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  • 1 Request Info

    Webinar on CFPB Compliance- Mortgage Audit

    Sign Up for this new webcast and find out how to be prepared for the CFPB examination or audit and get practical advice for responding to the CFPB. Price:$199.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link - https://www.onlinecompliancepanel.com/webinar/CFPB-Audits-Being-Prepared-and-Staying-Compliant-to-Save-Time-and-Money-506956/NOVEMBER-2019-ES-TRAININGREGISTRY
  • 2 Request Info

    4-Hour Virtual Seminar on Statistics for the Non-Statistician

    The world is swimming in data yet raw data is mostly useless without methods to turn this data into useful and actionable information. Those individuals and companies that make best use of the available data achieve a competitive advantage by optimizing their operations and making superior decisions. Companies that fail to take advantage of data are resigned to chasing rather than leading in this information age. However, most analysts and decision makers do not possess enough knowledge in statistical methods to effectively use their data and they often find it difficult to interface with statisticians at their disposal.
  • 3 Request Info

    Internal Controls in Accounts Payable

    In this webinar speaker will explain to attendees how they can construct their practices to incorporate strong and appropriate internal controls across their accounts payable function, In this webinar, you'll learn how to implement robust internal controls across the payables function.
  • 4 Request Info

    Webinar on Writing effective Audit Observation

    This webinar will provide the basic principles for writing effective audit observations. Jonnie Keith has been in auditing for over 40 years. Price:$199.00. 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-505396/SEPTEMBER-2019-ES-TRAININGREGISTRY
  • 5 Request Info

    2-day In-person Seminar Applied Statistics for FDA Process Validation

    In Guidance for Industry Process Validation: General Principle and Practices, process validation is defined as, ""...the collection and evaluation of data, from the process design stage through commercial production.." The guidance further delineates the 'process design stage through commercial production' into three distinct stages of the product lifecycle: Stage 1: Process Design: The commercial manufacturing process is defined during this stage based on knowledge gained through development and scale-up activities. Stage 2: Process Qualification: During this stage, the process design is evaluated to determine if the process is capable of reproducible commercial manufacturing. Stage 3: Continued Process Verification: Ongoing assurance is gained during routine production that the process remains in a state of control.
  • 6 Request Info

    Complying with FATCA - the Foreign Accounts Tax Compliance Act

    FATCA was enacted by Congress in 2010 as part of the HIRE Act. It attempts to restore tax fairness by focusing on foreign financial assets of US Citizens that are not being properly reported and taxed. With the announcement of final regulations in February, 2013, the US Department of the Treasury and the IRS have been busy designing, implementing and executing intergovernmental agreements, new and revised forms, and instructions to force US Citizens and foreign financial institutions into compliance.
  • 7 Request Info

    Fast Track: Presentations in Minutes not Hours

    We'll begin by showing you how and why you should begin every presentation with an outline. The outline then becomes the framework of the presentation itself. Then we cover how to create and apply Microsoft Themes to get the precise look and feel that represents your organization's identity. You'll see how to take your current company presentation template and turn it into a theme that can be repurposed all throughout Microsoft Office.
  • 8 Request Info

    Final Paycheck Requirements

    Overview: This webinar will go into detail that employers face when paying terminated associates. Will review everything to final pay to stock options and payments to employees that may occur years after they terminate.
  • 9 Request Info

    Webinar on Techniques of Advanced Financial Modeling with Excel's Tools

    Get practical instructions and guidance on how to apply Excel's sensitivity tools in advanced financial modeling and design efficient forecasting models. Price:$199.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link - https://www.onlinecompliancepanel.com/webinar/Financial-Modeling-with-Excel-s-Advanced-Sensitivity-Tools-508281/JULY-2019-ES-TRAININGREGISTRY
  • 10 Request Info

