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  • 1 Request Info

    Webinar On Challenging the Tax Man: Basics of Litigating Cases in U.S. Tax Court

    This course will provide attendees with an overview of the U.S. Tax Court and how it has evolved as the preeminent tax tribunal. Topics to be covered include the structure of the Court, the Court's role in adjudicating tax disputes, jurisdictional and standing issues and comparing the Court to other judicial forums. The course will also discuss strategies for advisors in settling and litigating cases filed in the U.S. Tax Court.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/CHALLENGING-TAX-MAN-502061/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 2 Request Info

    Webinar On Navigating the Privacy Shield and the General Data Protection Regulation: Data Security Challenges US and Transatlantic Associations need t

    Now that it's officially 2017, have you been thinking about your organization's international data collection and compliance in 2018? If not, you need to-a new set of data protection principles will be taking effect May 25, 2018 that will require an extensive overhaul of your data business and practices in the EU to be compliant or face penalties.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/GENERAL-DATA-PROTECTION-REGULATION-504967/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 3 Request Info

    Workshop On Quality Audits for the Medical Device Industry

    Quality audits are an important element in implementing and maintaining an effective Quality Management System (QMS). Audits are one of the most powerful tools that management has to assure on effective QMS.Price:$1400.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link
  • 4 Request Info

    Webinar On AML Risks in Correspondent Banking: What You Need to Know for 2017

    AML risks in correspondent banking - what do you need to know for 2017? In this webinar, attendees will learn the risk and responsibilities for being a correspondent bank in 2017 and what may be asked from you if you are a respondent bank.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/AML-RISKS-BANKING-502059/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 5 Request Info

    Webinar On Conducting Successful HR Audits

    Assessing the effectiveness of your organization's human resource management is of increasing importance. This assessment can help you determine how successful your human capital is in helping your organization achieve its business objectives. It can help you determine if your employment practices are creating material risks and liabilities.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/CONDUCTING-HR-AUDITS-502053/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 6 Request Info

    Webinar On New HMDA Rules for 2017

    Under the leadership of the Consumer Financial Protection Bureau the rules change significantly in 2017, 2018, and for large institutions again in 2020. There will be changes reducing the number of financial institutions report, the types of loans subject to reporting, the data which will have to be reported and the methods and IT reporting requirements.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-HMDA-RULES-2017-502054/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 7 Request Info

    Webinar On Federal Tax Update on Pass-Through Entities

    New developments in federal taxation occur almost daily: New tax laws; IRS regulations, rulings, and other guidance; Tax Court and other Federal court tax cases; and tax provisions buried in other legislation in Congress. Staying up-to-date is challenging but it is critical to know when your clients can be helped or hurt by the latest developments. And it is your job to stay on top of these issues and bring them to clients instead of stumbling unaware, looking for answers when the client calls you.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/FEDERAL-TAX-UPDATE-502052/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 8 Request Info

    Webinar On The New World of Debt Collection: What Recent CFPB Actions Indicate About the Future of Regulations & Enforcement

    The expectations of the CFPA and UDAAP require financial institutions to evaluate their current collection processes and procedures. Financial institutions' failure to be properly prepared can have negative consequences which can severely impact their institution. Sizable penalties and considerable reputational damage are some of the consequences they can face.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-WORLD-DEBT-COLLECTION-502055/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 9 Request Info

    Webinar On Ten Surprising Wage and Hour Considerations

    This webinar will cover current hot spots of the FLSA and how to rectify circumstances that are prohibited.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/TEN-SURPRISING-WAGE-HOUR-CONSIDERATIONS-502047/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 10 Request Info

    Webinar On Consumer E-Payments - Complying with Auditor's Standards: Specific Payments Types

    This E-payments compliance training will outline and discuss electronic payments: Including electronic checks, bankcards, payment cards, ACH, EFT/POS networks, electronic bill payment, person-to-person (P2P) and account-to-account (A2A) payment systems. We will talk about risk profiles and the quality of risk management practices as required from internal and external auditors.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/CONSUMER-E-PAYMENTS-502045/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 11 Request Info

    Product Reliability requirements - Sample Sizes and Testing Times

    Overview: Product Reliability requirements must be satisfied like all other performance requirements prior to product launch. However, since reliability is a function of time, the methods for verifying that reliability performance has been verified differ than for most other performance characteristics. Why should you Attend: This webinar provides methods that allow the risks of field failures due to inadequate designs or misunderstanding of product use conditions to be managed. Also, the webinar provides options to verify and demonstrate that customer reliability requirements have been achieved.
  • 12 Request Info

