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Field of Study:
- Taxes
Credit Hours:
- 1 - 4 credits
Description:
Delivery Method:
- QAS Self Study
-
Anti-Fraud Conference (Day 1)
14-Oct-2016 New York City Chapter #14 Association of Certified Fraud ExaminersField of Study:
- Accounting
- Auditing
- Behavioral Ethics
- Business Law
- Regulatory Ethics
Description:
Future Fraud Trends A global perspective on what to expect for the future of fraud, financial crime and forensic accounting. Presented by the ACFE President James Ratley and many other esteemed profe ...Program Level:
BeginnerDelivery Method:
- Group Live
Location:
- NY
-
Anti-Fraud Conference (Day 2)
10/15/16 New York City Chapter #14 Association of Certified Fraud ExaminersField of Study:
- Accounting
- Auditing
- Behavioral Ethics
- Business Law
- Regulatory Ethics
- Specialized Knowledge
Credit Hours:
- 5 - 8 credits
Description:
A global perspective on what to expect for the future of fraud, financial crime and forensic accounting. Presented by the many esteemed professionals. Includes one ethics credit.Program Level:
BeginnerDelivery Method:
- Group Live
Location:
- NY
-
Field of Study:
- Auditing
Credit Hours:
- 1 - 4 credits
Description:
This fraud session provides the most effective tools & procedures to reduce fraud (prevention rather than detection) in the workplace. Primary topics include: How to anticipate (risk assessment), ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
-
Field of Study:
- Specialized Knowledge
Credit Hours:
- 1 - 4 credits
Description:
Anti-money laundering (AML) has been a hot topic for financial institutions for decades. Proceeds from these criminal activities represent an estimated 2% to 5% of global GDP. In the U.S. that’s equiv ...Program Level:
BeginnerDelivery Method:
- QAS Self Study
-
Field of Study:
- Finance
Credit Hours:
- 1 - 4 credits
Description:
The purpose of this course is to raise your level of awareness of money laundering and increase your ability to prevent and detect money laundering so that this scenario does not happen to you and you ...Delivery Method:
- QAS Self Study
-
Field of Study:
- Finance
Credit Hours:
- 1 - 4 credits
Description:
The purpose of this course is to raise your level of awareness of money laundering and increase your ability to prevent and detect money laundering so that this scenario does not happen to you and you ...Delivery Method:
- QAS Self Study
-
Field of Study:
- Finance
Credit Hours:
- 1 - 4 credits
Description:
The purpose of this course is to raise your level of awareness of money laundering and increase your ability to prevent and detect money laundering so that this scenario does not happen to you and you ...Delivery Method:
- QAS Self Study
-
Field of Study:
- Finance
Credit Hours:
- 1 - 4 credits
Description:
The purpose of this course is to raise your level of awareness of money laundering and increase your ability to prevent and detect money laundering so that this scenario does not happen to you and you ...Delivery Method:
- QAS Self Study
-
Field of Study:
- Specialized Knowledge
Credit Hours:
- 1 - 4 credits
Description:
Digital currency creates opportunities for new types of money laundering schemes. How do you create viable anti-money laundering programs to address the emerging challenges created by digital currency ...Delivery Method:
- QAS Self Study
-
Field of Study:
- Finance
Credit Hours:
- 1 - 4 credits
Description:
This course provides an overview of global money-laundering regulations, their impact, and the appropriate controls organizations can implement to mitigate the associated risks as well as an overview ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
-
Field of Study:
- Specialized Knowledge
Credit Hours:
- 1 - 4 credits
Description:
Anti-money laundering (AML) refers to the laws, regulations and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income. Anti-money laundering laws cover ...Program Level:
