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Courses

  • 81 Request Info

    Webinar on Your Sanctions Program and How to Clear True Hits and False Positives

    This course will discuss procedures and processes your BSA department can employ when your institution is clearing and disposing alerts for potential hits identified by your screening process related to companies, individuals, and countries identified by government, international, internal, and other lists as sanctioned or of concern for money laundering, terrorist financing or other criminal activity. 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/Your-Sanctions-Program-and-How-to-Clear-True-Hits-and-False-Positives-509977/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 82 Request Info

    Webinar on Service Level Agreements (SLAs) - Preparation Guidelines for Effective SLAs

    This webinar on Service Level Agreements (SLAs) will provide you with sound principles and a set of guidelines for developing and preparing 'effective' Service Level Agreements (SLAs) for an internal service function or an outside service provider.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/Service-Level-Agreements-SLAs-Preparation-Guidelines-for-Effective-SLAs-504427/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 83 Request Info

    Webinar on Decoding Reg E and NACHA Requirements for Debit Cards

    This session will help you stay compliant and minimize the potential for loss by reviewing the debit card transactions covered by the NACHA Operating Rules and Regulation E; the errors that may occur; the liabilities and responsibilities of both the account holder and the Financial Institution; and the requirements for resolution, including provisional credit and communications. 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/Decoding-Reg-E-and-NACHA-Requirements-for-Debit-Cards-506149/AUGUST-2018-ES-TRAININGREGISTRY
  • 84 Request Info

    Webinar on Adaptable Leadership - One Size Does Not Fit All

    Knowing the right leadership approach, based on the situation and individual, can be a challenge. Adapting your management and style is a life skill and a leadership imperative. As a leader, you need to be flexible and adaptable, steering change and responding to change. Leading by your examples, you help others face and adapt to change, too. In this webinar, learn some common techniques for ensuring you choose the right approach for the situation, and ensuring that your approach works.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/Adaptable-Leadership-One-Size-Does-Not-Fit-All-502482/AUGUST-2018-ES-TRAININGREGISTRY
  • 85 Request Info

    Webinar on The Alarming State of Wire Transfer Fraud

    Financial institutions face a myriad of threats, inside and outside of their online banking platform, when it comes to accepting and acting on Wire Transfer requests. Risk and possible frauds lurk around every email, phone, fax, or online banking request. This course provides attendees with a brief overview of current forms of wire transfer fraud with an emphasis on identifying and mitigating threats. 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-Alarming-State-of-Wire-Transfer-Fraud-504057/AUGUST-2018-ES-TRAININGREGISTRY
  • 86 Request Info

    Webinar on Payroll Requirements for Terminated Employees

    Managing termination pay requires knowing the federal and state laws. Human Resources and Payroll professionals must know the proper way to handle the final payment for non-exempt and exempt employees. Although the state will mandate how and when employees should receive their final payment, it's the employer's responsibility to ensure all payments such as dismissal pay, severance pay, stock options and golden parachute payments are accurate paid in a timely manner.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-Requirements-for-Terminated-Employees-506059/AUGUST-2018-ES-TRAININGREGISTRY
  • 87 Request Info

    Webinar on Controllers Changing Role in Today's Environment

    This webinar looks at the changing role of controllers in the current turbulent business world. It bends the arch away from accounting recording and reporting of the past and looks to the future and the creating of relationships, strategic partnerships and effective leadership. 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-in-Today-s-Environment-503347/AUGUST-2018-ES-TRAININGREGISTRY
  • 88 Request Info

    Webinar on Sampling - How Large a Sample Do I Need? Determining the Right Size for Accurate, Cost Effective Results

    The Pharmaceutical and Biotech industries are going through tremendous changes that have been increased by the recent global financial challenges. The FDA is promoting the use of Quality-by-Design (QbD) as an approach for helping companies speed up development and improve their operations. 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/Sampling-How-Large-a-Sample-Do-I-Need-Determining-the-Right-Size-for-Accurate-Cost-Effective-Results-506454/AUGUST-2018-ES-TRAININGREGISTRY
  • 89 Request Info

    Webinar on Applying Global Standards to Life Sciences Compliance Documentation

    Learn how to write SOP and work instructions and explore the true purpose and function of compliance documents. 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/Applying-Global-Standards-to-Life-Sciences-Compliance-Documentation-504874/AUGUST-2018-ES-TRAININGREGISTRY
  • 90 Request Info

    Webinar on Travel Pay, T&E Reimbursements & Vicarious Liability

    Learn when and how you must compensate employees for travel time. Ensure you comply with the requirements under the Portal Act. Get an update on IRS travel expense documentation requirements. Clearly define when employee meals are 100% deductible and when they are only 50% deductible. Learn about the impact of the Tax Credits and Jobs Act on deductibility of meal, entertainment and gift expenses. Understand the limitations when personal and business travel and entertainment are mixed. Ensure your records will stand the scrutiny of a compensation or tax audit. Learn about employer liability for accidents of traveling 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/Travel-Pay-T-E-Reimbursements-Vicarious-Liability-504280/AUGUST-2018-ES-TRAININGREGISTRY
  • 91 Request Info

    Webinar on Legal Liabilities when Check Fraud Occurs

    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
  • 92 Request Info

    Webinar on ACH Death Notification Entries (DNEs) & Reclamations: Your Bank's Liability

    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
  • 93 Request Info

    Webinar on CFRA/FMLA Leave Abuse in California: How to Identify and Avoid Legal Pitfalls

    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
  • 94 Request Info

    Webinar on Why Auditors Fail to Detect Fraud?

    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
  • 95 Request Info

    Webinar on AML for International Correspondent Banking

    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
  • 96 Request Info

    Webinar on How to Prepare an Effective Audit Manual for an Internal Audit Department

    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
  • 97 Request Info

    Webinar on Pricing for Risk in Merchant Payments

    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
  • 98 Request Info

    Webinar on HR Compliance 101 for New HR and Non HR Managers

    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
  • 99 Request Info

    Webinar on AML - New Techniques for Laundering Money

    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
  • 100 Request Info

    Webinar on BCBS 239 -Effective Risk Data Aggregation and Risk Reporting

    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