Exhibitors
The Knowledge Group, LLC
The Knowledge Group, LLC was established in November 2005 with the mission to produce unbiased, objective, and educational live webinars that examine industry trends, regulatory changes and their impact. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. Key Areas Covered: Accounting, AML, Audit, Banking, Bankruptcy, Cloud Computing, Compliance, Ethics, FIFRA, Finance, Financial Regulation, Financial Reporting, Fraud, Healthcare, Hedge Funds, IFRS, International Tax, Investment Management, Legal, Mergers and Acquisitions, Non-Profit, OFAC, Open Source, Real-estate, Tax, Valuation, 1099 Forms Questions? Please send an email to: info@theknowledgegroup.org
Address
123 Town Square Place, STE 242Jersey City, NJ
07310
United States
Contact Sponsor
NASBA Approved providers:
- National Registry
Registry ID:
109004Approved Delivery Method:
- Group Internet Based
- QAS™ Self Study
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Sales Tax Automation for Businesses: Benefits and Tax Compliance Practices Explored
25-Oct-2022 The Knowledge Group, LLCField of Study:
- Computer Software and Applications
Credit Hours:
- 1 - 4 credits
Description:
Sales tax automation allows organizations to focus on growth without fear of noncompliance. When relying on manual processes or disjointed compliance systems, the likelihood of error increases and tea ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
Field of Study:
- Taxes
Credit Hours:
- 1 - 4 credits
Description:
On January 10, 2022, the Office of Chief Counsel IRS Memorandum Number 20214101F1 (IRS CCM) took effect which provides additional documentation requirements for employers when filing for a research an ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
How to Mitigate and Manage Third-Party Risks: Leveraging Tools and Best Practices
13-Oct-2022 The Knowledge Group, LLCField of Study:
- Information Technology
Credit Hours:
- 1 - 4 credits
Description:
Third parties are vital in boosting business efficiencies and growth strategies. However, the threats associated with third parties such as potential regulatory scrutiny, poor data security, over-reli ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
Civil Tax Controversies: Minimizing the Complexities and Overcoming Challenges
28-Sep-2022 The Knowledge Group, LLCField of Study:
- Taxes
Credit Hours:
- 1 - 4 credits
Description:
The Internal Revenue Service (IRS) continues to intensify its enforcement initiatives on delinquent taxpayers through the new issue-focused approach. The IRS has also become more aggressive with its m ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
Government Contracts: Opportunities, Risks, and Challenges You Should Know
28-Sep-2022 The Knowledge Group, LLCField of Study:
- Business Law
Credit Hours:
- 1 - 4 credits
Description:
In November 2021, the Infrastructure Investment and Jobs Act (IIJA) was signed into law. Regarded as one of the largest infrastructure bills in U.S. history, the IIJA has paved the way for government ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
Sales Tax Compliance Technology Trends: Keeping up with the Challenges of Sales Tax Reporting
20-Sep-2022 The Knowledge Group, LLCField of Study:
- Taxes
Credit Hours:
- 1 - 4 credits
Description:
As organizations across industries look for new ways to reach customers, many have turned to easily activated ecommerce channels or have begun to sell through third-party marketplaces. However, more s ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
Field of Study:
- Business Law
Credit Hours:
- 1 - 4 credits
Description:
The London Interbank Offered Rate, most popularly known as LIBOR, is one of the most important interest reference rates in the world. However, for several years, LIBOR has been hounded by many challe ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
Building an Efficient Data Modernization Strategy: What You Must Know and Do
13-Sep-2022 The Knowledge Group, LLCField of Study:
- Business Law
Credit Hours:
- 1 - 4 credits
Description:
Data is integral in every organization. But too often, organizations of all sizes face a sheer volume of unstructured data. Failure to address such could expose businesses to a myriad of threats. Thus ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
Field of Study:
- Regulatory Ethics
Credit Hours:
- 1 - 4 credits
Description:
As watchdogs of the business world, public accountants are expected to comply with robust ethical standards and demonstrate integrity and professional competence in their work. However, the rise of te ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
Field of Study:
- Business Law
Credit Hours:
- 1 - 4 credits
Description:
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) continues to administer and enforce strict scrutiny on U.S. and non-U.S. companies. Several settlement agreements have bee ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
Trends and Updates on Cryptocurrencies and Money Laundering: Hot Buttons Explored
26-Jul-2022 The Knowledge Group, LLCField of Study:
- Business Law
Credit Hours:
- 1 - 4 credits
Description:
The growing market participation in digital asset transactions further drives governmental scrutiny, particularly in anti-money laundering enforcement involving cryptocurrencies. Recognizing the oppor ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
FCPA Under Biden’s Administration: The Ever-Changing Landscape of Anti-Corruption Enforcement
22-Jun-2022 The Knowledge Group, LLCField of Study:
- Business Law
Credit Hours:
- 1 - 4 credits
Description:
The Biden administration considers corruption a top threat to national security that impacts the economy, the global anti-poverty development initiatives, and the overall democratic ideologies. To add ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
