Accounting and Financial Training Programs

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  • 1 Request Info

    Auditing The Human Resources Function

    Course Objective: Responsibility lies heavily on Human Resources professionals to avoid any action or inaction which might present problems or liability for an organization. They must also take proactive measures to assure their organization has equitable and effective management and the correct talent and practices necessary to advance the organization and execute its business plan. Course Outline: • Staffing the Organization • Legal Postings • Equal Employment Opportunity • Salary Administration • Employment • Payroll and Taxes • Orientation • Training and Development
  • 2 Request Info

    Form I-9 and E-Verify, getting and staying compliant

    Course Objective: Implementing Form I-9 compliance and best practices while limiting your company’s liability is a challenge faced by many employers. To help, DHS has posted links to various online resources. As good as these short videos are, I-9 compliance is a complex procedure, and although the videos do a great job in introducing employers to the basics, there are hundreds of technicalities that are not covered in their videos. Also, many rules for completing I-9 forms are not listed in the law or even in the USCIS regulations. When can an H-1B employee who is changing jobs start working for the new employer? What forms does he have to present to show that he is authorized to be employed for I-9 purposes? These type of questions are not covered in the videos. Course Outline: • Up-to-date I-9 compliance requirements • Basic I-9 document review • Recognize the effect of the new Form I-9 on hiring managers and field personnel;
  • 3 Request Info

    Multi-State Payroll Tax Withholding

    Course Objective: To better understand the laws in each state and the tax guidance on how to determine taxation when employees live in one state and work in another. Or for employees that work in multiple states for travel for work. Also other state laws that affect payroll will be discussed. Webinar will cover withholding rules, reciprocity and residency definitions. Course Outline: • Residency • Reciprocity Agreements • Resident/Non Resident Withholding Rules • Evaluating taxation for multiple states • What wages are subject to taxation? • Withholding compliance issues. • State Unemployment Insurance • Traveling Employees • Administrative Concerns • HR Concerns • Local tax residency rules • Case Studies
  • 4 Request Info

    Webinar on The Impact on Exporters of Foreign Assets Control, Anti-Boycott, and Anti-Money Laundering Regulations

    Overview: U.S. exporters are not only required to understand complex licensing requirements regarding the goods they sell, they must adhere to U.S. sanctions against "enemy" countries (foreign assets control regulations) and refuse to comply with sanctions imposed by other countries (anti-boycott regulations). These two sets of regulations are partially policed by U.S. banks when handling shipping documents and payments and, if a violation is detected, payments must be frozen and the bank must report the exporter to the authorities. Fines, loss of tax credits, and even jail terms may be imposed. On top of all that, the USA PATRIOT Act requires banks to refuse to even handle transactions that may be completely legitimate but which involve parties they haven’t done background checks on and to report transactions viewed by the government as "suspicious," with the idea of catching money launderers.
  • 5 Request Info

    Webinar on Setting Up and Running a Tougher Supplier Audit Program

    Overview: The last few years have seen the U.S. FDA come under increasing negative public scrutiny. High profile drug recalls, food chain problems and contamination, import problems, resignations. Now a new commissioner vows no more "business as usual". Data in submissions and decisions rendered will be more science based. Most Warning Letters will not have an initial judicial review, resulting in more and faster Warning Letter filings. Larger, higher profile companies are coming under FDA investigation activities. A key area gaining attention is a company’s suppliers, for both services and products / components. Why needed? FDA expectations? How are successful companies meeting this challenge. Tools that need to be put in place or enhanced. Getting supplier buy-in. Coping with "rogue" suppliers.
  • 6 Request Info

    Webinar on Export Letters of Credit

    Overview: This teleconference will walk you through the steps in the life of a letter of credit, identifying pitfalls along the way. The teleconference will review and illustrate fundamental principles using real-life examples. Our presenter will explain how these principles apply to both commercial and standby letters of credit and how these two types differ. In particular, you'll learn why letters of credit might not get paid. Along the way, you will learn about standard and silent confirmation and how to get paid in hours instead of weeks.
  • 7 Request Info

    Critical Controls, Risk Mitigation and Case Studies for Analyzing What Went Wrong

    Course Outline: • The Three Critical Corporate Controls • o Delegation of Authority o Segregation of Duties o Systems Access • Standards of Internal Control for P2P • The Top Twenty Controls for AP • What Went Wrong: Case Study Analysis • o Procurement o T&E o P-Card o AP o Disbursements Target Audience: • Financial Officers • Controllers • Accounts Payable Executives • Procurement Executives • Shared Service Center Executives • Internal Auditors
  • 8 Request Info