BeginnerDelivery Method:
- QAS Self Study
-
Anti-Money Laundering: Practical Guidance for Managing Regulatory Compliance in 2016 LIVE Webcast
04-May-2016 The Knowledge Group, LLCField of Study:
- Specialized Knowledge
Credit Hours:
- 1 - 4 credits
Description:
In this two-hour, LIVE Webcast, a notable panel of highly experienced thought leaders and professionals assembled by The Knowledge Group will provide the audience with an in-depth overview of Anti-Mon ...Delivery Method:
- Group Internet Based
Location:
- NJ
-
Field of Study:
- Specialized Knowledge
Credit Hours:
- 1 - 4 credits
Description:
Can you imagine a drug dealer using a credit-card terminal to accept payment? How about someone paying for a television they bought off the back of a truck with a personal check? Hard to imagine, righ ...Program Level:
BeginnerDelivery Method:
- QAS Self Study
-
Anti-Money Laundering/Bank Secrecy Act (AML/CFT/BSA) Compliance Update
17-Sep-2024 ProBank Education ServicesField of Study:
- Specialized Knowledge
Credit Hours:
- 5 - 8 credits
Description:
This seminar highlights the ever-increasing federal expectations for AML/CFT/BSA. Customer/Member Due Diligence remains THE focus in BSA compliance, with the major emphasis on Suspicious Activity Repo ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
-
Anti-Money Laundering/Bank Secrecy Act (AML/CFT/BSA) Two-Day Compliance School
24-Sep-2024 ProBank Education ServicesField of Study:
- Specialized Knowledge
Credit Hours:
- 13 - 16 credits
Description:
This two-day school covers in detail the issues and opportunities in the ever-expanding environment of the Anti-Money Laundering, Combatting the Financing of Terrorism, and Bank Secrecy Act, and revie ...Program Level:
BasicDelivery Method:
- Group Internet Based
-
Field of Study:
- Regulatory Ethics
Credit Hours:
- 1 - 4 credits
Description:
As the complexities of the business world multiply, so do potential antitrust problems for a company up and down its organizational chain. An intricate web of federal, state and international statutes ...Delivery Method:
- QAS Self Study
-
Antitrust Immunity to Healthcare Collaborations: The Interplay Between State and Federal Antitrust Enforcement Authority LIVE Webcast
05-Nov-2015 The Knowledge Group, LLCField of Study:
- Specialized Knowledge
Credit Hours:
- 1 - 4 credits
Description:
This webinar will describe recent state legislative efforts to confer antitrust immunity on selected health care providers and analyze the economic trade-offs behind coming up with effective regulatio ...Delivery Method:
- Group Internet Based
Location:
- NJ
-
Field of Study:
- Taxes
Credit Hours:
- 1 - 4 credits
Description:
Delivery Method:
- QAS Self Study
-
Field of Study:
- Business Management and Organization
Credit Hours:
- 1 - 4 credits
Description:
Delivery Method:
- Group Internet Based
-
Field of Study:
- Taxes
Credit Hours:
- 1 - 4 credits
Description:
Delivery Method:
- Group Internet Based
-
Field of Study:
- Business Management and Organization
Credit Hours:
- 1 - 4 credits
Description:
Delivery Method:
- Group Internet Based
-
Field of Study:
- Personal Development
Credit Hours:
- 1 - 4 credits
Description:
Effective sales professionals can recognize, accurately interpret, and respond appropriately to these signals. Often customers seem convinced that our solution can help them, yet they hesitate to comm ...Program Level:
NoviceDelivery Method:
- Group Internet Based
Location:
- AK
- AL
- American Samoa
- AR
- AS
- AZ
- CA
- CNMI
- CT
- CO
- DC
- DE
- FL
- GA
- GU
- HI
- IA
- ID
- IL
- IN
- KS
- KY
- LA
- MA
- MD
- ME
- MI
- MN
- MO
- MS
- MT
- NC
- ND
- NE
- NH
- NJ
- NM
- NV
- NY
- OH
- OK
- OR
- PA
- PR
- RI
- SC
- SD
- TN
- TX
- UT
- VA
- VI
- VT
- WA
- WI
- WV
- WY
-
Appealing IRS Penalty Abatement Denials: Offshore Disclosure Penalties, OVDP Denials and Appeals
