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Courses

  • 1081 Request Info

    Working Capital Management Training Course

    Click on the name of the course to be taken to our website for class schedule, class outline, and to register. This class is for anyone serious about improving their working capital management skills. Learn industry recommended working capital management procedures and best practices in a small class setting taught by an experienced business professional. Three day class. Cost is $1,999.00.
  • 1082 Request Info

    Workshop On BSA/AML/OFAC Risk Assessments - Are you Doing them Correctly

    Although financial institutions have been managing BSA operations as per the regulatory requirements, the change in focus to appropriate BSA/AML/OFAC risk assessment has become increasingly important. Regulators look to the organization for insurance and evidence that BSA operations are appropriately performing risk assessments. Appropriate risk assessments are essential in an organization's strategic planning and development, as well as ensuring compliance with laws and 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/workshop/BSA-AML-OFAC-RISK-ASSESSMENTS-509620/JULY-2017-ES-TRAININGREGISTRY
  • 1083 Request Info

    Workshop on New Guidance & Action Plan to Implement Best Practices for 1099, TIN Matching, B-Notice, FATCA and NRA 1042-S Compliance

    This workshop will share the regulatory compliance issues and best practices for collecting Forms W-9 and W-8, performing TIN matching, your information reporting requirements, if and when back-up withholding must begin and the withholding rates, efficient handling of CP-2100 / B-Notices, responding to IRS notices of proposed penalties, reporting to non-resident aliens, and compliance with the Foreign Account Tax Compliance Act (FATCA). Price:$1,399.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://www.onlinecompliancepanel.com/workshop/NEWGUIDANCE-1099-TIN-MATCHING-B-NOTICE-FATCA-NRA-1042-COMPLIANCE-800005/JAN-2016-ES-TRAININGREGISTRY
  • 1084 Request Info

    Workshop On Project Management in Human Resources

    Thanks to rapid change and the pressures of intense competition, more and more work has become project work. Changes in technology and in customer preferences have made work less routine and less repeatable - presenting new challenges for departments geared tactically for daily routines while at the same time, competitive pressures have forced work be done more quickly and with fewer resources.Price:$1500.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://www.onlinecompliancepanel.com/workshop/Project-Management-in-Human-Resources-800012/AUGUST-2016-ES-TRAININGREGISTRY
  • 1085 Request Info

    Workshop On Quality Audits for the Medical Device Industry

    Quality audits are an important element in implementing and maintaining an effective Quality Management System (QMS). Audits are one of the most powerful tools that management has to assure on effective QMS.Price:$1400.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link
  • 1086 Request Info

    World Class Enterprise Risk Management - 4 CPEs

    A Practical Approach to ERM "Effective risk management allows an organization to have the confidence to take risks." View latest COSO annoucements. The Committee of Sponsoring Organizations of the Treadway Commission (COSO) has updated to its Enterprise Risk Management - Integrated Framework in SEptember 2017. The update, Enterprise Risk Management - Aligning Risk with Strategy and Performance, is designed to address the needs of all organizations to improve their approach to managing new and existing risks as a way to help create, preserve, sustain, and realize value. Corporate Compliance Seminars' professionals have been involved in the design, implementation and assessment of risks for over 20 years. We have conducted assessments, audits and trained thousands of auditors, compliance professionals, IT personnel, executives and Audit Committees in the "textbook" and real-world approaches to managing risk.