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  • 1 Request Info

    Writing An Effective Credit Memo

    Overview This webinar will expose participants to process and detailed outline that will enable you to write an effective credit memo. Why Should You Attend Whether you are involved in the credit analysis or loan review process or any level of lending you will need to support your findings and/or recommendation in writing. What we put in writing is very important for a number of reasons: Written communication says much about you. Written communication in the form of analysis goes to the file. How you present the credit can make a difference in a loan being approved or not. For more detail please click on this below link: http://bit.ly/2pBs67k Email: referrals@complianceglobal.us Toll Free: +1-844-746-4244 Tel: +1-516-900-5515 Fax: +1-516-900-5510
  • 2 Request Info

    Webinar On Strategize Remote Deposit Capture: 7 Secrets of Successful RDC FIs

    In this training program, participants will understand the strategic nature of RDC (Remote Deposit Capture), learn how RDC will affect business account analysis, and understand the relationship between RDC and mRDC. It will also discuss operational limitations, marketing limitations, and regulatory limitations and how to overcome them.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/STRATEGIZE-REMOTE-DEPOSIT-CAPTURE-507512/JUNE-2017-ES-TRAININGREGISTRY
  • 3 Request Info

    Webinar On Understanding the New SEC Guidance on the Custody Rule: SLOAs, First-Person Transfers, and Inadvertent Custody

    This training program will analyze best practices for the financial services industry to take in regards to the regulatory or "The Custody Rule". The program will explain the rule and the potential effect it may have on your firm and clients. SEC-registered investment advisers who have custody of their clients' funds or are deemed to have custody of their clients' assets under the rule must safeguard those assets as required by the SEC's custody rule. "The custody rule is designed to provide additional safeguards for investors against the possibility of theft or misappropriation by investment advisers who are registered with the SEC."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/2017-SEC-CUSTODY-RULE-503146/JUNE-2017-ES-TRAININGREGISTRY
  • 4 Request Info

    Webinar On Identifying and Managing Emerging Operational Risks

    This webinar reviews the different definitions behind the concept of emerging risks, the different types of operational risks impacting firms today. Then, the webinar moves on to the principles of monitoring and mitigating some of these emerging risks, highlighting useful principles of risk identification and risk management. More importantly, the session will focus on process disciplines that can be adapted to ensure the organization is aware of, reacting timely to and monitoring the management of operational risks throughout the risk life cycle.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/IDENTIFYING-MANAGING-EMERGING-RISKS-504100/JUNE-2017-ES-TRAININGREGISTRY
  • 5 Request Info

    Webinar On How to Establish an Effective Chief Compliance Officer's (CCO) or Chief Risk Officer's (CRO) Function - Organization and Responsibilities

    This training will provide valuable knowledge on what companies need to do to establish an "effective" Compliance Office that leads to conceiving, developing and implementing successful GRC programs and provides top level coordinating leadership for governance, risk management and compliance issues across the enterprise.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/CCO-CRO-FUNCTION-506414/JUNE-2017-ES-TRAININGREGISTRY
  • 6 Request Info

    Webinar On BSA Bank Secrecy Act Reporting Expectations

    Real or perceived, over the last several years regulatory expectations have been heightened. As we enter 2017, and embark in a new year, what can we expect regarding Bank Secrecy Act (BSA) reporting expectations? The BSA requires that financial institutions have AML Programs that are “reasonably designed” to maintain appropriate records and file certain reports involving currency transactions and a financial institution's customer relationships. Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) are the primary means used by banks to satisfy the requirements of the BSA.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-BANK-SECRECY-ACT-502555/JUNE-2017-ES-TRAININGREGISTRY
  • 7 Request Info