    CMA Exam Preparation Course Dubai, UAE

    CMA Exam study is a product of 3FOLD, We are in exam preparation field nearly a decade and we helped more than 12,000 students worldwide in their international certification needs. Now we are getting into CMA exam preparation course. 3FOLD is an IMA approved education centre in Dubai, UAE and Qatar for providing certified management accountant (CMA) course for accounting, auditing, banking and cos control professionals. We also in partnership with IMA (Institute of Management Accountant) in order to provide high quality study materials to those who enrolled in our institute in CMA exam preparation course. We are eligible to offer CMA Part 1 and Part 2 certification courses for affordable fees. With expert coaching and highly advance classroom technology, our institute is growing as a largest training centre in middle east for exam preparation. Further more details visit us
  • 9 Request Info

    What are the stipulations for compliance?

    Course Objective: This training on credit card surcharge compliance issues will discuss how the recent changes in law will affect end-user organizations. It will also provide attendees with the tools necessary to review and deal with any potential surcharge/checkout fee situations. Course Outline: • What are the rules for MC, Visa, and AMEX? • Overall changes in the rules. • Why did it change? • Debit cards versus credit cards • Results from industry surveys • Disclosure requirements • Who may benefit? • Will this change anything?
  • 10 Request Info

    Introduction to Sales and Use Taxation

    Overview: This webinar will discuss legal developments in the area of taxation of internet sales Why should you Attend: Sales tax? Use tax? What's the difference? Must I charge tax on my internet sales? Will I owe taxes in more than one state for the same sale? Why is my drop shipper charging me tax? Why did I receive a NEXUS Questionnaire and what if I don't respond to it? I just got a notice that I have to conduct a self-audit and report my findings to the state - is this for real? I need help!
  • 11 Request Info

    1099 and W-9 Update - Complying with IRS Information Reporting

    Learn the rules requiring W-9 documentation and 1099 reporting. Learn how to establish the independent contractor relationship with the right documentation. Understand the rules and keep your company in compliance. Ensure that your records will stand the scrutiny of an IRS 3rd Party Documentation and Reporting audit. Avoid the onerous penalties for noncompliance and build the best defense against the 972-CG Notice of Proposed Penalty Letter.
  • 12 Request Info

    Webinar no Smart Manager's Guide to Reading, Understanding, and Interpreting Financial Statements

    Course Objective: • Master financial statement fundamentals and develop a comprehensive understanding of how they work and cash flow statements • Make more effective, better-informed business decisions that have a positive impact on your company’s bottom line • Decipher general accounting terminology and gain a clear understanding of the language of finance and accounting • Use your enhanced understanding of financial statements to develop better budgeting, projection and forecasting skills • Communicate better with Accountants, Bankers, Comptrollers and other Financial Professionals Course Outline: The four primary financial statements and how they link together • The Income Statement • The Statement of Retained Earnings • The Cash Flow Statement • The Balance Sheet Use the DuPont Formula to analysis the health of the company • Profit Margin (Return of Sales) • Asset Turnover • Return on Assets
  • 13 Request Info

    Implementing Internal Controls

    How to Implement Effective Internal Controls: This course will deal/ address the following: 1) How the AICPA, COSO, Cobit, SAC and SOX defines Internal Controls: 2) Understanding the objectives of Internal Controls. 3) 11 Sections of SOX 4) Meeting the 3 Objectives of Internal Controls 5) Establishing the control framework COSO 6) Five Components of Internal Controls 7) Hard Controls vs. Soft Controls 8) How to create an Control Environment 9) The factors behind each components of Internal Controls 10) Establishing Strategic Objectives 11) 17 Sections 12) Prevention vs. Detection 13) Understanding the 5 assessments 14) Risks 15) 13 Step to creating an audit program 16) Strategics for preventing Fraud (How to prevent Fraud) 17) SAC, COBIT, SAS 18) 17 Sections Plus numerous other important areas
  • 14 Request Info

    Effective and Efficient Internal and Supplier Quality System Auditing for Medical Devices at Los Angeles, CA

    Overview Do you want to understand how to do efficient and effective internal and supplier audits that meet all the requirements of your external auditors, but also add value to your company? Are you confused by all the requirements and guidance documents for medical device quality management systems and are tired of wading through all the regulatory language they contain. This course is for those who will do internal or supplier audits, manage an audit process for these or other company audits. This course will provide you with an easy to understand presentation on the auditing process as well as the requirements you will need to audit under ISO 13485 and the FDA Quality System Regulation (cGMP) Both FDA Quality System Regulation (QSR) and ISO 13485 require that companies do internal audits.
  • 15 Request Info

