Accounting and Financial Training Programs

Training is to provide the basic knowledge for non-IT auditors to allow them to do a basic IT audit during a financial or an operational audit. Subscribe now. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link - https://www.onlinecompliancepanel.com/webinar/Essentials-of-IT-Auditing-for-the-Non-IT-Auditor-507775/APRIL-2019-ES-TRAININGREGISTRY

Attend this webinar to make attendees aware of recent changes in employment laws. what are the potential changes in regulatory policy. Register today. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link - https://www.onlinecompliancepanel.com/webinar/Flexibility-in-the-Workplace-Legal-Updates-and-Trends-507639/APRIL-2019-ES-TRAININGREGISTRY

Learn how to use controls and segregation of duties to build a bullet-proof AP operation without compromising efficiency of AP operations. One hour Webinar. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link - https://www.onlinecompliancepanel.com/webinar/Using-Controls-and-Segregation-of-Duties-to-Build-a-Bullet-Proof-AP-Operation-504288/APRIL-2019-ES-TRAININGREGISTRY

A discussion on the history and origin of a model validation and understand the requirements by the OCC for a model validation. Join today. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link -https://www.onlinecompliancepanel.com/webinar/AML-Model-Validation-A-Critical-Need-in-the-New-Regulatory-Environment-502661/APRIL-2019-ES-TRAININGREGISTRY

In this informative webinar, attendees will learn how to report expense reimbursements and facilities provided to employees in an IRS accountable plan rules. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link -https://www.onlinecompliancepanel.com/webinar/Reimbursing-Employees-for-Expenses-Navigating-Taxes-508072/MARCH-2019-ES-TRAININGREGISTRY

Attend this webinar to learn the new accounting standards to recognize the lease characteristics in transactions. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link -https://www.onlinecompliancepanel.com/webinar/Implementing-the-New-Lease-Accounting-Standards-503332/MARCH-2019-ES-TRAININGREGISTRY

Today's fraudsters are not using their real names, addresses or Social Security numbers. They are using stolen identity tokens, stolen identities and totally fabricated identities. While this makes fraud investigations much harder, it also provides opportunities for banks to spot potential fraud before it happens by spotting indications of identity issues before fraudulent transactions even have an opportunity to take place.

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.

This is an intensive 2-day primer for banking & financial professionals on International Trade Finance. This course has been tailored for professionals in banking, commerce and trade & industry who need to gain a closer understanding of International Trade Finance. The course provides a comprehensive foundation for understanding all aspects of International Trade Finance in a global context, covering the key principles, concepts, infrastructures, practices, issues, and current developments.

This session will explain the calculation of loan amount needed to support financial projection and borrower's repayment ability. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link - https://www.onlinecompliancepanel.com/webinar/Cash-Flow-Projections-for-Assessing-Borrower-s-Ability-to-Repay-508409/MARCH-2019-ES-TRAININGREGISTRY

Learn all the basics and techniques of Excel pivot table which can be applied to transform all your raw data into simplified summary reports. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link - https://www.onlinecompliancepanel.com/webinar/Professional-Essentials-Excel-Pivot-Tables-Beyond-505226/MARCH-2019-ES-TRAININGREGISTRY

Employers should be familiar with the limits of each category of workers in order to avoid legal exposure that comes with misclassifying an employee. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link - https://www.onlinecompliancepanel.com/webinar/Status-Classification-Exempt-vs-Nonexempt-How-to-Find-and-Fix-Misclassification-Mistakes-502654/MARCH-2019-ES-TRAININGREGISTRY

This session will guide you about the responsibilities and key functions of a bank and best practices for Treasury management. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link - https://www.onlinecompliancepanel.com/webinar/Treasury-Management-Funding-Liquidity-Interest-Rate-FX-Capital-Managing-Treasury-Risk-508147/MARCH-2019-ES-TRAININGREGISTRY

This course will help you plan for Form 1099 and to train your staff along with avoiding any potential mistakes which could lead to penalties. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link - https://www.onlinecompliancepanel.com/webinar/Due-Diligence-Steps-for-Form-1099-Compliance-504632/MARCH-2019-ES-TRAININGREGISTRY

Get a detailed explanation on how federal government payments differ from the NACHA Operating Rules and ACH Death Notification Entries. Join this webinar today. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link - https://www.onlinecompliancepanel.com/webinar/ACH-Death-Notification-Entries-DNEs-Reclamations-Your-Bank-s-Liability-506553/MARCH-2019-ES-TRAININGREGISTRY

Overview There are many risks related to acquiring, maintaining, and supervising correspondent banking relationships which employees and management of financial institution's need to be aware of and actively manage. With the enhanced scrutiny by regulators of a financial institution's compliance program regarding correspondent banking relationships and the trend for financial institutions to rethink their decisions to maintain these relationships,it is important that employees and management of financial institutions are aware of and fully understand correspondent banking regulations and guidance.

Overview There is increasing discussion that, rather than punish stockholders, individual officers should be personally held accountable for their decisions causing failures to act in compliance. Already the Sarbanes-Oxley law specifically requires that companies, including banks, have accurate financial reports as well as sound controls as required to assure the material accuracy of those reports.

Overview This webinar covers the complete context of payroll rules and administration made simple. It starts with the basic classification of workers properly classified as Contractors or Workers. Rules for Payment and administration of Contractors is outlined. Rules for workers classified as "Exempt" or "Non-exempt" based on FLSA . Rules for payments to exempt and non-exempt employees are examined. Overtime rules are outlined for non-exempt employees in addition to record keeping & reporting for all employees. Webinar stresses that payroll administration is only accepted if perfect. Achieving perfection in payroll processing is the overall theme of this webinar.

Learn how to file strong H-1B petitions to get selected in the H-1B lottery. Register for this 1 hr webinar by Dobrina Ustun, Esq, US Immigration Attorney. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link - https://www.onlinecompliancepanel.com/webinar/H-1B-Work-Visa-Cap-How-to-File-Strong-H-1B-Petitions-506325/MARCH-2019-ES-TRAININGREGISTRY

Explore the challenges and risks companies are facing as they move goods across borders and how to ensure compliance. Join webinar. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link - https://www.onlinecompliancepanel.com/webinar/Managing-Export-Compliance-and-Export-Controls-Risk-503557/MARCH-2019-ES-TRAININGREGISTRY