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  • 1 Request Info

    7 Megatrends that Will Transform the Global Marketplace

    Overview: The trends will impact virtually every industry that is dependent on supply chains. There is a convergence of supply chain trends that will dramatically change the global marketplace. Why should you Attend: Understanding of the supply chain trends that will dramatically impact business over the 2-5 years Why purchasing decisions must consider transparency and sustainability
  • 2 Request Info

    Calculating, and Using Statistical Power 2017

    Overview: This webinar explains the basics, by using a t-test as an example. One of the very many possible formulas is then demonstrated, as well as 2 different software programs and their "Power Curves". Why should you Attend: Whenever a test of statistical significance is conducted with the hope that the result will be non-significant, the results may be unacceptable to a regulatory agency unless the test had an acceptable level of "power".
  • 3 Request Info

    Webinar On Unique Bank Accounting GAAP Issues

    This webinar will help attendees understand the way accounting "rules" are made by the FASB in the private sector, focus on the general principles underlining GAAP "rules," appreciate unique peculiarities of bank accounting, comprehend the intricacies of bank financial statements and master the complete set of financial statements and related schedules and reports. The webinar also focuses on the recent accounting trends that emphasize: Balance sheet over income statement, current values over historical costs and full disclosure over detailed schedules.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/UNIQUE-BANK-ACCOUNTING-GAAP-ISSUES-504283/OCTOBER-2017-ES-TRAININGREGISTRY
  • 4 Request Info

    Webinar On OSHA Recordkeeping: Completing and Maintaining the OSHA 300 Log

    OSHA requires that businesses maintain a running account of injuries and illness that occur in the workplace. The logs must be completely and accurately filled in and completed. At the end of the year, these figures must be reported to OSHA or other report collection agencies to determine if the rate of injuries and illnesses falls within the norm for that industry sector.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/OSHA-RECORDKEEPING-COMPLIANCE-THE-NUTS-AND-BOLTS-OF-COMPLETING-THE-OSHA-300-Log-502949/OCTOBER-2017-ES-TRAININGREGISTRY
  • 5 Request Info

    Webinar On Reg CC Changes: Availability of Funds and Collection of Checks

    The Federal Reserve Board has finalized amendments to Regulation CC that have substantial impact on your institution's handling of physical and electronic check processing as well as liabilities and risks. The FRB has modified the current check collection and returns requirements to reflect the virtually all-electronic check collection and return environment and to encourage depositary instructions to receive, and paying banks to send, returned checks electronically. The FRB also is applying Reg CC's existing check warranties to checks that are collected electronically and has also adopted new warranties and indemnities related to checks collected and returned electronically and to electronically-created items.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/REG-CC-CHANGES-AVAILABILITY-OF-FUNDS-AND-COLLECTIONS-OF-CHECKS-504384/OCTOBER-2017-ES-TRAININGR
  • 6 Request Info

    Webinar On 1099 & W9 Update

    What are the rules regarding paying and IRS reporting on Independent Contractors? How do we avoid the IRS CP-2100 (B-Notices)? What if our vendor/payee claims exemption; must I obtain a W-9 anyway? What are the best practices for handling our information reporting obligations? How can we minimize risk of improper exemption claims by my vendors? Get the answers to these and related questions to reduce your risk of huge penalties from the IRS.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/1099-W9-UPDATE-507764/OCTOBER-2017-ES-TRAININGREGISTRY
  • 7 Request Info

    Webinar On Stop the Confusion - Communication Tips on Same Day Debits

    Same Day ACH is making payments faster, debits start September of 2017 - there is confusion out there on how this truly affects not only the billing game (from the originator's standpoint) but also on the receiver's side, with debits possibly affecting their accounts on the same day they authorize the entry. Let's clear up confusion and make all parties to ACH transactions aware of how their accounts WILL be affected! For the originator, have they changed their authorization language?Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://onlinecompliancepanel.com/webinar/STOP-THE-CONFUSION-COMMUNICATION-TIPS-ON-SAME-DAY-DEBITS-509529/OCTOBER-2017-ES-TRAININGREGISTRY
  • 8 Request Info

    Webinar On Importance of Generating Cash Flow and Cash Forecasting

    The webinar will start with a company that has had a strong first two years in both sales and profits, however, has failed to generate cash through operations. The problems this has caused and what led to this happening will be discussed in detail so everyone starts out seeing why a company must generate in cash.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-CASH-FORECASTING-508050/SEPTEMBER-2017-ES-TRAININGREGISTRY
  • 9 Request Info

    Webinar On MDR Procedures - The Required Content

    All medical device manufacturers marketing in the United States must have procedures for reporting adverse events to the FDA. This applies regardless of where in the world the company manufactures the device. During an FDA Inspection, the investigator will ask for the procedures and verify that they follow the regulation. This includes linking the MDR information to complaints and reporting to FDA. Failure to implement the MDR regulations properly is one of the most common problems cited in Warning Letters. It comes just below the complaints and corrective and preventive action, both of which are often related.Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/MDR-PROCEDURES-506897/SEPTEMBER-2017-ES-TRAININGREGISTRY
  • 10 Request Info

    Webinar On SSAE 18 Service Organization Control (SOC) Reports Overview

    Financial institutions know how the regulators view outsourcing. They expect that institutions will perform extensive due diligence of all third parties before entering business arrangements with them. They also expect that bankers will monitor those relationships for risks that could adversely impact the institutions operations and safety and soundness..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/SSAE-18-SERVICE-ORGANIZATION-CONTROL-REPORTS-509410/SEPTEMBER-2017-ES-TRAININGREGISTRY
  • 11 Request Info

