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  • 1 Request Info

    Webinar On Working with Data Models in Excel 2013+

    Many Excel data crunchers mourned the loss of easy access to PowerPivot as Excel 2013 was released. However, one of its most powerful features, the ability to analyze multiple related datasets, is now included in most versions of Excel as part of the data model.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/WORKING-DATA-MODELS-EXCEL-2013-501673/AUGUST-2016-ES-TRAININGREGISTRY
  • 2 Request Info

    Webinar On Anti-Manipulation Rules Concerning Securities Offerings

    This training program will examine key information about the characteristics of securities, securities markets, and securities fraud. It will update attendees on the development of securities regulation in the United States.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/ANTI-MANIPULATION-RULES-SECURITIES-501561/AUGUST-2016-ES-TRAININGREGISTRY
  • 3 Request Info

    Webinar On International Financial Reporting Standards (IFRS) Updates 2016

    This training course will give you an understanding of the recent issues and accounting standards which are part of International Financial Reporting Standards (IFRS) reporting. As companies enter into arrangements with their global counterparts, an understanding of IFRS has become increasingly important.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/IFRS-UPDATES-2016-501669/AUGUST-2016-ES-TRAININGREGISTRY
  • 4 Request Info

    Webinar On BSA/AML: Creating a Bank/CU Culture to Combat Money Laundering PART 2: Corporate Culture: AML Compliance as a Risk Deterrent

    The Bank Secrecy Act (BSA) requires financial institutions to develop and maintain an anti-money laundering (AML) program that is reasonably designed to prevent the system from being used to launder money or to finance terrorist activity. This 3-part BSA/AML Bootcamp will cover the gamut of compliance, beginning with the four pillars of an AML Program, to how criminals and terrorists exploit systemic vulnerabilities of financial institutions in order to facilitate their illicit activity.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-AML-BANK-CULTURE-COMBAT-MONEY-LAUNDERING-PART-2-501642/AUGUST-2016-ES-TRAININGREGISTRY
  • 5 Request Info

    Webinar On Pay Data Audits: How to Review Compensation Practices to Avoid Equal Pay Act Claims

    Late in 2015, OFCCP published its final rule promoting pay transparency among federal contractors. Equal pay for equal work is an issue presidential candidates are further hoisting into the spotlight. Don't want an employee to claim your pay practices run afoul to the Equal Pay Act? Learn how to analyze your pay data so you can determine whether and how your compensation practices may fuel allegations of unlawful discrimination.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/PAY-DATA-AUDITS-501672/AUGUST-2016-ES-TRAININGREGISTRY
  • 6 Request Info

    Webinar On Effectively Handling ACH Unauthorized, Revoked Entries and Stop Payments

    Customer service and operations staff struggle each day with the question - "What does my account holder want me to do--Stop this payment, return it, they revoked it - what are my next steps?" This training program will help find answers to these struggles. These are still the leading issues in the exception processing of ACH transactions on a daily basis.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/HANDLING-ACH-UNAUTHORIZED-STOP-PAYMENTS-501649/AUGUST-2016-ES-TRAININGREGISTRY
  • 7 Request Info

    Conference about Why use IRS e-services TIN Matching Program

    Any company that submits IRS Forms 1099 to the IRS can possibly benefit from using the IRS Taxpayer Identification Number (TIN) Matching program. The program is a free service included in IRS e-services. Any authorized person can access e-services and submit payees for the matching process. The IRS will not tell you the correct TIN but they will let you know that the TIN and Name combination you submitted is incorrect. You can then go back to the payee for a corrected form W-9, which is a request for a Taxpayer Identification Number. A correct W-9 is the key to a correct Form 1099. The purpose of TIN Matching is to help you avoid mis-matches, IRS “B” Notices, Backup withholding Notices, and the company potential penalties. TIN Matching is not mandatory but recommended. It is hoped that TIN Matching will save you time, money, and potential penalties.
  • 8 Request Info

    Webinar On What to do if wages or payments are levied by the IRS

    If you or your department has responsibility for complying with an IRS levy request, this webinar will provide not only IRS guidelines but helpful hints by a person familiar with IRS procedures. A Company that fails to properly respond to an IRS levy can suffer stiff penalties. Exercising due diligence or due care by knowing what to do and when to do it, can prevent potential headaches for employees, companies and vendors.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/WAGES-PAYMENTS-LEVIED-IRS-501666/AUGUST-2016-ES-TRAININGREGISTRY
  • 9 Request Info

    Workshop On Project Management in Human Resources

    Thanks to rapid change and the pressures of intense competition, more and more work has become project work. Changes in technology and in customer preferences have made work less routine and less repeatable - presenting new challenges for departments geared tactically for daily routines while at the same time, competitive pressures have forced work be done more quickly and with fewer resources.Price:$1500.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://www.onlinecompliancepanel.com/workshop/Project-Management-in-Human-Resources-800012/AUGUST-2016-ES-TRAININGREGISTRY
  • 10 Request Info

    Webinar On Rule 206(4)-2, The "Custody Rule"

