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  • 1 Request Info

    Part II-Specific Payments Types of Consumer E-Payments

    Overview: The procedures provided in this session should not be construed as requirements for control implementation. The selection of controls and control implementation should be guided by the risk profile of the institution. Why should you Attend: Retail payment services expose financial institutions to numerous risks, including legal, compliance, strategic, operational, credit and liquidity. Depending on the complexity of retail payment system activity, the scope of the examination may require an integrated team approach that includes the knowledge, skills, and expertise of, IT, credit, and compliance specialists.
  • 2 Request Info

    Project Management - Auditing Problem Projects

    Overview: Every project undertaken is not a guaranteed success; there are many things that can and do go wrong. Overly optimistic budgets or underfunded projects can result in shortcuts or unrealistic pressures on those working on the project. Why should you Attend: Projects are central to the success of organizations. From meeting new regulations, developing new products, entering new markets, downsizing, implementing an Enterprise Resource Planning system are all projects. Any one of these can bring significant benefits: the downside is they may bring an organization to it's knees if they fail.
  • 3 Request Info

    Part I-Identifying and Understanding the Risks of Consumer E-Payments

    Overview: The objective is to better understand the breadth of retail payments compliance issues and how to create a framework for reviewing both internal and third-party responsibilities for a successful audit. The primary objectives this session are to evaluate the effectiveness of the internal controls and risk management processes implemented by the financial institution and/or the technology service provider. Why should you Attend: This E-Payments compliance training will outline and discuss the emerging market of electronic payments. We will talk about risk profiles and the quality of risk management practices as required from internal and external auditors.
  • 4 Request Info

    Log on to the webinar Top Trends in Management Accounting

    Overview: Management accounting practices have become increasingly progressive since the 1980s. What are the trends? They include channel and customer profitability reporting, integration of enterprise performance management methods(e.g.strategy maps, balanced scorecard), driver-based rolling financial forecasts, applying analytics, and co-existing methods(e.g.lean accounting).Accounting professionals need mastery with these. Ultimately costing principles, such as the causality principle,must be converted into practical practices with supporting tools.
  • 5 Request Info

    Webinar On BSA/AML - What is Old is New Again?

    This webinar will provide attendees a clear understanding of the compliance department of the future. Attendees will learn the best practices to ensure BSA and AML compliance and avoid failure and fines.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 6 Request Info

    Webinar On W-2 and W-4 Update and Best Practices For 2017

    Learn the latest updates on Form W-2 and Form W-4 wage and withholding reporting. This webinar will prepare you for the 2017 filing year, improve your employee reporting set-up and maintenance practices, and reduce your risk of complaints from the IRS.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 7 Request Info

    Webinar On What Employers Need to know to be Ready for New I-9 Form

    In this webinar, Speaker Bruce E. Buchanan will discuss the new I-9 form, which was announced in mid-November 2016 and must be used for all new hires as of January 22, 2017. Employers need to be ready for the new I-9 form in order to not commit paperwork violations, for which Immigration and Customs Enforcement (ICE) could issue costly penalties.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 8 Request Info

    Webinar On FTC and DOJ Release Guidance on How Antitrust Law Applies to Employee Hiring and Compensation

    Employees are often the most valuable asset of a corporation. Corporations literally spend millions of dollars every year to train individuals to be the best. Just as you begin to make a profit of your investment of this individual, your competitor steals the worker, and you have to start all over again. Is there any wonder employers want “anti poaching” agreements? Employers beware. Such agreements may violate anti-trust laws.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 9 Request Info

    Webinar On Chronic Care Management: Boosting Revenue of your Practice and Improving Patient Care

    This course will explain in detail the Medicare Chronic Care Management initiative. Medicare estimates that approximately two thirds of all Medicare patients are eligible for this program. Medicare will pay clinicians an average of approximately $43 a month for providing 20 minutes or more of non-face-to-face management services for patients with two or more chronic medical conditions.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 10 Request Info

    Webinar On Implementing the New Beneficial Ownership Rules

    On May 11, 2016, the Financial Crimes Enforcement Network (FinCEN) issued its final rule to implement the long awaited beneficial ownership rules that will significantly impact customer due diligence requirements. Under the final rule, a covered financial institution will be required to adopt due diligence procedures that will require identification and verification of a legal entity's beneficial owner(s) at the time of account opening.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 11 Request Info