    The 3 C's of Audit Report Writing at Washington, DC

    Overview This 2-day session will appeal to beginners and experienced professionals who want to formulate great audit reports as well as executives and investors who need to unlock the valuable secrets of a key audit report. From understanding the preliminary steps, through the necessary interviews and information gathering stages, to actually writing the audit report that uses the 3 c's (context, clarity, customization, you will be given a formula to follow that delivers predictable and valuable results. You will also be given practical examples and an opportunity to practice your new skills. Why you should attend: Learning to write a clear, concise audit report that delivers the right message is an acquired skill. Wish you had a simple formula to follow? Looking for a process that provides predictable results? Whether you are just getting into audit report writing, have extensive experience, or simply want to be able to decipher audit reports, you will want to attend this event.
  • 16 Request Info

    Webinar no B2B Payments in the U.S. and the Compliance Issues They Face

    Course Objective: The B2B payments industry in the US is struggling with an identity crisis. Regulatory authorities are demanding that the payments industry tighten their reins on the adherence to regulations and compliance mandates; technology is enabling payments providers, banks, and networks to venture further into new frontiers; practitioners are worried about security; and infrastructures are getting old and in need of repair or replacement. The task of replacing these systems is so daunting; no wonder no one wants to launch a project to overhaul the enterprise payments network within the business or within the banks. The yearly payment volumes – B2B only - of processors such as CHIPS, Fedwire, SWIFT, and ACH are growing steadily, while checks are declining at a small single-digit rate. Banks are spending significant dollars to upgrade existing solutions to support new SaaS and cloud-based
  • 17 Request Info

    Webinar no Interest Rate Risk Management what the regulators want

    Course Objective: Interest Rate Risk Should Not Be Ignored! As with any risk-management assessment, there is always the option to do nothing, and that is what many people do. However, in circumstances of unpredictability, sometimes not hedging is disastrous. Yes, there is a cost to hedging, but what is the cost of a major move in the wrong direction? The U.S. has experienced historically low interest rate environment since 2008, the clock is ticking, what are the economic ramifications. Banks and credit unions need to be prepared for the eventual shock of higher rates. Increasingly, IRR management will match credit risk as the regulators next hot button. This webinar will cover all aspects of understanding the regulatory requirements expected from banks for Interest Rate Risk Management. At the end of the webinar the speaker will handle your specific questions related to this topic. Course Outline: • Why Interest Rate Risk (IRR) Should Not Be Ignored
  • 18 Request Info

    Webinar no Procurement Cards (P-Cards) Fraud Detection Prevention and Deterrence

    Course Objective: P-Card usage is on the rise and so are the cases of P-Card fraud! Many companies have implemented P-Cards as a means to reduce invoice volume and increase efficiency within accounts payable department and within the process to pay cycle. But the increased use of P-Cards has resulted in additional risk which creates an enhanced focus on internal controls and spotlights the role of the P-Card Administrator. During this session, the instructor will identify the ‘red flags” of P-Card fraud and will provide a practical internal controls toolkit that will help reduce the potential for fraud and mitigate risk within the process. We’ll present a timely case study that describes what can happen if a good P-Card controls program is not in place. We’ll identify the specific “red flags” and how the situation could have been prevented. Course Outline: • 2014 P-Card Statistics. • P-Cards, T&E Cards, Corporate Credit Cards, and Payment Cards.
  • 19 Request Info

    TIN Matching to Reduce Your B-Notices and Eliminate Proposed Penalties

    Join us for a content-rich 90-minutes and you will gain the tools to make you the most effective information return manager your company has ever seen. Overview: Learn the best practices for eliminating 1099 error notices from the IRS. Discover the power of the TIN Matching system. Learn how to handle the CP-2100 notices from Uncle Sam and avoid the fines & penalties for failure to timely comply with the B-Notice requirements. Understand the difference between and 1st and 2nd B-Notice and the related differences in required vendor responses. Be sure you institute and stop Backup Withholding when required.
  • 20 Request Info

    Webinar no Writing Effective Credit Memos and Loan Narratives

    Course Objective: • Strengthen their understanding of credit analysis. • Clearly describe the financial impact of changes in financial factors and not just report on what changed. • Interpret financial trends and financial ratios. • Write succinct and focused credit memoranda. • Meet with management armed with relevant questions and issues to be addressed. • Feel more confident in defending a recommended course of action based upon relevant facts and not instinct. • Identifying strengths and weakness in the writing process and evaluating the lender. Margin change analysis and liquidity along with debt to income ratios. o Potential gross income o Sources of repayment o Key risk and structuring issues • How to summarize the credit memorization process in these categories: leverage, liquidity, cash flow, financial ratios, asset management and operation/performance ratios.