Speaker Profile
LAURA THESSIN
Laura Thessin, CPA, MBA - Established finance and accounting professional with over 12 years of progressive experience. She transitioned from my role as a Commercial Loan Officer with an established community bank to an executive with The Engineering Groupe, Inc. She manage the day-to-day financial operations of the organization and coordinate all financial strategic planning. In addition, I also teach a senior level auditing course at the University of Mary Washington. She also create content and speak for continuing education providers. B.A. in International Relations, 2010 College of William and Mary. M.B.A., 2015 Liberty University. M.S. in Accounting, 2020 George Mason University. Vice President, Corporate Services- The Engineering Groupe, Inc. She manage the Corporate Services department at a small, privately owned Civil Engineering and Land Survey Firm of 60 employees.This includes accounting, human resources, administrative staff and IT. Adjunct Professor, Auditing- University of Mary Washington- She teach the required auditing course to undergraduate students in the accounting department at the University of Mary Washington. This course is an upper level auditing course and is required for students gradating with an accounting degree. Certified Public Accountant- Virginia Board of Accountancy (VBOA), Issued September 2022, Credential ID: 52216
Laura Thessin
February 13 2025
12 : 00 PM EST
90 Minutes
Complying with FACTA – The Foreign Accounts Tax Compliance Act
This presentation offers a comprehensive guide to understanding and complying with the Foreign Accounts Tax Compliance Act (FATCA). Designed for financial institutions, tax professionals, and compliance officers, the session will cover the core requirements of FATCA, including reporting obligations for U.S. taxpayers and foreign financial institutions (FFIs). We will delve into the specifics of FATCA report..
Laura Thessin
March 14 2025
12 : 00 PM EST
90 Minutes
Anti-Money Laundering (AML) for Accountants and Fraud Professionals
Money laundering is a significant global issue, and accountants and fraud professionals are key to detecting and preventing it. This presentation will provide a thorough overview of anti-money laundering (AML) regulations, risk management strategies, and compliance obligations specifically tailored for accountants and fraud professionals. You’ll learn about the stages of money laundering, key regulations su..
Laura Thessin
April 15 2025
12 : 00 PM EST
90 Minutes
Finance Professionals: Money Laundering Awareness
This presentation is designed to equip finance professionals with the knowledge and tools necessary to identify and prevent money laundering within their organizations. As key players in the financial system, finance professionals are uniquely positioned to detect suspicious activity and ensure compliance with anti-money laundering (AML) regulations.The session will cover the fundamental concepts of money l..
Laura Thessin
May 16 2025
12 : 00 PM EST
90 Minutes
Intro to Payroll Law and Tax Compliance
This presentation provides a foundational understanding of payroll law and tax compliance, tailored for HR professionals, payroll administrators, and finance managers. It covers key payroll regulations, including wage and hour laws, employee classification, and compliance with federal, state, and local payroll tax obligations. Participants will learn about their legal responsibilities regarding payroll taxe..
Laura Thessin
June 13 2025
12 : 00 PM EST
90 Minutes
New Tax Credit for Paid Family and Medical Leave
This presentation provides a detailed overview of the new tax credit available to employers who offer Paid Family and Medical Leave (PFML) to their employees. The session will cover the eligibility criteria for both employers and employees, explain how the tax credit is calculated, and outline the documentation and reporting requirements necessary to claim the credit. Participants will also learn about the ..
Laura Thessin
Recorded Webinar
90 Minutes
FASB Updates on Accounting Standards for Leases
In February 2016, the Financial Accounting Standards Board (FASB) issued Accounting Standards Update (ASU) 2016-02, Leases (ASC 842). This update replaces the prior lease guidance issued in 2019 and provides new and updated requirements for financial accounting and reporting for both lessees and lessors. Lessees will feel the biggest impact of this update, as they are required to recognize the vast majority..
Laura Thessin
Recorded Webinar
90 Minutes
Crypto – Auditing Assets and Liabilities
Embark on a comprehensive exploration of the evolving landscape of cryptocurrencies and their increasing significance in financial ecosystems. This webinar is tailored for auditors, financial professionals, and anyone seeking a nuanced understanding of the challenges and opportunities inherent in the audit processes of crypto assets and liabilities. We’ll begin with a concise definition of cryptocurrencies ..
Laura Thessin
Recorded Webinar
90 Minutes
Evaluating Fraud Risk – Sarbanes-Oxley Through the Years
In this webinar, we delve into the dynamic landscape of fraud risk evaluation, focusing on the evolution and impact of the Sarbanes-Oxley Act (SOX) over the years. We will explore the origins of SOX, its objectives, and the subsequent amendments that have shaped its role in combating financial fraud. We will begin with a comprehensive overview of fraud, emphasizing its significance in the corporate world. W..
Laura Thessin
Recorded Webinar
90 Minutes
How to Complete a GAAS Audit – An In-Depth Review of the Seven Facets
The intention of this course is to provide you with a refresher of the audit process from start to finish, providing an in-depth review of an audit’s seven (7) facets and any relevant updates to the standards. By the end of the course, you should have a general understanding of how a GAAS audit is conducted, what main components are required, the importance of risk assessment, and how to apply these policie..
Laura Thessin
Recorded Webinar
90 Minutes
Remote Work – Risks and Internal Controls
As organizations increasingly adopt remote work arrangements, it becomes crucial to navigate the associated risks and establish robust internal controls. In this presentation, we delve into the multifaceted challenges posed by the remote work landscape and explore strategic measures to mitigate potential threats. We’ll explore remote work as we know it and then move into the risks that accompany the shift f..