12 Regulatory Issues Every Accounts Payable Department Must Monitor

Duration: 75 Minutes
Noncompliance with accounts payable regulations means your organization could run into trouble with the IRS, various state regulatory bodies, the Department of Justice, Treasury and more. Negative publicity, fines, penalties, and in a few cases jail time are some of the fallouts that could result from ignoring these issues. When it comes to these matters, the governing bodies have no senses of humor and ignorance is no excuse.
Accounts Payable Regulations
Instructor: Mary Schaeffer
Product ID: 505286
Many companies used to rely on writing abatement letters and apologizing to get the fines and penalties reduced or eliminated. But now the old tricks aren't working: There have been numerous reports that the IRS is taking a firmer stance by not granting as much abatement as in prior years.

Objectives of the Presentation
Upon successful completion of this course, you will be able to:
  • List which regulatory issues need to be addressed
  • Identify potential shortfalls in a company's operations with regard to regulatory issues
  • Recognize regulatory operational loopholes
  • Implement processes to ensure regulatory compliance for your organization on all issues applicable to the payment function
Why Should you Attend
In this practical webinar, you'll learn what every organization should be doing when it comes to OFAC, FCPA, ACA, IRS and T&E rules, use tax, unclaimed property, and more.

Areas Covered
  • TIN Solicitation
  • Sales Tax
  • Use Tax
  • OFAC Compliance
  • FCPA
  • Expense reporting and the IRS rules
  • Unclaimed Property
Who will Benefit
  • Accounts payable manager
  • Assistant accounts payable manager
  • Accounts payable director
  • Accounts payable supervisor
  • Accounting manager
  • Controller
  • Assistant controller
  • Accounts payable associate
  • Accountant
  • Accounting manager
  • Disbursements manager
$300
Recorded Session for one participant
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  $450.00 Training CD
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  $550.00 Training USB Flash Drive
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How it works
Live Session - How it works
  • Login to onlinecompliancepanel with your registered username and password https://www.onlinecompliancepanel.com/login
  • The webinar joining link, username and password for joining the webinar will be updated on your OCP Account 24 hours prior to the webinar
  • Presentation handouts in Downloadable PDF format will be updated on your OCP Account 24 hours prior to the live session
  • Login to the audio conference on the scheduled date and time
  • Get answers to your queries through interactive Q&A sessions via chat at the end of the session
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account 24 hours after the completion of the session
  • Please let us know your thoughts and views at the end of the webinar, your valuable feedback will help us improve
Recorded Session - How it works
  • Login to onlinecompliancepanel with your registered username and password https://www.onlinecompliancepanel.com/login
  • Upon purchase of the recorded session a link will be updated on your OCP Account within 24 hours
  • Please click on the link to access the Recorded Session
  • Presentation handouts in downloadable PDF format will be updated on your OCP Account within 24 hours of the purchase of the product
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account after 48 hours of the product Purchase
  • Please share your valuable Feedback at the end of the session
Instructor Profile:
Mary S. Schaeffer is the author of 18 business books, a monthly newsletter, and a free bi-weekly e-zine, as well as several CPE courses for CPAs. She runs AP Now, a boutique publishing and consulting firm focused on accounts payable issues. She also serves as the Education Director for the Institute of Financial Operations. Before turning to writing and consulting she worked in the corporate world as an Assistant Treasurer for the Equitable Life Assurance Society, a Financial Risk Manager for O&Y and a Corporate Cash Manager for Continental Grain. A frequent and popular speaker at both live and online events, she has an MBA in Finance and a BS in Mathematics.
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