Financial Management & Controls

Overview: This course will cover not only these common mistakes but make suggestions regarding the contents of each Block on the Form 1099-MISC. Why should you Attend: Form 1099-MISC is one of the most common Information Reporting Form that businesses, estates, trusts and non-profits are required to file at the end of the calendar year. It is also the Form 1099 that most commonly has errors identified by the IRS.

Click on the name of the course to be taken to our website for class schedule, class outline, and to register. Accounts payable professionals are responsible for collecting, filing and processing invoices and making payments to vendors, customers, and other third-party companies. Two day class. Cost is $1399.00.

Particularly useful in today’s economic uncertainty, this course will help you manage information for increased profits!

Get a complete financial education in just four days— and prepare yourself to make more powerful, informed business decisions. This course covers from finance basics to understanding the essence of cash flow to learning how to create value on a corporate level.

Discover how to align finance operations with the company`s strategic vision, partner with line managers for better business results, & enhance your relationship with the CEO, Board of Directors, line executives & financial community.

Covers the requirements for business from a global perspective including: Bank Secrecy Act, Customer Information Protection, Suspicious Activity Reporting, Office of Foreign Asset Control, and Financial Action Task Force on Money Laundering (FATF or GAFI)

This is the Real Deal. This hands-on program is for experienced business professionals who want to see their organizational units in a completely new light. The focus on effective and efficient Operational (Process) Audits is more critical now than ever. With individuals challenged with the efficient, effective, and economical use of resources, you need the tools to quickly analyze key business processes to ensure they are providing the expected return.This comprehensive program gives you these tools to evaluate the critical environments of your organization essential for the enhancement of shareholders’ wealth. You’ll learn how to project the impact of proposed changes to the gains in shareholders’ wealth, determine the best use of limited funds, identify cash leakages, and much more.

This program will give you a clear and concise grasp of the basics of cost accounting. You won’t find a better program for developing a system that meets your cost accounting needs. Now you can understand what it really costs you to deliver a product and maximize profitability at the same time. The most successful organizations truly understand the cost of their operations including plant operations, supply stream management, joint and by-product costs, inventory management, and impact of overhead on specific product lines. You’ll learn how to develop budgets and standards, track and determine the true causes of variances, and use the cost information as a profit enhancement tool Also, you will learn how to determine pricing for goods and services and make the best use of people, money and materials.

The CFO is the financial “partner in strategy,” along with the CEO, COO, CIO and other Senior Managers. Learn how to focus on the multiple and often conflicting roles you will play and how to manage the priorities—and excel in both your strategic and tactical roles. You will learn how to boost your communication skills far beyond the financial aspects of the company while developing your people and management skills essential to effectively work with your CEO, line executives, shareholders, Board of Directors, regulatory agencies, employees and the financial community. The compact 2-day program is for senior managers who need to understand the long-term vision of their organization, and how to make the hard decisions that impact the profitability and stability of your strategic business unit.

Using Excel®, the Financial Modeling and Forecasting process provides an effective tool with which the you and project the potential outcomes of various strategic and tactical initiatives. The ability to answer the question “What are the potential results?” is key and critical. Forecasting models empower mangers and process owners to “Walk the Walk” prior to any significant investment of corporate resources. Using Excel©, you will learn how to calculate the impact time has on future cash flows, how to project the benefit of capital projects, make lease vs. buy decisions, determine the cost of capital, and project EVA©. Also, using Excel©, you will learn how to evaluate organizations with which you are planning to do business; determine if they are able to provide strategic strength to your company. Participants will be provided Excel© templates for use during this session, and when they return to their organizations.

