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Due Diligence Steps for Form 1099 Compliance
Recorded Webinar
June 18, 2020 | EST : 01:00 PM | PST : 10:00 AM

90 min

Due Diligence Steps for Form 1099 Compliance

Speaker(s): Mr. Jason Dinesen

Due Diligence involves a written Plan, training staff, and monitoring staff to determine if they have followed the plan. IRS penalties not only cost money but also take up valuable time which translat...

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Stress-testing in Stressing Recovery Times
Recorded Webinar
June 24, 2020 | EST : 01:00 PM | PST : 10:00 AM

90 min

Stress-testing in Stressing Recovery Times

Speaker(s): Fred Vacelet

In the present time, often labelled as unprecedented, it is no longer the right time to perform stress-tests for pandemics: the scenario no longer needs to be made up, it is painfully and tragically a...

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California Consumer Privacy Act - What you Need to Know to be Prepared for January 1, 2020 Effective Date
Recorded Webinar
August 04, 2020 | EST : 01:00 PM | PST : 10:00 AM

Intermediate 60 min

California Consumer Privacy Act - What you Need to...

Speaker(s): Dr. Michael C. Redmond

With California enacting a major new data privacy law last year, now is the time for companies to review and adjust to how the California Consumer Privacy Act will impact their business. Slated to go ...

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Metro 2 E-OSCAR and New Tougher FCRA or CFPB Compliance
Recorded Webinar
August 05, 2020 | EST : 01:00 PM | PST : 10:00 AM

Intermediate 60 min

Metro 2 E-OSCAR and New Tougher FCRA or CFPB Comp...

Speaker(s): Dr. Gina J. Lowdermilk

Understand your potential legal risk and compliance obligations with respect to consumer credit reporting. Many financial institutions which furnish consumer credit information on a periodic basis to ...

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TIN Solicitation Best Practices - All You Need to Know
Recorded Webinar
August 19, 2020 | EST : 01:00 PM | PST : 10:00 AM

Intermediate 60 min

TIN Solicitation Best Practices - All You Need to ...

Speaker(s): Brian G. Rosenberg

This IRS regulatory compliance training will explain the Best TIN Solicitation Best Practices. While TIN solicitation might sound too lascivious for the legitimate business world, it is critical that ...

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Remote Deposit Capture RDC for 2020 - Rules Regs Risks and Reg CC
Recorded Webinar
September 03, 2020 | EST : 01:00 PM | PST : 10:00 AM

Basic & Intermediate 60 min

Remote Deposit Capture RDC for 2020 - Rules Regs R...

Speaker(s): Donna K Olheiser

Remote Deposit Capture (RDC), just like other payment collection systems has guidance, laws, and rules that are required for a financial institution to utilize to help mitigate the risks involved and ...

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Form 1099-MISC Compliance How to Minimize Errors in 2020
Recorded Webinar
October 06, 2020 | EST : 01:00 PM | PST : 10:00 AM

Basic & Intermediate 90 min

Form 1099-MISC Compliance How to Minimize Errors i...

Speaker(s): Mr. Patrick A. Haggerty

This webinar will cover the latest updates for Form 1099-MISC, as well as the new version of Form 1099-NEC. It will cover specific reporting requirements for various types of payments and payees, fili...

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Payroll and Form W-4 Update in 2020
Recorded Webinar
October 15, 2020 | EST : 01:00 PM | PST : 10:00 AM

Intermediate 60 min

Payroll and Form W-4 Update in 2020

Speaker(s): Mr. Jason Dinesen

This webinar will cover the new Form W-4 that employees are to use for withholding starting in 2020. The new W-4 is different from than the old W-4, in that there are no more dependency exemptions. Al...