    Webinar on PTO or Sick/Vacation Which is Better for Your Organization

    Understanding and reviewing the transition from a Sick/Vacation policy to a PTO policy as well as making the transition from a PTO plan to a Sick/Vacation plan. Price:$199.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link - https://www.onlinecompliancepanel.com/webinar/PTO-or-Sick-Vacation-With-Mandatory-Paid-Leave-Gaining-Ground-Which-is-Better-for-Your-Organization-509934/JULY-2019-ES-TRAININGREGISTRY
  • 11 Request Info

    Webinar on Learn To Think Long-Term In Your Next Negotiation

    Learn how effective negotiators have the skills to analyze a problem to determine the interests of each party in the negotiation. Register today for this 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/Effective-Negotiations-Long-Term-Thinking-505010/JULY-2019-ES-TRAININGREGISTRY
  • 12 Request Info

    Webinar on Classification & Payment of Employees & Contractors

    Understand the payroll rules of the FLSA and how to implement them to achieve perfection. Join webinar by Carl Young. 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/Payroll-Rules-Administration-Made-Simple-Proper-Classification-Payment-of-Employees-Contractors-507205/JULY-2019-ES-TRAININGREGISTRY
  • 13 Request Info

    Webinar on Excel Data Visualization: How to Represent your Data in Charts

    Learn how to represent data visually using different excel charts and tools. Register to learn more. 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/Excel-Data-Visualization-Charts-and-Infographics-505910/JULY-2019-ES-TRAININGREGISTRY
  • 14 Request Info

    Webinar on Learn BI Reporting with Power Pivot and Power Query for Excel

    Learn to utilise the features of Power Pivot and Query to summarise large amounts of data and streamline the process of presenting the results. Register 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/Supercharge-your-Excel-BI-Reporting-with-Power-Pivot-and-Power-Query-509835/JULY-2019-ES-TRAININGREGISTRY
  • 15 Request Info

    Webinar on Best Practices for Solicitation Process to Avoid Penalties

    This webinar will provide you guidance on procedures for annual solicitations, analyzing W-9, B-Notices, TIN and notices related to IRS and to evade 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/TIN-Compliance-B-Notices-and-Backup-Withholdings-503737/JULY-2019-ES-TRAININGREGISTRY
  • 16 Request Info

    Webinar on Understanding the Customs Duty Drawback Changes and Refunds

    Learn how importers need to be aware about the new drawback regime and resulting refunds. Register for this webinar at a discounted price. 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/U-S-Customs-Duty-Drawback-Refunds-Understanding-the-Recent-Changes-506069/JULY-2019-ES-TRAININGREGISTRY
  • 17 Request Info

    Webinar on Red Flags of Money Laundering

    This webinar will explain what money laundering is, various types of money laundering including structuring, micro-structuring and cuckoo smurfing 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/Red-Flags-of-Money-Laundering-506645/JULY-2019-ES-TRAININGREGISTRY
  • 18 Request Info

    Webinar on How to Deal with Garnishment Orders: A Step by Step Guidance

    Learn how to process and comply with different types of garnishment orders and what you need to know to avoid 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/Complying-with-Garnishment-Orders-What-Payroll-Professionals-Need-to-Know-in-2019-507536/JULY-2019-ES-TRAININGREGISTRY
  • 19 Request Info

    Audit Trail Generation and Review

    Overview: This webinar will demystify audit trails and describe the benefits of audit trail for your company. Attendees will the tools required to generate compliant audit trails on a domestic and international basis and will answer the questions on how to handle systems without automated audit trails, in a compliant manner. Why should you Attend: Attendees will learn how to review audit trails, using a risk based approach to cull through the thousands of audit trail records that can be generated on a daily basis.
  • 20 Request Info

    What every Analyst needs to Know about Lease Accounting Standard

    Overview: This is the second of the trifecta of accounting changes that will change the face of financial reporting over the next couple of years. All those off balance sheet leases will now be on balance sheet. Yes all those office leases and copier leases will now be shown as debt. Why should you Attend: You will need to be prepared on how to interpret the new statements or you will be missing opportunities to lend or invest.