    Webinar On Mastering Remote Presentations and Meetings

    Sometimes a remote meeting is your only opportunity to make an impression, win a sale, or gain buy-in. When that's the case, you want to make the most of it and win the day. Join our Speaker Melissa Esquibel who has been delivering remote training for over 10 years. As a project manager in previous positions, her teams have often been distributed across wide geographic areas.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 12 Request Info

    Webinar On Auditing and Qualifying Suppliers and Vendors - An Effective Risk Based Approach

    The various regulatory agencies have expectations that suppliers and vendors will demonstrate control over their manufacturing processes, validations, and documentation. Quality auditing is the process of checking whether these organizations have implemented what they have stated in written procedures and whether their people are doing what the organizations procedures state they will do.Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 13 Request Info

    Webinar On Payroll in the Complicated States of California, New York, and Pennsylvania

    In the last several years the state of New York, California and Pennsylvania has had a particular focus on employers and laws around employee rights. Everything from wage and hour concerns, taxation, even how the state wants employers to handle overpayments to employees.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 14 Request Info

    Webinar On Fiduciary Risk Management - Examination of Fiduciary Risk Events/Causes /Preventives - Review of Suitability and Disclosure Standards

    All firms and persons acting in a fiduciary capacity with respect to a function they perform must fully understand the duties and responsibilities of serving in a fiduciary capacity, what constitutes fiduciary failure and the consequences of such failure.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 15 Request Info

    Webinar On Pharma Analytics - I Have All These Data, Now What Do I Do?

    We know that it takes more than a large data set and computer software to effectively solve problems. As information technology increases in capability and availability, the opportunity to use data to develop and improve processes becomes even greater. Particular attention is paid to the pedigree of the data: the process that generated the data, the measurement process and the data collection process including the sampling schemes used.Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 16 Request Info

    Webinar On Top 10 Things to do if your Company Receives an Informed Compliance Letter from U.S. Customs

    The Customs Border Protection (CBP) Office of Regulatory Audit is sending out audit and compliance letters to importers on the investigational topic of interest in the importation violation process, such as "Distribution of Informed Compliance Publications and Other Informative Documents." The CBP letters are written in a formal tone to explain the importers of their lawful duties under U.S. Modernization Act and Customs Regulations which cover the Record-Keeping Requirements.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 17 Request Info

    Webinar On Advanced Financial Statement Analysis - Liquidity, Activity, Leverage, Operating Performance, Cash Flow, Z-Score and Case Studies

    This training program will explore the vital world of advanced financial statement analysis. This session will include a review of the four financial statements and a five-step analysis model including liquidity, activity, leverage, operating performance, and cash flow. It will also review the Z-score (bankruptcy predictor) and the sustainable growth models. The webinar is a must for all commercial lenders and credit administrators.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 18 Request Info

    Webinar On DOL's Final Rules on Paid Sick Leave for Federal Contractors

    Most employers offer some form of paid sick leave. Many states require employers to provide this important benefit for their employees. Federal law including the Fair Labor Standards Act - has never required it. President Obama issued an executive order requiring - on a federal level - that federal contractors provide this important benefit. This webinar will walk you through these important legal requirements. It is not as easy as it sounds!Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 19 Request Info

    Webinar On How to Keep Employees from Quitting?

    Every day your employees either move closer towards quitting or becoming more engaged. Yet most employers only wonder why employees quit when they discover the employee is interviewing or turns in their notice. However, employers shouldn't focus on why employees quit at exit interviews. While traditional exit interviews are helpful for such purposes as uncovering compliance problems or safety concerns, they rarely provide good data for management problem solving or retention purposes.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 20 Request Info

    Webinar On Developing an Auditing Program for the Physician Practice

    Self or Internal auditing of your practices should be a routine part of your offices procedures, but The Healthcare Reform law of 2010 mandates that a compliance program must be in place if you are participating in the Medicare or Medicaid programs. An audit program allows you to not only be compliant with this mandate but will provide you with insight into areas of your office management, which would benefit from improvement. This will facilitate improved compliance and reduce risk for lost revenue.Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link