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Your search for 'BANKING' training seminars workshops and conferences in US and Canada has produced the following results.

 Analyzing the Tax Returns of Businesses Webinar

 

Category: BANKING

Training Provider: Online Compliance Panel

The only financial information that is available from many businesses is contained in tax returns. As a result, lenders often need to make a lending decision based on the information contained in those returns.

      
 

 Understanding the Controller's Role in Today's Environment Webinar

 

Category: BANKING

Training Provider: Online Compliance Panel

Keeping the books, managing the accounting department, assisting with issues of middle and senior management, communicating with staff, auditors, regulators and investors - how do you keep it all together?

      
 

 International Financial Reporting Standards for Fixed Assets - Property, Plant, and Equipment Webinar

 

Category: BANKING

Training Provider: Online Compliance Panel

International Financial Reporting Standards are changing how companies account for long-lived tangible assets on their financial statements.

      
 

 SOX Primer - Legislative Overview Webinar

 

Category: BANKING

Training Provider: Online Compliance Panel

You may feel you understand all aspects of the Sarbanes-Oxley legislation since it has been in existence for quite some-time.

      
 

 Enforcing Internal Control within Excel Spreadsheets - By AtoZ Compliance

 

Category: BANKING

Training Provider: AtoZ Compliance

Get valuable assistance and guidance across industry for spreadsheet design techniques that minimize spreadsheet maintenance and improve spreadsheet integrity.

      
 

 Avoiding HMDA Reporting Mistakes - By Compliance Global Inc.

 

Category: BANKING

Training Provider: Compliance Global

Statistics on common mistakes in developing HMDA training and compliance by helping any operation with human error training

      
 

 Bankers: Money-Laundering, Reporting Obligations and the New Criminal Finances Bill

 

Category: BANKING

Training Provider: Online Compliance Panel

The Criminal Finances Bill was introduced to the UK House of Commons on 13 October 2016. It will significantly improve the government's ability to: tackle money laundering and corruption, recover the proceeds of crime and counter terrorist financing.

      
 

 Managing E-SIGN, E-Statements & E-Disclosures: Minimizing E-Banking Risks and Maximizing E-SIGN Compliance Webinar

 

Category: BANKING

Training Provider: Online Compliance Panel

This training session will give attendees with the information and guidance to develop and implement a compliant e-statement program.The webinar will discuss:Establishing a compliant E-SIGN, e-statement and e-disclosure programIdentifying and mitigating electronic banking risks, maximizing E-SIGN compliance, and managing consumer participation in your online banking programEnsuring compliance with electronic banking rules and regulationsThis webinar will explain the E-SIGN management and minimizing associated risks

      
 

 Forms W-8BEN and W-9 Compliance in Foreign and U.S. Business Transactions Webinar

 

Category: BANKING

Training Provider: Online Compliance Panel

A practical look at the business transaction requirements and pitfalls faced by U.S. Withholding Agents in complying with IRS regulations concerning with the filling in and maintaining IRS form W8BEN and form W9.

      
 

 C Corporations for Dummies Manage Taxation and Dividends for C Corporations Online Training

 

Category: BANKING

Training Provider: Online Compliance Panel

Different taxation rules apply to C and S corporations. The tax liability of a C corporation is separate from its owners, and thus a C corp is subject to double tax: The corporation's profit is taxed when earned and taxed again when distributed to shareholders as dividends. According to the IRS, the corporation does not get a tax deduction when it distributes dividends to shareholders and shareholders cannot deduct any loss of the corporation. This is primarily how a C corp differs from an S corporation; an S corp can avoid c by passing corporate income, losses, deductions and credits to shareholders who then report the flow-through on their personal tax returns, under IRS tax rules.

      
 

 Cybercurrency - What is it, How does it Work, and What about Regulations? Webinar

 

Category: BANKING

Training Provider: Online Compliance Panel

Learn and understand the fundamentals of cybercurrency so you will be able to determine what this means to your institution.

      
 

 AML Model Validation: A Critical Need in the New Regulatory Environment

 

Category: BANKING

Training Provider: Online Compliance Panel

Participants will learn practical strategies to comply with the ADA while protecting the workplace from the negative impact of drug and alcohol abuse of its employees.

      
 

 The Tax Cuts & Jobs Act: Choosing a Business Entity and Understanding Section 199A

 

Category: BANKING

Training Provider: Online Compliance Panel

Attendees will learn how to avoid making tax planning mistakes for each entity.

      
 

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