Accounting Policies & Procedures

What are the rules regarding paying and IRS reporting on Independent Contractors? How do we avoid the IRS CP-2100 (B-Notices)? What if our vendor/payee claims exemption; must I obtain a W-9 anyway? What are the best practices for handling our information reporting obligations? How can we minimize risk of improper exemption claims by my vendors? Get the answers to these and related questions to reduce your risk of huge penalties from the IRS.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/1099-W9-UPDATE-507764/OCTOBER-2017-ES-TRAININGREGISTRY

Same Day ACH is making payments faster, debits start September of 2017 - there is confusion out there on how this truly affects not only the billing game (from the originator's standpoint) but also on the receiver's side, with debits possibly affecting their accounts on the same day they authorize the entry. Let's clear up confusion and make all parties to ACH transactions aware of how their accounts WILL be affected! For the originator, have they changed their authorization language?Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://onlinecompliancepanel.com/webinar/STOP-THE-CONFUSION-COMMUNICATION-TIPS-ON-SAME-DAY-DEBITS-509529/OCTOBER-2017-ES-TRAININGREGISTRY

It's comparatively simple to end a banking relationship with a customer on an SDN list, or one who conducts transactions that clearly violate sanctions. But can KYC protect you, for example, from a client who blends proceeds from a marijuana business with other commercial ventures? What if a client isn't transparent about virtual currency transactions, which may run counter to your risk management principles? This webinar is the primer you need to screen and investigate the risks that are often easy to overlook.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/CLIENT-CONCEALING-RISKS-503558/SEPTEMBER-2017-ES-TRAININGREGISTRY

In this webcast, Excel expert David Ringstrom, CPA, introduces participants to Microsoft Excel dashboards. Dashboard techniques empower users to assimilate large amounts of data quickly and easily by way of charts and summary tables. David explains how to bring data into Excel from other sources, outlines different techniques for presenting information in dashboard form, demonstrates how to use Excel's PivotTable feature to condense large amounts of data, and much more.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/ESTABLISHING-EXCEL-DASHBOARDS-503130/AUGUST-2017-ES-TRAININGREGISTRY

Nobody at your facility has been hurt in more than a year. Weekly inspection forms are returned with no non-compliances. Are the facility's safety plans really working that well or is it just luck? Conducting a safety audit is one of the proven ways to answer that question.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/IMPLEMENTING-EFFECTIVE-SAFETY-AUDITS-507553/AUGUST-2017-ES-TRAININGREGISTRY

This webinar training will provide an overall view of the current state and future of automation to help attendees make strategic decisions to prioritize their projects and understand technologies to invest in. The instructor will explain why automation is important, types of solutions available, and current gaps.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/PROCURE-PAY-AUTOMATION-505546/AUGUST-2017-ES-TRAININGREGISTRY

How do you know whether you can accept a W-9 from someone or you must request a W-8 instead? What if you send them a 1099 when you should have sent them a 1042-S? How will you deal with the IRS demand for the backup withholding you failed to deduct from the Nonresident Alien's (NRAs) payments? The IRS is working hard to reduce the delinquent tax burden.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/NONRESIDENT-ALIEN-INFORMATION-REPORTING-USING-FORMS-1042s-W8-504986/AUGUST-2017-ES-TRAININGREGISTRY

Does your campus have a prevention and intervention strategy to deal with sexual violence? Do you ensure that Title IX and the Clery Act laws are adhered to? Might you be at risk to lose federal funding by not abiding by OCR's Guidance? This webinar provides you with the necessary information to enhance your campus equity culture and minimize the risk of sexual violence and liability.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/POLICIES-PRACTICES-PROCEDURES-LAW-509973/AUGUST-2017-ES-TRAININGREGISTRY

Credit analysis is one of the lifelines of any lending organization. Experts state that the root of credit analysis - worthiness starts with the implementation of the 5 C's. Managing credit function of a financial organization is no easy task and will require years of knowledge and experience. Learn the ins and outs of underwriting to ensure success of your company's credit department.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/CREDIT-ANALYSIS-BASICS-502910/JULY-2017-ES-TRAININGREGISTRY

Process Documentation in Payroll can be the First Step in Process Improvement. Learn How! Technology is increasingly becoming part of our daily lives, and payroll is no exception. Payroll departments everywhere are being asked to do more with less and by leveraging technology to do payroll tasks. Now that day-to-day payroll tasks are being done with greater ease, payroll professionals are being asked to have better documented processes so new employees can be trained, or backup employees can have the tools to keep processes going when subject matter experts are out of the office.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/PAYROLL-MANUAL-502698/JULY-2017-ES-TRAININGREGISTRY

