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Courses

  • 1 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
  • 2 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
  • 3 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
  • 4 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
  • 5 Request Info

    Webinar On Blockchain for Risk Management /Data Security: Emerging Technological Approach for KYC and Secure Transactions

    A Blockchain is a transaction database shared by all nodes participating in a system based on the Bitcoin protocol. This course describes, what Blockchain is and its financial applications to creating secure KYC and payment data sets. This course also explains a Blockchain concept where the Blockchain itself is a shared single source of truth.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/BLOCKCHAIN-RISK-MANAGEMENT-DATA-SECURITY-501662/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 6 Request Info

    Webinar On Cyber Attack Incident Response Checklist, Testing & Resources - Going Beyond Disaster Recovery

    This webinar training analyzes critical components of a Cyber Incident Response Plan and provides recommendations on how to prepare all staff for the inevitable situations. From internal considerations to your external solution providers, get a realistic view of how a cyber-attack can quickly spiral a typical day into complete chaos and cause significant losses without preparation. Attendees will receive a Cyber Incident Response Plan checklist to help their Incident Response Team analyze or develop a Plan.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-ATTACK-CHECKLIST-TESTING-RESOURCES-501394/JULY-2016-ES-TRAININGREGISTRY
  • 7 Request Info

    Webinar On Optimizing Excel Charts

    In this beneficial webcast, Excel expert David Ringstrom, CPA, covers a variety of tricks and techniques to help you create and automate charts in Microsoft Excel. David demonstrates several handy features in Excel, including the Recommended Charts feature, Slicer feature, Sparkline feature, the PivotChart feature and more. He also explains how to avoid repetitive formatting, how to create self-updating chart titles, and how to liven up your charts with clip art.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/OPTIMIZING-EXCEL-CHARTS-501545/JULY-2016-ES-TRAININGREGISTRY
  • 8 Request Info

    Webinar On Expense vs Capitalize? The New Regulations

    The question is not "what is new?" but "what is not new?" The world of acquiring, repairing, renovating, and improving a building has changed. In 1986, dividing a building into its various components was "out-lawed." As time went by, building owners were able to have Engineering Studies performed and values were assigned to various components of the building for depreciation purposes. We are now in 2016 and the IRS has finalized their Tangible Property Regulations and we have NEW RULES. Instead of components, we have "Building Systems" and "Units of Property."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/EXPENSE-CAPITALIZE-NEW-REGULATIONS-501572/JULY-2016-ES-TRAININGREGISTRY
  • 9 Request Info

    Webinar On Process for Performing a Vendor/Contract Audit: What Should be Considered and How to Plan, Perform and Report Results of a Vendor Audit

    This course will spend some time discussing different contract terms and the risks associated with them, for example "Cost-Plus", "Fixed Fee/Lump sum" and "Time and Materials". We will discuss the proper breakdown in time spent on a typical vendor audit and where the focus of that effort should lie. Examples of real-life vendor audit issues and how they were discovered and resolved will be shared. Additionally, we will discuss an example of an audit program, vendor confirmation letter and contract brief. From start to finish, the vendor audit can result in real dollar savings to your organization and should be an area of focus for any organization with significant contracts with outside 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/PROCESS-PERFORMING-VENDOR-CONTRACT-AUDIT-501534/JUNE-2016-ES-TRAININGREGISTRY
  • 10 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
  • 11 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
  • 12 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
  • 13 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
  • 14 Request Info

    Webinar On Performing Anti-Fraud Audits in Purchasing and Accounts PayablePerforming Anti-Fraud Audits in Purchasing and Accounts Payable

    The Purchasing and Accounts Payable cycles create a multitude of data that can be analyzed and tested for certain elements of possible fraud. Accounts Payable is considered the "checkbook" of the organization and therefore creates an area that without the proper control environment can be ripe for 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/ANTI-FRAUD-AUDITS-501370/MAY-2016-ES-TRAININGREGISTRY
  • 15 Request Info

    Webinar On I'm Out'a Here! Successfully Navigating the California Family Rights Act (Part – II)

    This series of training programs on Family Care and Medical Leave in California will examine compensation while on leave, continuation of benefits while on leave, employer's prohibited actions under the CFRA, employee's return to work policies, 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/CA-FAMILY-RIGHT-ACT-PART-2-501417/MAY-2016-ES-TRAININGREGISTRY
  • 16 Request Info

    Webinar On Pricing for Risk in Merchant Payments - Risk Metrics, Reserve Requirements, Pricing Models, Best Interchange Rates, EMVNFC Guidelines

    This training program will provide insight into fundamental underwriting and risk management guidelines, determining variables that constitute merchant risk, and on how to assign a dollar value and quantify exposure.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/EMVNFC-GUIDELINES-501429/MAY-2016-ES-TRAININGREGISTRY
  • 17 Request Info

    Seminar on U.S. Payments Industry: The Players, Trends, and Compliance Issues Faced

    The U.S. payments industry is struggling with an identity crisis. Regulatory authorities are demanding that the payments industry tighten their reins on the adherence to regulations and compliance mandates; technology is enabling payments providers, banks, and networks to venture further into new frontiers; practitioners are worried about security; and infrastructures are getting old and in need of repair or replacement. The task of replacing these systems is so daunting; no wonder no one wants to launch a project to overhaul the enterprise payments network within the business or within the banks. GlobalCompliancePanel Refer a Friend Program: Any Customer to 3 Referrals "Can Participate 2 Days Seminar for free of Cost
  • 18 Request Info

    Seminar on Building a Fair and Equitable Pay Program

    GlobalCompliancePanel Refer a Friend Program: Any Customer to 3 Referrals "Can Participate 2 Days Seminar for free of Cost. This seminar is organized according to logical, sequential phases of a pay project. Each phase is subdivided into specific considerations or tasks, followed by a series of questions to help you analyze your situation. Exercises and examples are used to bring many of the considerations into tangible form. ?How to? is what this seminar is all about. The field of pay management already has plenty of theoretical texts and you should read them too. However, in this seminar, we will focus on two concerns: strategic policy and tactical procedures.
  • 19 Request Info

    Webinar on Mastering AP Internal Controls: How to Reduce Risk and Prevent Fraud

    This webinar training will explain the process of internal controls in account payable operation as per COSO framework, why it is required and how to effectively implement it across organization. Participants will learn how to master internal AP controls : preventive and corrective, to mitigate risk, ensure information system security and prevent 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/AP-INTERNAL-CONTROLS-501340/MARCH-2016-ES-TRAININGREGISTRY
  • 20 Request Info

    BOOKKEEPER: CERTIFIED SMALL BUSINESS

    Click on the name of the course to be taken to our website for class schedule, class outline, and to register. To receive certification in Small Business Bookkeeping students must complete the following ABT courses: CSBB 101 Bookkeeping CSBB 201 QuickBooks CSBB 301 Accounts Payable CSBB 302 Accounts Receivable CSBB 401 Payroll Management