Tell The Difference And Why It’s Important

GDPR and California Consumer Privacy Act
Mr. Justin Muscolino

GDPR and California Consumer Privacy Act

Using Controls and Segregation of Duties to Build a Bullet Proof AP Operation
Brian G. Rosenberg

Using Controls and Segregation of Duties to Build a Bullet Proof AP Operation

Form 1099-MISC Updates for 2021
Mr. Jason Dinesen

Form 1099-MISC Updates for 2021

Teaching Your Front-Line Staff to Ask BSA Questions
Mr. Thomas Nollner

Teaching Your Front-Line Staff to Ask BSA Questions

How to Apply Analytical Procedures When Performing an IT Audit
ROBERT E. DAVIS

How to Apply Analytical Procedures When Performing an IT Audit

Tools and Techniques to Avoid HMDA Reporting Mistakes
Jim George

Tools and Techniques to Avoid HMDA Reporting Mistakes

Updates to the NACHA Operating Rules in 2021 and 2022
Donna K Olheiser

Updates to the NACHA Operating Rules in 2021 and 2022

Credit Risk Discipline Tools - Implementing 14 Tools for Credit Risk Management
Dev Strischek

Credit Risk Discipline Tools - Implementing 14 Tools for Credit Risk Management

Understanding Key Financial Ratios Leads To The Road OF Profits And Productivity
Carl Young

Understanding Key Financial Ratios Leads To The Road OF Profits And Productivity

Risk Management Using Excel Improving Spreadsheet Safety
Fred Vacelet

Risk Management Using Excel Improving Spreadsheet Safety

ACH Death Notification Entries and Reclamations - Your Banks Liability
Donna K Olheiser

ACH Death Notification Entries and Reclamations - Your Banks Liability

Seven Habits Of An Effective Credit Administration
Dev Strischek

Seven Habits Of An Effective Credit Administration

Measuring Risk From Financial Statements
Fred Vacelet

Measuring Risk From Financial Statements

Updated Metro 2 e-OSCAR and the New FCRA-CFPB Compliance Requirements
Dr. Gina J. Lowdermilk

Updated Metro 2 e-OSCAR and the New FCRA-CFPB Compliance Requirements

FinCEN’s New CDD Rule – The New Fifth Prong of the AML Program
Jim George

FinCEN’s New CDD Rule – The New Fifth Prong of the AML Program

Multi-State Tax Issues for Payroll 2021
Mr. Patrick A. Haggerty

Multi-State Tax Issues for Payroll 2021

Emerging Technology Related to E-Signature E-CDD and E-Disclosures
Thomas Nollner

Emerging Technology Related to E-Signature E-CDD and E-Disclosures

Form 1099 Revisions for 2021
Mr. Jason Dinesen

Form 1099 Revisions for 2021

Stress-Testing for Financial Institutions - Beyond Regulatory Constraints
Fred Vacelet

Stress-Testing for Financial Institutions - Beyond Regulatory Constraints

Essentials of IT Auditing for the Non-IT Auditor
ROBERT E. DAVIS

Essentials of IT Auditing for the Non-IT Auditor

AML High Risk Transactions, including International Correspondent Banking
Jim George

AML High Risk Transactions, including International Correspondent Banking

Form 1099-MISC Or 1099-NEC Compliance Due Diligence Reporting Requirements
Mr. Patrick A. Haggerty

Form 1099-MISC Or 1099-NEC Compliance Due Diligence Reporting Requirements

Purchasing Cards Overcoming Risks and Creating an Effective Program
Brian G. Rosenberg

Purchasing Cards Overcoming Risks and Creating an Effective Program

IRS Form 941 for 2021 The Changes You Need to Know
Dayna J. Reum

IRS Form 941 for 2021 The Changes You Need to Know

Finance and Accounting 101 Simplified
Carl Young

Finance and Accounting 101 Simplified

Tax Updates Latest
Mr. Jason Dinesen

Tax Updates Latest

Excel Financial Functions For Risk Management
Fred Vacelet

Excel Financial Functions For Risk Management

Guidelines for Performing a Corporate-Wide Internal IT Audit Risk Assessment
ROBERT E. DAVIS

Guidelines for Performing a Corporate-Wide Internal IT Audit Risk Assessment

Building a World Class Accounts Payable Operation- P2P, AP
Brian G. Rosenberg

Building a World Class Accounts Payable Operation- P2P, AP

Form 1099 - Latest Forms, Rules and Reporting Regulations
Mr. Patrick A. Haggerty

Form 1099 - Latest Forms, Rules and Reporting Regulations

Controllers Changing Role in Today
Carl Young

Controllers Changing Role in Today's Environment

Form I-9- New Version Issued 2021
Dayna J. Reum

Form I-9- New Version Issued 2021

AML High-Risk Transactions and Correspondent Banking
Jim George

AML High-Risk Transactions and Correspondent Banking

Mastering AP Internal Controls- How to Reduce Risk and Prevent Fraud
Mr. Patrick A. Haggerty

Mastering AP Internal Controls- How to Reduce Risk and Prevent Fraud

IRS Form 1040 Schedule C and Form 1099 2021- Individual Income Tax Changes, Child Tax Credit and Expansion
Mr. Jason Dinesen

IRS Form 1040 Schedule C and Form 1099 2021- Individual Income Tax Changes, Child Tax Credit and Expansion

Risk Self-assessment- Highlights On a Few Critical Areas
Fred Vacelet

Risk Self-assessment- Highlights On a Few Critical Areas

Managerial Primer for Ensuring Information Security
ROBERT E. DAVIS

Managerial Primer for Ensuring Information Security

Best Practices For Banking Fraud Prevention And Control
Jim George

Best Practices For Banking Fraud Prevention And Control

Understanding And Analyzing Financial Statements
Carl Young

Understanding And Analyzing Financial Statements

Testing
AssentGlobal Expert

Testing

Employee Expense Reimbursement Fraud - Schemes and Controls
Brian G. Rosenberg

Employee Expense Reimbursement Fraud - Schemes and Controls