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  • 121 Request Info

    Preparing the Challenging Form 990

    This course will discuss complex issues related to nonprofit taxation which are reported in Form 990. It will further elaborate IRS and state issues, including penalties, dissolution, examinations, and improper classifications of tax exempt status. Why Should You Attend: The object of this course is to train both new and experienced staff accountants and other preparers to deal with the challenges of filing the Form 990 series of tax returns. Who Will Benefit: Staff of nonprofit organizations Officers and boards of directors of all types of nonprofit organizations Accountants and tax managers Instructor Profile: Stuart Sobel has been a renowned expert on tax planning, business creation, tax-exempt filing, strategic planning, charitable giving, employee benefits, and tax controversy for more than 48 years. Use coupon code 232082 and get 10% off on registration.
  • 122 Request Info

    Private Placements and Red Flags to Look For

    In today’s world of private placements and private equity offerings, it is of utmost importance to understand and evaluate what is being offered for sale. This means appropriate and meticulous due diligence on the offering is critical before making a purchase, or, for that matter, before offering the investment to the public. Who Will Benefit: Investors Broker dealers Registered investment advisors Financial industry branch managers Financial industry compliance officers Financial industry due diligence staff Instructor Profile: Jeffrey Brandon’s forty-three years in financial securities in senior and executive management roles encompassed training and providing solutions in solving the needs of investors. Note: Use coupon code 232082 and get 10% off on registration.
  • 123 Request Info

    Procure to Pay (P2P) Fraud: Critical Controls, Risk Mitigation and Case Studies for Analyzing What Went Wrong

    This unique and interactive workshop will analyze real time case studies from all components of the procure to pay (P2P) process that include: procurement, T&E, P-Card, AP, and disbursements. Who Will Benefit: Financial Officers Controllers Accounts Payable Executives Procurement Executives Shared Service Center Executives Internal Auditors Instructor Profile: Chris Doxey has held senior finance and controller positions at Digital Equipment Corporation, Compaq Computer Corporation, Hewlett Packard, MCI, APEX Analytix, and BSI Healthcare. Note: Use coupon code 232082 and get 10% off on registration.
  • 124 Request Info

    Procure-to-Pay Fraud: Detecting and Preventing Purchasing, Receiving and Disbursement Frauds

    This P2P fraud control webinar will discuss how to prevent procure-to-pay fraud by understanding the red flags in all three stages of purchasing, receiving and disbursements. Why Should You Attend: Fraud is growing by a staggering 20% per year, according to the respected international fraud investigation firm, Kroll. The majority of all fraud, according to the Association of Certified Fraud Examiners is committed by employees. Who will Benefit: Purchasing managers and senior staff Accounts payable managers Shipping and receiving/supply chain managers Accounting and audit practitioners Instructor Profile: Peter Goldmann, has 25 years of experience as a business journalist and trainer, having launched, edited and published numerous business trade periodicals covering small business, international trade, management strategy, banking and personal finance. Use coupon code 232082 and get 10% off on registration.
  • 125 Request Info

    Procurement Cards (P-Cards) - Fraud Detection, Prevention, and Deterrence

    This webinar on procurement cards fraud prevention will help you 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. Why Should You Attend: 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 procure to pay cycle. Who Will Benefit: CFOs Controllers Procurement Professionals Instructor Profile: Chris Doxey, CAPP, CCSA, CICA is an independent consultant providing compliance, internal controls, and business process best practice solutions. Note: Use coupon code 232082 and get 10% off on registration.
  • 126 Request Info

    Protecting the Payments Franchise by Compliance4all

    Overview: Financial institutions have long been the payments engines for their customers. However, with heightened competition and the advent of new non-bank entries into the marketplace, financial institutions have been playing more defense than offense. It is now time to go from playing 'not to lose' to using the implied trust and the customer experience to reverse the trend, get back lost customers, and retain existing ones. Outdated payments models are becoming expensive to maintain and make a profit. Financial institutions must view payments from the customer side to better understand their needs now and in the future.
  • 127 Request Info

    Quality Writing for Technical Communicators

    This training program will address the daunting task of conveying complex technical data clearly, concisely, and purposefully to technical and non-expert audiences alike. Why Should You Attend: Defining technical writing is a tricky proposition, depending on who is doing the asking. Who Will Benefit: This webinar will provide valuable assistance to junior or senior technical communicators in the following disciplines: Biotechnology Accounting and Taxation Environmental Compliance Instructor Profile: Philip Vassallo, Ed.D., has designed, delivered, and supervised communication training programs for more than 20,000 executive, managerial, supervisory, administrative, and technical professionals internationally over the past three decades. Note: Use coupon code 232082 and get 10% off on registration.
  • 128 Request Info