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AML Training on Red Flags
Recorded Webinar
November 19, 2020 | EST : 01:00 PM | PST : 10:00 AM

Basic & Intermediate 60 min

AML Training on Red Flags

Speaker(s): Mr. Justin Muscolino

Money laundering is a process that takes illegally obtained money and puts it through a cycle of transactions or events, which makes the money appear to be from legitimate sources and untraceable to i...

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W-2 and Year End update
Recorded Webinar
November 24, 2020 | EST : 01:00 PM | PST : 10:00 AM

Intermediate 60 min

W-2 and Year End update

Speaker(s): Dayna J. Reum

The IRS provides updated tax rates and changes how taxable income is calculated each year.  This webinar will assist the seasoned payroll professional on new legislation that need to be considere...

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How to Establish an Effective IT Governance, Risk and Compliance Framework - Organization and Responsibilities
Recorded Webinar
December 04, 2020 | EST : 01:00 PM | PST : 10:00 AM

Intermediate 60 min

How to Establish an Effective IT Governance, Risk ...

Speaker(s): Dr. Michael C. Redmond

This training program will discuss how to develop a great GRC program that ensures proper governance, risk management and compliance management of all IT systems and processes that support the busines...

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Rolling Forecasts - The New Way to Budget
Recorded Webinar
December 09, 2020 | EST : 01:00 PM | PST : 10:00 AM

Intermediate 60 min

Rolling Forecasts - The New Way to Budget

Speaker(s): Carl Young

The current technology driven turbulent business environment present many challenges to business manager. One primary challenge is the ability to predict and plan for the future which is unexpectedly ...

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Avoid Liabilities-Perfect your understanding of Payroll Tax Withholding
Recorded Webinar
December 17, 2020 | EST : 01:00 PM | PST : 10:00 AM

Intermediate 90 min

Avoid Liabilities-Perfect your understanding of Pa...

Speaker(s): Debbie Cash

Paying employees is one of the biggest expenses for a company.  Any company who has employees is required to withhold and pay payroll taxes.  In addition to what you withhold from an employe...

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CFPB
Recorded Webinar
December 17, 2020 | EST : 01:00 PM | PST : 10:00 AM

Intermediate 60 min

CFPB's New Proposed Debt Collections Rules

Speaker(s): Mr. Justin Muscolino

The CFPB's debt collection rules change the way consumers are contacted when a debt is owed. The rules will include limits on the number of calls collectors can make on a weekly basis, address communi...

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Form 1099 - Latest Forms, Rules and Reporting Regulations
Recorded Webinar
January 26, 2021 | EST : 01:00 PM | PST : 10:00 AM

Intermediate 90 min

Form 1099 - Latest Forms, Rules and Reporting Regu...

Speaker(s): Mr. Patrick A. Haggerty

This webinar will cover the latest updates for Form 1099-MISC, specific reporting requirements for various types of payments and payees, filing requirements, withholding requirements and reporting gui...

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Performing BSA or AML or OFAC Risk Assessments Properly
Recorded Webinar
February 03, 2021 | EST : 01:00 PM | PST : 10:00 AM

Intermediate 60 min

Performing BSA or AML or OFAC Risk Assessments Pro...

Speaker(s): Dr. Gina J. Lowdermilk

This 60-minute webinar will summarize the importance of performing BSA/AML/OFAC risk assessments properly. It will discuss the various components needed in order to implement an effective risk assessm...

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EBIT or EBITDA - Understanding Your Profit and Loss Statement
Recorded Webinar
February 23, 2021 | EST : 01:00 PM | PST : 10:00 AM

Intermediate 90 min

EBIT or EBITDA - Understanding Your Profit and Los...

Speaker(s): Brian G. Rosenberg

This training program will review different types of profit and loss statements, including a QuickBooks profit and loss standard layout as a complex, multi-fund example. Attendees will learn how to an...

