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  • 1 Request Info

    Webinar On 2016 Financial Regulator Priorities - SEC, FINRA, and State Regulators

    In this training program, attendees will learn how to gain access to the financial regulators priorities and understand how to apply those priorities to their firm. The program will also discuss incorporating the priorities into your annual review and identifying priorities that need to become part of the compliance manual/code of ethics.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-FINANCIAL-PRIORITIES-501714/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 2 Request Info

    Webinar On Dealing with the Weingarten Ruling (Interviewing Public Sector and Private Sector Union Employees)

    This training program will explore the rationale behind the Weingarten Decision and other similar court decisions. It will also examine the union employee's responsibilities when subject to an investigative interview and the union representative's role in an investigative interview, along with sanctions and remedies for violation of Weingarten Rights.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/DEALING-WEINGARTEN-RULING-501671/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 3 Request Info

    Webinar On Update on 2016 Federal and State Unemployment Insurance Issues

    This webinar provides an update on federal and state UI issues, discusses 2016-2017 state tax liabilities, assesses the risks and costs associated with UI taxes and benefits, and discusses effective UI tax management and cost control techniques.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-FEDERAL-STATE-UNEMPLOYMENT-INSURANCE-501687/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 4 Request Info

    Webinar On International Trade Finance Payment Methods

    This 60-minute session will help exporters and importers understand the three international trade finance methods of payment; to include Letters of Credit, Documentary Collections and Open Account; and their variations. You will also learn the pros and cons of each method and what documents are used to effect each type.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/INTERNATIONAL-TRADE-FINANCE-PAYMENT-501664/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 5 Request Info

    Webinar On Investment Performance Risk Including a Detailed Review of Leverage

    All investors and money managers know that investing has risks. A primary aspect of investing is managing investment performance risk and doing so in the context of one's return objectives. This presentation examines investment performance risk from the perspective of the investor and from the perspective of the money manager.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-PERFORMANCE-RISK-INCLUDING-LEVERAGE-501628/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 6 Request Info

    Webinar On The 1099 & W-9 Annual Update

    What are the rules regarding paying and IRS reporting on Independent Contractors? How do we avoid the IRS CP-2100 (B-Notices)? What if our vendor/payee claims exemption; must I obtain a W-9 anyway? What are the best practices for handling our information reporting obligations?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/THE-1099-W9-ANNUAL-UPDATE-501562/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 7 Request Info

    Webinar On Data Visualization with Excel

    They say that a picture paints a thousand words and in Excel that means finding ways to represent numerical data pictorially so that your audience can quickly and easily understand it. It's often easier to look at a chart or graph to interpret trends in a set of data than looking at a set of figures and with so many options to choose from, where do you start?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/DATA-VISUALIZATION-EXCEL-501692/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 8 Request Info

    Webinar On Data Protection Act and the ISO27000

    The training will provide critical understanding of important IT security issues for all types of organizations that feel they do not fall under specific IT regulatory frameworks. Additionally, the training will enable IT and related staff at all unregulated organizations to better understand data security.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/DATA-PROTECTION-ACT-ISO27000-501626/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 9 Request Info

    Webinar On Business Email Compromise and Ransomware - Effects and Mitigation

    Cyber frauds affect everyone connected to the internet. They are costly and often times organizations which fall victim weren’t even aware the fraud existed, so they took no steps to minimize their exposure. This course will help prepare individuals for these pervasive forms of fraud and arm them with knowledge.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/EFFECTS-MITIGATION-501711/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 10 Request Info

    Webinar On New Lease Accounting Standard: How Will Clients and Businesses Be Affected?

