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346 results of "Banking & Insurance x" and "Audit & Inspections x"
Live Webinar

BSA Reporting Requirements

BSA regulations require all financial institutions to submit five types of reports. Individuals or companies must file an individual filing requirement. We will go over more details later on in this presentation. They are: Currency transaction reports (CTR) ...

Live Webinar

Construction Lending and Real Credit Administration: Evaluating, Underwriting, and Monitoring Construction Loans

Most bankers acknowledge that construction lending is riskier than other types of commercial lending: Repayment ability depends on successful completion of the construction before the project can generate cash flow from the sale of the finished property, fr ...

Live Webinar

Employee Business Expense Reimbursement (2023 Updates)

Employers often provide travel advances, business expense reimbursement, or use of company property to employees. Employee expense reimbursement is one of the targets of a current IRS audit initiative. Unless expense reimbursements are made under an accountabl ...

Live Webinar

UPDATES to the NACHA Operating Rules 2023 and the Future

Each participant in the ACH Network is required to follow the Nacha Operating Rules and be compliant. There were several NEW amendments recently passed (in 2022 – in case you missed them) which will change the ACH Network processes – these are a big deal to en ...

Live Webinar

US Sanctions

During this webinar, we will go over the details and review the current regulations. Also, we will go over how the process works, who is impacted, and why.

Live Webinar

Understanding Accounting for Non - Accounting Professionals

This webinar will equip attendees with the basic understanding necessary to understand the organization's accounting and reporting structure.

Live Webinar

OSHA's "Focus 4" Safety Hazards Unveiled: Safeguarding Lives, Safeguarding Compliance

In the realm of workplace safety, there's no room for compromise. OSHA's "Focus 4" High-Hazard Safety Activities demand not only compliance but also a deep understanding of hazard recognition, regulation, and prevention. Our webinar empowers you to master each ...

  • Basic & Intermediate
  • 60 Mins
  • Joe Keenan
  • Oct 03, 2023
Live Webinar

Internal Controls for Accounts Payable

The session will cover organized approaches to development of internal control systems and controls based on the COSO frameworks, including risk assessment, development of the control environment, training of employees, and the objectives of the business. The ...

Live Webinar

How to Use Excel Pivot Tables

In just one fast-paced and informative training session, you'll learn how to use PivotTables better to sort, filter, and subtotal your data more efficiently create multiple customized reports in a few easy steps and gain a powerful new tool to help you make be ...

Live Webinar

Why EBITDA Doesn’t Spell Cash Flow and What Does?

The challenge here is to explain what we mean when we say cash flow. In recent decades bankers have seen several top contenders for the cash flow definitional sweepstakes—traditional cash flow, operating cash flow, and EBITDA. The ascendant definition has been ...

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Validity : 17th Sep'23 to 27th Sep'23