Wednesday, December 5, 2018

Tomorrow: 12 Regulatory Issues Every Accounts Payable Department Must Monitor

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12 Regulatory Issues Every Accounts Payable Department Must Monitor
December
 
6
1 pm - 2:15 pm ET
Presenter: Mary Schaeffer, founder of AP Now
Credits: CPE, HRCI, and SHRM credits (Credit Details)
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Course Description
 
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. 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 many abatements as in prior years. 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. 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
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The Presenter
About The Presenter
 
Mary S. Schaeffer is the founder of AP Now, a B2B media firm focused on creating business intelligence around the accounts payable and payment functions. She has written 18 business books and is a frequent speaker. Previously, she held positions 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. She has an MBA in Finance from NYU and a BS in Mathematics from York College (CUNY).
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