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GDPR and California Consumer Privacy Act
Recorded Webinar
March 10, 2021 | EST : 01:00 PM | PST : 10:00 AM

Basic & Advanced 60 min

GDPR and California Consumer Privacy Act

Speaker(s): Mr. Justin Muscolino

During this session we will discuss GDPR & California Consumer Privacy Act (release 2020). Why it’s important and also, why are stricter rules and regulations being created. Is it with the public ...

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Updates to the NACHA Operating Rules in 2021 and 2022
Recorded Webinar
March 23, 2021 | EST : 01:00 PM | PST : 10:00 AM

Advanced 90 min

Updates to the NACHA Operating Rules in 2021 and 2...

Speaker(s): Donna K Olheiser

The NACHA Operating Rules are always changing, updates have recently been made and continue to be in place due to the current COVID-19 situation! There are six ACH Operations Bulletins posted by Nacha...

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Using Controls and Segregation of Duties to Build a Bullet Proof AP Operation
Recorded Webinar
March 23, 2021 | EST : 01:00 PM | PST : 10:00 AM

Basic & Advanced 60 min

Using Controls and Segregation of Duties to Build ...

Speaker(s): Brian G. Rosenberg

This training program will detail how to create a bullet-proof AP operation that is setup to detect and proactively prevent fraud from occurring. During this session, the webinar presenter will discus...

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Form 1099-MISC Updates for 2021
Recorded Webinar
March 24, 2021 | EST : 01:00 PM | PST : 10:00 AM

Basic & Advanced 60 min

Form 1099-MISC Updates for 2021

Speaker(s): Mr. Jason Dinesen

This webinar will cover changes in the 1099 world for 2021. For the first time in many years, significant changes are coming to the Form 1099-MISC, in particular with how contract labor pay is reporte...

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How to Test Your Compliance Training - Are you Properly Covered?
Recorded Webinar
April 06, 2021 | EST : 01:00 PM | PST : 10:00 AM

Advanced 60 min

How to Test Your Compliance Training - Are you Pro...

Speaker(s): Dr. Gina J. Lowdermilk

This webinar will provide insight and considerations for a financial institution to ensure that its regulatory compliance training efforts are adequate and appropriate for its institution. Additionall...

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How to Apply Analytical Procedures When Performing an IT Audit
Recorded Webinar
April 06, 2021 | EST : 01:00 PM | PST : 10:00 AM

Advanced 60 min

How to Apply Analytical Procedures When Performing...

Speaker(s): ROBERT E. DAVIS

Information systems necessitate a high degree of reliability and integrity considering the effect on decisions. This condition is a result of the frequent need to extract system-generated information ...

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The NACHA Updated Rules in 2021 and 2022
Recorded Webinar
April 20, 2021 | EST : 01:00 PM | PST : 10:00 AM

Advanced 90 min

The NACHA Updated Rules in 2021 and 2022

Speaker(s): Donna K Olheiser

The NACHA Operating Rules are always changing, updates have recently been made and continue to be in place due to the current COVID-19 situation! There are six ACH Operations Bulletins posted by Nacha...

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Form 1099 - Latest Forms, Rules and Reporting Regulations
Recorded Webinar
April 22, 2021 | EST : 01:00 PM | PST : 10:00 AM

Intermediate 90 min

Form 1099 - Latest Forms, Rules and Reporting Regu...

Speaker(s): Mr. Patrick A. Haggerty

This webinar will focus on the latest updates for Forms 1099-MISC and 1099-NEC as well as expected updates to forms and processes for 2021. It will cover specific reporting requirements for various ty...

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Emerging Technology Related to E-Signature E-CDD and E-Disclosures
Recorded Webinar
April 23, 2021 | EST : 01:00 PM | PST : 10:00 AM

Intermediate 60 min

Emerging Technology Related to E-Signature E-CDD a...

Speaker(s): Thomas Nollner

In recent years the increased use of electronic means to obtain customer signatures, to conduct verifications of customer information, and to conduct overall customer due diligence has posed problems ...

