Accounting, Audit & Controls

There has been an increase in regulatory scrutiny over how financial institutions document their BSA/AML risk controls in the risk assessment. Even though financial institutions have been documenting risk assessments over a long period of time, the expectations have moved from a generalist approach to a more meaningful and specific approach that truly outlines the specifics of the BSA/AML program.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-RISK-ASSESSMENT-508882/AUGUST-2017-ES-TRAININGREGISTRY

This risk management training examines the significant changes that have taken place in the global and business threat landscape. It points out the inherent weaknesses that prevail in current contingency plans and lists action steps to take to upgrade 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/CONTINGENCY-BUSINESS-CONTINUITY-PLAN-503539/AUGUST-2017-ES-TRAININGREGISTRY

To meet the demands of today's consumers, banks and credit unions need tools to compete effectively while capturing higher loan volume. The ability to understand and analyze the information contained in personal income tax returns is an important aspect of qualifying retail loan customers. This program will assist lenders in interpreting the information contained in personal tax returns in order to determine the ability of customers to service debt.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/ANALYZING-PERSONAL-INCOME-TAX-BANKERS-507248/AUGUST-2017-ES-TRAININGREGISTRY

Ready to take your QuickBooks expertise to a new level? This course helps viewers become more productive with QuickBooks. This webinar will provide you with different tips and tricks, ones that most users don't know about, to customize QuickBooks for optimal speed and efficiency. You will learn to use the essential built -in functions of QuickBooks to streamline data entry and eliminate repetitive tasks.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/TIPS-TRICKS-QUICKBOOKS-DESKTOP-WORKSMARTER-509559/AUGUST-2017-ES-TRAININGREGISTRY

Does your campus have a prevention and intervention strategy to deal with sexual violence? Do you ensure that Title IX and the Clery Act laws are adhered to? Might you be at risk to lose federal funding by not abiding by OCR's Guidance? This webinar provides you with the necessary information to enhance your campus equity culture and minimize the risk of sexual violence and liability.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/POLICIES-PRACTICES-PROCEDURES-LAW-509973/AUGUST-2017-ES-TRAININGREGISTRY

The TrainHR Course is approved by HRCI and SHRM Recertification Provider. Overview: Managing a shadow payroll can be complex and in some cases, if it's not managed correctly it can become costly to an employer. This topic will ease the compliance burden along with providing a better perspective of a shadow payroll.

The TrainHR Course is approved by HRCI and SHRM Recertification Provider. Overview: More companies are now expanding their recruiting worldwide to find the best talent, it is becoming more and more critical for payroll professionals to understand non-immigrant concerns and how it affects how we pay employees. From taxes that need to accounted for in the US and in the foreign country.

In this webinar our speaker Lena Cordie will train on how to carry out a gap analysis against the requirements of ISO 9001:2015 to make the transition smooth and transparent. This exercise will provide your organization with structured assistance to highlight the extent to which existing systems and controls cover the requirements of ISO 9001:2015, or to identify an implementation action plan, where needed.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/ISO-9001-2015-QUALITY-MANAGEMENT-SYSTEM-503857/JULY-2017-ES-TRAININGREGISTRY

In this webinar, you'll learn about the role accountants can play in managing litigation and bankruptcy to reduce costs for their clients in cash distressed situations.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/REDUCING-ATTORNEY-FEES-LITIGATION-BANKRUPTCY-502249/JULY-2017-ES-TRAININGREGISTRY

Credit analysis is one of the lifelines of any lending organization. Experts state that the root of credit analysis - worthiness starts with the implementation of the 5 C's. Managing credit function of a financial organization is no easy task and will require years of knowledge and experience. Learn the ins and outs of underwriting to ensure success of your company's credit department.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/CREDIT-ANALYSIS-BASICS-502910/JULY-2017-ES-TRAININGREGISTRY

No one wants to unknowingly bank PEPs or have their institution used to facilitate bribery or corruption. But actually installing compliance programs to insulate your financial institution from them can be a daunting challenge. This webinar examines the unique challenges posed by these growing global issues, producing invaluable insights and practical advice for AML/BSA officers who want to stay ahead of these ever-changing obligations.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-PEPs-ANTI-BRIBERY-CORRUPTION-OBLIGATIONS-502609/JULY-2017-ES-TRAININGREGISTRY

