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  • 1 Request Info

    Webinar On Investment Advisors' Investment Policy Statement (IPS) - Rules, Regulations and Best Practices

    This webinar will focus on why it is essential to design a well thought out IPS or even consider a revision to outdated IPS for existing clients. This training program will analyze best practices for the investment policy statement (IPS), elements of the IPS, compliance testing of the IPS 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/INVESTMENT-ADVISORs-IPS-RULES-REGULATIONS-501512/JUNE-2016-ES-TRAININGREGISTRY
  • 2 Request Info

    Webinar On 2016 IRS Update

    This course will examine the methods IRS is using in this new enforcement environment. It will cover new IRS examination priorities and procedures, IRS collection priorities and procedures, IRS criminal investigation initiatives, recent important developments for practitioners, taxpayer advocate services report on problems in the tax system, new procedures at IRS campuses and the impact of new IRS leadership.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/2016-IRS-UPDATE-501530/JUNE-2016-ES-TRAININGREGISTRY
  • 3 Request Info

    Webinar On Integrating COBIT with COSO and Other Frameworks

    This webinar will address the incorporation of Control Objectives for Information and related Technology (COBIT) with other generally accepted frameworks to ensure information technology and business processes are adequately aligned with the organization's adopted frameworks. The principles outlined in this session are based on ISACA defined focus areas and cover five overarching themes: strategic alignment, value delivery, risk management, resource management, and performance measurement processes.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/COBIT-COSO-FRAMEWORKS-501399/JUNE-2016-ES-TRAININGREGISTRY
  • 4 Request Info

    Webinar On Retail Loss Detection and Prevention - Policies and Procedures

    This webinar training will examine the guiding principles of loss prevention. It will provide an overview of industry findings regarding losses (known as shrink). The training will also identify the most common loss and fraud hazards of retail entities.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/RETAIL-LOSS-DETECTION-PREVENTION-501359/JUNE-2016-ES-TRAININGREGISTRY
  • 5 Request Info

    Webinar On Internal Controls: Documenting Internal Accounting Policies and Procedures

    This interactive training program will enable attendees to devise a plan to assess and develop organization's internal control structure. Attendees will also gain an understanding of key areas that are impacted when there is a lack of internal controls.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/INTERNAL-CONTROLS-ACCOUNT-POLICIES-PROCEDURES-501481/JUNE-2016-ES-TRAININGREGISTRY
  • 6 Request Info

    Webinar On Understanding and Implementing the EU Vigilance System

    This webinar provides the information you need to understand the Vigilance document. It explains the various requirement including adverse event reporting, recall notification to regulators, recall notification to customers, trending analysis for complaints, and other areas covered.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/UNDERSTANDING-IMPLEMENTING-EV-VIGILANCE-501497/JUNE-2016-ES-TRAININGREGISTRY
  • 7 Request Info

    Webinar On Retaliation and Whistleblower Claims: The No FEAR Act, New Developments and Best Practices to Avoid Litigation

    Juries (and the media) love to compensate whistleblowers. And with government personnel resources being limited, the government has put a bounty on the head of any company that is doing something underhanded. But companies often face whistleblowing claims even when they aren't doing something underhanded or illegal.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/RETALIATION-WHISTLEBLOWER-CLAIMS-501519/JUNE-2016-ES-TRAININGREGISTRY
  • 8 Request Info

    Webinar On ATM and POS Skimming Fraud

    This training program will classify common forms of ATM skimming fraud, POS skimmers, and POS malware, and also identify appropriate mitigation strategies. The course will further analyze why EMV will not stop ATM fraud and POS skimming fraud.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/ATM-AND-POS-SKIMMING-FRAUD-501454/JUNE-2016-ES-TRAININGREGISTRY
  • 9 Request Info

    Online Webinar on 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. Staff or resources lacking the skills to work on the project see the assignment as a fast track to promotion and may not be willing to admit they can not handle the project, projects escalated to be done quickly may result in shoddy workmanship, resources pulling on time constraints can stretch employees to thin, opposition may even exist that is looking to have the project fail - yes sabotage is more common than many will admit to.
  • 10 Request Info

    Online Webinar on Introduction to SPC (Statistical Process Control)

    Overview: Manufacturing involves an attempt to produce items that as closely as possible meet design specifications (e.g., size, strength, etc.). However, all production processes exhibit variation - that is, no two items are identical. What method can be used to reduce such variation? The classic and still most widely used method is called SPC or "statistical process control". SPC is a statistical tool that objectively identifies when it is worthwhile to perform a formal investigation of manufacturing variation, in order to identify and reduce its cause.
  • 11 Request Info

