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  • 1 Request Info

    Webinar on Strategies for Passing the CIA Exam

    This webinar does not guarantee you will pass the CIA exam. That is all up to you! Your success or failure depends on a lot of factors. This webinar is set up to better acquaint you with the process and offer strategies to give you a better chance to pass. Passing the exam is difficult, but it should be. That is what makes the CIA designation so valuable. And while the test is difficult, it is not impossible. It is meant to make sure that when you carry the CIA designation, you know what you are doing in the audit world. It tells others that you are a cut above anyone who does not have the designation.
  • 2 Request Info

    Webinar on IT Auditing - Principles and Practices (2nd Edition)

    There exists apparent financial auditor (FA) and IT auditor responsibility overlaps. One reason this interrelationship exists is because, when planning audits, the FA and IT auditor evaluate manual as well as automated processing. However, there is a distinguishing feature that is obvious. As most of the professional audit community is aware, an FA fundamentally focuses on financial transactions, whereas, the IT auditor places emphasis on system processing. In addition, the FA’s assessment is mandated by assertions presented in financial statements.
  • 3 Request Info

    Webinar on Auditing Business Continuity Plans

    There are many Standards and Best Practices, from FFIEC to ISO. I will cover the best practices for Auditing a Business Continuity Plan Successful business continuity planning Involves the entire organization Requires clear and consistent communication Encompasses how employees will communicate, where they will go and how they will keep doing their jobs Prepares the organization for disruptive events.
  • 4 Request Info

    Webinar on The Impact of Basel III on Export Finance

    New regulations are going to dramatically increase banking charges and exporters are going to be impacted more than most. Coming on the heels of the banking crisis of 2008, Basel III is the latest attempt at creating a global set of regulations that assure the ability of banks to sustain credit losses in a financial downturn. At a fundamental level, the regulations increase the amount of capital banks are required to maintain while also requiring banks to properly evaluate customer risk and allocate capital accordingly. As a consequence, banks are pushed to charge more in general and to charge even more for high-risk transactions.
  • 5 Request Info

    Webinar on Does Anyone Care About SOX Anymore?

    Attend this presentation and find out what the SEC is watching closely for now and into the future. Like it or not, the SEC is still fining companies and filing criminal charges against company executives. Don’t be one of them. Why should you Attend: Do you get the feeling that the only one who really cares about SOX anymore is the internal auditor? Does the SEC even care? The answer is that the SEC is watching more closely than ever and you need to be even more careful.
  • 6 Request Info

    Online Webinar on How April 1 Changes Affect ARMs & Balloon Payments

    This webinar will focus on the April 1, 2016, small creditor and rural and underserved changes that will force many institutions to walk away from balloon loans and consider ARMs instead.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/ARMS-AND-BALLOON-LOANS-501271/FEB-2016-ES-TRAININGREGISTRY
  • 7 Request Info

    Online Webinar on What are ACH Payments- Essentials of ACH Payments

    This training program will help attendees identify what is ACH network and examples of ACH electronic payments.This training program will help attendees identify what is ACH network and examples of ACH electronic payments. It will list the five basic participants in each electronic ACH transaction and describe the settlement process and the difference between a debit and a credit ACH transaction. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://www.onlinecompliancepanel.com/webinar/ACH-PAYMENTS-501184/FEB-2016-ES-TRAININGREGISTRY
  • 8 Request Info

    Online Webinar on Best Practices & Audit Tips for Travel and Entertainment Expenses

    This course is intended to review the federal tax code rules for deducting travel and entertainment expenses related to businesses, with a focus on new and changed requirements and limitations. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://www.onlinecompliancepanel.com/webinar/TAX-LAW-501257/FEB-2016-ES-TRAININGREGISTRY
  • 9 Request Info

    Online Webinar on ASC 740 Income Tax Accounting: 2016 Updates

    One of the most complex and risky tasks faced by corporate accountants and tax professionals nowadays is accounting for income taxes under ASC 740. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://www.onlinecompliancepanel.com/webinar/INCOMETAX-ACCOUNTING-501245/FEB-2016-ES-TRAININGREGISTRY
  • 10 Request Info

    Online Webinar on Preparing for a Customs Audit: Conducting an Internal Review and Risk Assessment of your Import Activities

    In this session, we'll review the legal framework surrounding your imports under Customs law and regulation. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/CUSTOM-AUDIT-PREPARATION-501217/FEB-2016-ES-TRAININGREGISTRY
  • 11 Request Info

