Accounting Policies & Procedures

If you can't find what you want, Ask Us.

Refine Your Results

reset

Filter by Category

Location

Dates

FEATURED VENDORS

Showing 61-80 of 169 results Sort by:

Courses

  • 61 Request Info

    Webinar On Multi-state Tax Issues for Payroll 2016

    This webinar will offer participants an understanding of the payroll tax and compliance implications of conducting business within a state. The webinar will also help determine which state(s) to withhold for when states that have reciprocal agreements or no state income tax are involved.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://www.onlinecompliancepanel.com/webinar/MULTI-STATE-TAXES-ISSUES-PAYROLL-2016-501783/OCTOBER-2016-ES-TRAININGREGISTRY
  • 62 Request Info

    Webinar On How to Use Big Data for AML/AB&C Compliance and Risk Mitigation

    This webinar discusses how Big Data is used for AML compliance review. The instructor will explain how an unstructured data becomes structured and is subjected to data quality review, sampling and subsequent forensic analysis. The instructor will share how this analysis influences strategic decision in terms of risk mitigation and AML Program enhancement.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://www.onlinecompliancepanel.com/webinar/BIG-DATA-AML-AB-C-COMPLIANCE-RISK-MITIGATION-501688/OCTOBER-2016-ES-TRAININGREGISTRY
  • 63 Request Info

    Webinar On Remote Deposit Capture (RDC) Rules and Regulations - Legal and Compliance Requirements

    Get a basic understanding of Remote Deposit Capture technology and workflow, business 'best practices' for managing and mitigating the risks of merchant and remote capture, plus tips on establishing and monitoring exposure limits and underwriting guidelines.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/LEGAL-COMPLIANCE-REQUIREMENTS-501820/OCTOBER-2016-ES-TRAININGREGISTRY
  • 64 Request Info

    Webinar On How to Develop your HIPAA Policies and Procedures

    Any HIPAA audit or investigation is sure to include a close review of your HIPAA Policies and Procedures. This webinar will guide attendees through the current requirements of the HIPAA Final Rule, as it relates to documentation for Policies & Procedures, as well as how to actually design and develop security, privacy and breach notification policies and procedures.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/HIPAA-POLICIES-PROCEDURES-501872/NOVEMBER-2016-ES-TRAININGREGISTRY
  • 65 Request Info

    Webinar On Community Reinvestment Act (CRA) - Understanding High Risk Lending and Compliance Issues

    This training program will address important compliance issues and high risk lending issues of the Community Reinvestment Act (CRA). It will help attendees in understanding why community bank lending is important for achieving goals underlying successful community reinvestment and focus on the basics of risk management for community bank lending.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/COMMUNITY-REINVESTMENT-ACT-CRA-501635/NOVEMBER-2016-ES-TRAININGREGISTRY
  • 66 Request Info

    Webinar On How to Recover Wage Overpayments 2016

    Recovering wage overpayments can be a time-consuming and sometimes challenging process for payroll tax deductions professionals. State laws governing recovery of employer overpayment and adjustment of related taxes often vary from the federal rules and from state to state. Recovery may be difficult or cause hardship for employees, particularly in termination cases. Understanding your compliance obligations and responsibilities to your employees is critical.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/WAGE-OVERPAYMENTS-2016-501889/DECEMBER-2016-ES-TRAININGREGISTRY
  • 67 Request Info

    Webinar On Nonresident Alien Information Reporting Using Forms 1042-S and W-8

    Do you have a plan to deal with IRS demands for backup withholding if you failed to deduct from payments to Nonresident Aliens' (NRAs)? The IRS is working hard to reduce the delinquent tax burden. They know companies are becoming relatively compliant with 1099 reporting, but they also understand that companies and their advisors are less sure when it comes to identifying and performing backup withholding on NRAs. Collecting the tax due from NRAs working in the U.S. is an IRS Tier 1 audit issue. This tax burden is minimized when companies making payments to NRAs for both dependent and independent personal services properly withhold on these payments.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://www.onlinecompliancepanel.com/webinar/NONRESIDENT-ALIEN-INFORMATION-1042s-W8-501929/DECEMBER-2016-ES-TRAININGREGISTRY
  • 68 Request Info

    Webinar On The Most Common Money-Losing Mistakes Made at Retail Branches and how to Prevent Them

    This webinar focuses on the legal issues commonly encountered inside a financial institution' retail branches. This training will provide best practices guidance on: Check cashing issues, including for non-customers; Co-payee & indorsement fraud; Stop payment orders, including those for official checks; 'Canadian Lottery' and 'Nigerian Check Scams'; Handling forgery/unauthorized activity claims; Remotely created checks; Elder financial abuse issues; and Customer financial privacy concerns at the branches.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://www.onlinecompliancepanel.com/webinar/MONEY-LOSING-RETAIL-BRANCHES-501761/DECEMBER-2016-ES-TRAININGREGISTRY
  • 69 Request Info

    Webinar On You Might be a Joint Employer: How to Understand the Legal Risks and Minimize Your Liability

    Do you use staffing agency employees ("temps") to augment your workforce? Do you ever "borrow" employees from an affiliate, subsidiary or parent company? Are you a franchisor with one or more franchisees, who in turn hire employees? Did you know that you may have employer responsibilities to those employees in addition to the ones actually on your payroll? You may be a joint employer.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/YOU-MIGHT-JOINT-EMPLOYER-501910/DECEMBER-2016-ES-TRAININGREGISTRY
  • 70 Request Info

    Webinar On How to Keep Employees from Quitting?

