TOP 10 ACCOUNTING, FINANCE AND BANKING COURSES IN USA - PAGE 2

The material covers the basics of setting up and entering transactions specifically for nonprofits, as well as advanced topics.

Time is the one resource that you cannot replenish. Attend this training program to learn practical ways to automate your bookkeeping.

In this course, students learn how to perform essential tasks within QuickBooks, such as managing lists, items, sales, purchases, and payroll. They will also learn how to customize QuickBooks to fit the individual business needs and create reports detailing the business’s financial stability.

Learn everything needed to help prevent money laundering and provide basic compliance with the Bank Security Act.

This CPE event presents actual banking industry case studies to look at what leads to bank compliance failures, and how to handle them.

This online CPE training event is designed by an industry expert for the banking industry on bank employees committing fraud and how internal auditing need to respond.

Organizations need to prepare to investigate issues using forensic accounting techniques to provide reporting to oversight and compliance management.

The internal auditor is at the front line in evaluating management's internal control, assessing the accuracy of financial information, and ensuring compliance with laws and regulations.

This Rule requires that banks maintain “appropriate risk-based procedures for customer due diligence, including understanding customer relationships for developing a customer risk profile.

This timely, two hour CPE training event is designed for the accounting staff to assist them in reviewing their accounting policies and procedures in the accounting for income taxes area.