01-Nov-2017 Strafford Publications, Inc.Field of Study:
- Taxes
Credit Hours:
- 1 - 4 credits
Description:
This CLE/CPE webinar will provide tax attorneys, CPAs, and enrolled agents with a comprehensive and practical guide to navigating the process of appealing an IRS denial of a penalty abatement request. ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
- Group Live
-
Appeals - Effectively Representing Your Client - Collection Issues
Internal Revenue Service DBA IRS Nationwide Tax ForumField of Study:
- Taxes
Credit Hours:
- 1 - 4 credits
Description:
The IRS Appeals organization delivered this seminar which explores Appeals' roles and authorities through the use of case studies based on today's collection issues. It also provides practical strateg ... -
Appeals - Effectively Representing Your Client - Examination Issues
Internal Revenue Service DBA IRS Nationwide Tax ForumField of Study:
- Taxes
Credit Hours:
- 1 - 4 credits
Description:
Appeals delivered this seminar at the Orlando Nationwide Tax Forum in August 2009. This presentation explores the roles and authorities of Appeals through the use of case studies based on today's Exam ... -
Appeals : Our Role in Resolving Offers in Compromise
Internal Revenue Service DBA IRS Nationwide Tax ForumField of Study:
- Taxes
Credit Hours:
- 1 - 4 credits
Description:
This presentation offers an insider?s tour of the process beginning with the request for Appeals consideration of a rejected offer in compromise and ending with the case closing from Appeals. This pre ... -
Appeals : Our Role in Resolving Penalty Issues
Internal Revenue Service DBA IRS Nationwide Tax ForumField of Study:
- Taxes
Credit Hours:
- 1 - 4 credits
Description:
This presentation offers an insider?s tour of the process beginning with the request for Appeals consideration of a proposed or an assessed penalty and ending with the case closing from Appeals. Using ... -
Field of Study:
- Taxes
Credit Hours:
- 1 - 4 credits
Description:
Delivery Method:
- Group Internet Based
-
Field of Study:
- Taxes
Credit Hours:
- 1 - 4 credits
Description:
Delivery Method:
- Group Internet Based
-
Field of Study:
- Taxes
Credit Hours:
- 1 - 4 credits
Description:
Delivery Method:
- QAS Self Study
-
Field of Study:
- Computer Software and Applications
- Information Technology
Credit Hours:
- 1 - 4 credits
Description:
These lessons look at the Alteryx interface tools. You will learn how to design and execute dynamic apps, and create Batch Macros and Iterative Macros. Finally, you will learn how to connect Analytica ...Delivery Method:
- QAS Self Study
-
Field of Study:
- Computer Software and Applications
- Information Technology
Credit Hours:
- 1 - 4 credits
Description:
These lessons look at the Alteryx interface tools. You will learn how to design and execute dynamic apps, and create Batch Macros and Iterative Macros. Finally, you will learn how to connect Analytica ...Delivery Method:
- QAS Self Study
-
Field of Study:
- Personal Development
Credit Hours:
- 5 - 8 credits
Description:
This course outlines the applications of current techniques and implementation of 3D printing technology. The course covers fundamental 3D computer-aided design techniques, which will parlay into the ...Program Level:
MixedDelivery Method:
- Group Live
Location:
- NC
-
Applications of General Ledger Smart Auditing Practice
01-Jul-2024 International Computer Auditing Education AssociationField of Study:
- Auditing
- Computer Software and Applications
- Information Technology
Credit Hours:
- 1 - 4 credits
Description:
The course is designed to guide you through experimenting with real-world smart auditing scenarios for General Ledger audits in a step-by-step process. It provides participants with comprehensive trai ...Program Level:
IntermediateDelivery Method:
- QAS Self Study
Location:
- AK
- AL
- American Samoa
- AR