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Credit Risk Discipline Tools - Implementing 14 Tools for Credit Risk Management
Recorded Webinar
April 27, 2021 | EST : 01:00 PM | PST : 10:00 AM

Advanced 60 min

Credit Risk Discipline Tools - Implementing 14 Too...

Speaker(s): Dev Strischek

This webinar will help you to build, implement, and maintain strong credit culture. This course offers 14 tools to test and check the strength of the organization’s credit risk management and techniqu...

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Understanding Key Financial Ratios Leads To The Road OF Profits And Productivity
Recorded Webinar
April 28, 2021 | EST : 01:00 PM | PST : 10:00 AM

Basic 60 min

Understanding Key Financial Ratios Leads To The Ro...

Speaker(s): Carl Young

The statements provide Results of business activity and not the Reasons. To understand the reasons, we must look at relevant ratios. These ratios are standard indications of business reasons and serve...

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Risk Management Using Excel Improving Spreadsheet Safety
Recorded Webinar
May 04, 2021 | EST : 01:00 PM | PST : 10:00 AM

Advanced 90 min

Risk Management Using Excel Improving Spreadsheet ...

Speaker(s): Fred Vacelet

Model risk is considered a critical risk, especially after the 2008 crisis and the witch hunt that followed. Financial institutions are still facing huge model risks. The mistakes are as costly as the...

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Seven Habits Of An Effective Credit Administration
Recorded Webinar
June 01, 2021 | EST : 01:00 PM | PST : 10:00 AM

Advanced 60 min

Seven Habits Of An Effective Credit Administration

Speaker(s): Dev Strischek

This Webinar session by Dev Strischek is intended to provide guidance on how to develop and maintain a Credit Administration (CA) function that will provide guidance to anyone involved in the credit f...

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Measuring Risk From Financial Statements
Recorded Webinar
June 02, 2021 | EST : 01:00 PM | PST : 10:00 AM

Intermediate 90 min

Measuring Risk From Financial Statements

Speaker(s): Fred Vacelet

International regulation is clear and thorough about a theme: under pillar 3 requirements, risks must be disclosed according to the rules of the art. This includes making a statement on risk appetite ...

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FinCEN’s New CDD Rule – The New Fifth Prong of the AML Program
Recorded Webinar
June 15, 2021 | EST : 01:00 PM | PST : 10:00 AM

Advanced 60 min

FinCEN’s New CDD Rule – The New Fifth Prong of the...

Speaker(s): Jim George

The FinCEN has issued substantial new AML requirements focused on a major expansion of Know Your Customer into what is now Customer Due Diligence, CDD. This webinar will present various aspects of the...

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Multi-State Tax Issues for Payroll 2021
Recorded Webinar
June 16, 2021 | EST : 01:00 PM | PST : 10:00 AM

Intermediate 90 min

Multi-State Tax Issues for Payroll 2021

Speaker(s): Mr. Patrick A. Haggerty

There are significant compliance issues for employers when employees cross state lines in the course of employment. Frequently, multi-state employment issues arise when the employer has business locat...

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Emerging Technology Related to E-Signature E-CDD and E-Disclosures
Recorded Webinar
June 17, 2021 | EST : 01:00 PM | PST : 10:00 AM

Advanced 60 min

Emerging Technology Related to E-Signature E-CDD a...

Speaker(s): Thomas Nollner

In recent years the increased use of electronic means to obtain customer signatures, to conduct verifications of customer information, and to conduct overall customer due diligence has posed problems ...

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Essentials of IT Auditing for the Non-IT Auditor
Recorded Webinar
July 07, 2021 | EST : 01:00 PM | PST : 10:00 AM

Intermediate 60 min

Essentials of IT Auditing for the Non-IT Auditor

Speaker(s): ROBERT E. DAVIS

Information Technology (IT) is a critical enabler of business. Assuring an enterprise's governance, including risk management and control processes, requires auditors to understand the role of IT with...