    Webinar On Compensation Systems Explained: Essentials of Creating Pay Structures

    Less than half the companies with fewer than 100 employees have formal salary structures and only 70% of all U.S. companies have such structures. Yet almost all companies report that they have hard-to-recruit positions and they are vulnerable to loosing top talent. Having a competitive well-designed compensation system has long been a corner stone of employee recruitment and retention and regardless of the economy, it is critical to have a competitive compensation structure that fulfills your company's goals.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/SYSTEMS-EXPLAINED-PAY-STRUCTURES-502019/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 13 Request Info

    Webinar On Preparing Form 1040NR: U.S. Nonresident Alien Income Tax Return

    Tax advisors must understand the distinctions between a U.S. resident and a non-resident, dual-status or undocumented alien to resolve complex issues when preparing Form 1040NR. Immigration laws and IRS regulations affect tax liability of non-resident aliens and individuals who are not citizens but do reside in the U.S.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/PREPARING-FORM-1040NR-502039/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 14 Request Info

    Webinar On BCBS 239 - Principles of Effective Risk Data Aggregation and Risk Reporting

    Risk management is a key component of every banking governance framework. This webinar discusses the BCSB 239 standard. The instructor will discuss the critical risk-data aggregation capabilities and internal risk-reporting practices (the Principles) to enhance risk management and decision-making processes at banks.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/BCBS-239-DATA-AGGREGATION-RISK-REPORTING-502031/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 15 Request Info

    Webinar On Putting the Quality in Audit Reports

    The objective of any report is to provide important information to management in the areas reviewed. It represents the end result of weeks of reviews, analyses, interviews and discussions. The quality of that report will have an impact on how well the report is understood and accepted.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/QUALITY-AUDIT-REPORT-502009/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 16 Request Info

    Webinar On State Insurance Solvency Modernization Initiatives - Financial Crisis to Present

    This webinar training will discuss the state insurance regulatory developments from 2008 through today regarding the (NAIC) Solvency Modernization Initiative (SMI). Participants who attend this webinar will receive a comprehensive, in-depth review of the various state insurance solvency modernization initiatives, along with a better understanding of how such initiatives will directly impact daily operations.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/STATE-INSURANCE-SOLVENCY-501981/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 17 Request Info

    Webinar On Leveraging SOX Anti-Fraud Programs to Reduce Company-Wide Risks

    Know how to promptly and effectively report incidents of fraud or suspicious conduct. This is an interactive, web-based course for corporate personnel. The purpose is to educate personnel about how fraud threats to themselves and to their organization's assets and to provide practical best practices for detecting, preventing and reporting all incidents of fraud or suspicious conduct.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/SOX-ANTI-FRAUD-PROGRAMS-502035/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 18 Request Info

    Webinar On Quality by Design

    This webinar will help you learn the basics of design controls for medical devices. This webinar will focus on the fundamental concept that quality cannot be inspected in--it must be designed in. We'll cover the regulations and expectations for design control. We'll discuss how design control fits into your Quality Management System. Successful integration can enhance your new product development process.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/QUALITY-DESIGN-502012/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 19 Request Info

    Webinar On Requirements for Registration of Medical Device Products in China

    China's medical device market is rapidly growing these years, China offers numerous opportunities for foreign healthcare related companies but understanding the practicalities of accessing the market is not simple. Attend this training, if you are a manufacturer or distributor involved in exporting medical devices or IVDs to China, this webinar will provide you with necessary briefing on CFDA registration of medical devices.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/MEDICAL-DEVICE-PRODUCTS-CHINA-502010/JANUARY-2017-ES-TRAININGREGISTRY
  • 20 Request Info

    Webinar On Root Cause Analysis: Prevent That Payroll Error From Happening Again!

    Being a Payroll Manager is a challenging task. You have a lot of responsibilities and duties, and failure to fulfill them might reflect badly on your abilities. In order to fulfill your duties, you need to first understand them. During the course of this webinar, our speaker will walk you through the responsibilities and duties of a Payroll 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/ROOT-CAUSE-AGAIN-PAYROLL-501943/JANUARY-2017-ES-TRAININGREGISTRY