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  • 1 Request Info

    Webinar On Payroll: How to Effectively Correct Forms W-2 and Amend Forms 941

    Penalties for late filing or filing incorrect W-2 Forms are on the rise. In addition, penalties for incorrect information of Form 941 can also be costly. This webinar will discuss methods for avoiding or correcting errors on Forms 941 and W-2 with a focus on how to make corrections where required so that penalties are eliminated, or minimized. The webinar will also discuss how to properly prepare and file Forms 941-X and W-2c correctly and how and when to file the corrections.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/PAYROLL-FORMS-W-2-AMEND-FORMS-941-505152/MARCH-2017-ES-TRAININGREGISTRY
  • 2 Request Info

    Webinar On ISO 9001:2015 Transition Readiness: Not Too Early to Start

    ISO 9001:2015 contains a handful of significant changes from the 2008 standard and a quality management system (QMS) that meets the requirements of ISO 9001:2008 should already meet most of the new requirements. It is, however, not too early to begin the transition if this has not already been started. This presentation will discuss the new requirements, the necessary transition activities, and some tips that might make the transition easier.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/ISO-9001-2015-TRANSITION-READINESS-507891/MARCH-2017-ES-TRAININGREGISTRY
  • 3 Request Info

    Goldratt's Theory of Constraints

    Overview: This applied to his logistics system, which another reference depicted as a "continent spanning conveyor," but continuous flow in his factories achieved the same purpose at the manufacturing level. This, and the relatively low inventories carried in the chemical process industries, shows that it is quite possible to go beyond the Theory of Constraints by looking for ways to eliminate variation in processing and material transfer times. Why should you Attend: No manufacturing process can work faster than its slowest operation, the constraint or capacity-constraining resource. This carries over into project management where no project can finish more rapidly than the events on its critical path.
  • 4 Request Info

    Statistical Analysis of Measurement Uncertainty : Metrology

    Overview: The webinar begins with an examination of the fundamental vocabulary and concepts related to metrology. Topics include: accuracy, precision, calibration, and "uncertainty ratios". The webinar ends with an explanation of how to combine all relevant uncertainty information into an "Uncertainty Budget" that helps determine the appropriate width of QC specification intervals. Why should you Attend: All manufacturing and development companies perform testing and/or inspection that involves measurements of products, components, and/or raw materials. The output of those measurements is compared to design or QC specifications, to determine whether or not the measurements "pass" those specifications.
  • 5 Request Info

    1099-MISC:Block By Block Discussion

    Overview: This course will cover not only these common mistakes but make suggestions regarding the contents of each Block on the Form 1099-MISC. Why should you Attend: Form 1099-MISC is one of the most common Information Reporting Form that businesses, estates, trusts and non-profits are required to file at the end of the calendar year. It is also the Form 1099 that most commonly has errors identified by the IRS.
  • 6 Request Info

    Acceptance Sampling by Variable inspections

    Overview: This presentation covers the methods in Z1.9 and shows how to use most common choice, standard deviation unknown. The presentation explains how a simple statistical calculator easily provides the needed sampling statistics. Why should you Attend: If you are responsible for any acceptance activities, such as incoming inspection, you need to evaluate them for cost reduction opportunities. One viable alternative, Z1.9, applies when the inspector measures actual values and converts them to pass/fail to use Z1.4 or c=0. The sample sizes may be too large. This presentation will help you understand Z1.9 and determine if it a better choice.
  • 7 Request Info

    How to improve the quality of their products by Statistical Process Control

    Overview: This webinar will be focusing on statistical process control as companies want to improve the quality of their products and to improve product quality need to be structured in such a way that they have a reasonable chance of success. Why should you attend: All companies want to improve the quality of their products. Attempts to improve product quality need to be structured in such a way that they have a reasonable chance of success and the cost/benefit ratio is appropriate. The most successful method available for such endeavors is called SPC (statistical process control).
  • 8 Request Info

    AML Compliance and FinCEN updates and its implications

    The Webinar will discuss the current changes in the marketplace and expose the new faces of AML and examine areas of Politically Exposed People (PEPs) regulation that pose present and future challenges for regulated businesses. Two areas of significant interest are to know your customer (KYC compliance) procedures – which involve customer acceptance, identification, and verification policies and the risk profiling of clients – and sanctions filtering, which involves filtering customers and counterparties against government sanctions lists, suspected terrorists, narcotics traffickers, and designated financial institutions and territories.
  • 9 Request Info

    The Basics (Essentials) of ACH Transactions - By Compliance Global Inc.

    In the financial services industry, there is constant turnover and training new employees on the basics of ACH electronic payments can be difficult and time-consuming. Perhaps you have staff that have been working in ACH for some time, come to work every day, follow a checklist, but have no idea what or how the ACH payments get processed. For these employees and others whose responsibilities pertain to ACH payments, this webinar will provide the basis of how ACH payments work
  • 10 Request Info

    Metro 2, e-OSCAR and the New FCRA/CFPB Compliance Requirements

    Most credit reporting disputes are handled through the e-OSCAR/ACDV system, which has had recent updates that affect data furnishers' legal obligations in regard to these disputes. This is an active area of litigation and regulatory scrutiny. This webinar will help attendees better understand their potential legal risk and compliance obligations with respect to consumer credit reporting. Special problems relating to the Metro 2 credit reporting guidelines relating to bankruptcies, disputed accounts and identity theft also will be addressed.
  • 11 Request Info