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AML High Risk Transactions, including International Correspondent Banking
Recorded Webinar
July 13, 2021 | EST : 01:00 PM | PST : 10:00 AM

Intermediate 60 min

AML High Risk Transactions, including Internationa...

Speaker(s): Jim George

Money laundering continues to be a national concern.  High levels of drug-related activity and violence have drawn additional attention.  Terrorist activities need to be considered as well.&...

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Form 1099-MISC Or 1099-NEC Compliance Due Diligence Reporting Requirements
Recorded Webinar
July 16, 2021 | EST : 01:00 PM | PST : 10:00 AM

Intermediate 90 min

Form 1099-MISC Or 1099-NEC Compliance Due Diligenc...

Speaker(s): Mr. Patrick A. Haggerty

This webinar will focus on the latest updates for Forms 1099-MISC and 1099-NEC as well as updates to forms and processes for 2021. It will cover specific reporting requirements for various types of pa...

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Purchasing Cards Overcoming Risks and Creating an Effective Program
Recorded Webinar
July 20, 2021 | EST : 01:00 PM | PST : 10:00 AM

Intermediate 60 min

Purchasing Cards Overcoming Risks and Creating an ...

Speaker(s): Brian G. Rosenberg

This training program will detail the components of a successful purchasing card program. It will also discuss implementing proper purchasing card controls, types of risk including fraud and misuse, a...

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Form 1099 Revisions for 2021
Recorded Webinar
July 27, 2021 | EST : 01:00 PM | PST : 10:00 AM

Basic 60 min

Form 1099 Revisions for 2021

Speaker(s): Mr. Jason Dinesen

The IRS has changed the way contract labor is reported. Starting with 2021, you will report contract labor on a Form 1099-NEC instead of Form 1099-MISC. This webinar will cover that change, along with...

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Finance and Accounting 101 Simplified
Recorded Webinar
July 28, 2021 | EST : 01:00 PM | PST : 10:00 AM

Intermediate 90 min

Finance and Accounting 101 Simplified

Speaker(s): Carl Young

Non- Financial professionals need the skills and tools to analyse financial statements in the management control and application of resources for which they are responsible. There are several myths ab...

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Tax Updates Latest
Recorded Webinar
August 03, 2021 | EST : 01:00 PM | PST : 10:00 AM

Intermediate 60 min

Tax Updates Latest

Speaker(s): Mr. Jason Dinesen

There may not be any major changes to the small business tax code in 2020, but there are some important things to keep in mind. In 2018, Congress passed major adjustments to business tax law, includin...

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Excel Financial Functions For Risk Management
Recorded Webinar
August 10, 2021 | EST : 01:00 PM | PST : 10:00 AM

Intermediate 90 min

Excel Financial Functions For Risk Management

Speaker(s): Fred Vacelet

Within the reasons why spreadsheets, in financial institutions, contain more errors and misleading results than could be wished, the floppy use of financial functions is often underestimated. We hereb...

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Guidelines for Performing a Corporate-Wide Internal IT Audit Risk Assessment
Recorded Webinar
August 10, 2021 | EST : 01:00 PM | PST : 10:00 AM

Intermediate 90 min

Guidelines for Performing a Corporate-Wide Interna...

Speaker(s): ROBERT E. DAVIS

Performing a corporate-wide Risk Assessment can seem like a daunting task for an organization. In reality, it can be done using a template and brainstorming with internal auditors, certified fraud exa...

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Building a World Class Accounts Payable Operation- P2P, AP
Recorded Webinar
August 19, 2021 | EST : 01:00 PM | PST : 10:00 AM

Intermediate 60 min

Building a World Class Accounts Payable Operation-...

Speaker(s): Brian G. Rosenberg

This training program will help attendees examine if their AP department matches world-class standards. Attendees will learn key success factors to an optimal accounts payable operation. They will als...

