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IRS Form 1099 Reporting - MISC Updates for 2020
JASON DINESEN
LIVE : September 23 , 2020 01:00 PM EDT
Banking and Financial Services > Accounting and Taxation

Jason Dinesen is the President of Dinesen Tax & Accounting, P.C., a public accounting firm in Indianola, Iowa. His practice focuses on acco...

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Bank Best Practices to Prevent Fraud
JIM GEORGE
LIVE : September 28 , 2020 01:00 PM EDT
Banking and Financial Services > Banking and Financial Services Industry
Jim George is an independent consultant to banks focusing on issues of risk and compliance, AML, and fraud. He brings over 25 years as a consultant to major banks in Associate...
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Form W9 & 1099s
JASON DINESEN
LIVE : September 30 , 2020 01:00 PM EDT
Banking and Financial Services > Accounting and Taxation

Jason Dinesen is the President of Dinesen Tax & Accounting, P.C., a public accounting firm in Indianola, Iowa. His practice focuses on acco...

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The Secure and Fair Enforcement Banking (SAFE) Act and the Protections It Provides
THOMAS E NOLLNER
LIVE : October 01 , 2020 03:00 PM EDT
Banking and Financial Services > Banking and Financial Services Industry

Thomas E Nollner  is keynote speaker at Compliance Key, Inc he has more than 38 years of experience in financial institution supervision a...

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How to Detect and Prevent Payments Fraud: Check, ACH and P-Card Schemes
PETER GOLDMANN
Recorded Duration : 90 Minutes
Banking and Financial Services > Banking and Financial Services Industry
Peter Goldmann, has 25 years of experience as a business journalist and trainer, having launched, edited and published numerous business trade periodicals covering small busin...
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EBIT-EBITDA - Understanding Your Profit and Loss Statement
DEBORAH WOLFE
Recorded Duration : 90 Minutes
Banking and Financial Services > Accounting and Taxation
Deborah Wolfe is a business consultant, entrepreneur, professional accountant and founder of Wolfe Consulting in St Augustine, FL. She provides business solutions and support ...
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Best Practices to Prevent Fraud: Understanding the Trends, Threats and Strategies
JIM GEORGE
Recorded Duration : 60 Minutes
Banking and Financial Services > Banking and Financial Services Industry
Jim George is an independent consultant to banks focusing on issues of risk and compliance, AML, and fraud. He brings over 25 years as a consultant to major banks in Associate...
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AML, SOX and Licensing Controls Failures - Detection, Prevention and Risk Mitigation Strategies
JIM GEORGE
Recorded Duration : 60 Minutes
Banking and Financial Services > Banking and Financial Services Industry
Jim George is an independent consultant to banks focusing on issues of risk and compliance, AML, and fraud. He brings over 25 years as a consultant to major banks in Associate...
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Identity issues in Banking - 26 Red Flags and More
JIM GEORGE
Recorded Duration : 60 Minutes
Banking and Financial Services > Banking and Financial Services Industry
Jim George is an independent consultant to banks focusing on issues of risk and compliance, AML, and fraud. He brings over 25 years as a consultant to major banks in Associate...
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Compliance Failures - Examples and Lessons
JIM GEORGE
Recorded Duration : 60 Minutes
Banking and Financial Services > Banking and Financial Services Industry
Jim George is an independent consultant to banks focusing on issues of risk and compliance, AML, and fraud. He brings over 25 years as a consultant to major banks in Associate...
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Form 1099 Compliance Annual Update
JASON DINESEN
Recorded Duration : 90 Minutes
Banking and Financial Services > Accounting and Taxation

Jason Dinesen is the President of Dinesen Tax & Accounting, P.C., a public accounting firm in Indianola, Iowa. His practice focuses on acco...

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Emerging Technology Related to E-Signature, E-CDD, and E-Disclosures
THOMAS E NOLLNER
Recorded Duration : 60 Minutes
Banking and Financial Services > Banking and Financial Services Industry

Thomas E Nollner  is keynote speaker at Compliance Key, Inc he has more than 38 years of experience in financial institution supervision a...

