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  • 1 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
  • 2 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
  • 3 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
  • 4 Request Info

    Webinar On Marketing the Banker in Today's Competitive Environment - 4Ps of Marketing, Industry Life Cycle & Market Structure

    This practical training program will help you understand how to better market the bank, a bank department and yourself in this very competitive world. The webinar will review the marketing concept and its practical application in marketing bank products and services. The webinar will also cover the target market, the 4Ps of marketing, the industry life cycle and market 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/MARKETING-BANKER-TODAYs-COMPETITIVE-ENVIRONMENT-502034/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 5 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
  • 6 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
  • 7 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
  • 8 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
  • 9 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
  • 10 Request Info

    Webinar On The DOJ Gets Personal: 6 Things You Should Know About the Yates Memo

    Did you know that failure to act even without intent of wrongdoing, is now enough to warrant prosecution of a Chief Compliance Officer? Did you know that one of three violations specified by the SEC in a case involving a Chief Compliance Officer was failure to conduct an annual review of its compliance program? 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/DOJ-GETS-PERSONAL-501997/JANUARY-2017-ES-TRAININGREGISTRY
  • 11 Request Info

    Webinar On Service Level Agreements (SLAs) - Preparation Guidelines for Effective SLAs

    This webinar on Service Level Agreements (SLAs) will provide you with sound principles and a set of guidelines for developing and preparing ‘effective’ Service Level Agreements (SLAs) for an internal service function or an outside service provider.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/SERVICE-LEVEL-AGREEMENTS-SLAs-501940/JANUARY-2017-ES-TRAININGREGISTRY
  • 12 Request Info

    Webinar On Good Post-Market Surveillance

    Post-Marketing Surveillance (PMS) is the practice of monitoring the safety of a pharmaceutical drug or medical device after it has been released on the market and is an important part of the science of pharmacovigilance. The purpose of post-market surveillance is to protect individual health and public health through continued surveillance of products once they are placed on the market by reducing any risks.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/GOOD-POST-MARKET-SURVEILLANCE-501998/JANUARY-2017-ES-TRAININGREGISTRY
  • 13 Request Info

    Webinar On Department of Labor (DOL’s) penalty for Willful Violations: What Impact does the Federal Civil Penalties Inflation Adjustment Act have on I

    Fines, penalties and criminal sanctions for violations of laws and regulations are not new for employers. Most employers are aware there are consequences for violating workplace laws however, unless a company has experienced or has come close to getting sued, the repercussions are not considered serious enough to prepare their company for these allegations.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/DOLs-PENALTY-WILLFUL-VIOLATIONS-501994/JANUARY-2017-ES-TRAININGREGISTRY
  • 14 Request Info

    Webinar On On-site BSA/AML/OFAC Examination

    This webinar will explain the process and prominence of on-site BSA/AML/OFAC examination. The instructor will discuss significant strategies and aspects to remember when dealing with the examiners throughout the entire process that can lead to an improved examination experience for attendees.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/BSA-AML-OFAC-EXAMINATION-501902/DECEMBER-2016-ES-TRAININGREGISTRY
  • 15 Request Info

    Webinar On Online Account Opening Risk Management

    While online account opening presents tremendous growth potential for financial services organizations, it also presents significant risk, particularly when funded using ACH. These risks can be controlled with proper due diligence for the online environment, account validation and enhanced online-specific risk controls.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/ONLINE-ACCOUNT-RISK-MANAGEMENET-501986/DECEMBER-2016-ES-TRAININGREGISTRY
  • 16 Request Info

    Webinar On Mortgage Servicing and Sub-Servicing: Update on Regulatory Requirements and Recent CFPB Pronouncements on Supervision and Enforcement

    The Consumer Financial Protection Bureau (CFPB) on August 4, 2016, amended its mortgage servicing requirements with respect to force-placed insurance notices, mortgage servicing policies and procedures, early intervention, and loss mitigation requirements under Regulation X's servicing provisions; and prompt crediting and periodic statement requirements under Regulation Z's servicing provisions. In June 2016, the CFPB issued a special edition of its Supervisory Highlights dedicated to mortgage servicing. Mortgage servicers must understand how these regulatory changes and the CFPB's views on servicer supervision and enforcement will affect their servicing operations.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/MORTGAGE-SERVICING-SUB-SERVICING-501964/DECEMBER-2016-ES-TRAININGREGISTRY
  • 17 Request Info

    Webinar On Due Diligence Steps for Form 1099

    Want to avoid IRS penalties for mistakes on Form 1099? Yes, make sure staff has exercised due diligence. Due Diligence involves a written Plan, training staff and monitoring staff to determine if they have followed the Plan. The Plan for accurate Forms 1099 is the development of procedures for an accurate Form W-9. Most mistakes that the IRS identifies on the Form 1099, originates in failure to follow W-9 procedures. IRS penalties not only cost money but also take up valuable time which translates to money.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/DUE-DILIGENCE-STEPS-FORM-1099-501966/DECEMBER-2016-ES-TRAININGREGISTRY
  • 18 Request Info

    Webinar On Internal Auditing as a Means to Operational Performance

    Good audit programs are used to assess compliance, but great ones are used to improve operational performance! When organizations leverage auditing as part of their strategic arsenal they find that they have a secret weapon that most competitors aren’t taking advantage of. Learn to use your audit program as a critical driver of strategy achievement and develop auditors to be more than just ‘police’. Make them sought after operational partners.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/INTERNAL-AUDITING-501962/DECEMBER-2016-ES-TRAININGREGISTRY
  • 19 Request Info

    Webinar On Keys to Maintaining Objectivity and Independence

    Open discussion of the need for compliance professionals approach and execution of independence and objectivity is often downplayed within the corporate environment. The issue is recognized among those who are in the compliance role, yet the topic borders on the political line within and organization's hierarchy. Professionals often must learn to 'face the music' or 'play the politics' even though their ethical and moral code tells them something should be changed.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/OBJECTIVITY-INDEPENDENCE-501968/DECEMBER-2016-ES-TRAININGREGISTRY
  • 20 Request Info

    Webinar On Managing the Alert/Case Clearing Investigation Process - BSA/AML/OFAC Compliance

    This webinar will discuss the current 'industry best practice' for the alert/case management investigation process, and any guidance from the regulators. The instructor will cover a sample methodology meant to demonstrate what your institution may be doing, and opportunities to improve it. Participants will understand about the rules/scenarios thresholds that are leading to alerts/cases.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/BSA-AML-OFAC-COMPLIANCE-501944/DECEMBER-2016-ES-TRAININGREGISTRY