    Webinar On Understanding Federal Government Payments

    While the Federal Government uses the ACH Network to process many payments, they have unique rules for some transactions and processes, requirements that vary quite drastically from other types of ACH transactions. This course explores where the Federal Government rules differ from ACH Rules and helps attendees understand their obligations when processing Federal Government payments. We will also explore common situations like how to enrol an account holder, managing returns and notifications of change, 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/FEDERAL-GOVERNMENT-PAYMENTS-503809/JUNE-2017-ES-TRAININGREGISTRY
  • 8 Request Info

    Webinar On Basic and Meaningful Metrics

    It is imperative that HR initiatives link directly to the strategic goals of the organization. HR professionals who understand metrics are able to speak the language of business and prove their value. This webinar will offer methodology for measuring the results of HR initiatives, to determine the effectiveness. Measurements and will be offered that will enable the human resources department and your executive team track key human capital measurements. This course will offer practical measurement tools that should apply to all types of organizations.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/BASIC-MEANINGFUL-METRICS-504274/JUNE-2017-ES-TRAININGREGISTRY
  • 9 Request Info

    Webinar On Protecting the Payments Franchise: An Opportunity for Greater Customer-Centricity

    Identifying and stopping the fraud is the key to a successful program. Time is of the essence in identifying and reporting this fraud to recover any losses. You should be armed with the tools necessary to properly audit your current process to make sure the potential for fraud is limited.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/PROTECTING-PAYMENTS-FRANCHISE-503345/JUNE-2017-ES-TRAININGREGISTRY
  • 10 Request Info

    Webinar On Advanced Cost Accounting: Using Product Cost Information As A Strategic Tool

    This program cuts to the chase. It introduces an entirely new focus on the typical cost accounting approach. We aimed this program at serious cost professionals who are past the simple labor, material, and overhead variances, and are facing the challenge of identifying and reporting the true cause / effect relationship of the strategic and tactical activities of the company and their impact on the factory floor.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/ADVANCED-COST-ACCOUNTING-507171/JUNE-2017-ES-TRAININGREGISTRY
  • 11 Request Info

    Webinar On Fixed v. Variable Work Schedules: How to Administer Just-In-Time and On-Call/Reporting Time Policies amid Growing Legislative Push Toward P

    If you are in the retail, hospitality or food service industry in which workers do not have predictable hours. Besides being at risk for overtime, you are also in industries regularly targeted by the Department of Labor for audits. Once workers are not working a regular 40 hour week and their week varies, questions arise as to how to calculate the workweek and when an employee is entitled to overtime. You cannot rely upon your schedule of employees to accurately determine the number of hours worked.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/EMPLOYEE-ENTITLED-OVERTIME-505903/JUNE-2017-ES-TRAININGREGISTRY
  • 12 Request Info

    Webinar On Auditing Call Reports: Best Practices for Documentation and Review

    With regulatory agencies increasingly relying on the Call Report as an effective way to monitor and remotely supervise banks, there is greater emphasis on Call Report accuracy. In addition, regulators are more frequently including a Call Report review during on-site examinations. It is imperative that Call Report preparers, reviewers, and auditors understand regulators' expectations regarding Call Report accuracy, as well as the bank's procedures for preparation and review.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/AUDITING-CALL-REPORTS-507000/JUNE-2017-ES-TRAININGREGISTRY
  • 13 Request Info

    Creative Collection Techniques: Best Practices in Collection

    Overview As my grandma always said, you catch more flies with honey than with vinegar; well it's also true that you collect more accounts with strategy than with threats and screaming. Collecting accounts is a game of strategy, a game that you can play well, enjoy, and win. Why Should You Attend Challenging economic times require creative solutions for getting paid which involve far more than just asking for the money you need and getting it all, and on time. For more detail please click on this below link: http://bit.ly/2qb9j64 Email: referrals@complianceglobal.us Toll Free: +1-844-746-4244 Tel: +1-516-900-5515 Fax: +1-516-900-5510
  • 14 Request Info