This webinar provides employers with concrete steps to take when paying employees who either quit their jobs or got fired. Despite the commonality of it, separations from employment often end up being a compliance challenge for employers. Employers are not required by federal law to give former employees their final pay check immediately. Some states, however, may require immediate payment.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/PAYING-FINAL-WAGES-507361/JULY-2017-ES-TRAININGREGISTRY

Exception Processes isn't just "returns"- each day in ACH operations, exception processes take place such as: Prenotes, Reinitiation, Reversals, Returns, Extended Returns and NOCs (Notification of Change). Each of the three sessions will cover a different set of processes based on flow of transaction and participant involved (see below for detail on each one).Price:$742.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/1-DAY-3-PART-EXCEPTION-PROCESSES-RDFI-ODFI-508545/JULY-2017-ES-TRAININGREGISTRY

This webinar explores the components of third party service provider risk. Developing a common understanding and definition of third party service provider risks, the participant will form a comprehensive base upon which meaningful review and interaction with senior management can occur. The session introduces a holistic way of looking at risks associated with third party service providers so that Boards of Directors, Senior Managers and other organizational leaders will develop and demonstrate thoughtful process behind this meaningful and valid way of competing in today's business world.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/2017-THIRD-PARTY-RISK-MANAGEMENT-508287/JULY-2017-ES-TRAININGREGISTRY

Overview This webinar will expose participants to process and detailed outline that will enable you to write an effective credit memo. Why Should You Attend Whether you are involved in the credit analysis or loan review process or any level of lending you will need to support your findings and/or recommendation in writing. What we put in writing is very important for a number of reasons: Written communication says much about you. Written communication in the form of analysis goes to the file. How you present the credit can make a difference in a loan being approved or not. For more detail please click on this below link: http://bit.ly/2pBs67k Email: referrals@complianceglobal.us Toll Free: +1-844-746-4244 Tel: +1-516-900-5515 Fax: +1-516-900-5510

In this training program, participants will understand the strategic nature of RDC (Remote Deposit Capture), learn how RDC will affect business account analysis, and understand the relationship between RDC and mRDC. It will also discuss operational limitations, marketing limitations, and regulatory limitations and how to overcome them.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/STRATEGIZE-REMOTE-DEPOSIT-CAPTURE-507512/JUNE-2017-ES-TRAININGREGISTRY

Overview As my grandma always said, you catch more flies with honey than with vinegar; well it's also true that you collect more accounts with strategy than with threats and screaming. Collecting accounts is a game of strategy, a game that you can play well, enjoy, and win. Why Should You Attend Challenging economic times require creative solutions for getting paid which involve far more than just asking for the money you need and getting it all, and on time. For more detail please click on this below link: http://bit.ly/2qb9j64 Email: referrals@complianceglobal.us Toll Free: +1-844-746-4244 Tel: +1-516-900-5515 Fax: +1-516-900-5510

The accounts payable function is rapidly changing. What worked yesterday may not work today. Given the current economy, mounting regulatory pressures, and the increased visibility and importance of the accounts payable function, best practices are something with which every professional needs to be conversant. While some best practices remain steadfast, others simply no longer work and are being replaced by new practices just now appearing.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/ACCOUNTS-PAYABLE-BEST-PRACTICES-504277/MAY-2017-ES-TRAININGREGISTRY

Managing a 'shadow payroll' can be complex and in some cases, if it's not managed correctly it can become costly to an employer. This topic will ease the compliance burden along with providing a better perspective of a shadow payroll.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/PAYROLL-ORGANIZATION-509843/MAY-2017-ES-TRAININGREGISTRY

This online course provides an overview of strategic planning and a proven method for executing on your goals. Hoshin Kanri (also known as Hoshini Planning, strategy deployment or policy deployment) is a method for involving your entire organization in delivering a combination of breakthrough performance and daily management.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/STRATEGIC-PLANNING-HOSHIN-KANRI--502431/MAY-2017-ES-TRAININGREGISTRY

Using a PivotTable, you can quickly create a compact summary report (based on tons of data) without needing to write complex formulas in Excel or rely on lengthy techniques. The PivotTable feature is perhaps Excel’s best analytical tool and in addition to its speed, you get amazing flexibility and dynamism that let you quickly change the data interrelationships you’re viewing. Why Should You Attend Most PivotTable users discover that the feature is relatively easy to learn, but not so easy if you are simply seeing the instructions on the printed page; this is a visually oriented feature based on displaying fields in different locations. You’ll be amazed to see how, in very little time, you can create a complete summary report with tons of data and you won’t even need to write Excel spreadsheet formulas and rely on obscure techniques.