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Due Diligence Steps for Form 1099
JASON DINESEN
Recorded Duration : 60 Minutes
Banking and Financial Services > Accounting and Taxation

Jason Dinesen is the President of Dinesen Tax & Accounting, P.C., a public accounting firm in Indianola, Iowa. His practice focuses on acco...

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Exploring Recent Enforcement Actions and Legal Cases for Practical AML Compliance Lessons
THOMAS E NOLLNER
Recorded Duration : 60 Minutes
Banking and Financial Services > Banking and Financial Services Industry

Thomas E Nollner  is keynote speaker at Compliance Key, Inc he has more than 38 years of experience in financial institution supervision a...

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The Secure and Fair Enforcement Banking (SAFE) Act and the Protections It Provides
THOMAS E NOLLNER
Recorded Duration : 60 Minutes
Banking and Financial Services > Banking and Financial Services Industry

Thomas E Nollner  is keynote speaker at Compliance Key, Inc he has more than 38 years of experience in financial institution supervision a...

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EBIT/EBITDA - Understanding Your Profit and Loss Statement
BRIAN ROSENBERG
Recorded Duration : 90 Minutes
Banking and Financial Services > Accounting and Taxation

Brian G. Rosenberg, CEO of TRG Consulting, is a leading expert in AP automation and process improvement. He has over 15 years in the design of ...

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Finance & Accounting 101 Simplified
CARL YOUNG
Recorded Duration : 90 Minutes
Banking and Financial Services > Accounting and Taxation

Carl Young is an Author, Speaker, Trainer, Consultant, and Coach.  He holds a MBA and completed graduate studies in Accounting and Taxatio...

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Expense Reimbursement Fraud: Auditing and Examining Travel and Entertainment Expenses
LYNN FOUNTAIN
Recorded Duration : 90 Minutes
Banking and Financial Services > Accounting and Taxation
Ms. Fountain has over 30 years of experience in the business profession, which includes public and industry accounting and over 20 years within internal and external auditing ...
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AML Current Issues & FinCEN's New CDD Rule - The New Fifth Prong of the AML Program
JIM GEORGE
Recorded Duration : 60 Minutes
Banking and Financial Services > Banking and Financial Services Industry
Jim George is an independent consultant to banks focusing on issues of risk and compliance, AML, and fraud. He brings over 25 years as a consultant to major banks in Associate...
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The ABC’s of Completing the Annual ACH Audit
DONNA K. OLHEISER
Recorded Duration : 90 Minutes
Banking and Financial Services > Banking and Financial Services Industry

Donna K Olheiser, AAP, is the vice president of Education Services and founder of Dynamic Mastership, LLC. She is an enthusiastic and energetic...

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Preparing for a BSA/OFAC Regulatory Examination
THOMAS E NOLLNER
Recorded Duration : 90 Minutes
Banking and Financial Services > Banking and Financial Services Industry

Thomas E Nollner  is keynote speaker at Compliance Key, Inc he has more than 38 years of experience in financial institution supervision a...

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NEW NACHA Rules Changes for 2019, 2020 &...
DONNA K. OLHEISER
Recorded Duration : 90 Minutes
Banking and Financial Services > Banking and Financial Services Industry

Donna K Olheiser, AAP, is the vice president of Education Services and founder of Dynamic Mastership, LLC. She is an enthusiastic and energetic...

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Regulation E - Basics and Error Resolution (ACH and Debit Card)
DONNA K. OLHEISER
Recorded Duration : 90 Minutes
Banking and Financial Services > Banking and Financial Services Industry

Donna K Olheiser, AAP, is the vice president of Education Services and founder of Dynamic Mastership, LLC. She is an enthusiastic and energetic...

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Recruiting, Training, and Maintaining a Qualified AML Team
THOMAS E NOLLNER
Recorded Duration : 60 Minutes
Banking and Financial Services > Banking and Financial Services Industry

Thomas E Nollner  is keynote speaker at Compliance Key, Inc he has more than 38 years of experience in financial institution supervision a...

