Accounting and Financial Training Programs

Overview: In a 60-minute review Michael will cover the history of this tax law benefit and how it has changed. He will illustrate the new Third-Party-Administrator (TPA) methodology for 2019 and beyond to benefit Employers and Employees. This can be done by adding this "turn-key outsourced" solution to your payroll further enhancing your benefits package. The TPA (creator) of this plan is the ONLY group to receive a Private Letter Ruling from the IRS outlining their plan and how it is the only IRS compliant plan. The IRS came out with a Revenue Ruling (RR-2012-25) on Sept 14, 2012. Now this is the Law of the Land. In the IRS Annual Guidance Sheet, the Plan and the Revenue Ruling are shown as the only recognized compliant plan structures.

This webinar will provide instruction on how a company can reduce their Credit card Processing Fees without switching processors. Enroll for this webinar today. Price:$0.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link - https://www.onlinecompliancepanel.com/webinar/How-to-Reduce-your-Credit-Card-Processing-Fees-without-Switching-Processors-502383/FEBRUARY-2019-ES-TRAININGREGISTRY

Learn best practices to create dynamic, interactive charts. Understand how to use INDEX and MATCH to retrieve data and chart with multiple criteria. Price:$150.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link - https://www.onlinecompliancepanel.com/webinar/Advanced-Excel-Charting-Skills-Using-Spinners-Sliders-Check-Boxes-Other-ActiveX-Tools-That-Turn-You-Into-a-Guru-504477/FEBRUARY-2019-ES-TRAININGREGISTRY

This webinar will explain the fundamentals of SBA lending and the two most used and popular SBA's programs: The SBA 504 Program and the SBA 7a Program. Attendees will learn how to document SBA loans, as well as closing and funding SBA loans. Price:$150.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link - https://www.onlinecompliancepanel.com/webinar/Fundamentals-of-SBA-Lending-Documenting-Closing-and-Funding-the-SBA-Loan-508822/FEBRUARY-2019-ES-TRAININGREGISTRY

Join us for an interactive 90-minute webinar to discover how to protect yourself and your organization from Insider Fraud, Expense Cheating & Embezzlement. Price:$150.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link - https://www.onlinecompliancepanel.com/webinar/Who-Do-You-Trust-Combating-Insider-Fraud-Expense-Cheating-Embezzlement-509441/FEBRUARY-2019-ES-TRAININGREGISTRY

In this 100-minute session, participants will learn how to identify different varieties of AP-related fraud schemes damaging organizations of all kinds, including small businesses and non-profits. You will learn to determine how shrewd fraudsters abuse the AP process to embezzle funds for years before being detected and how to shorten the time before discovery. Price:$150.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link - https://www.onlinecompliancepanel.com/webinar/Accounts-Payable-Fraud-Detecting-and-Preventing-AP-Fraud-503210/FEBRUARY-2019-ES-TRAININGREGISTRY

Get detailed training on Metro 2 Credit Reporting Guidelines, E-OSCAR, recent FCRA litigation risk and compliance requirements. Register for this webcast. Price:$150.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link - https://www.onlinecompliancepanel.com/webinar/Metro-2-E-OSCAR-and-New-Tougher-FCRA-CFPB-Compliance-504244/FEBRUARY-2019-ES-TRAININGREGISTRY

This webinar will provide the basic principles for writing effective audit observations. Jonnie Keith has been in auditing for over 40 years. Price:$150.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link - https://www.onlinecompliancepanel.com/webinar/Writing-Effective-Audit-Observations-505663/JANUARY-2019-ES-TRAININGREGISTRY

Get yourself updated on the latest Federal tax law changes and IRS regulations. Join the webinar today to learn more. Price:$150.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link - https://www.onlinecompliancepanel.com/webinar/Federal-Disaster-Tax-Law-Update-502780/JANUARY-2019-ES-TRAININGREGISTRY

Learn what are the new trends in the payments landscape, how to reduce checkout abandonment and the five pillars of BSA that need to be implemented. Price:$150.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link - https://www.onlinecompliancepanel.com/webinar/U-S-Payments-Landscape-and-Compliance-Its-Significant-Changes-and-How-it-Affects-Merchants-Accepting-Payments-503935/JANUARY-2019-ES-TRAININGREGISTRY

Join Mark Schwartz in a one hour webinar to discuss the evolution of payroll best practices, how to start benchmarking, more. Register soon. Price:$150.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link - https://www.onlinecompliancepanel.com/webinar/Establishing-and-Analyzing-Payroll-Benchmarks-and-Metrics-506963/JANUARY-2019-ES-TRAININGREGISTRY

Discuss the use of Audit Control Language (ACL) and how this tool and other tools like it (IDEA) are helpful in the analysis of accounts payable and purchasing data. Price:$150.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link - https://www.onlinecompliancepanel.com/webinar/Critical-Anti-Fraud-Audits-under-Procurement-and-Accounts-Payable-507849/JANUARY-2019-ES-TRAININGREGISTRY

Learn how you can identify emerging risks and understand the best practices for identifying and apprehending emerging risks by joining this webinar. Price:$150.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link - https://www.onlinecompliancepanel.com/webinar/Identifying-and-Managing-Emerging-Operational-Risks-509738/JANUARY-2019-ES-TRAININGREGISTRY

Learn history of banking in the US and how to comply with Bank Internal Control Requirements of FDICIA and SOX. Register for the webinar. Price:$150.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Complying-with-Bank-Internal-Control-Requirements-of-FDICIA-and-SOX-503742/JANUARY-2019-ES-TRAININGREGISTRY

This webinar will provide the banker with the "basics/refresher" of accounting. The training session will demonstrate how the income statement, statement of owner’s equity, balance sheet, and statement of cash flows are developed and connect to each other. Price:$150.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Accounting-for-Bankers-All-You-Need-To-Know-507887/JANUARY-2019-ES-TRAININGREGISTRY

Get an overview of the regulations as they pertain to the manufacturing, marketing, distribution and other operational activities engaged by companies in the tobacco industry. This course will describe the best practices for developing a compliance strategy, including roles and responsibilities, and the policies and procedures that should be followed to ensure compliance.Price:$150.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Tobacco-Industry-Trends-for-Computer-Systems-Regulated-by-FDA-508423/JANUARY-2019-ES-TRAININGREGISTRY

This webinar explains how to choose and justify a sample-size for Lots that are included in Process Validation studies. The statistical methods discussed during the webinar include the following: Confidence intervals Confidence / Reliability Calculations (for variables & attributes) It then explains how to analyze those samples in such a way that they provide statistically valid final %Reliability for the production Process itself. One example is worked through completely.

Overview: This Webinar will cover withholding rules, reciprocity and residency definitions. Why should you Attend: To better understand the laws in each state and the tax guidance on how to determine taxation when employees live in one state and work in another. Or for employees that work in multiple states for travel for work.Also other state laws that affect payroll will be discussed.

Overview: Process validation is the establishment of documented evidence which provides a high degree of assurance that a specific process will consistently produce a product meeting its pre- determined specifications and quality characteristics. Particularly, Stage 2 of FDA's Process Validation Guidance requires the demonstration that the process is qualified for its intended use; Stage 3 calls for "ongoing assurance" that the process remains in a state of control."

Overview: This webinar explains the logic behind sample-size choice for several statistical methods that are commonly used in verification or validation efforts, and how to express a valid statistical justification for a chosen sample size. The statistical methods discussed during the webinar include the following: Confidence intervals Process Control Charts Process Capability Indices Confidence / Reliability Calculations MTBF Studies ("Mean Time Between Failures" of electronic equipment) QC Sampling Plans