    Quantitative Credit Portfolio Management

    This training program will elucidate the meaning and calculation methods for expected loss, unexpected loss, and economic capital. Who Will Benefit: All analysts, traders, and managers in front, middle, and back office of all banks and financial institutions Auditors to financial firms Financial consultants Investment professionals Instructor Profile: Joseph M. Pimbley, principal of Maxwell Consulting, LLC, is an expert in financial risk management as well as modeling, risk, and valuation analysis for financial asset types including structured products, derivatives, currencies, and debt of corporate, financial, municipal, and sovereign entities. Note: Use coupon code NB5SQH8N and get 10% off on registration, Valid till Dec 31st 2015.
  • 129 Request Info

    Red Flags of Money Laundering

    This webinar will explain what money laundering is, various types of money laundering including structuring, micro-structuring and cuckoo smurfing. Attendees will learn how to identify the red flags of money laundering in an account within your institution. hy Should You Attend: Money laundering is one of the primary concerns for any financial institution. The key to success is to know what to look for when reviewing accounts for money laundering. Who Will Benefit: Banking compliance Personnel Credit Union compliance Personnel Financial institution compliance Personnel Branch Management Staff Instructor Profile: Kimberly Suchora’s proficiency is providing training solutions for MSB’s, Banks, Credit Unions and Financial Institutions operating in developing a knowledgeable and proficient team with a complete understanding of BSA/AML/CFT. Use coupon code 232082 and get 10% off on registration.
  • 130 Request Info

    Red Flags of Money Laundering

    This webinar will explain what money laundering is, various types of money laundering including structuring, micro-structuring and cuckoo smurfing. Who Will Benefit: Banking compliance Personnel Credit Union compliance Personnel Financial institution compliance Personnel Branch Management Staff Instructor Profile: Kimberly Suchora’s proficiency is providing training solutions for MSB’s, Banks, Credit Unions and Financial Institutions operating in developing a knowledgeable and proficient team with a complete understanding of BSA/AML/CFT. Note: Use coupon code 232082 and get 10% off on registration.
  • 131 Request Info

    Red Flags of Money Laundering and How to Mitigate Risk Against the Crime of Financial Facilitation of Criminal Activity

    Criminals and criminal enterprises constantly manipulate the banking system to move their illegal proceeds through financial institutions. Why Should You Attend: As the world around us changes and technology allows us to perform financial transactions from anywhere in the world, FIU personnel are becoming frontline investigators in the prevention and detection of illegal funds entering and exiting their institutions. Who Will Benefit: Financial institution branch managers Risk/compliance officers AML investigators Fraud investigators Instructor Profile: Mark Malinowski has over 15 years’ experience working in both the banking industry and as a law enforcement professional conducting financial crimes investigation, detecting fraudulent activity within public and private organizations, and designing fraud prevention programs for various business and government agencies.
  • 132 Request Info

    Reducing Taxes and Managing Accounting for Efficient Business Investments: 2-day In-person Seminar

    Course Description: This course will: Explain tax planning and accounting for common investments, including businesses, marketable securities and real estate Detail the reasons to run a business or invest using several legal structures that are available: proprietorship, S or C corporation, LLCs or disregarded entities Discourse how to protect your assets from legal claims and employee theft Learning Objectives: This seminar on tax planning and accounting for investments will elaborate: Small business organization structure Asset protection and fraud prevention Accounting and bookkeeping fundamentals Charts of accounts Recording basic financial transactions Who will benefit: Tax compliance and planning personnel Accounting and bookkeeping personnel Small business finance and management personnel Real estate investment professionals
  • 133 Request Info

    Regulation E - Compliance and Regulatory Guidance and How Expensive is a Compliance Mistake?