    Every day your employees either move closer towards quitting or becoming more engaged. Yet most employers only wonder why employees quit when they discover the employee is interviewing or turns in their notice. However, employers shouldn't focus on why employees quit at exit interviews. While traditional exit interviews are helpful for such purposes as uncovering compliance problems or safety concerns, they rarely provide good data for management problem solving or retention purposes.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/KEEP-EMPLOYEES-QUITTING-501922/DECEMBER-2016-ES-TRAININGREGISTRY
  • 71 Request Info

    Webinar On Payroll in the Complicated States of California, New York, and Pennsylvania

    In the last several years the state of New York, California and Pennsylvania has had a particular focus on employers and laws around employee rights. Everything from wage and hour concerns, taxation, even how the state wants employers to handle overpayments to employees.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/PAYROLL-COMPLICATED-CALIFORNIA-501942/DECEMBER-2016-ES-TRAININGREGISTRY
  • 72 Request Info

    Webinar On Inclusion of LGBT Employees in Healthcare: Navigating Policies, Procedures, and Practices

    How does your business go about recruiting to the LGBT community? Do any of your advertising and marketing practices target LGBT consumers? Do you know how to assist a transgendered employee in their gender transition process at work? And what about those bathrooms—how are you addressing this issue? Workplaces have made progress towards LGBT equality yet LGBT workers still go to work every day with fear that they might lose their jobs because of whom they love and who they are.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://www.onlinecompliancepanel.com/webinar/LGBT-EMPLOYEES-HEALTHCARE-501959/DECEMBER-2016-ES-TRAININGREGISTRY
  • 73 Request Info

    Webinar On New CIP Rules on Prepaid Cards

    New Customer Identification Program rules on prepaid cards came out through interagency guidance to clarify that a bank’s Customer Identification Program (CIP) should apply to the cardholders of general purpose prepaid cards that have the features of an account and are issued by a bank. The guidance applies to these cards even if they are sold, distributed, promoted, or marketed by third-party program managers.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://www.onlinecompliancepanel.com/webinar/NEW-CIP-RULES-PREPAID-CARDS-501967/DECEMBER-2016-ES-TRAININGREGISTRY
  • 74 Request Info

    Webinar On No More Excuses! Unleash the Power of Accountable Communication

    In this interactive session attendees will learn how to unleash the power of accountable communication to stop the blame game, banish excuses and boost productivity. A single, powerful factor separates super-achieving teams from those that throw around phrases like 'not my job' and 'nobody told me': Accountability. Humans are more creative, more responsive to challenges, and more capable of serving the needs of others when they are held accountable.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/POWER-ACCOUNTABLE-COMMUNICATION-501972/DECEMBER-2016-ES-TRAININGREGISTRY
  • 75 Request Info

    Webinar On On-site BSA/AML/OFAC Examination

    This webinar will explain the process and prominence of on-site BSA/AML/OFAC examination. The instructor will discuss significant strategies and aspects to remember when dealing with the examiners throughout the entire process that can lead to an improved examination experience for attendees.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/BSA-AML-OFAC-EXAMINATION-501902/DECEMBER-2016-ES-TRAININGREGISTRY
  • 76 Request Info

    Webinar On Compensation Systems Explained: Essentials of Creating Pay Structures

    Less than half the companies with fewer than 100 employees have formal salary structures and only 70% of all U.S. companies have such structures. Yet almost all companies report that they have hard-to-recruit positions and they are vulnerable to loosing top talent. Having a competitive well-designed compensation system has long been a corner stone of employee recruitment and retention and regardless of the economy, it is critical to have a competitive compensation structure that fulfills your company's goals.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/SYSTEMS-EXPLAINED-PAY-STRUCTURES-502019/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 77 Request Info

    Webinar On Foreign Earned Income: Form 2555 Exclusion Reporting and Other Tax Issues for Expat Workers

    This webinar will provide tax advisers and preparers with an in-depth review of complex income tax considerations related to Americans working abroad. Speaker will explore elections and procedures that may have significant income tax consequences for the worker and, in some cases, the sponsoring employer. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/FOREIGN-EARNED-INCOME-EXCLUSION-REPORTING-AND-PLANNING-ISSUES-508431/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 78 Request Info

    Webinar On Cancelling Penalties and Interest

    When the IRS hits you or your business with a tax bill, it usually adds penalties and interest charges. These extra charges can be shocking-an old $7,000 tax bill could have $15,000 in penalties and interest tacked on to it. Some penalties, such as for late payments, are added automatically by IRS computers. Or, IRS personnel may impose penalties if you violated a tax code provision, such as filing a return late.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/CANCELLING-PENALTIES-INTEREST-507922/MARCH-2017-ES-TRAININGREGISTRY
  • 79 Request Info

    Webinar On Payments Fraud: Detect & Prevent Check, ACH and P-Card Schemes

    Until recently, paying vendors was a simple matter of processing an invoice and issuing a check. No longer have ongoing advances in technology, credit card, purchasing card, ACH required advanced payment techniques; with that trend, unfortunately, are coming new opportunities for fraudsters to steal from your organization.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/PAYMENTS-FRAUD-506720/APRIL-2017-ES-TRAININGREGISTRY
  • 80 Request Info

    Webinar On Payments and Settlements Systems - RTGS, SWIFT, LVTS, CLS

    This training program will focus on the entire payments and settlements process for real-time wholesale payment systems originating and receiving transactions in the US: beginning with the making of a payment and ending with the payment being received by the beneficiary and settled in a manner that makes it final and irrevocable.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/PAYMENTS-SETTLEMENTS-SYSTEMS-503876/APRIL-2017-ES-TRAININGREGISTRY