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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 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
  • 5 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
  • 6 Request Info

    Webinar On Microsoft Excel Series - Part 3: Beyond IF and Excel Macros

    This Excel macros training program presented by Excel expert David Ringstrom, CPA, will help attendees apply their extended knowledge of Excel macros. David will define how to create loops within your spreadsheets and explain when to use the SELECT CASE function versus IF statements. Attendees also will learn how to use Breakpoints to simplify debugging errors in the programming code.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-3-502005/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 7 Request Info

    Equipment and QMS Software by Verification Process

    Overview: The FDA and other regulatory agencies have stated that software validation can only be accomplished effectively if "risk-based".How can this be done in the "real world". Why should you Attend: Software has become pervasive in medical devices themselves, and in the controlling, running and monitoring of medical product processes, whether they be in the pharmaceutical, medical device, biologics or dietary supplements industries. A quick review of Internet forums will show much confusion about the subject.
  • 8 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
  • 9 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
  • 10 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
  • 11 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
  • 12 Request Info

    Webinar On Off-Shore Business Associates & HIPAA Compliance

    The global Internet of Things and the HIPAA Privacy and Security Rules allow Protected Health Information (PHI) created by Covered Entities in the United States to be transmitted and stored outside the United States - and outside the reach of U.S. government regulators. Risks for Covered Entities, patients and Business Associates may lurk anywhere in a world where identity theft is rampant and medical identity is the Golden Egg for identity thieves.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/OFF-SHORE-BUSINESS-ASSOCIATES-HIPAA-502042/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 13 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
  • 14 Request Info

    Webinar On Creating a High Performance, Functional and Cohesive Team: Overcoming the Five Dysfunctions of a Team

    This course provides an understanding of the five common dysfunctions in teams that fail, tips to overcoming team dysfunction and an understanding of why teams are so powerful. Teams are a powerful tool in forging success in business. Teams can also be rife with dysfunction, causing the team to ultimately fail. Understanding the challenges of working as a team and learning how to manage the inevitable dysfunction that comes with the team dynamic is an important skill.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/FIVE-DYSFUNCTIONS-TEAM-502008/JANUARY-2017-ES-TRAININGREGISTRY
  • 15 Request Info

    Webinar On Microsoft Excel Macros-4-Part Series: Your Key to Success In The Modern Business World

    The first part will provide you with a basic understanding of Excel macros. Program participants will learn how to automate repetitive tasks and learn more about Excel's Record Macro feature, discover how to store macros in a Personal Macro Workbook for future use and learn how to create a shortcut on the Quick Access Toolbar.Price:$800.00. 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-MACROS-PART-4-502007/JANUARY-2017-ES-TRAININGREGISTRY
  • 16 Request Info

    Webinar On Microsoft Excel Series - Part 1: Shake Hands with Macros

    Part 1 of this four-part webinar series on Microsoft Excel macros will cover the automation possibilities that Excel macros offer and the nuances of Excel's Personal Macro Workbook. Excel expert David Ringstrom, CPA, will also define how to use Excel's Record Macro feature to automatize repetitive tasks, including cleaning up reports you've exported from an accounting package, creating your own keyboard shortcuts for Excel features and scrubbing your data. 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-1-502003/JANUARY-2017-ES-TRAININGREGISTRY
  • 17 Request Info

    Webinar On Student Loan and Other Federal Administrative Wage Garnishment

    Employers receive many types of wage garnishments they must handle. One of those types is an "Administrative Wage Garnishment" used to collect for debts owed for student loans or debts owed to a number of federal agencies. There are two different federal laws that govern some or all of these debts and it is up to the employer to understand which law must be applied.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/STUDENT-LOAN-WAGE-GARNISHMENT-502021/JANUARY-2017-ES-TRAININGREGISTRY
  • 18 Request Info

    Webinar On Cash Management: How Sales, Operations and Technology Can Work Together to Generate More Fee Income

    During this webinar, you will gain a more in-depth knowledge of Cash Management (aka Treasury Management) products and services. You will learn about all the Cash Management products and services available in the marketplace, identify the products and services your community bank currently offers, what you're missing, and come up with strategies to implement and offer the right products and services for your bank.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/CASH-MANAGEMENT-501900/JANUARY-2017-ES-TRAININGREGISTRY
  • 19 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
  • 20 Request Info

    Webinar On Form 1041 Reporting Requirements

    With more and more trusts being used today and audits of Form 1041 (U.S. Income Tax Return for Estates and Trusts) on the rise, it has never been more critical to understand the ins and outs of income taxation of trusts and estates and the preparation of the Fiduciary Income Tax Return. Recent shifts and changes in the taxation of estates and trusts have also changed some of the planning techniques that practitioners should consider when advising clients.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/FORM-1041-REPORTING-REQUIREMENTS-502022/DECEMBER-2016-ES-TRAININGREGISTRY