    Webinar On Card Act: Impact on the US Credit Card Market

    Eight years ago, the Card Act was signed into law ushering in a new era of prescriptive controls over credit card issuers in the United States. In this webinar, we provide a primer on the main tenets of the rules and look at how the market has changed in response to these regulations. We will consider its impact on the issuing market in the areas of promotional rates, fee structures, marketing and new product constructs that have emerged post-regulation. Finally, we'll review learning's from the CFPB's published research..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/CARD-ACT-US-CREIT-CARD-MARKET-509793/SEPTEMBER-2017-ES-TRAININGREGISTRY
  • 12 Request Info

    Webinar On Understand the Use of Financial Statement Analytical Procedures

    Financial Statement information at times appears to be overwhelming. Directors, managers, officers, auditors, reviewers, investors, controllers, regulators and others often try to focus on financial statements to pinpoint bank areas of concern.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/FINANCIAL-STATEMENT-ANALYTICAL-PROCEDURES-502996/SEPTEMBER-2017-ES-TRAININGREGISTRY
  • 13 Request Info

    Webinar On Job-Specific BSA for Deposit Operations Compliance Series

    Deposit operations staff must have effective, ongoing training to support several critical BSA requirements. This webinar will focus on three areas that are focal points of transaction testing sections of the BSA exam process. Real-life examples of suspicious activities detected by deposit operations staff will be included, along with practical tips for processing and protecting the confidentiality of time-sensitive 314(a) requests. In addition, examiners have been closely monitoring CIP compliance and many financial institutions have been surprised by the findings.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/BSA-DEPOSIT-OPERATIONS-504617/SEPTEMBER-2017-ES-TRAININGREGISTRY
  • 14 Request Info

    Webinar On Trust But Verify: Is Your Client Concealing Risks?

    It's comparatively simple to end a banking relationship with a customer on an SDN list, or one who conducts transactions that clearly violate sanctions. But can KYC protect you, for example, from a client who blends proceeds from a marijuana business with other commercial ventures? What if a client isn't transparent about virtual currency transactions, which may run counter to your risk management principles? This webinar is the primer you need to screen and investigate the risks that are often easy to overlook.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/CLIENT-CONCEALING-RISKS-503558/SEPTEMBER-2017-ES-TRAININGREGISTRY
  • 15 Request Info

    Webinar On Calculating Overtime Correctly under the Fair Labor Standards Act

    Lawsuits under the Fair Labor Standards Act have reached an all-time high. The Department of Labor estimates that 87% of all employers are not in compliance with their obligations to pay overtime to non-exempt workers. In addition to misclassification issues, employers fail to recognize what time must be compensated and then how to calculate how much is owed when the employee works overtime. The use of personal digital devices and the growing popularity of telecommuting have made this task even more difficult!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/FAIR-LABOR-STANDARDS-ACT-508489/AUGUST-2017-ES-TRAININGREGISTRY
  • 16 Request Info

    Webinar On Tax Effects of Corporate Distributions on Corporations and Shareholders

    This presentation covers the tax effects of dividends, constructive dividends, stock dividends, and other corporate distributions to corporations and shareholders. This presentation defines qualified dividends and explains the tax benefits of qualified dividends to individuals. Included is a discussion of the dividends received deduction for corporate shareholders. This presentation shows how to calculate current earnings and profits and the effects of a distribution on a corporation's current earnings and profits and accumulated earnings and profits.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/TAX-EFFECTS-CORPORATIONS-SHAREHOLDERS-507034/AUGUST-2017-ES-TRAININGREGISTRY
  • 17 Request Info

    Webinar On Writing Techniques for Auditors and Risk Management Professionals

    Writing techniques for Auditors and Risk Management professionals focuses on the construction of the writing argument. By understanding the different approaches to gathering and aggregating data, analysis and results from conversations and tests, the writer becomes the vehicle of communication for senior management. This webinar provides clear guidance on how to translate information into influential thought presented in reports, memos, or whitepapers.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/AUDITORS-RISK-MANAGEMENT-PROFESSIONALS-504241/AUGUST-2017-ES-TRAININGREGISTRY
  • 18 Request Info

    Webinar On Navigating the Financial Regulations of Cybersecurity

    This training program will equip attendees with basic everyday tools to keep cyber criminals at bay. The course will also emphasize the need for effective communication between team members of a financial firm.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/NAVIGATING-FINANCIAL-REGULATIONS-CYBERSECURITY-504313/AUGUST-2017-ES-TRAININGREGISTRY
  • 19 Request Info

    Webinar On Social Security - What Advisors Need to Understand Regarding Social Security When Meeting With Clients

    This webinar will cover computation of social security benefits, eligibility, consequences of early benefits vs. later, spousal benefits, social security claiming strategies, use of the restricted application and 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/SOCIAL-SECURITY-505056/AUGUST-2017-ES-TRAININGREGISTRY
  • 20 Request Info

    Webinar On How to Develop a Successful ERM Program Ensuring Synergy, Transparency and System Solutions

    The pressure to build and sustain a successful risk management program is rapidly increasing, especially for companies seeking to execute their new digital business strategies. This webinar highlights the importance of an effective ERM program in project management and risk assessment. Attendees will learn how to implement a viable ERM program including documenting and testing it.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/ERM-PROGRAM-ENSURING-SYNERGY-506045/AUGUST-2017-ES-TRAININGREGISTRY