Employee Benefit Plans Update: Best Compliance Practices for New and Existing Legislations
23-Mar-2022 The Knowledge Group, LLCField of Study:
- Personnel/Human Resources
Credit Hours:
- 1 - 4 credits
Description:
The implementation of several amendments in employee benefit plans by the end of 2021 along with the new requirements for the coming year continue to bring regulatory changes in areas including welfar ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
Structuring an Effective Third-Party Risk Management Program: Best Practices for Financial Institutions
22-Mar-2022 The Knowledge Group, LLCField of Study:
- Business Law
Credit Hours:
- 1 - 4 credits
Description:
Today’s digital landscape has opened vast opportunities for companies to rely on third-party software and applications when it comes to important business transactions. However, the onset of the remot ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
BSA/AML Emerging Trends: Best Compliance Practices for Your Firm
08-Mar-2022 The Knowledge Group, LLCField of Study:
- Business Law
Credit Hours:
- 1 - 4 credits
Description:
The damaging effects of money laundering continue to be a global threat today. Not only do they pose risks to economic stability and the overall financial system, but they also constitute significant ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
The Third-Party Data Breach Problem: Best Defenses to Safeguard your Data
08-Mar-2022 The Knowledge Group, LLCField of Study:
- Information Technology
Credit Hours:
- 1 - 4 credits
Description:
The first half of 2021 witnessed some of the most damaging third-party data breaches to date. With cyber-attacks ranging from small to large scale and data thefts compromising sensitive information, t ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
Federal Tax Controversy: IRS Enforcement Trends and Developments
28-Feb-2022 The Knowledge Group, LLCField of Study:
- Taxes
Credit Hours:
- 1 - 4 credits
Description:
The COVID-19 pandemic has brought sharp changes to the tax enforcement priorities of the Internal Revenue Service (IRS), specifically in implementing its remote audits. Recently, the IRS and the Treas ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
Patent Infringement Damages: Building Damages Analyses to Last in the Wake of MLC International v. Micron Technology
26-Jan-2022 The Knowledge Group, LLCField of Study:
- Business Law
Credit Hours:
- 1 - 4 credits
Description:
With the ever-changing regulatory trends involving patent infringement, lawyers should be competent in furnishing a sound damage analysis to mitigate risks and effectively respond to damage discovery. ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
A Comprehensive Guide on Anti-Money Laundering: Demystifying Trends, Developments, and Critical Issues
26-Jan-2022 The Knowledge Group, LLCField of Study:
- Business Law
Credit Hours:
- 1 - 4 credits
Description:
Devising and implementing effective anti-money laundering (AML) compliance programs have always been tricky and challenging. With the rising number of AML violations and the stiffer penalties from rec ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
R&D Tax Credits Under the New Administration: How to Maximize Opportunities
02-Dec-2021 The Knowledge Group, LLCField of Study:
- Taxes
Credit Hours:
- 1 - 4 credits
Description:
The Biden administration has drafted several tax proposals as part of its “Build Back Better” plan and among the most notable policy priorities include an increased tax responsibility for larger corpo ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
Implications of COVID-19 on Business Valuation: Addressing Significant Issues
01-Dec-2020 The Knowledge Group, LLCField of Study:
- Accounting
Credit Hours:
- 1 - 4 credits
Description:
The economic uncertainty brought by the COVID-19 crisis presents a higher degree of challenge among businesses, giving significant changes and critical issues in business valuation. Fortunately, the U ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
Financial Reporting and Disclosure in 2017: Addressing Its Implications to the Year Ahead
19-Oct-2017 The Knowledge Group, LLCField of Study:
- Accounting
Credit Hours:
- 1 - 4 credits
Description:
In the past year, the Securities and Exchange Commission (SEC) has set out its intensified financial reporting and disclosure enforcement efforts due to the dramatic rise of violations. In the fiscal ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
FASB Goodwill Impairment Test: Significant Changes You Should Know
18-Oct-2017 The Knowledge Group, LLCField of Study:
- Accounting
Credit Hours:
- 1 - 4 credits
Description:
Earlier this year, the Financial Accounting Standards Board (FASB) has issued the Accounting Standards Update (ASU) No. 2017-04, Intangibles – Goodwill and Other (Topic 350): Simplifying the Test for ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
Sales and Use Tax Economic Nexus: Tips & Strategies to Ensure Compliance in the Ever-Complex Economy
17-Oct-2017 The Knowledge Group, LLCField of Study:
- Taxes
Credit Hours:
- 1 - 4 credits
Description:
To create additional revenue streams and, hence, mitigate budget deficits, one of the methods U.S. states use is to introduce sales and use tax economic nexus bills. These bills allow states to collec ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
Forensic Accounting & Litigation: Tools & Strategies for 2017 & Beyond
12-Oct-2017 The Knowledge Group, LLCField of Study:
- Business Law
Credit Hours:
- 1 - 4 credits
Description:
Investors and stakeholders have always been demanding for a financial statement that truly reflects their company’s financial position. A crucial component of this demand is ensuring that financial st ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
Willfulness and the IRS Disclosure Programs: Are You Compliant?