- AS
- AZ
- CA
- CNMI
- CT
- CO
- DC
- DE
- FL
- GA
- GU
- HI
- IA
- ID
- IL
- IN
- KS
- KY
- LA
- MA
- MD
- ME
- MI
- MN
- MO
- MS
- MT
- NC
- ND
- NE
- NH
- NJ
- NM
- NV
- NY
- OH
- OK
- OR
- PA
- PR
- RI
- SC
- SD
- TN
- TX
- UT
- VA
- VI
- VT
- WA
- WI
- WV
- WY
-
Field of Study:
- Specialized Knowledge
Credit Hours:
- 21 + credits
Description:
Delivery Method:
- Group Live
-
Field of Study:
- Specialized Knowledge
Credit Hours:
- 21 + credits
Description:
In this course, cost estimating techniques learned in BCF 106 are applied in the development of cost estimates. Professionals will engage in guided discussions, investigate case scenarios, develop rec ...Program Level:
IntermediateDelivery Method:
- Group Live
Location:
- GA
-
Field of Study:
- Finance
Credit Hours:
- 1 - 4 credits
Description:
Understand how corporations are established and maintained and how the finance organization manages key elements of an organization.Delivery Method:
- QAS Self Study
-
Field of Study:
- Finance
Credit Hours:
- 1 - 4 credits
Description:
This course explains how corporations are established and maintained and how the finance organization manages key elements of an organization.Delivery Method:
- QAS Self Study
-
Field of Study:
- Business Management and Organization
Credit Hours:
- 1 - 4 credits
Description:
This course explains how corporations are established and maintained and how the finance organization manages key elements of an organization.Delivery Method:
- QAS Self Study
-
Field of Study:
- Finance
Description:
Understand how corporations are established and maintained and how the finance organization manages key elements of an organization.Delivery Method:
- QAS Self Study
-
Field of Study:
- Business Management and Organization
Credit Hours:
- 1 - 4 credits
Description:
Learn how to establish alignment of structure, process, rewards, metrics, and talent to promote organizational effectiveness.Delivery Method:
- QAS Self Study
-
Field of Study:
- Business Management and Organization
Credit Hours:
- 1 - 4 credits
Description:
This course teaches how to establish alignment of structure, process, rewards, metrics, and talent to promote organizational effectiveness.Delivery Method:
- QAS Self Study
-
Field of Study:
- Business Management and Organization
Credit Hours:
- 1 - 4 credits
Description:
This course teaches how to establish alignment of structure, process, rewards, metrics, and talent to promote organizational effectiveness.Delivery Method:
- QAS Self Study
-
Field of Study:
- Business Management and Organization
Description:
Learn how to establish alignment of structure, process, rewards, metrics, and talent to promote organizational effectiveness.Delivery Method:
- QAS Self Study
-
Field of Study:
- Accounting
Credit Hours:
- less than 1
Description:
Learn about the development of several fields of study relevant for finance managers in the 21st century.Delivery Method:
- QAS Self Study
-
Field of Study:
- Accounting
Credit Hours:
- less than 1
Description:
This course covers the development of several fields of study relevant for finance managers in the 21st century.Delivery Method:
- QAS Self Study
-
Field of Study:
- Business Management and Organization
Credit Hours:
- less than 1
Description:
This course covers the development of several fields of study relevant for finance managers in the 21st century.Delivery Method:
- QAS Self Study
-
Field of Study:
- Accounting
Description:
Learn about the development of several fields of study relevant for finance managers in the 21st century.Delivery Method:
- QAS Self Study
-
Field of Study:
- Business Management and Organization
Credit Hours:
- less than 1
Description:
This course explores the history of entrepreneurship and how it has evolved to the definition we are familiar with today.Delivery Method:
- QAS Self Study
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