NEW – NACHA Operating Rules 2020 and Beyond

NEW – NACHA Operating Rules ..

Speaker : Donna K Olheiser

Each participant in the ACH Network is required to be in compliance with the NACHA Operating Rules. This session will pr...

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

Business Continuity Manageme..

Speaker : Dr. Michael C. Redmond

Business Continuity Management includes strategies for continuing operations. We are in the sustainment phase of pa...

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

Accounting On The Move - Wha..

Speaker : Dev Strischek

Much of the change in GAAP in recent years is the result of collaboration between the Financial Accounting Standards Boa...

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

How ISO or IEC 27001 can hel..

Speaker : ROBERT E. DAVIS

Organizational IT usage categorization can be either support transaction processing or decision-making. Transaction-base...

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The World of Global Cash Flow - Is There Enough to Cover All Debts

The World of Global Cash Flo..

Speaker : Dev Strischek

Global cash flow is critical to analyzing and underwriting commercial borrowers, especially smaller, privately held firm...

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Operational Risk for Financial Institutions - Beyond Regulatory Constraints

Operational Risk for Financi..

Speaker : Fred Vacelet

This banking regulatory compliance training will help you understand operational risks in your organization and their im...

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

Payroll Rules and Administra..

Speaker : Carl Young

This webinar covers the complete context of payroll rules and administration made simple. It starts with the basic class...

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Legal Liabilities when Check Fraud Occurs

Legal Liabilities when Check..

Speaker : Dr. Gina J. Lowdermilk

Recent advancements in check collections operations through image presentment make understanding the difference between ...

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Due Diligence Steps for Form 1099 Compliance

Due Diligence Steps for Form..

Speaker : Mr. Jason Dinesen

Due Diligence involves a written Plan, training staff, and monitoring staff to determine if they have followed the plan....

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Talent Management at a Time of the Coronavirus

Talent Management at a Time ..

Speaker : William J. Rothwell

The Coronavirus has introduced many challenges: business shutdowns; mandatory worker lockdowns; health challenges in the...

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Stress-testing in Stressing Recovery Times

Stress-testing in Stressing ..

Speaker : Fred Vacelet

In the present time, often labelled as unprecedented, it is no longer the right time to perform stress-tests for pandemi...

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

California Consumer Privacy ..

Speaker : Dr. Michael C. Redmond

With California enacting a major new data privacy law last year, now is the time for companies to review and adjust to h...

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

Metro 2 E-OSCAR and New Tou..

Speaker : Dr. Gina J. Lowdermilk

Understand your potential legal risk and compliance obligations with respect to consumer credit reporting. Many financia...

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TIN Solicitation Best Practices - All You Need to Know

TIN Solicitation Best Practi..

Speaker : Brian G. Rosenberg

This IRS regulatory compliance training will explain the Best TIN Solicitation Best Practices. While TIN solicitation mi...

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Multi-State Tax Issues for Payroll 2020

Multi-State Tax Issues for P..

Speaker : Mr. Patrick A. Haggerty

There are significant compliance issues for employers when employees cross state lines in the course of employment. Freq...

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

Remote Deposit Capture RDC f..

Speaker : Donna K Olheiser

Remote Deposit Capture (RDC), just like other payment collection systems has guidance, laws, and rules that are required...

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Form 1099- MISC Compliance Due Diligence Reporting Requirements

Form 1099- MISC Compliance D..

Speaker : Mr. Patrick A. Haggerty

This webinar will cover the 2020 changes to Form 1099-MISC and the new Form 1099-NEC that is required to report nonemplo...

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Form 1099-MISC Compliance How to Minimize Errors in 2020

Form 1099-MISC Compliance Ho..

Speaker : Mr. Patrick A. Haggerty

This webinar will cover the latest updates for Form 1099-MISC, as well as the new version of Form 1099-NEC. It will cove...

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Payroll and Form W-4 Update in 2020

Payroll and Form W-4 Update ..

Speaker : Mr. Jason Dinesen

This webinar will cover the new Form W-4 that employees are to use for withholding starting in 2020. The new W-4 is diff...

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AML Training on Red Flags

AML Training on Red Flags

Speaker : Mr. Justin Muscolino

Money laundering is a process that takes illegally obtained money and puts it through a cycle of transactions or events,...

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ICE Audits or Raids of Employers – Is Your Business ICEs Next Target

ICE Audits or Raids of Emplo..

Speaker : Bruce Buchanan

In this presentation, immigration attorney Bruce Buchanan, will look at Immigration and Customs Enforcement (ICE) raids ...

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W-2 and Year End update

W-2 and Year End update

Speaker : Dayna J. Reum

The IRS provides updated tax rates and changes how taxable income is calculated each year.  This webinar will assis...

