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AML Regulations in 2024: Understanding and Applying the Implications
Justin Muscolino
LIVE : May 07 , 2024 03:00 PM EDT
Banking and Financial Services > Banking and Financial Services Industry

Justin Muscolino brings over 20 years of wide-ranging experience in compliance, training, and regulation in the financial services sector. Most...

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Cash Flow Statement versus Income Statement
Dr. Trish Petak
LIVE : May 08 , 2024 03:00 PM EDT
Banking and Financial Services > Accounting and Taxation

Dr. Trish Petak earned her Doctor of Business Administration and while she's a successful associate professor of business and accounting, she's...

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How to Prepare Financial Statements and Cash Flow Projections
Dev Strischek
LIVE : May 10 , 2024 01:00 PM EDT
Banking and Financial Services > Accounting and Taxation

A frequent speaker, instructor, advisor and writer on credit risk and commercial banking topics and issues, Dev is principal of Devon Risk Advi...

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EBIT-EBITDA - Understanding Your Profit and Loss Statement
Deborah Wolfe
LIVE : May 14 , 2024 01:00 PM EDT
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 ...
Showing 121-130 of 147 items.
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Creating an Effective Accounts Payable Policy and Procedures Manual
Recorded Duration : 60 Minutes
Banking and Financial Services > Accounting and Taxation
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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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Expense Reimbursement Fraud: Auditing and Examining Travel and Entertainment Expenses
Lynn Fountain
Recorded Duration : 90 Minutes
Banking and Financial Services > Banking and Financial Services Industry
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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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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