Reading the financials is one thing, finding if they tell the truth is a totally different level! This interactive program goes far beyond the typical financial analysis program; identifying the strategic drivers that can dramatically enhance the profitability of your organization, to a higher level; determining if they are hiding fraud! Using the power of Excel©, you will learn how to master the tools and techniques it provides to master the latest financial analysis techniques, understand what the numbers are saying, and be better able to predict the outcome of strategic and tactical decisions. You will learn how to use this information to create wealth, find fraud, prevent disastrous acquisitions, and understand what the numbers are really saying. Don’t get blinded by fancy photos, cut through the hype and get to the facts.

Latest results show that employees, customers and suppliers, steal over 7% of your company’s revenues. You will learn how to create a "Fraud Resistant Organizationy®" by analyzing the structure of your key accounting and operational systems In this hard hitting program, you will see how crooks have taken advantage of systems that may be in your own organization, and learn how to create the “Fraud Resistant Company®!” While no one can guarantee to “Fraud-Proof” a company, this program will show you haw to make the commission of a crime more difficult, and how to establish an “Early Warning System” for early detection. By a combination of learning from the significant cases of fraud in the past, coupled with a structured Risk Analysis of the processes in place today, you will learn how to make your key accounting and operational systems a crook’s “Worst Nightmare!”

Click on the name of the course to be taken to our website for class schedule, class outline, and to register. To receive certification in Small Business Bookkeeping students must complete the following ABT courses: CSBB 101 Bookkeeping CSBB 201 QuickBooks CSBB 301 Accounts Payable CSBB 302 Accounts Receivable CSBB 401 Payroll Management

Overview: Faster Payments in the UK was heavily bundled with other services, while other countries, Australia, for example, are pulling apart their offering and creating a core piece for clearing. This may or may offer competitive advantages. That leaves every application outside the core system, offered by banks or nonfinancial companies, the ability to provide ancillary services. The existing systems and networks are vying for position to lead, follow, or get out of the way of what may come. Technologists are looking for standards on which to build such a system where none exist in the U. S. The UK system was built on one standard technology allowing it to be completed in record time.

Overview: In financial institution, operational risk has been considered as minor compared to credit risk and market risk. Moreover, Operational Risk is too difficult to grasp for bankers. Therefore operational risk management is often considered as a regulatory constraint or as an imprecise practice rather than a science, and it is often hijacked by political necessities, or can turn into insignificant exercises aimed at predicting small losses or improving efficiency without consideration for high-impact risks. We present in this webinar an overview of the practical techniques coming from best practice that apply and reinforce bank operations whatever their size and complexity.

Click on the name of the course to be taken to our website for class schedule, class outline, and to register. This five day class packs the essentials you need to know for your future in a unique ten module format that is well organized, practical, and concise. You gain a thorough understanding of cost concepts, cost behavior, and cost accounting techniques as they apply to manufacturing and service businesses. Cost $2,999.00.

Overview: This course is a basic/ fundamental level introduction and review of document control and related employee training for regulated industry. Key regulatory references will be included, but participants may need to consider additional product/ company/ geographic requirements. Why should you Attend: The failure to control documents and personnel training may indicate (to an auditor) that the quality system is not being well managed. If documents are not current, training is not current. If training is not current, employees cannot be expected to perform their work and recordkeeping to current requirements.

Learn how to begin benchmarking and how to measure performance and use that information to ensure payroll department is on the leading edge of today's industry. 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-and-Analyzing-Payroll-Benchmarks-and-Metrics-505357/JULY-2018-ES-TRAININGREGISTRY

Overview: What does the payroll department do? "They Multiply my hours by my salary, subtract the tax and write a check." If only it was that easy! Every employee from the CEO to contract workers depend on you. Every paycheck brings its own special challenges, company car, overtime, bonus, incentives, multiple court orders, or FMLA just to name a few. . The payroll is the liaison between the organization and the DOL, the IRS and other federal and state agencies.

This two part webinar series is designed to assist bankers in calculating cash flow utilizing the Uniform Cash Flow Analysis (UCA) method and to provide guidance in calculating Global Cash Flow Analysis for those entities that must rely on excess cash generated by their owners to service the business entity’s commercial debt.