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Improve Your IRS Compliance – Use Best Practices for TIN Solicitation
CRAIG TAGGART
Recorded Duration : 75 Minutes
Banking and Financial Services > Accounting and Taxation

Craig Taggart has years of experience in the fields of mergers and acquisitions and business financing. Mr. Taggart works strategically with hi...

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Best Practices for TIN Solicitation - Improving Your IRS Compliance
Recorded Duration : 60 Minutes
Banking and Financial Services > Accounting and Taxation
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BSA,AML,OFAC Risk Assessments-Are You Compliant?
CRAIG TAGGART
Recorded Duration : 60 Minutes
Banking and Financial Services > Banking and Financial Services Industry

Craig Taggart has years of experience in the fields of mergers and acquisitions and business financing. Mr. Taggart works strategically with hi...

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Handling ACH Death Notification Entries (DNEs) & Reclamations
DONNA K. OLHEISER
Recorded Duration : 90 Minutes
Banking and Financial Services > Banking and Financial Services Industry

Donna K Olheiser, AAP, is the vice president of Education Services and founder of Dynamic Mastership, LLC. She is an enthusiastic and energetic...

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Fraud in Payroll: Proven Strategies to Detect & Prevent Fraud & Save Money
PETER GOLDMANN
Recorded Duration : 60 Minutes
Banking and Financial Services > Accounting and Taxation
Peter Goldmann, has 25 years of experience as a business journalist and trainer, having launched, edited and published numerous business trade periodicals covering small busin...
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Guidance for Stop Payments vs. Unauthorized Entries
DONNA K. OLHEISER
Recorded Duration : 90 Minutes
Banking and Financial Services > Banking and Financial Services Industry

Donna K Olheiser, AAP, is the vice president of Education Services and founder of Dynamic Mastership, LLC. She is an enthusiastic and energetic...

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Fundamentals of ACH Payments – Not Your Same Old Payment System
DONNA K. OLHEISER
Recorded Duration : 90 Minutes
Banking and Financial Services > Banking and Financial Services Industry

Donna K Olheiser, AAP, is the vice president of Education Services and founder of Dynamic Mastership, LLC. She is an enthusiastic and energetic...

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ACH Government Payment Processing - Handling Death Notification Entries (DNEs) and Reclamations
DONNA K. OLHEISER
Recorded Duration : 90 Minutes
Banking and Financial Services > Banking and Financial Services Industry

Donna K Olheiser, AAP, is the vice president of Education Services and founder of Dynamic Mastership, LLC. She is an enthusiastic and energetic...

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Regulation E - How Expensive Is A Compliance Mistake?
Recorded Duration : 75 Minutes
Banking and Financial Services > Banking and Financial Services Industry
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Third Party Vendor Risk Assessment for Financial Firms - Rules, Regulations and Best Practices
LISA M. MARSDEN IACCP ®
Recorded Duration : 75 Minutes
Banking and Financial Services > Banking and Financial Services Industry
Lisa M. Marsden is the President and Founder of Coulter Strategic Services. Coulter Strategic Services provides financial advisors and consulting firms with Compliance and Pro...
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New FATCA & FBAR Filing Requirements: Meeting The Requirements and Avoiding The Penalties
GRETA P. HICKS
Recorded Duration : 90 Minutes
Banking and Financial Services > Banking and Financial Services Industry
Greta P. Hicks, a CPA, is a former IRS auditor and manager and former Tax Manager for Ernst & Young. Her current CPA practice is limited to representing persons who have IRS p...
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Creating Profit & Loss Statement to Understand Your Organization'S Financial Position
WILLIAM R. KAY
Recorded Duration : 75 Minutes
Banking and Financial Services > Accounting and Taxation
William R. Kay, MBA is dedicated to helping organizations and individuals enhance their competitiveness, productivity, and technological performance. Mr. Kay specializes in as...
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Detecting and Preventing The Red Flags Of Internal Fraud Before it'S too Late
PETER GOLDMANN
Recorded Duration : 90 Minutes
Banking and Financial Services > Banking and Financial Services Industry
Peter Goldmann, has 25 years of experience as a business journalist and trainer, having launched, edited and published numerous business trade periodicals covering small busin...
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New Rules for Faster Payments Same Day ACH, Are You Ready?
DONNA K. OLHEISER
Recorded Duration : 90 Minutes
Banking and Financial Services > Banking and Financial Services Industry

