Accounting, Audit & Controls

Gain a complete understanding of rules of origin, 19 CFR 102, and the Mod Act. Everything you ever wanted to know about basics of country of origin. 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/Introduction-to-Country-of-Origin-Essential-Practices-for-Import-Management-505833/MAY-2018-ES-TRAININGREGISTRY

In this training session any user of Excel who wants to learn how to create form-driven applications and spreadsheets can attend this webinar at 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/Building-and-Designing-Data-Input-Forms-in-Excel-504850/MAY-2018-ES-TRAININGREGISTRY

This program is designed to assist those who are responsible for the contracting a procurement process and what are the numerous pitfalls to be on the lookout for. 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/Contract-and-Procurement-Fraud-Best-Practices-for-Identification-Detection-and-Prevention-509161/MAY-2018-ES-TRAININGREGISTRY

This webinar teaches the participant techniques in applying the use of data analytics to audit and risk challenges. 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/Using-Data-Analytics-to-Change-a-Business-Model-508512/MAY-2018-ES-TRAININGREGISTRY

This training program will review common consumer sticky situations when handling ACH disputes. 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-ACH-Sticky-Situations-Handling-Consumer-ACH-Disputes-508317/MAY-2018-ES-TRAININGREGISTRY

This webinar will examine the reasons for benchmarking in accounts payable, pitfalls to avoid benchmarking and how to drive efficiency in AP process. 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/Benchmarking-Your-Accounts-Payable-Function-502791/MAY-2018-ES-TRAININGREGISTRY

Get trained on the various laws affecting travel expense reimbursements and learn how to comply with federal regulations. 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/Travel-Pay-Best-Practices-to-Comply-with-Federal-Regulations-506090/MAY-2018-ES-TRAININGREGISTRY

Learn to recognize red flags early on and understand the key patterns of suspicious behaviors and take preemptive actions through your AML investigations. 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-Investigations-and-SAR-Preparation-506634/MAY-2018-ES-TRAININGREGISTRY

This payroll best practices training will cover the taxation and reporting requirements that must be addressed by the multistate employees. 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/Multistate-Taxation-Fundamentals-and-Best-Practices-for-Handling-Multistate-Employees-507050/MAY-2018-ES-TRAININGREGISTRY

The unique webinar points out inherent weaknesses that prevail in contingency plans and significant changes that have taken place in business threat landscape. 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-Upgrade-Your-Contingency-and-Business-Continuity-Plan-to-Cope-with-New-Global-and-Other-Threats-508005/MAY-2018-ES-TRAININGREGISTRY

Gain insight into recent developments of the Bank Secrecy Act and learn best practices to ensure compliance with BSA regulations. 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-AML-Recent-Developments-and-Compliance-504053/MAY-2018-ES-TRAININGREGISTRY

Learn to differentiate between supplemental wage payments and regular wage payments and methods used to compute withholding on supplemental pay. 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/Supplemental-Pay-Essentials-Severance-Pay-Deferred-Compensation-Recordkeeping-and-Fringe-Benefits-508080/MAY-2018-ES-TRAININGREGISTRY

Attend this webinar to know about the new diligence rule, which necessitate new policies and procedures and the creation of new recordkeeping capabilities. 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/Mastering-CDD-Policies-Procedures-to-Include-Beneficial-Ownership-Rule-Changes-Effective-May-11-2018-507222/MAY-2018-ES-TRAININGREGISTRY

Join this webcast to learn about the regulatory requirements needed to open an account in the 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/Business-Account-Signature-Cards-and-Resolutions-Entities-Authority-and-Documentation-503832/MAY-2018-ES-TRAININGREGISTRY

Learn to apply a variety of Excel features and worksheet functions, how to establish Excel dashboards and create interactive graphs with Excel's PivotChart feature. 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-Excel-Dashboards-505598/MAY-2018-ES-TRAININGREGISTRY

This webinar provides introductory information for community 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/Understanding-Appraisals-Appraisal-Review-Concepts-for-Lenders-505845/MAY-2018-ES-TRAININGREGISTRY

This webinar will examine fraud detection and proactive prevention strategies as well as procurement and contract fraud indicators. 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/Procurement-and-Contract-Fraud-Detection-and-Prevention-503478/MAY-2018-ES-TRAININGREGISTRY

This webinar tells how to identify suspicious activity and what is the frontline approach to red flags of anti money laundering program or terrorist financing. 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/Anti-money-Laundering-Detecting-Suspicious-Activity-and-Preventing-Terrorist-Financing-509970/MAY-2018-ES-TRAININGREGISTRY

Join us for this 60 mins webinar to review best practices for maintaining Form I-9 compliance and discuss what if workplace becomes the target of an ICE inspection or raid. 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/The-New-ICE-Age-What-You-Need-to-Know-Now-About-Form-I-9-and-Immigration-Enforcement-507058/MAY-2018-ES-TRAININGREGISTRY

Learn about the best practices for Audit Committees and their advisors to meet evolving Audit Committee requirements regarding financial reporting. 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/Audit-Committee-Best-Practices-507357/MAY-2018-ES-TRAININGREGISTRY