    Making of Financial Statements: Accounting 101

    Overview All business produces financial transactions. These transactions are transformed into three financial statements that indicate the financial results produced from these transactions. Results are expressed in required statements: Balance Sheet, Income Statement, and Cash Flow Statement. These statements provide the language that communicates the financial health of the company to its managers and stakeholders The transformation process is called accounting and viewed by most non-financial professionals as a complicated scientific process that is difficult to comprehend. For more detail please click on this below link: http://bit.ly/2qfmJtJ Email: referrals@complianceglobal.us Toll Free: +1-844-746-4244 Tel: +1-516-900-5515 Fax: +1-516-900-5510
  • 15 Request Info

    Webinar On Controllers Changing Role

    The turbulent ever changing and technology driven world of business requires changing and evolving roles for Controllers. The changing focus is more on the soft side of business rather than accounting & reporting. It is more about people pleasing than pencil pushing. Studies show that Controllers who want to rise in the ranks to CFO must learn to put down their pencils and master soft skills. This Webinar provides a foundation for these changing roles outline fundamentals concepts, tools & techniques for Controllers to cope with changing times.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/CONTROLLERS-CHANGING-ROLE-507020/JUNE-2017-ES-TRAININGREGISTRY
  • 16 Request Info

    Webinar On Employee Handbooks: Critical Issues for 2017

    With 2017 in full gear, now is time to update your employee handbook. From a compliance perspective, the NLRB, the DOL, and OFCCP have significant issues to be addressed. These include: employment-at-will policies, wage and hour classifications, and the treatment of independent contractors. Increasingly organizations must ensure that they properly define and manage these issues. For federal contractors, you will additionally have to ensure you comply with a number of policy changes and updates.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/EMPLOYEE-HANDBOOKS-2017-505446/JUNE-2017-ES-TRAININGREGISTRY
  • 17 Request Info

    Webinar On Recruiting, Training and Maintaining a Quality AML Team

    The webinar helps attendees to depart with some real world tools to get a compliance team to work in a cohesive and well oiled fashion. As nice as this sound - it is not always easy. Functions are done in compartmentalized units, information is not shared and often the action items are to pass an issue on to another department. Much like shifting the direction of a river without actually doing anything. The presentation also examines the design of compliance and the underlying philosophy of why a compliance department is a vital organ in ALL enterprises.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/RECRUITING-QUALITYAML-TEAM-505876/JUNE-2017-ES-TRAININGREGISTRY
  • 18 Request Info

    Webinar On Collection Defense Strategies: Tax Debt Resolution

    This webinar will discuss the practical tax collection resolution options available to taxpayers from collection appeals to bankruptcy. The presentation will address real life tax resolution options, including collection due process hearings, innocent and injured spouse claims, offers-in-compromise, and installment agreements and their potential impact on subsequent bankruptcy discharge.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-DEBT-RESOLUTION-503050/JUNE-2017-ES-TRAININGREGISTRY
  • 19 Request Info

    Webinar On Advanced Auditing Strategies to Detect and Mitigate Data Integrity Risks

    Any successful records management plan will start with a benchmark assessment of your current state followed by a data integrity audit. This training program will teach attendees best practices on how to perform audits for data integrity within their organization. Attendees will also learn how to centralize management and eliminate silos.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/AUDITING-DATA-INTEGRITY-RISKS-509850/JUNE-2017-ES-TRAININGREGISTRY
  • 20 Request Info

    Webinar On Understanding the K-1 Issued by the Limited Partnership or LLC

    This topic is aimed at helping practitioners more fully understand the issues that need to be addressed when faced with a client who comes to them with a K-1 that they believe is in error, or who have not even received a K-1. For those partners or members who receive a K-1 that they know is wrong, they must take action. Doing nothing is not an option. In this topic, you will be provided the ability to analyze a K-1, and if it is found to be in error, to then decide on an appropriate course of action, in consultation with your advisors.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/K-1-LIMITED-PARTNERSHIP-LLC-505081/JUNE-2017-ES-TRAININGREGISTRY