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

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OnDemand Course: Corporate Recordkeeping Techniques for Paralegals

Corporate Recordkeeping Techniques for Paralegals

This course will help you gain an understanding about important document preparation techniques, as well as compliance requirements so your recordkeeping is precise and efficient.

OnDemand Course: Construction Recordkeeping and Documentation Requirements for Government Contracts

Construction Recordkeeping and Documentation Requirements for Government Contracts

Explore the recordkeeping requirements for government contractors and learn how to establish compliant recordkeeping practices. All federal contractors are required to maintain and keep records, yet many are unfamiliar...

Available as OnDemand Course, Video, Video, Video, Video

OnDemand Course: Change Order Basics

Change Order Basics

Be prepared for change orders that can impact your construction project at any stage.Receive information regarding the change order process and the legal implications of various types of change orders, including delays.

OnDemand Course: Payroll Recordkeeping: What You Need to Know

Payroll Recordkeeping: What You Need to Know

Learn strategies for avoiding wage and hour violations through effective time and recordkeeping policies.Wage and hour lawsuits have cost employers tens of millions of dollars over the past several years and show no...

OnDemand Course: Harmonizing Risk Transfer in Commercial Agreements and Insurance Policies Related to Construction Projects

Harmonizing Risk Transfer in Commercial Agreements and Insurance Policies Related to Construction Projects

Learn how to effectively transfer risk and avoid potential pitfalls on your construction project. Every company involved in a construction project should evaluate risks and consider whether and how to transfer risks...

OnDemand Course: Form 709: United States Gift (and Generation-Skipping Transfer) Tax Return Fundamentals

Form 709: United States Gift (and Generation-Skipping Transfer) Tax Return Fundamentals

Get the essential information you need to file Form 709 and save your clients from future estate tax problems.A significant challenge for estate planners, accountants and other professionals is the gift tax return.

OnDemand Course: Discharge Codes:  Impact on the Post-Acute Care Transfer Policy - Risks and Rewards

Discharge Codes: Impact on the Post-Acute Care Transfer Policy - Risks and Rewards

Gain an understanding of the post-acute care transfer policy in order to maintain compliance.As the inescapable expansion in oversight and investigation of health care claims continues, the Post-Acute Care Transfer...

OnDemand Course: Best Practices for FMLA Recordkeeping

Best Practices for FMLA Recordkeeping

Ensure your FMLA recordkeeping is a major asset and not a fatal liability.Employers find FMLA compliance one of the most vexing problems in their compliance with the many employment laws providing employee workplace...

Available as OnDemand Course, MP3 Download

CLE, HR Certification Institute, SHRM credit available

OnDemand Course: International Collections Collecting Your Global Money

International Collections Collecting Your Global Money

International debt collection and recovery can be extremely complicated and costly. This topic is intended to provide you with the knowledge of risks and legal steps to take in order to improve the prospects for...

OnDemand Course: Job Order Contracting Fundamentals

Job Order Contracting Fundamentals

Understand the process and benefits of Job Order Contracting and how it may be an overall better project delivery method for your project.Many contractors are familiar with standard project delivery systems such as...

Available as OnDemand Course, MP3 Download

AIA, ENG, ICC credit available

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