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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 China and the Foreign Corrupt Practices Act

    This training program will help participants understand the current issues with China and violations of the Foreign Corrupt Practices Act. The program will review recent cases and the ramifications of doing business in China. Companies need to be aware of internal issues and have programs in place to safe guard against violations of the Act.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/CHINA-FOREIGN-CORRUPT-ACT-502060/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 3 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
  • 4 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
  • 5 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
  • 6 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
  • 7 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
  • 8 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
  • 9 Request Info

    Taxable vs Non-Taxable Fringe Benifits in Finance

    Overview: Have your employees, employer or client asked you: What can you pay employees and it not taxable as employee wages? Why did you put my car allowance in my W-2.? Why are my moving expenses in my W-2? Are the education expenses you paid for me taxable? What kind of non-taxable benefits does your company have? If you've been asked any of these questions, this is the course for you. Why should you Attend: 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. Add in numerous Announcements, Notices and Regulations and we have a complex set of rules to follow. Who Will Benefit: Attorneys staff Enrolled Agents Staff Accounting Department Staff Payroll Department Staff
  • 10 Request Info

    How to analyze financial statements of a company

    Overview: Grab a cup of coffee and join us to learn how to analyze the numbers, and use this intel to juice up virtually every facet of your organization's operations from marketing, to finance, to HR, to customer service and sales.Use our proven model to quickly assess the financial condition and results of operations of any business using trend and ratio analysis. Why should you Attend: In this session, Miles Hutchinson, experienced CGMA and business adviser, will explain how to quickly and thoroughly analyze the financial condition and results of operations of any publicly traded company. Who Will Benefit: Financial Executives HR Managers Accounting Managers Department Managers Business Unit Managers
  • 11 Request Info

    IRS Forms 1099 to use Free IRS Tin Matching Program

    Overview: Any company that submits IRS Forms 1099 to the IRS can possibly benefit from using the IRS Taxpayer Identification Number (TIN) Matching program. The program is a free service included in IRS e-services. Any authorized person can access e-services and submit payees for the matching process. Why should you Attend: If you are your company prepare Forms 1099 and send the IRS, you may benefit from the IRS TIN Matching Program. The major benefits of the program is that it allows you to into the name and Taxpayer Identification Number into the IRS e-services TIN Matching Program and the IRS will notify you if the name and number you submitted matches.
  • 12 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
  • 13 Request Info

    Webinar On EE0-1 Reporting Form Changes in 2017 and How Company's Can Be Compliant

    On September 29, 2016, the EEOC announced approval of a revised EEO-1, starting with the 2017 report, to collect summary pay data from employers, including federal contractors and subcontractors, with 100 or more employees. Summary pay data for private employers subject to Title VII jurisdiction will go to the EEOC.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/EE0-1-REPORTING-FORM-CHANGES-2017-502029/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 14 Request Info

    Webinar On Microsoft Excel Series - Part 2: Learn More about Macros

    Part 2 of the Microsoft Excel macros series presented by Excel expert David Ringstrom, CPA, will define how to adjust Excel's macro security settings. Attendees will learn how to apply an enhanced understanding of Visual Basic for Applications (VBA) macros and how to enhance the code you have created with the Record Macro feature.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/MICROSOFT-EXCEL-SERIES-PART-2-502004/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 15 Request Info

    Webinar On How to Determine Which Jurisdiction's Employment Laws Reach Border-Crossing Staff

    In this webinar, you'll learn about employment choice-of-law issues that frequently arise in cross-border employment law practice. You'll learn about choice-of-law clauses in compensation agreements, cross-border employment policies, international benefits and equity plans, cross-border restrictive covenants, 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/JURISDICTIONs-EMPLOYMENT-LAWS-502032/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 16 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
  • 17 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
  • 18 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
  • 19 Request Info

    Webinar On Managing AML/KYC Compliance Risk - CDD/EDD, Transaction Monitoring and More

    This training program will examine how to manage the AML/KYC compliance risk, which is a critical element in a robust BSA/AML compliance program. It will also explore customer identification and on-boarding and CDD/EDD/on-going risk based monitoring.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/AML-KYC-COMPLIANCE-RISK-501901/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 20 Request Info

    Webinar On Loan Documentation for Loan Administration

    Loan Documentation is a critical component in lending. After the decision to make a loan has been made, the next step is the documentation and closing process. This part of the lending process is essential in order to avoid loan losses due to poor documentation. The purpose of this webinar is to provide participants with a good understanding of the five steps in loan documentation process.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-DOCUMENTATION-ADMINISTRATION-502036/FEBRUARY-2017-ES-TRAININGREGISTRY