Friday, November 12, 2021

Complete 1099, TIN Matching, B-Notice, FATCA and Nonresident Alien 1042-S Compliance Update

November 11, 2021 at 8am to November 12, 2021 at 2pm – online The average cost of a Notice of Proposed Penalty is estimated at US $150,000 including the penalty itself and the added costs for consultants, personnel, remediation of legacy records, etc. Complianc… Organized by Complianceonline | Type: seminae
Complete 1099, TIN Matching, B-Notice, FATCA and Nonresident Alien 1042-S Compliance Update

November 11, 2021 at 8am to November 12, 2021 at 2pm – online The average cost of a Notice of Proposed Penalty is estimated at US $150,000 including the penalty itself and the added costs for consultants, personnel, remediation of legacy records, etc. Complianc… Organized by Complianceonline | Type: seminae
Purchasing Cards: Overcoming Risks and Creating an Effective Program

November 12, 2021 from 10am to 1pm – online This training program will detail the components of a successful purchasing card program. It will also discuss implementing proper purchasing card controls, types of risk including fraud and misuse,… Organized by ComplianceOnline | Type: webinar
Process for Performing a Vendor/Contract Audit: What Should be Considered

November 12, 2021 from 10am to 1pm – online Attend this webinar to learn about the different contract terms, different ways to determine the scope of the audit given contract terms and conditions, how to plan, perform and report results of a v… Organized by ComplianceOnline | Type: webinar