    This webinar will discuss the compliance guidelines of Regulation E (12 CFR 1005), which implements the Electronic Funds Transfer Act (EFTA) (15 USC 1693). Why Should You Attend: With the many, recent amendments and additions to Reg E by different government agencies, it can be difficult to keep things straight, which puts your financial institution at a greater risk of non-compliance. Who Will Benefit: Deposit operations personnel Risk management professionals ACH/EFT specialists Compliance staff Corporate financial management personnel Instructor Profile: Jillian Barkacs, CRCM, has been working with banks for 23 years. She has been in charge of compliance at many institutions, which has included training bank personnel in understanding regulation changes, updating effected policies and procedures, and implementing changes. Use coupon code 232082 and get 10% off on registration.
  • 134 Request Info

    Regulation E Requirements for Debit Card Error Resolution: Processing, Disclosure and Investigation

    Debit card fraud is as prevalent as ever and one out of every 5 debit card holders in the U.S. has experienced fraud on their card. Who Will Benefit: This webinar will provide valuable assistance to all personnel in: Financial institutions Card Personnel Operations Risk/Compliance Officer Instructor Profile: Luann S. Kohlmann serves as the vice president of WACHA/PAR, headquartered in Wisconsin. Ms. Kohlmann started her career in banking operations and joined the WACHA/PAR team in 2003. Note: Use coupon code NB5SQH8N and get 10% off on registration, Valid till Dec 31st 2015.
  • 135 Request Info

    Regulation V - Fair Credit Reporting Act

    This webinar will discuss the Regulation V – Fair Credit Reporting Act(FCRA) in details and explain attendees what types of marketing are allowed, requirements of affiliate marketing, and disclosures required with regard to consumer credit report. Who Will Benefit: Chief compliance officers Compliance officers Compliance and/or legal departments Internal audit departments Operations personnel Instructor Profile: Kara Lamphere is a financial services professional with 20+ years of experience. She is highly skilled in management with extensive experience in team building, training and employee development with proven success in managing: internal audit, compliance, quality control, fraud, counterparty risk and relations, correspondent operations, and accounting. Note: Use coupon code NB5SQH8N and get 10% off on registration, Valid till Dec 31st 2015.
  • 136 Request Info

    Relationship between the Data Controller and the Data Subject

    Overview: When the Directive 95/46/EC was adopted across all 28 EU Member States, it had effectively become obsolete as a result of changes in technology coupled with no mechanism for making the Directive future-proof. Why should you Attend: The webinar looks at the substantive differences between the previous Data Protection Directive 95/46/EC and the GDPR. There are many new features including a risk-based approach and sanctions/fines of up to 4% of global turnover or €20m, whichever is greater.
  • 137 Request Info

    Risk Assessment, Assessing Internal Controls and Financial Statement Audit

    Learn how to conduct a risk assessment Be able to design internal controls Be able to evaluate and assess internal controls Know what are key preventive and detective controls Learn how good internal controls can reduce audit costs.
  • 138 Request Info

    Risk of the Banking Business Model

    This training program will discuss how the banking business model employs mismatched maturities of bank assets and liabilities. Who Will Benefit: All analysts, traders, and managers in front, middle, and back office of all banks and financial institutions Auditors in financial firms Financial consultants Instructor Profile: Joseph M. Pimbley, principal of Maxwell Consulting, LLC, is an expert in financial risk management as well as modeling, risk, and valuation analysis for financial asset types including structured products, derivatives, currencies, and debt of corporate, financial, municipal, and sovereign entities. Note: Use coupon code NB5SQH8N and get 10% off on registration, Valid till Dec 31st 2015.
  • 139 Request Info

    Sales and Use Tax - Avoiding Double Tax on Drop Shipments

    This webinar will discuss the principles of drop shipment exemption. It will also detail how you can help your company legally avoid tax assessments by your drop shippers on your resale orders. Who Will Benefit: Tax Managers CFOs Controllers Accounting Managers Auditors Instructor Profile: Miles Hutchinson is a CGMA and experienced businessman. He has been an auditor with PriceWaterhouseCoopers and the chief financial officer of a $1 billion real estate development company. Note: Use coupon code NB5SQH8N and get 10% off on registration.
  • 140 Request Info

    Sales and Use Tax - Best Practices

    This training program will explore the origins of the sales and use tax, explore how and when it applies, and discuss ways to legally minimize (or even eliminate) liability. Sales and use tax is among the most complex areas of compliance for accounting professionals. Who Will Benefit: Tax Managers CFOs Controllers Accounting Managers Auditors Instructor Profile: Scott Transue is an Enrolled Agent based out of Albany, New York. He owns his own tax preparation and representation firm, and has personally completed over 500 individual tax returns. He has unlimited representation rights for taxpayers and companies experiencing issues with the IRS. Note: Use coupon code NB5SQH8N and get 10% off on registration, Valid till Dec 31st 2015.