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Controllers Changing Role in Today
Recorded Webinar
August 24, 2021 | EST : 01:00 PM | PST : 10:00 AM

Intermediate 75 min

Controllers Changing Role in Today's Environment

Speaker(s): Carl Young

This webinar looks at the changing role of controllers in the current turbulent business world. It bends the arch away from accounting recording and reporting of the past and looks to the future and t...

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Form I-9- New Version Issued 2021
Recorded Webinar
August 26, 2021 | EST : 01:00 PM | PST : 10:00 AM

Intermediate 60 min

Form I-9- New Version Issued 2021

Speaker(s): Dayna J. Reum

This is the all in one I-9 class, will review each part of the I-9 and how to properly complete each part. Review of laws around discrimination and what is allowed to be asked for during the I-9 proce...

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AML High-Risk Transactions and Correspondent Banking
Recorded Webinar
August 31, 2021 | EST : 01:00 PM | PST : 10:00 AM

Intermediate 90 min

AML High-Risk Transactions and Correspondent Banki...

Speaker(s): Jim George

This webinar will discuss the techniques for controlling and managing High Risk Transaction. The Instructor will discuss the parameters for identifying and qualifying transactions as high risk and pro...

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Mastering AP Internal Controls- How to Reduce Risk and Prevent Fraud
Recorded Webinar
September 02, 2021 | EST : 01:00 PM | PST : 10:00 AM

Intermediate 90 min

Mastering AP Internal Controls- How to Reduce Risk...

Speaker(s): Mr. Patrick A. Haggerty

This webinar training will explain the process of internal controls in account payable operation as per COSO framework, why it is required and how to effectively implement it across organisation. Part...

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IRS Form 1040 Schedule C and Form 1099 2021- Individual Income Tax Changes, Child Tax Credit and Expansion
Recorded Webinar
September 03, 2021 | EST : 01:00 PM | PST : 10:00 AM

Intermediate 90 min

IRS Form 1040 Schedule C and Form 1099 2021- Indiv...

Speaker(s): Mr. Jason Dinesen

This training will cover changes to individual taxes for 2021. This includes stimulus payments, the expansion of the child tax credit, and the expansion of the credit for daycare expenses. We will als...

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Risk Self-assessment- Highlights On a Few Critical Areas
Recorded Webinar
September 07, 2021 | EST : 01:00 PM | PST : 10:00 AM

Intermediate 90 min

Risk Self-assessment- Highlights On a Few Critical...

Speaker(s): Fred Vacelet

After going through the definition and nature of an ERM program, we go through the different merits of including self-assessments. We then highlight the specificities of the 3 areas mentioned: generic...

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Managerial Primer for Ensuring Information Security
Recorded Webinar
September 14, 2021 | EST : 01:00 PM | PST : 10:00 AM

Intermediate 60 min

Managerial Primer for Ensuring Information Securit...

Speaker(s): ROBERT E. DAVIS

Usually, a formal ISG program is required to promote information assets safeguarding. ISG programs should ensure the Control Objectives for Information and related Technology (COBIT) framework confide...

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Best Practices For Banking Fraud Prevention And Control
Recorded Webinar
September 21, 2021 | EST : 01:00 PM | PST : 10:00 AM

Intermediate 60 min

Best Practices For Banking Fraud Prevention And Co...

Speaker(s): Jim George

Fraud is of more concern to banking leaders today than ever before. This is driven by national media coverage, actual dollar losses, the attack on trust (which is key to customer relationships), costs...

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Teaching Your Front-Line Staff to Ask BSA Questions
Recorded Webinar
February 01, 2023 | EST : 01:00 PM | PST : 10:00 AM

Intermediate 60 min

Teaching Your Front-Line Staff to Ask BSA Question...

Speaker(s): Mr. Thomas Nollner

During this webinar we will discuss what questions to ask, the specific KYC/CDD questions, the general customer update questions, and most importantly, the questions related to suspicious activity. Wh...

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