Finance

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  1. Webinar

    Purchasing Cards: Overcoming Risks and Creating an Effective Program

    Brian G. Rosenberg

    24 Feb 2022, Thursday   10:00 AM PDT   60 Mins   WEB01445

    This training program will detail the components of a successful purchasing card program. It will also discuss implementing proper purchasing card controls, types of risk including fraud and misuse, auditing techniques, and more.

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  2. Webinar

    Using Controls and Segregation of Duties to Build a Bullet-proof AP Operation

    Brian G. Rosenberg

    25 Jan 2022, Tuesday   10:00 AM PDT   60 Mins   WEB01444

    In this webinar, attendees will learn how to use controls and segregation of duties to build a bullet-proof AP operation without compromising the efficiency of AP operations or the ability to deliver excellence in customer service.

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  3. Webinar

    Procure-to-Pay Fraud: Purchasing, Receiving and Disbursement Fraud Controls

    Peter Goldmann

    18 Nov 2021, Thursday   10:00 AM PDT   90 Mins   WEB00171

    This P2P fraud control webinar will discuss how to prevent procure-to-pay fraud by understanding the red flags in all three stages of purchasing, receiving and disbursements.

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  4. Webinar

    EBIT/EBITDA - Understanding Your Profit and Loss Statement

    Deborah Wolfe

    17 Nov 2021, Wednesday   10:00 AM PDT   90 Mins   WEB00159

    This training program will review different types profit and loss statements, including a QuickBooks profit and loss standard layout as a complex, multi-fund example.

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  5. Webinar

    Regulation E - Resolution Requirement

    Donna K Olheiser

    27 Sep 2021, Monday   10:00 AM PDT   90 Mins   WEB00155

    In this 90-minute session, the basics of Regulation E will be covered, which includes some basic definitions, such as consumer account and access device, which are relevant when disputes arise.

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  6. Webinar

    New NACHA Operating Rules Changes for 2022 and Beyond!

    Donna K Olheiser

    26 Jan 2022, Wednesday   10:00 AM PDT   90 Mins   WEB00144

    This session will provide an overview of the changes to Same Day ACH (SDA)-(effective March 2021), the Unauthorized Return process with a new Return Reason Code R11 and the ACH Contact Registry (both effective in 2021) – NEW!!! and more!

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  7. Webinar

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

    Peter Goldmann

    09 Apr 2021, Friday   10:00 AM PDT   90 Mins   WEB00140

    This training program will examine vendor/billing schemes that exploit payments process control weaknesses; latest electronic payments schemes (ACH hijacking, spear-phishing, social engineering); check counterfeiting, forgery and tampering schemes to be aware of; and, detecting common external payments schemes versus internal attacks.

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