    The new FASB lease standard will have a major impact on how both lessees and lessors recognize, measure, and present assets, liabilities and expenses arising from leases. In this webinar, Certified Public Accountant Candace Leuck, will update you on the new lease accounting standard and detail how its changes will affect lease transactions.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-LEASE-ACCOUNTING-STANDARD-501744/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 11 Request Info

    Webinar On Child and Spousal Support (Part I)

    This webinar will explain the requirements of federal and state laws that regulate employer/payor withholding for child, spousal and medical support. Explanation and examples of the types of payments and deductions that reduce pay are included in the amount subject to support withholding (Calculation of disposable earnings).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/CHILD-SPOUSAL-SUPPORT-PART-1-501741/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 12 Request Info

    Webinar On Regulation E - Basics and Error Resolution (ACH and Debit Card): Processing, Disclosure and Investigation

    In this session, the basics of Regulation E will be covered, which includes some basic definitions, such as how to identify a consumer account and what is an access device. The confusion over the Reg E error resolution process for electronic fund transfers (EFTs) and the loss of a debit card will be simplified and made clearer.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/REGULATION-E-ACH-DEBITCARD-PROCESSING-DISCLOSURE-INVESTIGATION-501656/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 13 Request Info

    Webinar On Global Focus: A Guide to Identifying PEPs and Meeting Anti-Bribery and Corruption Obligations

    No one wants to unknowingly bank PEPs or have their institution used to facilitate bribery or corruption. But actually installing compliance programs to insulate your financial institution from them can be a daunting challenge.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/PEPs-ANTI-BRIBERY-CORRUPTION-OBLIGATIONS-501712/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 14 Request Info

    Webinar On International Visas and How Payroll Should Handle Them

    As a payroll professional when you have been told by your HR department that they hired a new associate with an H1B visa, your response probably was ok so what does that mean? In the past we didn't have to worry about our employee's nationalization status for purposes of payroll.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/INTERNATIONAL-VISAS-PAYROLL-HANDLE-THEM-501517/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 15 Request Info

    Webinar On Compensation Communication: How to Create a Pay Structure that Makes Sense and Improves Performance

    Salary expenses are generally the largest fixed cost an employer has. By creating a salary structure that is rational and linking it to a merit system, you will have a tool that will be very effective in helping you to control your salary expenses. This webinar will provide you with the basic concepts and understanding on how to create a salary structure and link it to a merit system.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/COMPENSATION-COMMUNICATION-501587/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 16 Request Info

    Webinar On Business Law Basics and Lender Liability - How the Legal System Can Help You and How You Can Avoid a Lawsuit

    This training program will provide insight into business law basics and lender liability. The webinar will explore the basics of business law including the judicial process, stages of litigation, alternatives to litigation (arbitration and mediation), and business structure.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/BUSINESS-LAW-BASICS-LENDER-LIABILITY-501544/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 17 Request Info

    Webinar On Understanding Pay Equity, Discrimination and Reporting Requirements

    The Equal Pay Act made pay discrimination illegal over 50 years ago. Yet statistics show a persistent gap between men's and women's earnings. While this isn't exactly breaking news, what is new is that both the Equal Employment Opportunity Commission and the Office of Federal Contract Compliance Programs are stepping up their game and focusing on pay disparities as a form of employment discrimination.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-PAY-EQUITY-501726/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 18 Request Info

    Webinar On Legal, Regulatory and Policy Issues Related to Computer System Validation as the FDA Regulates Tobacco Products

    Effective and compliant computer system validation is critical to any FDA-regulated organization, including those manufacturing, testing and distributing tobacco products. During the past 30 years, best practices have been developed for other FDA-regulated industries to ensure that the cost of building and managing a computer system validation program for this purpose, along with the necessary policies and procedures.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/LEGAL-REGULATORY-POLICY-VALIDATION-FDA-501540/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 19 Request Info

    Webinar On Medical Record Standards: What Hospitals Should Know About the CMS Hospital CoPs

    This program will cover in detail the CMS regulations and interpretive guidelines for medical records. This is an extremely important section and includes hot issues like verbal orders, history and physicals, organization of the department, standing orders, discharge summaries, medication orders, 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/MEDICAL-RECORD-STANDARDS-501593/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 20 Request Info

    Webinar On Identifying Beneficial Owners and Control Parties for Business Accounts

    he 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://www.onlinecompliancepanel.com/webinar/BENEFICIAL-OWNERS-BUSINESS-ACCOUNTS-501697/SEPTEMBER-2016-ES-TRAININGREGISTRY