Donna K Olheiser, AAP, is the vice president of Education Services and founder of Dynamic Mastership, LLC. She is an enthusiastic and energetic...

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Compliance With ACH Origination in a Faster Payments World – Authorization Requirements
DONNA K. OLHEISER
Recorded Duration : 90 Minutes
Banking and Financial Services > Banking and Financial Services Industry

Donna K Olheiser, AAP, is the vice president of Education Services and founder of Dynamic Mastership, LLC. She is an enthusiastic and energetic...

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Changes to The Uniform Commercial Code: Not Again! Important Updates & The Upcoming Amendments
JEFFERY JOHNSON
Recorded Duration : 90 Minutes
Banking and Financial Services > Banking and Financial Services Industry

Jeffery Johnson’s banking career spans 36 years working for large, regional and community banks. He started his career with SunTrust Nati...

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AML Basics, Current Issues and the New CDD Requirements
JIM GEORGE
Recorded Duration : 90 Minutes
Banking and Financial Services > Banking and Financial Services Industry
Jim George is an independent consultant to banks focusing on issues of risk and compliance, AML, and fraud. He brings over 25 years as a consultant to major banks in Associate...
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Simplifying ACH Returns – Faster Returns in a Same-Day Environment
DONNA K. OLHEISER
Recorded Duration : 90 Minutes
Banking and Financial Services > Banking and Financial Services Industry

Donna K Olheiser, AAP, is the vice president of Education Services and founder of Dynamic Mastership, LLC. She is an enthusiastic and energetic...

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Critical Concepts to Understand on the B...
LYNN FOUNTAIN
Recorded Duration : 90 Minutes
Banking and Financial Services > Accounting and Taxation
Ms. Fountain has over 30 years of experience in the business profession, which includes public and industry accounting and over 20 years within internal and external auditing ...
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Internal Controls in Accounts Payable: Step by Step
MARY SCHAEFFER - PUBLISHER & EDITORIAL DIRECTOR - AP NOW
Recorded Duration : 60 Minutes
Banking and Financial Services > Accounting and Taxation

Mary S. Schaeffer is the author of 18 business books, a monthly newsletter, and a free bi-weekly e-zine, as well as several CPE courses for CPA...

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What'S New? NACHA Operating Rules Changes for 2016
DONNA K. OLHEISER
Recorded Duration : 90 Minutes
Banking and Financial Services > Banking and Financial Services Industry

Donna K Olheiser, AAP, is the vice president of Education Services and founder of Dynamic Mastership, LLC. She is an enthusiastic and energetic...

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Using the ISP98 Model Forms for Standby Letters of Credit
BUDDY BAKER
Recorded Duration : 90 Minutes
Banking and Financial Services > Banking and Financial Services Industry
Walter (Buddy) Baker brings more than 30 years of experience in working with companies to finance and insure their trade receivables to this presentation. His professional exp...
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Standby Letters Of Credit for Credit Managers
BUDDY BAKER
Recorded Duration : 90 Minutes
Banking and Financial Services > Banking and Financial Services Industry
Walter (Buddy) Baker brings more than 30 years of experience in working with companies to finance and insure their trade receivables to this presentation. His professional exp...
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Regulatory Compliance Training for Trade...
BUDDY BAKER
Recorded Duration : 90 Minutes
Banking and Financial Services > Banking and Financial Services Industry
Walter (Buddy) Baker brings more than 30 years of experience in working with companies to finance and insure their trade receivables to this presentation. His professional exp...
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Purchasing Card Best Practices for Accounts Payable
LYNN LARSON
Recorded Duration : 60 Minutes
Banking and Financial Services > Accounting and Taxation

Lynn Larson, CPCP, has more than 15 years of Purchasing Card experience. Her previous job roles include education manager for the NAPCP and P-C...

