Accts Receivable / Accts Payable

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

Refine Your Results

reset

Filter by Category

Location

Dates

FEATURED VENDORS

Showing 1-20 of 54 results Sort by:

Courses

  • 1 Request Info

    Webinar On Revisions to the 2017 EEO-1 Survey to Collect Summary Pay Data

    This webinar will discuss about the significant changes that the Equal Employment Opportunity Commission recently made to the EEO-1 survey, its impact on businesses and what you can do now to prepare.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/ROLE-EEOC-1-PAY-DATA-506581/JUNE-2017-ES-TRAININGREGISTRY
  • 2 Request Info

    Webinar On SOX Internal Controls for Accounts Payable

    The Sarbanes-Oxley Act of 2002 makes company executives of publicly traded US companies personally and criminally responsible for the accuracy and reliability of the financial disclosures of their companies. They are required to sign reports that attest to the effectiveness of their companies' internal controls, including foreign subsidiaries. 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/SOX-INTERNAL-AUDITS-ACCOUNTS-PAYABLE-506044/JUNE-2017-ES-TRAININGREGISTRY
  • 3 Request Info

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

    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 1st and 2nd B-Notice and the related differences in required vendor responses.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/ELIMINATE-PROPOSED-PENALTIES-506185/JUNE-2017-ES-TRAININGREGISTRY
  • 4 Request Info

    Webinar On Accounts Payable Best Practices

    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
  • 5 Request Info

    Webinar On The Effect of Shadow Payroll in Your Organization

    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
  • 6 Request Info

    Webinar On The Alarming State of Wire Transfer Fraud

    Financial institutions face a myriad of threats, inside and outside of their online banking platform, when it comes to accepting and acting on Wire Transfer requests. Risk and possible frauds lurk around every email, phone, fax, or online banking request. This course provides attendees with a brief overview of current forms of wire transfer fraud with an emphasis on identifying and mitigating threats.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/ALARMING-STATE-WIRE-TRANSFER-FRAUD-502894/MAY-2017-ES-TRAININGREGISTRY
  • 7 Request Info

    Webinar On Conducting a Loan Concentration Audit

    This timely webinar discusses how the institution's internal audit function can conduct a risk-based audit of the institution's concentrations oversight program.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/LOAN-CONCENTRATION-AUDIT-507910/APRIL-2017-ES-TRAININGREGISTRY
  • 8 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
  • 9 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
  • 10 Request Info

    Webinar On 2017 ACH Rules Changes

    The Automated Clearinghouse Network (ACH) has once again updated its processing Rules. This course will review important 2016 changes and evaluate upcoming 2017 Rules changes, highlighting impacts and obligations to Originators and financial institutions. The course agenda is intentionally broad to allow for added changes in early 2017, new definitions and addendums as they are issued.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/2017-ACH-RULES-CHANGES-505967/MARCH-2017-ES-TRAININGREGISTRY
  • 11 Request Info

    Webinar On Faster Payments: Understanding Direct Debit

    This webinar provides a landscape view of consumer debit payment types including traditional card, ACH, money transfer and places emerging direct debit payment forms such as Faster Payments and person-to-person payments in context of the legacy debit market. During the presentation, we will review and discuss learning from Faster Payment implementations in the UK and Australia and explore the potential for this payment type to impact debit card transactions in the future.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/FASTER-PAYMENTS-DIRECT-DEBIT-506550/MARCH-2017-ES-TRAININGREGISTRY
  • 12 Request Info

    Webinar On Effective Methods for Performing ACH, Wire and RDC Audits

    The webinar will outline the network Rules and requirements as it relates to the ACH network and regulatory guidance and expectations of the ACH, Wire and Remote Deposit payment systems. Attendees will learn the key controls to review during the audit and best business practices review. This webinar will be of immense benefit to internal auditors/risk management and compliance staff, who are looking for guidance on how to effectively perform your ACH, Wires and RDC Audits.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/ACH-WIRE-RDC-AUDITS-502819/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 13 Request Info

    Webinar On Consumer E-Payments - Complying with Auditor's Standards: Specific Payments Types

    This E-payments compliance training will outline and discuss electronic payments: Including electronic checks, bankcards, payment cards, ACH, EFT/POS networks, electronic bill payment, person-to-person (P2P) and account-to-account (A2A) payment systems. We will talk about risk profiles and the quality of risk management practices as required from internal and external auditors.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/CONSUMER-E-PAYMENTS-502045/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 14 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
  • 15 Request Info

    Seminar on U.S. Payments Industry: The Players, Trends, and Compliance Issues Faced

    The U.S. payments industry 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 integration interfaces to lower the cost associated with linking into corporate enterprise systems.
  • 16 Request Info

    Webinar On Due Diligence Steps for Form 1099

    Want to avoid IRS penalties for mistakes on Form 1099? Yes, make sure staff has exercised due diligence. Due Diligence involves a written Plan, training staff and monitoring staff to determine if they have followed the Plan. The Plan for accurate Forms 1099 is the development of procedures for an accurate Form W-9. Most mistakes that the IRS identifies on the Form 1099, originates in failure to follow W-9 procedures. IRS penalties not only cost money but also take up valuable time which translates to money.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/DUE-DILIGENCE-STEPS-FORM-1099-501966/DECEMBER-2016-ES-TRAININGREGISTRY
  • 17 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
  • 18 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
  • 19 Request Info

    Webinar On A Review of the TILA- RESPA Integrated Disclosure

    This webinar will discuss the Truth In Lending Act and Real Estate Settlement Procedures Act Disclosures. Instructor will explain how to review the history of disclosures. Participants will understand the nature of the changes, the Loan Estimate form and calculations, closing disclosure and time considerations of the disclosures.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/TILA-RESPA-INTEGRATED-DISCLOSURE-501836/DECEMBER-2016-ES-TRAININGREGISTRY
  • 20 Request Info

    Webinar On Tax Refund Frauds: Personal and Business Identity Theft

    It's estimated that tax fraud losses in the United States will hit $21 billion in 2016. The bulk of those losses are tax refund frauds. Tax refund fraud is where criminals gain enough information about a business or individual to file taxes in that organization or person's identity. A startling number of stolen identities to commit this fraud are gained from the victim's own employer. The IRS pays the fraudulent return, and then the real entity has difficulty filing their true return.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/TAX-REFUND-FRAUDS-501785/OCTOBER-2016-ES-TRAININGREGISTRY