Prepare Yourself for a Whole New Year
We want to help you boast to your boss about the improvements that were made during tax season to increase efficiencies and save your organization money.
We encourage you to take advantage of our webinars and conferences and find out exactly why Convey is the strategic partner your organization demands.
No seminars at this time. Please check back later!
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Convey Compliance is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN 37219-2417. Website :www.nasba.org. |
COMPLYING WITH FATCA: What IRS' New FATCA Requirements Mean To You
A limited number of discounted seats are available so be sure to register soon! CPE and CLE credits are available.
The systems implications and the integration requirements for the Foreign Accounts Tax Compliance Act (FATCA) are significant and you should start building a strategy now to comply. The fundamental principles must be analyzed and understood so that the resources can be dedicated in order to meet the onerous compliance requirements in a timely manner.
There’s No Better Starting Point Than This Webinar
This webinar will provide the perfect kick-off to your compliance efforts. Presented by a team of leading industry experts in the field of non-resident alien and foreign vendor taxation, the sessions will cover the key withholding tax aspects of these new rules – their impact on financial institutions (both domestic and foreign); their impact on accounts payable and other non-financial institution payments; the systems implications; and the relationship to the present rules.
Presented by EEI, IAPP, FEI and sponsored by Convey Compliance |
DATE: February 23, 2010
TIME: 11:00 a.m. - 1:00 p.m. Eastern Standard Time
COST: For a limited time, as an associate of Convey, YOUR cost to register for this video webcast is a discounted $95 per participant (regularly $145). Visit the Web site for more information. To register, CLICK HERE or call 1-877-EEI-4CPE and enter the discount code CNVG5 for this special price. CPE and CLE credits are available.
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KEY ISSUES FOR THE GAMING INDUSTRY IN 2010 - ONLINE WEBINAR SERIES
| Are you Prepared for BSA, OFAC and FACTA? In the highly regulated gaming industry, remaining cognizant of current and future compliance requirements is imperative. Laws change regularly, and continued compliance with the regulations in the jurisdictions in which your company is licensed, as well as with all applicable federal laws, can be a daunting task. |
Co-Sponsored by: |
With this in mind, Convey Compliance Systems, Inc., Resort Advantage, and Regulatory Management Counselors, P.C. present a three part series of webinars discussing the "Key Issues for 2010." Each 45-minute webinar will address essential federal regulations, and their respective application to the gaming industry, including the Bank Secrecy Act, the "Red Flag Rules" provided for in the Fair and Accurate Credit Transactions Act ("FACTA"), and the requirements mandated by the Office of Foreign Asset Control ("OFAC"), and IRS tax regulations.
Each webinar will also include a portion of time reserved for a question and answer session.
Attendees will walk away from this highly interactive event with answers to real-time questions and a better understanding of the applicability of these laws to casinos.
Presenters:
David D. Waddell, Regulatory Management Counselors, P.C.
Douglas L. Minke, Regulator Management Counselors, P.C.
Brianne M. Gidcumb, Regulatory Management Counselors, P.C.
COST: Free
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SERIES 1
TITLE: BSA, OFAC, and FACTA - They're Not Mutually Exclusive, and Your Compliance Plan Shouldn't Be Either
DATE: February 25, 2010
TIME: 11:00 am - PST / 1:00 pm CST / 2:00 pm EST
Overview | 20 - 30 Min
Q&A | 15 Min
Agenda:
- Brief overview of BSA and its gaming compliance requirements
- Overview of OFAC and its gaming compliance requirements
- FACTA/Red Flags - Overview of these new regulations, proposed enforcement, and potential application to the gaming industry
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SERIES 2
TITLE: Compliance FAQ's - What Others in the Gaming Industry Are Asking
Content for this webinar will come from questions submitted from Series 1 attendees.
TIME: 11:00 am - PST / 1:00 pm CST / 2:00 pm EST
Overview | 20 - 30 Min
Q&A | 15 Min
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SERIES 3
You Think Your Casino is Compliant - Will an IRS Auditor Agree?
Our third webinar in this series will discuss:
• Development and implementation of an effective anti-money laundering program
• How to prepare for, and what to expect during an audit
DATE: May 2010 - TBD
TIME: 11:00 am - PST / 1:00 pm CST / 2:00 pm EST
Overview | 20 - 30 Min
Q&A | 15 Min
Lessons Learned - Data Consolidation and Form Creation & Delivery
Join Convey’s solutions consultants to discuss lessons learned and best practices around data consolidation and form creation/delivery. This event will provide information on easy solutions to help you minimize labor and maximize efficiencies in your current tax information reporting processes.
DATE: Thursday, February 18th, 2010
TIME: 11:00 AM - 12:00 PM CST
Tax Automation – Why it Pays
Join Convey’s solutions consultants to discuss key tax information reporting topics and walk away with information on how automation can:
- Help you be more compliant
- Increase the efficiency with your 1099 processing
- Save you money
DATE: Thursday, March 18th, 2010
TIME: 11:00 AM - 12:00 PM CST
Lessons Learned – 1099 Transmitting
Join Convey’s solutions consultants to discuss lessons learned and best practices around transmitting your data to the IRS, to state agencies, and independent contractors. This event will provide information on easy solutions to help you minimize labor and maximize efficiencies in your current tax information reporting process.
DATE: Tuesday, April 6th, 2010
TIME: 11:00 AM - 12:00 PM CST