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Detecting and Auditing for Fraud in Financial Statements: Identifying the “Red Flags” and Risk M...
Kenneth Barden
LIVE : September 20 , 2024 01:00 PM EDT
Banking and Financial Services > Banking and Financial Services Industry

Kenneth Barden is an attorney and a seasoned Compliance and Regulatory Specialist. He is a Certified Anti-Money Laundering Specialist (CAMS) an...

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Top 1099 Questions and Their Answers
Jason Dinesen
LIVE : September 26 , 2024 01:00 PM EDT
Banking and Financial Services > Accounting and Taxation

Jason Dinesen (EA, LPA) is a tax nerd, entrepreneur, tax expert and a well-known presenter of continuing education courses. 

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BSA Reporting Requirements
LIVE : October 04 , 2024 03:00 PM EDT
Banking and Financial Services > Banking and Financial Services Industry
Showing 81-90 of 161 items.
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Strategic Accounts Receivable Management
John G Salek
Recorded Duration : 60 Minutes
Banking and Financial Services > Accounting and Taxation

John Salek is President of Revenue Management Associates, an Accounts Receivable & Order to Cash consulting company.  He is a highly e...

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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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How to Detect and Prevent Payments Fraud: Check, ACH and P-Card Schemes
Recorded Duration : 90 Minutes
Banking and Financial Services > Banking and Financial Services Industry
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Updated Form 941 and how to handle with the New COVID-19 Credits
Dayna J. Reum
Recorded Duration : 60 Minutes
Banking and Financial Services > Accounting and Taxation

Dayna Reum ,CPP, FPC is currently the Director of Payroll Operations at Ann & Robert H. Lurie Children's Hospital of Chicago . She has been...

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Controller Challenges in Changing Times
Carl Young
Recorded Duration : 60 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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Critical Anti-Fraud Audits under Procurement and Accounts Payable
Marna Steuart
Recorded Duration : 90 Minutes
Banking and Financial Services > Accounting and Taxation
Marna Steuart has been in the audit industry for over twenty years. Ms. Steuart began her career with a Big Four firm as an external auditor, then as an internal auditor in se...
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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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1-Day Virtual Bootcamp on Tax Updates Latest (Business & Payroll)
Jason Dinesen
Recorded Duration : 480 Minutes
Banking and Financial Services > Accounting and Taxation

Jason Dinesen (EA, LPA) is a tax nerd, entrepreneur, tax expert and a well-known presenter of continuing education courses. 

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Understanding Biden Proposed Tax Policy
Jason Dinesen
Recorded Duration : 60 Minutes
Banking and Financial Services > Accounting and Taxation

Jason Dinesen (EA, LPA) is a tax nerd, entrepreneur, tax expert and a well-known presenter of continuing education courses. 

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