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Know Your Customer – Enhanced Due Diligence
THOMAS E NOLLNER
Recorded Duration : 75 Minutes
Banking and Financial Services > Banking and Financial Services Industry

Thomas E Nollner  is keynote speaker at Compliance Key, Inc he has more than 38 years of experience in financial institution supervision a...

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Private Foundation Issues and Form 990-PF
TRACY S. PAGLIA
Recorded Duration : 60 Minutes
Banking and Financial Services > Accounting and Taxation

Tracy Paglia, CPA, is a tax partner with Moss Adams LLP.  She has over 21 years of public accounting experience identifying and meeting th...

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Accounts Payable Best Practices
MARY SCHAEFFER - PUBLISHER & EDITORIAL DIRECTOR - AP NOW
Recorded Duration : 60 Minutes
Banking and Financial Services > Accounting and Taxation

Mary S. Schaeffer is the author of 18 business books, a monthly newsletter, and a free bi-weekly e-zine, as well as several CPE courses for CPA...

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2-hr Virtual Seminar: Complying with the Revenue Recognition Standard
LYNN FOUNTAIN
Recorded Duration : 120 Minutes
Banking and Financial Services > Accounting and Taxation
Ms. Fountain has over 30 years of experience in the business profession, which includes public and industry accounting and over 20 years within internal and external auditing ...
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Creating an Effective Accounts Payable Policy and Procedures Manual
MARY SCHAEFFER - PUBLISHER & EDITORIAL DIRECTOR - AP NOW
Recorded Duration : 60 Minutes
Banking and Financial Services > Accounting and Taxation

Mary S. Schaeffer is the author of 18 business books, a monthly newsletter, and a free bi-weekly e-zine, as well as several CPE courses for CPA...

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AML for International Correspondent Banking
JIM GEORGE
Recorded Duration : 90 Minutes
Banking and Financial Services > Banking and Financial Services Industry
Jim George is an independent consultant to banks focusing on issues of risk and compliance, AML, and fraud. He brings over 25 years as a consultant to major banks in Associate...
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Sales and Use Tax Best Practices
JIM FRAZIER
Recorded Duration : 60 Minutes
Banking and Financial Services > Accounting and Taxation
After graduating from DePaul University with a degree in Accounting and a CPA, Jim worked in accounting and financial management positions for a wide variety of industries inc...
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How to Recover Wage Overpayments
PATRICK A. HAGGERTY
Recorded Duration : 90 Minutes
Banking and Financial Services > Accounting and Taxation
Pat Haggerty is a tax practitioner, author, and educator. His work experience includes non-profit organization management, banking, manufacturing accounting, and tax practice....
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Compliance with the NEW Third-Party Sender Registration Rule – Are You Ready?
DONNA K. OLHEISER
Recorded Duration : 90 Minutes
Banking and Financial Services > Banking and Financial Services Industry

Donna K Olheiser, AAP, is the vice president of Education Services and founder of Dynamic Mastership, LLC. She is an enthusiastic and energetic...

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Expense Report Shenanigans: Games Employees Play and How to Stop Them
MARY SCHAEFFER - PUBLISHER & EDITORIAL DIRECTOR - AP NOW
Recorded Duration : 60 Minutes
Banking and Financial Services > Accounting and Taxation

Mary S. Schaeffer is the author of 18 business books, a monthly newsletter, and a free bi-weekly e-zine, as well as several CPE courses for CPA...