    Webinar on 2016 Payroll Legislative Update

    This webinar will review the details of both passed and pending legislation that will potentially impact payroll in 2016. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://www.onlinecompliancepanel.com/webinar/2016-PAYROLL-LEGISLATIVE-UPDATE-501254/FEB-2016-ES-TRAININGREGISTRY
  • 12 Request Info

    Conference about Consumer E-Payments - Complying with Auditor's Standards

    Overview: This training will outline and discuss the growing market of electronic payments. We will talk about risk profiles and the quality of risk management practices as required from internal and external auditors. Emerging payment systems also increase the use of nonbank third parties which will increase risk factors and weak points in the process. Management of retail payments risk is increasingly difficult and requires diligent oversight of both internal and third-party providers. 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.
  • 13 Request Info

    Webinar on Purchase Cards: Overcoming Risks and Creating an Effective Program

    Purchasing cards can be a valuable tool for any organization but carry some inherent risks and challenges. Fraud and Rogue purchasing risks are real and prevent some companies from expanding their purchasing card programs. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/PURCHASING-CARDS-501253/FEB-2016-ES-TRAININGREGISTRY
  • 14 Request Info

    Webinar on New FBAR & FATCA Reporting Requirements

    Persons attending this webinar will be able to identify individuals and entities that have FATCA and FBAR filing requirements and identify the difference and similarities in the two forms. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/NEW-FBAR-FATCA-REPORTING-REQUIREMENTS-501249/FEB-2016-ES-TRAININGREGISTRY
  • 15 Request Info

    Webinar on Bank Secrecy Act and Audit Best Practices

    This BSA audit training will explain how the best practices in a BSA audit have evolved over the years. It will cover the major components of an effective BSA program that the audit focuses on and the specifics of each area as it pertains to BSA audits. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://www.onlinecompliancepanel.com/webinar/BSA-BEST-PRACTICES-501244/FEB-2016-ES-TRAININGREGISTRY
  • 16 Request Info

    Workshop on New Guidance & Action Plan to Implement Best Practices for 1099, TIN Matching, B-Notice, FATCA and NRA 1042-S Compliance

    This workshop will share the regulatory compliance issues and best practices for collecting Forms W-9 and W-8, performing TIN matching, your information reporting requirements, if and when back-up withholding must begin and the withholding rates, efficient handling of CP-2100 / B-Notices, responding to IRS notices of proposed penalties, reporting to non-resident aliens, and compliance with the Foreign Account Tax Compliance Act (FATCA). Price:$1,399.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://www.onlinecompliancepanel.com/workshop/NEWGUIDANCE-1099-TIN-MATCHING-B-NOTICE-FATCA-NRA-1042-COMPLIANCE-800005/JAN-2016-ES-TRAININGREGISTRY
  • 17 Request Info

    Webinar on Supplier Audits: A Critical Quality System Requirement

    This training will look at the regulatory requirements for performing supplier audits and what to look for when performing the initial audit to determine capabilities and quality practices employed. Topics will include how to classify suppliers based on what is purchased, the various types of audits that can be performed (on-site, questionnaire, etc.) a checklist of areas to evaluate during an audit and the follow-up to issues that are found deficient. Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://www.onlinecompliancepanel.com/webinar/SUPPLIER-AUDITS-501246/JAN-2016-ES-TRAININGREGISTRY
  • 18 Request Info

    Webinar on ACA Updates & the Cadillac Tax

    Do you remember the Cadillac tax? When the Affordable Care Act was passed in 2010, it contained a "time bomb" in the form of a 40% excise tax on high-cost employer health plans that didn’t go into effect until 2018.Any plan changes or contribution philosophy changes need to be vetted and implemented before the end of 2017. Responsibility for calculating the tax falls on the employer. The employer must determine the share that is attributable to each coverage provider, if there is more than one. After calculating the tax and determining each coverage provider’s share, the employer must report the amount due to each coverage provider and to the Department of Treasury in a manner that will be determined by future regulatory guidance. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/CADILLAC-TAX-501212/JAN-2016-ES-TRAININGREGISTRY
  • 19 Request Info

    Webinar on Keys to Maintaining Objectivity and Independence

    This session is designed to share key concepts that all compliance professionals should employ to ensure their work can be represented as independent, objective and ultimately provide the greatest risk mitigation to their companies. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/WORKPLACE-LAWS-501239/JAN-2016-ES-TRAININGREGISTRY
  • 20 Request Info

    Webinar on SSARS 21 - Statements on Standards for Accounting and Review Services:Clarification and Recodification

    This course is intended to highlight the new preparation service engagement allowed under SSARS, changes to compilation and review engagements, and new reporting formats for compilation and review reports. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/SSARS-21-501238/JAN-2016-ES-TRAININGREGISTRY