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

By: Craig Taggart ,Managing Director, BCC Capital Partners.

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

  • 25-September-2018 | 00.00 AM

Handling Consumer ACH Disputes: Advanced ACH Sticky Situations

By: Craig Taggart ,Managing Director, BCC Capital Partners.

Handling Consumer ACH Disputes

  • 10-October-2018 | 00.00 AM

Accounts Payable Fraud - Detecting and Preventing AP Fraud

By: Craig Taggart ,Managing Director, BCC Capital Partners.

Criminals are coming up with new high-tech ways of hijacking

  • 06-November-2018 | 00.00 AM

The IRS is Coming: How to Prepare for the New IRS Partnership Audit Rules

By: Craig Taggart ,Managing Director, BCC Capital Partners.

Try their hand at solving the issue, while balancing compliance

  • 06-December-2018 | 00.00 AM

Travel & Entertainment Fraud: Latest Schemes and Preventive Measures

By: Peter Goldmann ,Founder and President of FraudAware LLC.

Underestimate the cumulative cost of these thefts

  • 23-October-2018 | 00.00 AM

Payroll Fraud: Detection and Prevention Best Practices

By: Peter Goldmann ,Founder and President of FraudAware LLC.

Find patterns, red flags and stop scams

  • 06-February-2019 | 00.00 AM

Introduction to Spreadsheets: Part 1

By: David H. Ringstrom, CPA ,CPA is president and founder of Accounting Advisors, Inc..

Structural basics of Excel worksheets and workbooks

  • 29-October-2018 | 00.00 AM

Excel Insights: Automating Financial Statements

By: David H. Ringstrom, CPA ,CPA is president and founder of Accounting Advisors, Inc..

Exporting reports for spreadsheet analysis

  • 07-November-2018 | 00.00 AM

Detecting and Preventing Accounts Payable Fraud

By: Peter Goldmann ,Founder and President of FraudAware LLC.

Providing cost-effective anti-fraud controls to protect against the growing army

  • 20-March-2019 | 00.00 AM

Writing Effective Audit Observations

By: Jonnie T. Keith ,Internal Audit Consultant, Certified Internal Auditor (CIA) Learning Center.

Provide important information to management on the area you reviewed

  • 28-March-2019 | 00.00 AM

How to Assess Risks and Evaluate Controls

By: Jonnie T. Keith ,Internal Audit Consultant, Certified Internal Auditor (CIA) Learning Center.

Whenever there is an objective, there is always the risk that the objective will not be achieved

  • 16-April-2019 | 00.00 AM

Payments Fraud: Detect & Prevent Check, ACH and P-Card Schemes

By: Peter Goldmann ,Founder and President of FraudAware LLC.

Organizations must stay informed about new payment schemes on an ongoing basis

  • 22-May-2019 | 00.00 AM

Employee Travel and Expense Reimbursement Schemes: Detection and Prevention

By: Peter Goldmann ,Founder and President of FraudAware LLC.

Identify the red flags of possible reimbursement fraud

  • 03-June-2019 | 00.00 AM

Excel as a BI Tool - Dashboards for HR Professionals

By: Mike Thomas ,Subject matter expert in a range of technologies.

Create an interactive professional-looking dashboard using Excel

  • 13-November-2018

Excel as a BI Tool - Pivot Tables Part 1

By: Mike Thomas ,Subject matter expert in a range of technologies.

Create Pivot Tables is one of the must have skills

  • 10-December-2018
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