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

How to Establish an Effectiv..

Speaker : Dr. Michael C. Redmond

This training program will discuss how to develop a great GRC program that ensures proper governance, risk management an...

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AML High-Risk Transactions and Correspondent Banking

AML High-Risk Transactions a..

Speaker : Jim George

This webinar will discuss the techniques for controlling and managing High Risk Transaction. The Instructor will discuss...

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Updates to the NACHA Operating Rules in 2020 and 2021

Updates to the NACHA Operati..

Speaker : Donna K Olheiser

The NACHA Operating Rules are always changing, and updates have recently been made due to the current COVID-19 situation...

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

Credit Risk Discipline Tools..

Speaker : Dev Strischek

This webinar will help you to build, implement, and maintain strong credit culture. This course offers 14 tools to test ...

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Rolling Forecasts - The New Way to Budget

Rolling Forecasts - The New ..

Speaker : Carl Young

The current technology driven turbulent business environment present many challenges to business manager. One primary ch...

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CFPB

CFPB's New Proposed Debt Col..

Speaker : Mr. Justin Muscolino

The CFPB's debt collection rules change the way consumers are contacted when a debt is owed. The rules will include limi...

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Avoid Liabilities-Perfect your understanding of Payroll Tax Withholding

Avoid Liabilities-Perfect yo..

Speaker : Debbie Cash

Paying employees is one of the biggest expenses for a company.  Any company who has employees is required to withho...

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Essentials of IT Auditing for the Non-IT Auditor

Essentials of IT Auditing fo..

Speaker : ROBERT E. DAVIS

Information Technology (IT) is a critical enabler of business. Assuring an enterprise's governance, including risk manag...

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Purchasing Cards Overcoming Risks and Creating an Effective Program

Purchasing Cards Overcoming ..

Speaker : Brian G. Rosenberg

This training program will detail the components of a successful purchasing card program. It will also discuss implement...

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Understanding Key Financial Ratios As The Road To Profits And Productivity

Understanding Key Financial ..

Speaker : Carl Young

The statements provide Results of business activity and not the Reasons. To understand the reasons, we must look at rele...

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Form 1099 - Latest Forms, Rules and Reporting Regulations

Form 1099 - Latest Forms, Ru..

Speaker : Mr. Patrick A. Haggerty

This webinar will cover the latest updates for Form 1099-MISC, specific reporting requirements for various types of paym...

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Stress-Testing for Financial Institutions - Beyond Regulatory Constraints

Stress-Testing for Financial..

Speaker : Fred Vacelet

This webinar will highlight pitfalls and chances of success for stress-testing to equip participants for adding key valu...

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Performing BSA or AML or OFAC Risk Assessments Properly

Performing BSA or AML or OFA..

Speaker : Dr. Gina J. Lowdermilk

This 60-minute webinar will summarize the importance of performing BSA/AML/OFAC risk assessments properly. It will discu...

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

Guidelines for Performing a ..

Speaker : ROBERT E. DAVIS

Performing a corporate-wide Risk Assessment can seem like a daunting task for an organization. In reality, it can be don...

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Building a World Class Accounts Payable Operation- P2P, AP

Building a World Class Accou..

Speaker : Brian G. Rosenberg

This training program will help attendees examine if their AP department matches world-class standards. Attendees will l...

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

FinCEN’s New CDD Rule – The ..

Speaker : Jim George

The FinCEN has issued substantial new AML requirements focused on a major expansion of Know Your Customer into what is n...

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ACH Death Notification Entries and Reclamations - Your Banks Liability

ACH Death Notification Entri..

Speaker : Donna K Olheiser

This 90-minute session will discuss details about how processing federal government payments differ from the NACHA Opera...

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

Emerging Technology Related ..

Speaker : Thomas Nollner

In recent years the increased use of electronic means to obtain customer signatures, to conduct verifications of custome...

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Understanding and analyzing financial statements

Understanding and analyzing ..

Speaker : Carl Young

This webinar provides this simple platform and moves the many myths about accounting and financial statements too simple...

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Form 1099 - Latest Forms, Rules and Reporting Regulations

Form 1099 - Latest Forms, Ru..

Speaker : Mr. Patrick A. Haggerty

This webinar will focus on the latest updates for Forms 1099-MISC and 1099-NEC as well as expected updates to forms and ...

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EBIT or EBITDA - Understanding Your Profit and Loss Statement

EBIT or EBITDA - Understandi..

Speaker : Brian G. Rosenberg

This training program will review different types of profit and loss statements, including a QuickBooks profit and loss ...

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

Employee Vs Contractor - How..

Speaker : Mr. Jason Dinesen

This webinar will cover all aspects of employee vs. contractor, including how to tell the difference, and what to do in ...

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