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Sexual harassment is a frequently discussed topic in employee relations. The Illinois Department of Financial and Professional Regulation adopted Administrative Rules 68 Ill. Adm. Code 1130.400, which requires licensed CPAs in Illinois to complete one hour of sexual harassment prevention training in order to be eligible for license renewal. This course fulfills the 1 CPE sexual harassment training credit requirement for Illinois licensed CPAs.

This course includes an explanation of relevant federal and Illinois statutory provisions concerning sexual harassment and remedies available to victims of sexual harassment, discusses types of sexual harassment, provides examples of conduct considered unlawful sexual harassment, and identifies employers’ responsibilities in the prevention, investigation, and corrective measures of sexual harassment under Illinois laws.

Illinois: Sexual Harassment Awareness (1 Hrs)
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Suggested Courses

Sexual harassment is a frequently discussed topic in employee relations. The Illinois Department of Financial and Professional Regulation adopted Administrative Rules 68 Ill. Adm. Code 1130.400, which requires licensed CPAs in Illinois to complete one hour of sexual harassment prevention training in order to be eligible for license renewal. This course fulfills the 1 CPE sexual harassment training credit requirement for Illinois licensed CPAs.

This course includes an explanation of relevant federal and Illinois statutory provisions concerning sexual harassment and remedies available to victims of sexual harassment, discusses types of sexual harassment, provides examples of conduct considered unlawful sexual harassment, and identifies employers’ responsibilities in the prevention, investigation, and corrective measures of sexual harassment under Illinois laws.

Illinois: Sexual Harassment Awareness (1 Hrs)
Recent Searches
No recent searches found.
Similar Courses

Sexual harassment is a frequently discussed topic in employee relations. The Illinois Department of Financial and Professional Regulation adopted Administrative Rules 68 Ill. Adm. Code 1130.400, which requires licensed CPAs in Illinois to complete one hour of sexual harassment prevention training in order to be eligible for license renewal. This course fulfills the 1 CPE sexual harassment training credit requirement for Illinois licensed CPAs.

This course includes an explanation of relevant federal and Illinois statutory provisions concerning sexual harassment and remedies available to victims of sexual harassment, discusses types of sexual harassment, provides examples of conduct considered unlawful sexual harassment, and identifies employers’ responsibilities in the prevention, investigation, and corrective measures of sexual harassment under Illinois laws.

Illinois: Sexual Harassment Awareness (1 Hrs)
Suggested Courses

Sexual harassment is a frequently discussed topic in employee relations. The Illinois Department of Financial and Professional Regulation adopted Administrative Rules 68 Ill. Adm. Code 1130.400, which requires licensed CPAs in Illinois to complete one hour of sexual harassment prevention training in order to be eligible for license renewal. This course fulfills the 1 CPE sexual harassment training credit requirement for Illinois licensed CPAs.

This course includes an explanation of relevant federal and Illinois statutory provisions concerning sexual harassment and remedies available to victims of sexual harassment, discusses types of sexual harassment, provides examples of conduct considered unlawful sexual harassment, and identifies employers’ responsibilities in the prevention, investigation, and corrective measures of sexual harassment under Illinois laws.

Illinois: Sexual Harassment Awareness (1 Hrs)
Course Details

The Bank Secrecy Act and Beyond – Understanding Currency and Monetary Reporting Requirements November 19, 2015 10am - 11am MDT (Course Id 851)

Registry
Author : Jason B Freeman, Attorney, CPA, Adjunct Professor, BBA
Course Length : Pages: 0 ||| Review Questions: 0 ||| Final Exam Questions: 1
CPE Credits : 1.0
IRS Credits : 0
Price : $0.00
Passing Score : 70%
Course Type: Text - NASBA Registry
Technical Designation: Technical
Primary Subject-Field Of Study:

Business Law - Business Law for Course Id 851

Description :

The course will provide an overview of the currency and monetary reporting requirements imposed by the Bank Secrecy Act, the PATRIOT Act, and other relevant laws and regulations. Participants will learn about specific reporting requirements that affect clients and businesses with transactions that involve cash and cash equivalents, as well as the growing potential exposure for those clients who are not in compliance. The presentation will provide both a 101 type overview and offer some advanced insights into reporting compliance, and will cover the important and relevant reporting forms, including: Currency Transaction Reports (CTRs), Form 8300, Suspicious Activity Reports (SARs), and the Report of Foreign Bank and Financial Accounts (FBARs), among others.

Usage Rank : -1
Release : 2015
Version : 1.0
Prerequisites : None.
Experience Level : Overview
Additional Contents : Complete, no additional material needed.
Advance Preparation : None.
Delivery Method : Group: Internet-based.
Intended Participants : Anyone needing Continuing Professional Education (CPE).
Revision Date : 04-May-2015
NASBA Course Declaration : Participants must complete the final examination within one year of purchase and with a minimum passing grade of 70% or better to receive CPE credit unless otherwise noted on the Course History page (i.e. California Ethics must score 90% or better). After logging in click on the Course History links on your My Courses page for the Begin date and Expire date for the Final Exam.
Approved Audience :

Text - NASBA Registry - 851

Keywords :
Learning Objectives :

After attending this webinar you will be able to:

  • Understand and define the currency and monetary reporting requirements
  • Define how to keep clients and businesses that transact business in cash and cash equivalents compliant, and learn to recognize where clients have potential exposure
  • Define the relevant forms, including: Currency Transaction Reports (CTRs), Form 8300, Suspicious Activity Reports (SARs), and the Report of Foreign Bank and Financial Accounts (FBARs

Course Contents :

After attending this webinar you will be able to:

  • Understand and define the currency and monetary reporting requirements
  • Define how to keep clients and businesses that transact business in cash and cash equivalents compliant, and learn to recognize where clients have potential exposure
  • Define the relevant forms, including: Currency Transaction Reports (CTRs), Form 8300, Suspicious Activity Reports (SARs), and the Report of Foreign Bank and Financial Accounts (FBARs

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