    Get a Handle on Duplicates in Your Excel Data

    Excel expert David H. Ringstrom, CPA, shows you how to identify and manage duplicate data within your spreadsheets in this live Microsoft Excel training. He covers a variety of topics, including identifying duplicate data visually by way of the Conditional Formatting feature, using a pivot table to determine how many duplicates are in a list, and applying worksheet functions like SUMIF or COUNTIF to sum or count instances of duplicates. In addition, David explains how to use the MATCH worksheet function to help you identify discrepancies in two different lists, how VLOOKUP will stop searching for duplicates after an initial match in found within a list, and how to use Excel’s Data Validation feature to create a rule that ensures users can’t enter the same data more than once in a given area of a spreadsheet.
  • 12 Request Info

    FORM 1099-MISC BOX BY BOX UPDATE INCLUDING JANUARY FILING DATES 2017 02 23

    Form 1099-MISC is one of the most common Information Reporting Form that businesses, estates, trusts and non-profits are required to file at the end of the calendar year. It is also the Form 1099 that most commonly has errors identified by the IRS. So what can you do NOW to prepare a Form 1099-MISC in January 2017 and avoid notices of errors from the IRS in May, June, & July? By developing best practices and exercising due diligence in collect data to be included on the Forms 1099-MISC.
  • 13 Request Info

    W-2 Errors: How to Avoid Them, How to Correct Them - By Compliance Global Inc.

    A major task of Payroll departments is providing W-2 Forms to employees and to the Social Security Administration. The Forms must be correct, complete, and filed on time or the employer may face stiff penalties. For 2016 W-2 Forms the due date for filing the forms with the Social Security Administration was moved up to January 31, 2017. This also means that the dates for making corrections with reduced penalties have also been accelerated. In addition the IRS expects to see more errors on W-2 Forms and has changed the rules regarding de minimus corrections for returns filed after December 31, 2016. This webinar will discuss the common and not so common errors and adjustments that affect Forms W-2 and actions you can take now to reduce or prevent filing problems and errors, special reporting situations, and what to do when errors are discovered. It will also cover the changes under the new filing deadlines.
  • 14 Request Info

    B2B Payments in the U.S. and the Compliance Issues They Face

    The role of the compliance officer is changing because banks are struggling to serve many masters; some with like goals and others with contradictory ones. Regulators, corporate clients, Boards of Directors, and shareholders are pulling in their own directions. Fraud in some payment types are declining while others are picking up that slack. ACH, CHIPS, and Fedwire payments are taking the place of B2B checks but there exists compliance and fraud issues in all of them. Businesses of all sizes are trying to send payments in the most cost-effective way and not necessarily through the bank- established channels. Corporate financial professionals want a conversion from paper to electronic payments, but only if they can get the payment information with the money transfer.
  • 15 Request Info

    Get Global/UCA Cash Flow Analysis A two part series Part Two

    This two part webinar series is designed to assist bankers in calculating cash flow utilizing the Uniform Cash Flow Analysis (UCA) method and to provide guidance in calculating Global Cash Flow Analysis for those entities that must rely on excess cash generated by their owners to service the business entity’s commercial debt.
  • 16 Request Info

    Webinar On Faster Payments: Understanding Direct Debit

    This webinar provides a landscape view of consumer debit payment types including traditional card, ACH, money transfer and places emerging direct debit payment forms such as Faster Payments and person-to-person payments in context of the legacy debit market. During the presentation, we will review and discuss learning from Faster Payment implementations in the UK and Australia and explore the potential for this payment type to impact debit card transactions in the future.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/FASTER-PAYMENTS-DIRECT-DEBIT-506550/MARCH-2017-ES-TRAININGREGISTRY
  • 17 Request Info

    Webinar On Investor Relationship Risk Management

    The webinar will address all aspects to be considered in establishing correct performance understanding and expectations. In addition to these primary elements impacting a firm's relationship with an investor, a number of other investor relationship elements will be reviewed in this webinar as well.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/INVESTOR-RISK-MANAGEMENT-507065/MARCH-2017-ES-TRAININGREGISTRY
  • 18 Request Info

    Webinar On Overview of Due Diligence for Mergers and Acquisitions

    This is a fast paced presentation to get you to think about the process and execution of Due Diligence reviews.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/MERGERS-ACQUISITIONS-506731/MARCH-2017-ES-TRAININGREGISTRY
  • 19 Request Info

    Webinar On Affordable Care Act Compliance and the 2017 Filing Season

    What needs to be considered for ACA compliance for 2016 and 2017? This webinar with Annette Nellen, CPA, GCMA, Esq. reviews the Premium Tax Credit (PTC) and the Individual Shared Responsibility Payment, as well as the new health reimbursement arrangement law enacted in December 2016. Ms. Nellen will address due diligence for preparers, and reminders for individuals and businesses, and resources to assist with compliance and planning.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/AFFORDABLE-CARE-ACT-COMPLIANCE-2017-FILING-509437/MARCH-2017-ES-TRAININGREGISTRY
  • 20 Request Info

    Webinar On Changes to Iranian and Russian Sanctions- A update on Trade and Financial Restrictions for 2017

    This training program is designed to update participants on current Iranian and Russian trade and financial sanctions. The agreement on nuclear arms with Iran has changed some sanctions. The Russian Cyber Security Sanctions that were put in place to punish Russia for meddling in the US Presidential race are among other recent attacks.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/CHANGES-IRANIAN-RUSSIAN-SANCTIONS-502941/MARCH-2017-ES-TRAININGREGISTRY