Group items tagged internal - Accounting Degree

ACH Form-International Payments Framework Association - 0 views

www.onlinecompliancepanel.com/...~product_id=500807

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shared by Online Compliance on 19 Mar 15 - No Cached

Online Compliance on 19 Mar 15

All individuals working in US financial institutions must attend this webinar to learn about International ACH and how it differs from US domestic ACH.

<div class="cArrow"> </div><div class="cContentInner">All individuals working in US financial institutions must attend this webinar to learn about International ACH and how it differs from US domestic ACH. </div>

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SOX Internal Controls for Accounts Receivable - 0 views

www.onlinecompliancepanel.com/...~product_id=500928

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shared by Online Compliance on 30 Jul 15 - No Cached

Online Compliance on 30 Jul 15

Attend this webinar and learn how to improve credit risk management through internal financial controls, techniques for testing Credit and Accounts Receivable controls.

<div class="cArrow"> </div><div class="cContentInner">Attend this webinar and learn how to improve credit risk management through internal financial controls, techniques for testing Credit and Accounts Receivable controls.</div>

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HIPAA Compliance- Internal Audit Process - 0 views

www.onlinecompliancepanel.com/...~product_id=500901

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shared by Online Compliance on 06 Jul 15 - No Cached

Online Compliance on 06 Jul 15

Learn what it takes for you and your organization to complete an internal audit to determine your risk for non-compliance and to identify policies that need to be added

<div class="cArrow"> </div><div class="cContentInner">Learn what it takes for you and your organization to complete an internal audit to determine your risk for non-compliance and to identify policies that need to be added</div>

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Internal Controls for Accounts Receivable-SOX - 0 views

www.onlinecompliancepanel.com/...~product_id=500610

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shared by Online Compliance on 03 Nov 14 - No Cached

Online Compliance on 03 Nov 14

This presentation will provide the tools you need to establish and maintain strong internal controls in the A/R department to meet SOX standards.

<div class="cArrow"> </div><div class="cContentInner">This presentation will provide the tools you need to establish and maintain strong internal controls in the A/R department to meet SOX standards.</div>

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Impact on Exporters of Foreign Assets Control-AML Regulation - 0 views

Online Compliance on 30 Jul 15

Learn about regulations governing the actions of banks when handling international payments, anti-boycott regulations and anti-money laundering regulations.

<div class="cArrow"> </div><div class="cContentInner">Learn about regulations governing the actions of banks when handling international payments, anti-boycott regulations and anti-money laundering regulations.</div>

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Interdisciplinary Chart Analysis-Internal Audits - 0 views

www.onlinecompliancepanel.com/...~product_id=500748

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shared by Online Compliance on 27 Feb 15 - No Cached

Online Compliance on 27 Feb 15

Attend this upcoming webinar to understand the purpose of correcting your interdisciplinary chart to reduce risks.

<div class="cArrow"> </div><div class="cContentInner">Attend this upcoming webinar to understand the purpose of correcting your interdisciplinary chart to reduce risks.</div>

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SOX Compliance- Accounts Payable Procedures - 0 views

www.onlinecompliancepanel.com/...~product_id=500640LIVE

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shared by Online Compliance on 03 Dec 14 - No Cached

Online Compliance on 03 Dec 14

This webinar will provide you with the tools you need to establish and maintain strong internal controls that meet Sarbanes-Oxley standards.

<div class="cArrow"> </div><div class="cContentInner">This webinar will provide you with the tools you need to establish and maintain strong internal controls that meet Sarbanes-Oxley standards.</div>

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Internal Auditing-HR Audits - 0 views

www.onlinecompliancepanel.com/...~product_id=500803

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shared by Online Compliance on 06 Apr 15 - No Cached

Online Compliance on 06 Apr 15

Learn how HR can better gauge the effectiveness of its functions and programs, frequent compliance issues, tips on solutions for minimizing risks.

<div class="cArrow"> </div><div class="cContentInner">Learn how HR can better gauge the effectiveness of its functions and programs, frequent compliance issues, tips on solutions for minimizing risks.</div>

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Establishing a Fraud Protocol-Internal Fraud Detection - 0 views

Online Compliance on 07 Apr 15

Learn critical concepts for establishing a proper fraud protocol at your company, unique methods for fraud detection, COSO 2013.

<div class="cArrow"> </div><div class="cContentInner">Learn critical concepts for establishing a proper fraud protocol at your company, unique methods for fraud detection, COSO 2013.</div>

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Payroll Practices-4 Key Payroll Practices 2015 - 0 views

www.onlinecompliancepanel.com/...~product_id=500854

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shared by Online Compliance on 11 May 15 - No Cached

Online Compliance on 11 May 15

Training course on 4 Key Payroll Practices critical to the payroll department in 2015 to boost efficiency, cut costs and prevent penalties.

<div class="cArrow"> </div><div class="cContentInner">Training course on 4 Key Payroll Practices critical to the payroll department in 2015 to boost efficiency, cut costs and prevent penalties.</div>

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The California Fair Claims Settlement Practices Regulations - 0 views

www.onlinecompliancepanel.com/...~product_id=500917

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shared by Online Compliance on 14 Jul 15 - No Cached

Online Compliance on 14 Jul 15

Learn the California Fair Claims Settlement Practices Regulations and certify yourself to any insurer that you are trained on the regulations.

<div class="cArrow"> </div><div class="cContentInner">Learn the California Fair Claims Settlement Practices Regulations and certify yourself to any insurer that you are trained on the regulations.</div>

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Tax Rules for Investments and Employee Benefits - 0 views

www.onlinecompliancepanel.com/...~product_id=500907

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shared by Online Compliance on 14 Jul 15 - No Cached

Online Compliance on 14 Jul 15

Understand more about tax rules for investments and employee benefits s such as withholding, depositing tax payments and reporting investment income.

<div class="cArrow"> </div><div class="cContentInner">Understand more about tax rules for investments and employee benefits s such as withholding, depositing tax payments and reporting investment income.</div>

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Simple Substantial Economic Effect Regulatory Compliance - 0 views

www.onlinecompliancepanel.com/...~product_id=500874

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shared by Online Compliance on 28 May 15 - No Cached

Online Compliance on 28 May 15

Learn the simplicity of substantial economic effect regulatory compliance through economic effect equivalence and substantiality’s conclusive presumption.

<div class="cArrow"> </div><div class="cContentInner">Learn the simplicity of substantial economic effect regulatory compliance through economic effect equivalence and substantiality’s conclusive presumption.</div>

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Navigating the maze of changes with Form 5500 - 0 views

Online Compliance on 07 Jul 15

Attend this upcoming video conference and understand the basic filing requirements of Form 5500 and the recent regulatory changes.

<div class="cArrow"> </div><div class="cContentInner">Attend this upcoming video conference and understand the basic filing requirements of Form 5500 and the recent regulatory changes.</div>

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1009K Reporting-Receiving a 1099K under Section 6050W - 0 views

www.onlinecompliancepanel.com/...~product_id=500733

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