11-Oct-2017 The Knowledge Group, LLCField of Study:
- Taxes
Credit Hours:
- 1 - 4 credits
Description:
The increasing number of US taxpayers holding foreign bank and investment accounts over the past years has urged the U.S. Department of the Treasury and the Internal Revenue Service (IRS) to create st ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
Customer Due Diligence Requirements for Financial Institutions: Practical Tips and Strategies You Need to Know
29-Sep-2017 The Knowledge Group, LLCField of Study:
- Management Services
Credit Hours:
- 1 - 4 credits
Description:
The new Financial Crimes Enforcement Network (FinCEN) rules concerning banks, brokers and other financial institutions are set to be effective on May 11, 2018. With clearer and stronger requirements f ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
State Tax Credit Transfers: What You Need to Know in 2017 and Beyond
27-Sep-2017 The Knowledge Group, LLCField of Study:
- Taxes
Credit Hours:
- 1 - 4 credits
Description:
For the past years, the enticing opportunities of tax credits have lured new startups, businesses and investments to expand and operate in different US states. However, despite its widespread patronag ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
Elucidating Importance of Risk Appetite in Enterprise Risk Management
14-Sep-2017 The Knowledge Group, LLCField of Study:
- Business Management and Organization
- Management Services
Credit Hours:
- 1 - 4 credits
Description:
Over the years, risk appetite has remained the core instrument for driving business performance and is a fundamental part of any successful and forward looking risk management program. Rapid advanceme ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
Field of Study:
- Taxes
Credit Hours:
- 1 - 4 credits
Description:
Tax reform is one of the hottest topics in the United States today. With the new administration on the lead, several people are expecting a greener grass for the tax community to come one of these day ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
Field of Study:
- Taxes
Credit Hours:
- 1 - 4 credits
Description:
For the past years, offshore compliance has remained the top priority of the Internal Revenue Service (IRS) as shown by the numerous amnesty programs created to help taxpayers with their compliance, h ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
The Promises of FinTech M&A Evolution: Coping with Changes and Other Major Developments
24-Aug-2017 The Knowledge Group, LLCField of Study:
- Information Technology
Credit Hours:
- 1 - 4 credits
Description:
FinTech M&A activity is expected to grow exponentially over the next few years. While the upward trend means limitless opportunities, compliance challenges will still remain. Like any other M&A proces ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
Understanding and Calculating Lost Profits Damages: Things You Need to Know
02-Aug-2017 The Knowledge Group, LLCField of Study:
- Accounting (Govmnt)
Credit Hours:
- 1 - 4 credits
Description:
Assessment of lost profits damages is critical in determining one’s legal strategy in commercial litigation. It can be tricky. A litigator’s lack of basic understanding regarding lost profits’ computa ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
Preventing and Responding to Bank Fraud and Unauthorized Bank Transactions
09-Aug-2017 The Knowledge Group, LLCField of Study:
- Management Services
Credit Hours:
- 1 - 4 credits
Description:
Credit and debit card transactions are two of the most common transactions banking customers do every day. However, with the onset of fraudulent acts, these two, along with ACH transactions, have beco ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
Field of Study:
- Management Services
Credit Hours:
- 1 - 4 credits
Description:
Vendor risk management is vital to a company’s ability to identify, monitor and manage its risk exposure from third-party suppliers of products and services. When business processes are outsourced to ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
R&D Credit – Recent Taxpayer Friendly Developments Bring Significant Opportunities
01-Aug-2017 The Knowledge Group, LLCField of Study:
- Taxes
Credit Hours:
- 1 - 4 credits
Description:
There have been several taxpayer friendly developments with respect to research and development (R&D) tax credits that (2) broaden the applicability of the credit and (2) provide clarification on whet ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
Field of Study:
- Accounting
Credit Hours:
- 1 - 4 credits
Description:
With the growing concern on DOL and IRS regulatory compliance, valuation plays a crucial role in the successful implementation, administration, and termination of employee stock ownership plans (ESOPs ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
The Foreign Account Tax Compliance Act: Understanding Recent Trends and Developments
02-Aug-2017 The Knowledge Group, LLCField of Study:
- Taxes
Credit Hours:
- 1 - 4 credits
Description:
For the past years, the Foreign Account Tax Compliance Act (FATCA) has been keeping an eye on U.S. taxpayers with foreign accounts and has been requiring foreign financial institutions and certain oth ...Delivery Method:
- Group Internet Based
Location:
- NJ
-
Pre-Immigration Tax Planning: Fundamental Framework and Important Issues Explored!