The interest-charge domestic international sales corporation (IC-DISC) tax incentive for manufacturers, producers, resellers and exporters of exported U.S.-manufactured products offers the opportunity to decrease federal income tax on a portion of exports by 20 percentage points. Now is the time to explore how different structuring opportunities can help an exporter implement an IC-DISC or to maximize its IC-DISC benefit.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/STRUCTURING-IC-DISCs-MAXIMIZE-TAX-BENEFITS-504166/JULY-2017-ES-TRAININGREGISTRY

Banks often extend loans to borrowers with terms exceeding one year. These Term Loans generally finance capital assets used to generate revenue for the firm. Unlike short term Lines of Credit, where the primary source of repayment is derived from conversion of assets, Term Loans are repaid from expected Cash Flow of the prospective borrower.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-FORECASTING-REPAYMENT-CAPABILITY-LOANS-507651/JULY-2017-ES-TRAININGREGISTRY

Process Documentation in Payroll can be the First Step in Process Improvement. Learn How! Technology is increasingly becoming part of our daily lives, and payroll is no exception. Payroll departments everywhere are being asked to do more with less and by leveraging technology to do payroll tasks. Now that day-to-day payroll tasks are being done with greater ease, payroll professionals are being asked to have better documented processes so new employees can be trained, or backup employees can have the tools to keep processes going when subject matter experts are out of the office.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-MANUAL-502698/JULY-2017-ES-TRAININGREGISTRY

Join our expert, Gary Deutsch, who will provide you with insight into what has changed between the old and new standards and what you need to do now and plan for the future. The Financial Accounting Standards Board (FASB) has released its long-awaited Accounting Standards Update (ASU) titled Financial Instruments-Credit Losses. The phase-in period has been defined and institutions will have time to adjust to the new ALLL estimation methods.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/ALLL-ESTIMATION-METHODS-507315/JULY-2017-ES-TRAININGREGISTRY

This webinar provides employers with concrete steps to take when paying employees who either quit their jobs or got fired. Despite the commonality of it, separations from employment often end up being a compliance challenge for employers. Employers are not required by federal law to give former employees their final pay check immediately. Some states, however, may require immediate payment.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/PAYING-FINAL-WAGES-507361/JULY-2017-ES-TRAININGREGISTRY

This ACH training program will focus on the strategic nature of ACH and help re-evaluate your thinking on how ACH should be a key element in expanding your ability to get new lending customers outside your traditional service area. Attendees will also learn specific strategies that make ACH an integral part of cash management / treasury services.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/CAPITALIZING-STRATEGIC-VALUE-ACH-505385/JULY-2017-ES-TRAININGREGISTRY

This course provides a comprehensive presentation of the principles of measurement uncertainty analysis for direct and multivariate measurements and measurement systems. Knowledge of the uncertainty of measurement of testing and calibration results is fundamentally important for laboratories, their clients and all institutions using these results for comparative purposes. Uncertainty of measurement is a very important metric of the quality of a result or a testing method.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/UNCERTAINTY-CALIBRATION-TESTING-LABORATORIES-506003/JULY-2017-ES-TRAININGREGISTRY

Exception Processes isn't just "returns"- each day in ACH operations, exception processes take place such as: Prenotes, Reinitiation, Reversals, Returns, Extended Returns and NOCs (Notification of Change). Each of the three sessions will cover a different set of processes based on flow of transaction and participant involved (see below for detail on each one).Price:$742.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/1-DAY-3-PART-EXCEPTION-PROCESSES-RDFI-ODFI-508545/JULY-2017-ES-TRAININGREGISTRY

Attend this training to discover how using a risk-based audit methodology can achieve better enterprise security. Learn how to develop an internal IT audit program, implement risk mitigation methods and develop controls and ensure they are effective.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/RISK-BASED-AUDIT-METHODOLOGY-504012/JULY-2017-ES-TRAININGREGISTRY