    Online webinar on Payment Risk Management and Fraud Control

    Overview: Identifying, mitigating, and stopping fraud is the key to a successful program. Time is of the essence in identifying and reporting this fraud to recover any losses. You should be armed with the tools necessary to properly audit your current process to make sure the potential for fraud is limited. This webinar is designed to provide professionals in every bank and credit union area to develop and maintain payments as the core business practice for their customers. Every transaction includes a payment of some sort and the banking industry owns the settlement process. Banks need to understand and use that fact to gain more of their customers' minds, hearts and wallets.
  • 12 Request Info

    Webinar On Complying with the Fair Debt Collection Practices Act

    What are the rules regarding how you may contact a debtor? They are so complex and confusing! There are many issues involved, such as what questions you may and may not ask someone other than the debtor and restrictions on what you can leave in voicemail or send in an email, and the best ways to handle suspected deadbeats.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/COMPLYING-FAIR-DEBT-COLLECTION-PRACTICES-ACT-501455/JUNE-2016-ES-TRAININGREGISTRY
  • 13 Request Info

    Webinar On Operational Risk - Beyond Regulatory Constraints

    In financial institutions, operational risk has been considered as minor compared to credit risk and market risk. Moreover, Operational Risk is too difficult to grasp for bankers. Therefore operational risk management is often considered as a regulatory constraint or as an imprecise practice rather than a science, and it is often hijacked by political necessities, or can turn into insignificant exercises aimed at predicting small losses or improving efficiency without consideration for high-impact risks.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/OPERATIONAL-RISK-BEYOND-REGULATORY-CONSTRAINTS-501463/JUNE-2016-ES-TRAININGREGISTRY
  • 14 Request Info

    Webinar On Best Practices for Project Management of Clinical Trials

    This is designed for biotechnology/pharmaceutical/medical device professionals who are involved in managing clinical trials and are looking to learn more about the basic project management process and how it might apply to their tasks.Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/BEST-PRACTICES-PROJECT-MANAGEMENT-CLINICAL-TRIALS-501532/JUNE-2016-ES-TRAININGREGISTRY
  • 15 Request Info

    Webinar On Loan Portfolio Management and Review - Regulations, Process, Loan Grading Techniques, Collateral and Documentation

    In today's current economic environment, managing the Commercial and Consumer Loan Portfolio is paramount in order to maintain a safe and sound financial institution.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/LOAN-PROTFOLIO-MANAGEMENT-REVIEW-501527/JUNE-2016-ES-TRAININGREGISTRY
  • 16 Request Info

    Webinar On Alternative Withholding Methods: Income Tax Computations for Special Situations

    In this training program, participants will learn how to compute the correct or target annual withholding to avoid underwithheld tax penalties, understand how to test employer designed withholding methods for compliance with IRS requirements, and learn to compute withholding using the four alternative methods provided by the IRS.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/ALTERNATIVE-WITHHOLDING-METHODS-INCOME-TAX-501521/JUNE-2016-ES-TRAININGREGISTRY
  • 17 Request Info

    Webinar On ACH Death Notification Entries (DNEs) & Reclamations: Your Bank's Liability

    This 90-minute session will discuss details about how processing federal government payments differ from the NACHA Operating Rules. You will learn what the green book is and how this valuable on-line tool will help you with processing DNE's and federal government reclamations.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/ACH-DEATH-NOTIFICATION-RECLAMATIONS-501458/JUNE-2016-ES-TRAININGREGISTRY
  • 18 Request Info

    Webinar On Your need to see what? The Importance of Document and Record Control for Medical Devices

    To provide external bodies the evidence of compliance to regulations and conformity to other requirements, medical device organizations must establish, implement and maintain documented processes for document and record controls.Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/DOCUMENT-RECORD-CONTROL-MEDICAL-DEVICES-501522/JUNE-2016-ES-TRAININGREGISTRY
  • 19 Request Info

    Webinar On Compliance with U.S. Securities and Exchange Commission Laws

    This training program is designed for individuals who need a more detailed understanding of the Securities and Exchange Commission (SEC) procedures and process and its authority over publically traded 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/COMPLIANCE-US-SECURITIES-EXCHANGE-COMMISSION-LAWS-501501/JUNE-2016-ES-TRAININGREGISTRY
  • 20 Request Info

    Webinar On Taxable & Non-Taxable Fringe Benefits

    Taxable and nontaxable fringe benefit are scattered throughout the Internal Revenue Code. Benefits can be hid in Sec 274, 162, 119, 132, 127, and 82. This course will concentrate on the development of an Accountable Reimbursement Plan under Sec 274 and accompanying regulations plus recent pronouncements and inflation increases.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/TAXABLE-NON-TAXABLE-FRINGE-BENEFITS-501504/JUNE-2016-ES-TRAININGREGISTRY