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W-2 Errors: How to Avoid Them, How to Correct Them
PATRICK A. HAGGERTY
Recorded Duration : 90 Minutes
Banking and Financial Services > Accounting and Taxation
Pat Haggerty is a tax practitioner, author, and educator. His work experience includes non-profit organization management, banking, manufacturing accounting, and tax practice....
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Bankruptcy - Protecting Your Rights as a Creditor
SCOTT TRANSUE
Recorded Duration : 90 Minutes
Banking and Financial Services > Banking and Financial Services Industry
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...
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Finance, Accounting, Budgeting, Inventory and Finance Statement Analysis for Non-Financial Personnel
CRAIG TAGGART
Recorded Duration : 90 Minutes
Banking and Financial Services > Accounting and Taxation

Craig Taggart has years of experience in the fields of mergers and acquisitions and business financing. Mr. Taggart works strategically with hi...

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ACH Returns Processes – Changes Due to Same-Day ACH Environment
DONNA K. OLHEISER
Recorded Duration : 90 Minutes
Banking and Financial Services > Banking and Financial Services Industry

Donna K Olheiser, AAP, is the vice president of Education Services and founder of Dynamic Mastership, LLC. She is an enthusiastic and energetic...

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ACH Origination - The Originator and the ODFI - What Roles Do They Play in the ACH Network
DONNA K. OLHEISER
Recorded Duration : 90 Minutes
Banking and Financial Services > Banking and Financial Services Industry

Donna K Olheiser, AAP, is the vice president of Education Services and founder of Dynamic Mastership, LLC. She is an enthusiastic and energetic...

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New NACHA Operating Rules for Stop Payments and Unauthorized Entries
DONNA K. OLHEISER
Recorded Duration : 90 Minutes
Banking and Financial Services > Banking and Financial Services Industry

Donna K Olheiser, AAP, is the vice president of Education Services and founder of Dynamic Mastership, LLC. She is an enthusiastic and energetic...

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Financial Regulator Priorities - SEC, FINRA, and State Regulators
LISA M. MARSDEN IACCP ®
Recorded Duration : 60 Minutes
Banking and Financial Services > Banking and Financial Services Industry
Lisa M. Marsden is the President and Founder of Coulter Strategic Services. Coulter Strategic Services provides financial advisors and consulting firms with Compliance and Pro...
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Writing an Effective Coverage Letter - Analyzing the Facts, the Law and the Insurance Policy
MARC JORGE ESTRELLA
Recorded Duration : 60 Minutes
Banking and Financial Services > Insurance
Marc Jorge Estrella is an insurance professional with extensive, interdisciplinary experience in the property and casualty insurance industry. Besides writing and speaking on ...
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California Unfair Claims Settlement Practices
MARC JORGE ESTRELLA
Recorded Duration : 60 Minutes
Banking and Financial Services > Insurance
Marc Jorge Estrella is an insurance professional with extensive, interdisciplinary experience in the property and casualty insurance industry. Besides writing and speaking on ...
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Same Day ACH - Prepare yourself for all three phases - 2017 and beyond
DONNA K. OLHEISER
Recorded Duration : 90 Minutes
Banking and Financial Services > Banking and Financial Services Industry

Donna K Olheiser, AAP, is the vice president of Education Services and founder of Dynamic Mastership, LLC. She is an enthusiastic and energetic...

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The Department of Labor’s Fiduciary Rule - What You Need to Know!
LISA M. MARSDEN IACCP ®
Recorded Duration : 60 Minutes
Banking and Financial Services > Banking and Financial Services Industry
Lisa M. Marsden is the President and Founder of Coulter Strategic Services. Coulter Strategic Services provides financial advisors and consulting firms with Compliance and Pro...
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THE SEC Exam and The Compliance Program- Learn about Regulators Exam Priorities
LISA M. MARSDEN IACCP ®
Recorded Duration : 60 Minutes
Banking and Financial Services > Banking and Financial Services Industry
Lisa M. Marsden is the President and Founder of Coulter Strategic Services. Coulter Strategic Services provides financial advisors and consulting firms with Compliance and Pro...
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