Accounting, Audit & Controls

Learn how to handle Check Frauds legally at your financial institutions. 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/Legal-Liabilities-when-Check-Fraud-Occurs-505198/AUGUST-2018-ES-EZEVENT

Get a detailed explanation on how federal government payments differ from the NACHA Operating Rules and ACH Death Notification Entries. 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-503000/AUGUST-2018-ES-TRAININGREGISTRY

Gain an understanding of FMLA/CFRA rules and regulations provide employers with guidelines to help prevent medical leaves abuse. 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/CFRA-FMLA-Leave-Abuse-in-California-How-to-Identify-and-Avoid-Legal-Pitfalls-507796/AUGUST-2018-ES-TRAININGREGISTRY

This course debunks the common fraud myths and details reasons why auditors often fail to detect fraud. 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/Why-Auditors-Fail-to-Detect-Fraud-505255/AUGUST-2018-ES-TRAININGREGISTRY

Learn the basic of AML, Correspondent Banking, and the Wolfsberg Group and also address the risk issues related to AML compliance. 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-for-International-Correspondent-Banking-505216/AUGUST-2018-ES-TRAININGREGISTRY

Learn to prepare audit manuals to ensure compliance with the internal audit standards set by the IIA. 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/How-to-Prepare-an-Effective-Audit-Manual-for-an-Internal-Audit-Department-509935/AUGUST-2018-ES-TRAININGREGISTRY

This training session will get you an in-depth knowledge on how to determine variables that constitute merchant risk, how to assign a dollar value and compute exposure. 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/Pricing-for-Risk-in-Merchant-Payments-Risk-Metrics-Reserve-Requirements-Pricing-Models-Best-Interchange-Rates-EMVNFC-Guidelines-507213/AUGUST-2018-ES-TRAININGREGISTRY

Get trained on HR compliance 101 for new HR and non-HR managers. 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/HR-Compliance-101-for-Non-HR-Managers-508253/AUGUST-2018-ES-TRAININGREGISTRY

This webinar will discuss and reveal some of the new techniques for laundering money. 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-New-Techniques-for-Laundering-Money-502769/AUGUST-2018-ES-TRAININGREGISTRY

Discuss the critical risk-data aggregation capabilities and internal risk-reporting practices to enhance risk management and decision-making processes at banks. 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/BCBS-239-Principles-of-Effective-Risk-Data-Aggregation-and-Risk-Reporting-505804/AUGUST-2018-ES-TRAININGREGISTRY

Know the secrets to efficient Googling by attending this 90 minutes 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/Advanced-Googling-How-to-Stop-Searching-Like-a-Google-Zombie-and-Transform-Google-into-your-Backup-Brain-Robot-Assistant-and-Ambient-Sidekick-509338/AUGUST-2018-ES-TRAININGREGISTRY

This webinar provides introductory information for banks and credit unions to work toward meeting the regulator's appraisal program requirements. 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/Commercial-Appraisal-Review-Focus-on-the-Tough-Ones-507165/AUGUST-2018-ES-TRAININGREGISTRY

Attend this webinar to learn the requirements of professional skepticism, compliance rules defining independent roles, difference between legality and ethics, 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/Keys-to-Maintaining-Objectivity-and-Independence-506549/AUGUST-2018-ES-TRAININGREGISTRY

This training on detecting and preventing accounts payable fraud will guide you through the critical steps in ensuring strong controls for AP function. 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/Detecting-and-Responding-to-Accounts-Payable-Fraud-502541/AUGUST-2018-ES-TRAININGREGISTRY

Join this webinar to learn how to identify the root causes of accidents and how to use root cause analysis successfully when performing an OSHA incident investigation. 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/Root-Cause-Analysis-Reduce-the-Risk-of-Future-Accidents-Using-OSHA-s-Incident-Investigation-Process-502624/AUGUST-2018-ES-TRAININGREGISTRY

The webcast is devoted to new accounting issues, new audit issues, new compilation and review issues and other issues affecting the profession. 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/2018-Mid-Year-Review-Accounting-and-Auditing-Update-503394/AUGUST-2018-ES-TRAININGREGISTRY

In this webinar, attendees will receive crucial information and resources to identify and help resolve multi-state payroll tax issues, learn tax guidance on how to determine taxation when employees live in one state and work in another, Plus what state laws for payroll need to be followed when employing employees in more than one state.

Join this webinar to understand the power of Power BI analytics and the impact it can have on your business. 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/Power-BI-Using-Data-to-Drive-Results-507898/JULY-2018-ES-TRAININGREGISTRY

Learn how to begin benchmarking and how to measure performance and use that information to ensure payroll department is on the leading edge of today's industry. 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/Establishing-and-Analyzing-Payroll-Benchmarks-and-Metrics-505357/JULY-2018-ES-TRAININGREGISTRY

Join this webinar to review current employee handbook policies and discusses how organization can reduce the gap between policy issuance and effective implementation. 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-Handbooks-Critical-Issues-in-2018-509398/JULY-2018-ES-TRAININGREGISTRY