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  • 1 Request Info

    Webinar On COSO updates to ERM Framework

    The COSO ERM Framework has for more than 10 years served as a popular standard for understanding and implementing enterprise risk management in both private and public sector organizations. After a two-year development process, an update to the framework is being circulated for comment. This webinar will offer an overview of the proposed framework update, which is undergoing a period of public exposure prior to finalization.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 2 Request Info

    Webinar On Auditing for Microbiological Aspect of Pharmaceutical and Biopharmaceutical Manufacturing

    The webinar provides a comprehensive overview of auditing for microbiological aspects of pharmaceutical and biopharmaceutical manufacturing. The use of cleanrooms to manufacture drug products has been done for years. Microbiological aspects of manufacturing have been incorporated into the manufacturing process.Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 3 Request Info

    Webinar On Introduction to Country of Origin

    In this session, we'll review the basics of Origin, Globally, Regionally, and Nationally. Included will be the various agencies that oversee Origin matters and the concepts of non-preferential and preferential origin, such as the WTO, WCO, FCA, US CBP, and others. Further, we'll take a high-level look at the determination of origin, its applications, and the challenges and complexity of 'origin'.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 4 Request Info

    Webinar On FCPA and Anti-Bribery Cases and Trends in the US, China and Russia

    This training program will highlight the practices prohibited by the FCPA. It will help determine if your current travel and entertainment policy is in compliance and discuss what accounting and anti-bribery violations are covered.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 5 Request Info

    Webinar On How to Develop your HIPAA Policies and Procedures

    Any HIPAA audit or investigation is sure to include a close review of your HIPAA Policies and Procedures. This webinar will guide attendees through the current requirements of the HIPAA Final Rule, as it relates to documentation for Policies & Procedures, as well as how to actually design and develop security, privacy and breach notification policies and procedures.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 6 Request Info

    Webinar On New DOL Fiduciary Rule: Impact on Retirement Plan Sponsors, Plan Advisers and Service Providers

    The Department of Labor (DOL) finalized its regulation redefining and broadening the meaning of fiduciary investment advice rendered to retirement plans and IRAs. The regulatory package also includes new and revised class exemptions necessitated by the scope of the revised fiduciary definition. The DOL considers these changes necessary to make the fiduciary concept relevant to changes in the retirement plan marketplace over the last 40 years.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 7 Request Info

    Webinar On The Job of the Corporate Controller in Today's Environment - Part 3: Regulatory Compliance and Risk Management Issues and Responsibilities

    This webinar focuses on the critical areas of regulatory compliance and risk management by providing essential tools to handle the critical tasks. Topics discussed will include audits - both financial and income tax - and dealing with state and federal regulatory agencies. Presented by experienced CGMA and financial analyst Miles Hutchinson, this course will examine these key technical aspects of the controller function and how to add value to your organization. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 8 Request Info

    Webinar On Understanding Corrections and CA&PA;

    Three terms in medical device quality management create confusion - correction, corrective action, and preventive action. This presentation explains the differences among them based on the definitions as well as examples. There are two reasons for this confusion. First, people tend to apply colloquial language without realizing they are defined technical terms. Second, preventive action is often considered as action taken to prevent recurrence of a problem, further creating confusion with corrective action.Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 9 Request Info

    Webinar On Reducing Risk in Third Party Relationships in the Financial Industry

    This webinar will prepare your organization to incorporate the best practices that should drive the use of third-parties. Participants will learn techniques of reducing risk in third-party relationships. An FI should adopt risk management processes commensurate with the level of risk and complexity of its third party relationships and should assure that comprehensive risk management and oversight of third party relationships involving critical activities reduce risk based on best practices.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 10 Request Info

    Webinar On W-2 Errors: How to Avoid Them, How to Correct Them

    This webinar will discuss the common and not so common errors and adjustments that affect Forms W-2 and actions you can take now to reduce or prevent filing problems and errors, special reporting situations and what to do when errors are discovered. It will also cover the changes under the new filing deadlines.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 11 Request Info

    Webinar On Preparing for the Upcoming EU Medical Device Regulations

    After years of negotiation, an agreement was reached by the European Council's Permanent Representatives Committee and the European Parliament's Environment and Health Committee in June 2016 on the new Medical Device (MD) and in vitro Diagnostic Device (IVDD) regulations. Two documents are planned for September 2016, and the Council and Parliament could adopt them by the end of the year. The new rules will go into effect three years after publication for medical devices and five years after publication for IVDs.Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 12 Request Info

