20 Results for ‘bsa-aml-recordkeeping-requirements-for-wire-transfers-money-orders-and-other-transactions

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Live Webinar: Compliance Training for Title VI

Compliance Training for Title VI

Learn enforcement procedures and best practices for complying with Title VI. Title VI of the Civil Rights Act of 1964 states that ‘[n]o person in the United States shall, on the ground of race, color, or national...

Live Webinar November 15, 2021 1:00pm EST

CLE credit available

OnDemand Course: GASB 87, Leases

GASB 87, Leases

Understand the new GASB 87 lease accounting requirements and how it differs from current GASB requirements.The new lease accounting requirements of GASB 87 will have a significant impact on the financial statements of...

OnDemand Course: Social Media for Government Agencies: How to Successfully Connect With Your Community

Social Media for Government Agencies: How to Successfully Connect With Your Community

Understand how to utilize social media to connect with your community and increase responsiveness and community involvement.It's more important than ever for government agencies to have a robust social media presence...

OnDemand Course: Grant Management for Grant Recipients

Grant Management for Grant Recipients

Understand the rules and requirements applicable to federal grant and cooperative agreement funds.This topic will provide you with a strong understanding of the rules and requirements applicable to federal grant and...

Available as OnDemand Course, MP3 Download

OnDemand Course: Fundamentals of the Sunshine Law

Fundamentals of the Sunshine Law

Understand the principles behind sunshine laws and how best to implement them effectively. Sunshine laws are designed to ensure that people may access governmental records and the deliberative decision-making process...

OnDemand Course: Workplace Harassment in Government Agencies

Workplace Harassment in Government Agencies

Learn to develop policies to minimize the potential liabilities from harassment claims, establish an effective complaint procedure, and provide appropriate training.

OnDemand Course: Cost Accounting Standards 406, 407 and 408

Cost Accounting Standards 406, 407 and 408

Gain the information you need to ensure your company is compliant under CAS 406, 407, and 408.The Cost Accounting Standards (CAS) are the foundation for government contracting accounting.

OnDemand Course: Cost Accounting Standards 406, 407 and 408

Cost Accounting Standards 406, 407 and 408

Gain the information you need to ensure your company is compliant under CAS 406, 407, and 408.The Cost Accounting Standards (CAS) are the foundation for government contracting accounting.

OnDemand Course: New York's Election and Government Ethics Laws: New Reforms and Enforcement Policies

New York's Election and Government Ethics Laws: New Reforms and Enforcement Policies

Avoid costly penalties resulting from noncompliance. Stay abreast of the recent changes to election and ethics laws in New York. Earlier this year, as part of the New York state budget negotiations, the legislature...

OnDemand Course: Reporting and Disclosure Requirements of Federal Relief Funding

Reporting and Disclosure Requirements of Federal Relief Funding

Understand the applicable disclosure regulations and standards that apply to recipients of federal relief funds.Over the past several years, the federal government has required contractors and grant recipients to...

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