    SEC registered investment advisers who have custody of their clients' funds or securities must safeguard those funds as required by the SEC's "custody rule." The custody rule is designed to provide additional safeguards for investors against the possibility of theft or misappropriation by investment advisers who are registered with the SEC. Despite the protections offered by the custody rule, investors still need to be proactive in ensuring the safety of their investments.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/RULE-206-4-2-CUSTODY-RULE-501640/AUGUST-2016-ES-TRAININGREGISTRY
  • 11 Request Info

    Webinar On Sampling Plan for Quality Audits

    Quality audits provide assurance to management that the quality system operates effectively. Part of the audit evidence is the records examined. There is a balance, since too few records may mean missing an issue, but too many may not be a good use of resources. This presentation provides the information you need to use in sampling for quality audits.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/SAMPLING-PLAN-QUALITY-AUDITS-501619/AUGUST-2016-ES-TRAININGREGISTRY
  • 12 Request Info

    Webinar On Challenges of the 53rd and 27th Week Payrolls and How to Overcome Them

    Depending on an employer pay cycle of either weekly or bi-weekly pay the calendar will have an extra pay date in certain years. This webinar will give the tools to make sure you know how to analyze and determine what items to review to make sure that the final payroll in the year is correct all the while working on normal year end tasks.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/CHALLENGES-53RD-27TH-WEEK-PAYROLLS-501533/AUGUST-2016-ES-TRAININGREGISTRY
  • 13 Request Info

    Webinar On Employee Leave Abuse (FMLA & ADA/ADAAA)

    This webinar will help you get a working knowledge of how you can minimize your company's exposure to employee abuse of family and medical leave - be it under the FMLA, ADA, or workers' comp or other applicable family and medical leave laws.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/ENPLOYEE-LEAVE-ABUSE-FMLA-ADA-ADAAA-501565/AUGUST-2016-ES-TRAININGREGISTRY
  • 14 Request Info

    Webinar On Cyber-Crime 2016: The Internal and External Threat to You and Your Organization

    This timely webinar discusses the most current and dangerous insider and external cyber-security threats and outlines measures for preventing and investigating incidents of data theft, industrial espionage, cyber-sabotage, identity theft and more.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/CYBER-CRIME-2016-ORGANIZATION-501489/AUGUST-2016-ES-TRAININGREGISTRY
  • 15 Request Info

    Webinar On Bankruptcy - Protecting Your Rights as a Creditor

    Bankruptcy is the process by which a debtor gets court approval to have debts legally eliminated. If you are a creditor or collection agency, it can seem like a complicated issue, but, it isn't. Congress has set forth measures to discourage the amount of bankruptcies filed, and to protect creditors from having to write off funds owed. This webinar will explain, in detail, the various types of bankruptcy.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/BANKRUPTCY-PROTECTING-RIGHTS-CREDITOR-501654/AUGUST-2016-ES-TRAININGREGISTRY
  • 16 Request Info

    Webinar On BSA/AML: Creating a Bank/Credit Union Culture that Combats Money Laundering: 3-Part Series

    This 3-part BSA/AML Bootcamp will cover the gamut of compliance, beginning with the four pillars of an AML Program, to how criminals and terrorists exploit systemic vulnerabilities of financial institutions in order to facilitate their illicit activity.Price:$600.00. 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-AML-BANK-UNION-CULTURE-ML-PART-3-501644/AUGUST-2016-ES-TRAININGREGISTRY
  • 17 Request Info

    Webinar On Dos & Don'ts Related to Information Security and Data Privacy

    This training program will prepare your organization to understand the need for data security, the steps that can be taken to institute or augment your data security policies/procedures and the implementation of the needed controls. This webinar will introduce attendees to a set of known and respected data security standards that can be employed by your organization to improve your security. Attendees will walk away with ideas to leverage the curriculum with their existing security infrastructure.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/DOS-DONTS-IT-SECURITY-DATA-PRIVACY-501650/AUGUST-2016-ES-TRAININGREGISTRY
  • 18 Request Info

    Webinar On BSA/AML: Creating a Bank/CU Culture to Combat Money Laundering PART 1: AML Program Essentials and the Power of Financial Intelligence

    The Bank Secrecy Act (BSA) requires financial institutions to develop and maintain an anti-money laundering (AML) program that is reasonably designed to prevent the system from being used to launder money or to finance terrorist activity.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-AML-BANK-CULTURE-MONEY-LAUNDERING-PART-1-501641/AUGUST-2016-ES-TRAININGREGISTRY
  • 19 Request Info

    Webinar On Regulatory Update: FINCEN's New CDD Rule and the New Fifth Prong of the AML Program

    The webinar covers the newly released rule relating to the identification and validation of the control and beneficial ownership of legal entities. The new rule expands the requirements of existing AML program by adding the ongoing requirement of control/ownership oversight in the institutions Customer Id Program. 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/REGULATORY-UPDATE-501620/AUGUST-2016-ES-TRAININGREGISTRY
  • 20 Request Info

    Webinar On COSO Integrated Guidance: Effective Internal Control for Successful Corporate Management

    This training program will highlight the importance of management's role in instilling proper internal controls within their processes. Although the Sarbanes-Oxley Act made it abundantly clear that internal controls is the responsibility of management, many companies still view those processes as the responsibility of the auditors or quality assurance individuals.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/COSO-INTEGRATED-GUIDANCE-501569/AUGUST-2016-ES-TRAININGREGISTRY