    Webinar On AML Model Validation: A Critical Need in the New Regulatory Environment

    This training program will discuss the history and origin of a model validation. It will also discuss the requirements by the OCC for a model validation, and what exactly a model validation should include. The session will also cover the elements of a model validation in-depth to know what to look for in an RFP.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 13 Request Info

    Webinar On IC-DISC: Compliance Challenges in the Federal Tax Break for Exporters

    This course will give you the understanding of how IC-DISCs operate and prepare you for challenges in tax compliance and tax planning with IC-DISCs. Accounting professionals and corporate tax specialists need both an overview of important aspects of IC-DISCs and of the latest guidance and rulings, and perspectives from tax advisors who have worked with IC-DISC structures for years and assisted clients' with their toughest problems.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 14 Request Info

    Webinar On Should We Offer Home Equity Lines of Credit? HELOC VS. Conventional Mortgage

    This training program will offer an introduction to HELOCs and explain how a HELOC is structured. It will also discuss why they are profitable, potential issues, and how to retain loans.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 15 Request Info

    Webinar On Good Laboratory Practices (GLPs) - Comparing and Contrasting with Good Manufacturing Practices (GMPs)

    Attend the webinar to get a proper contrast and comparison of GMP and Good Laboratory Practices (GLPs), CFR part 58, for conducting nonclinical laboratory studies that support applications for research or marketing permits for products such as food and color additives, human and animal drugs, medical devices for human use, biological products and electronic products that are regulated by the FDA.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 16 Request Info

    Two Days Workshop on BSA & AML Program

    The BSA / AML / OFAC Compliance Officer is responsible for developing, implementing and administering all aspects of the Bank Secrecy Act Compliance Program, and for assuring that the bank is in compliance with the Bank Secrecy Act, USA Patriot Act, OFAC, and all other applicable laws.Price:$1,000.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 Event link
  • 17 Request Info

    Log on to the webinar Payroll Operations

    Overview: This webinar will give you the tools to be able to better review specific processes and see how new innovations can improve the payroll process. Some improvements as simple as increasing direct deposit participation, but can be as complicated as vendor management. This webinar will also review best practices for looking for new vendors and implementation of new vendors.
  • 18 Request Info

    Seminar on Understanding the Financial Statements

    Overview: This action packed seminar will include understand the accounting process, GAAP compliance, IFRS, understanding the Profit & Loss (GP, OP, NP), Balance Sheet (ROE, ROA) and Cash Flow, major phases of budgeting, how to format a budget, how to prepare a forecast, the different profiles used in planning, inventory management including basic inventory controls, cycle counting, inventory accuracy rates, carrying costs, how cash is impacted, how to enhance plans, processes, policies, practices, plus improving cost controls and revenue enhancements within the organizations. It will identify the best practices to understand capital evaluation methods payback, NPV, (ROI) return on investment, IRR (internal rate of return, break evens, how to establish financial targets, control costs, and how ratios such as profitability, liquidity, debt and efficiency work.
  • 19 Request Info

    Seminar on COSO Internal Control Framework

    Overview: This course will address issues for organizations that need to have an audit on their financial statements. Specifically, this course will address the procedures for conducting a risk assessment for errors and fraud from both the organization’s and auditor’s standpoint. We will review risks for financial statement preparation, operations and compliance. Methods for designing and assessing the effectiveness of internal controls, including the importance of monitoring the controls, will be discussed. We will review methods for documenting the internal controls of the organization. We will review the COSO Framework for Internal Controls and provide examples of how to implement the framework. Examples of preventive and detective controls will be provided and we will review the importance of internal controls and how they can reduce the time and cost of financial statement audits and reduce the risk of fines from compliance audits.
  • 20 Request Info

    The Modern Way to Look for Ore Deposits by Compliance4all

    Overview: We will introduce you to an effective and affordable methodology that identifies prospective targets which are related to, or controlled by tectonic structures. Even over new areas with limited or nonexistent geological information we are able to help you concentrate your exploration efforts to keep your budget in the black. Behind our method lies the well documented fact that most ore deposits are directly related to or controlled by tectonic structures within different geological environments. After identifying the main tectonic structures and lineaments on the basis of sat-photos, aero-photos, infrared, radarsat, landsat, geophysical and/or geochemical fields, DEM or topographic maps, the number of these structures and their intersections are digitized using an appropriated grid and combined with the available geological, geochemical, or geophysical information.