31-Jul-2017 The Knowledge Group, LLCField of Study:
- Taxes
Credit Hours:
- 1 - 4 credits
Description:
Over the years, the number of foreign nationals and entities venturing and moving for business opportunities in the U.S. has significantly increased. Most of these Non-Resident Aliens (NRAs) who are p ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
Calculating Financial Damages and Valuations in U.S. Litigation: A 2017 Outlook
26-Jul-2017 The Knowledge Group, LLCField of Study:
- Accounting
Credit Hours:
- 1 - 4 credits
Description:
Calculating financial damages and valuations in litigation requires strict attention to rules and procedures when quantifying and presenting reliable and defensible opinions and testimony. More often ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
The FFIEC Cybersecurity Assessment Tool: Measuring and Interpreting Risks
18-Jul-2017 The Knowledge Group, LLCField of Study:
- Information Technology
Credit Hours:
- 1 - 4 credits
Description:
To help financial institutions assess their cybersecurity preparedness and identify their risks, the Federal Financial Institutions Examination Council (FFIEC) released its Cybersecurity Assessment To ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
Statistical Evidence in False Claims Act Cases: Identifying Opportunities and Legal Challenges
10-Jul-2017 The Knowledge Group, LLCField of Study:
- Statistics
Credit Hours:
- 1 - 4 credits
Description:
With the growing number of lawsuits brought under the federal False Claims Act (FCA), the dispute over the use of statistical evidence to prove liability in FCA cases continues to spark interest among ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
Navigating Through the Nuts and Bolts of Civil & Criminal Tax Penalties in 2017: Practical Guide
07-Jul-2017 The Knowledge Group, LLCField of Study:
- Taxes
Credit Hours:
- 1 - 4 credits
Description:
The Internal Revenue Service is continuing to aggressively pursue both civil and criminal penalties against taxpayer. Whether it is an offshore examination, payroll tax examination, estate or gift ta ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
AML Compliance in the Gaming Industry: What You Should Know in 2017 and Beyond
29-Jun-2017 The Knowledge Group, LLCField of Study:
- Specialized Knowledge
Credit Hours:
- 1 - 4 credits
Description:
With the rise of gaming industry comes not only a wealth of opportunities for players and operators, but also the increasing possibility of criminal exploitation. As a result, various local, national ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
Opportunities and Pitfalls in International Taxation: What You Need to Know
28-Jun-2017 The Knowledge Group, LLCField of Study:
- Taxes
Credit Hours:
- 1 - 4 credits
Description:
With the evolving landscape and globalization of trade and investment, practices and policies in international taxation continue to be more complex and challenging over the years. To avoid potential r ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
Fintech Digitization and Transformation of SMEs and B2B: What You Need to Know
27-Jun-2017 The Knowledge Group, LLCField of Study:
- Information Technology
Credit Hours:
- 1 - 4 credits
Description:
The financial services industry is continuously being challenged by digital disruption. Investments in financial technology have grown exponentially in recent years, with 70% of those investments owed ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
Field of Study:
- Accounting
Credit Hours:
- 1 - 4 credits
Description:
Accounting for income taxes under ASC 740 have always been one of the United States' most controversial topics. Although there had already been several accounting models for income tax, this particula ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
Field of Study:
- Taxes
Credit Hours:
- 1 - 4 credits
Description:
Offshore account reporting is changing, and civil & criminal penalties are still high. American citizens and residents with non-U.S. financial accounts have been struggling with these changes for the ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
SEC Investigations, Accounting and Disclosure Fraud: Significant Issues for 2017
14-Jun-2017 The Knowledge Group, LLCField of Study:
- Accounting
Credit Hours:
- 1 - 4 credits
Description:
Compared to 84 actions in 2015 and prior years averaging between 40 and 50 cases annually, 2016 saw a record high of 92 actions brought by the Securities and Exchange Commission (SEC) against public c ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
-
E-Invoicing and Accounts Payable Automation: What You Need to Know
02-Jun-2017 The Knowledge Group, LLCField of Study:
- Information Technology
Credit Hours:
- 1 - 4 credits
Description:
Nowadays, financial organizations across the globe consistently search for new ways and techniques on how to make every transaction, particularly invoicing and accounts payable fast, easy, and efficie ...Program Level:
IntermediateDelivery Method:
- Group Internet Based
Location:
- NJ
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