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Courses

  • 61 Request Info

    Webinar on Bank Secrecy Act & Beyond: Understanding Currency and Monetary Reporting Requirements

    Get an overview of the currency and monetary reporting requirements imposed by the Bank Secrecy Act by attending this 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/Bank-Secrecy-Act-Beyond-Understanding-Currency-and-Monetary-Reporting-Requirements-504201/APRIL-2018-ES-TRAININGREGISTRY
  • 62 Request Info

    Webinar on What is Cybercurrency, How does Cybercurrency Work, and Cybercurrency Regulations

    Understand the fundamental workings of virtual currencies with an emphasis on bitcoin and the current state of the regulatory front. 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/-Cybercurrency-What-is-it-How-does-it-Work-and-What-about-Regulations-509263/APRIL-2018-ES-TRAININGREGISTRY
  • 63 Request Info

    Webinar on Compliance Issues with Fair Labor Standards Act and Overtime

    This webinar will discuss the formula for calculating overtime - determining what working time is, what the regular rate of pay is, and how to calculate overtime payments. Additionally, we will discuss ways to avoid unauthorized overtime and ways to cut overtime 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/Compliance-Issues-with-Fair-Labor-Standards-Act-and-Overtime-507059/MARCH-2018-ES-TRAININGREGISTRY
  • 64 Request Info

    Webinar on Excel Dexterity: Payroll Analysis Methods

    There are multiple Excel features and functions payroll professionals can implement in order to improve the accuracy and efficiency of payroll production. In this comprehensive webinar, Excel expert David Ringstrom, CPA, explains: mathematics for employee timesheets, date and time formatting and stamping, conditional formatting to highlight HR requirements, password protection for sensitive payroll files and worksheets, salary information formatting, using pivot tables for HR reporting and analysis tasks, 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/Excel-Dexterity-Payroll-Analysis-Methods-503626/MARCH-2018-ES-TRAININGREGISTRY
  • 65 Request Info

    Webinar on How to Use Excel to Detect Fraud

    This Excel training program will illustrate how best to use Excel's special tools and functions to spot fraud red flags. It will also review SAS No. 56 Analytics and related dashboard KPIs and offer insight into Benford's law and limitations. Attendees will learn how to set up a worksheet to help automate Benford's law analysis. 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-Use-Excel-to-Detect-Fraud-509892/MARCH-2018-ES-TRAININGREGISTRY
  • 66 Request Info

    Webinar on Online Account Opening Risk Management

    While online account opening presents tremendous growth potential for financial services organizations, it also presents significant risk, particularly when funded using ACH. These risks can be controlled with proper due diligence for the online environment, account validation and enhanced online-specific risk controls. This course will evaluate practical risk management strategies providers can use to build a program appropriate for their risk appetite. The course covers both new consumer and business accounts, including deposit accounts, loans, credit 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/Online-Account-Opening-Risk-Management-505024/MARCH-2018-ES-TRAININGREGISTRY
  • 67 Request Info

    Webinar on April 1, 2018 is Fast Approaching – Are Your Disability Claims Procedures Ready?

    Employers who offer short-term and long-term disability plans governed by the Employee Retirement Income Security Act (ERISA), and their plan administrators, need to prepare for the approaching April 1st deadline of the new claims handling regulations. The ERISA regulations were effective January 2017, but were delayed until April 1, 2018. The U.S. Department of Labor (DOL) has confirmed the ERISA disability claims administration regulations will not be delayed or revised further, according to the DOL’s recent announcement. 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/April-1-2018-is-Fast-Approaching-Are-Your-Disability-Claims-Procedures-Ready-505916/MARCH-2018-ES-TRAININGREGISTRY
  • 68 Request Info

    Webinar on Understanding Payroll Deductions in 2018: What can and cannot be Deducted from an Employee's Wages

    Understand what an employer needs to deduct and withhold from an employee's wages in 2018. After calculating gross wages for an employee is accomplished, much more difficult decisions have to be made. What must an employer deduct from an employee's wages? What can be deducted legally? What can never be deducted? These questions and more must be answered correctly before processing that paycheck. And if this is the employee's final check, the rules may change! Handling deductions is a complex task that payroll must get right every time for every payroll check. 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-Payroll-Deductions-in-2018-What-can-and-cannot-be-Deducted-from-an-Employee-s-Wages-509015/MARCH-2018-ES-TRAININGREGISTRY
  • 69 Request Info

    Webinar on Navigating Pregnancy-Related Issues and Paid Parental Leave in California Workplaces

    On an average, women comprise half of the U.S. workforce. Somewhere along the line, some of your female employees will consider starting a family. This course will assist California employers navigate the sometimes turbulent waters of successfully addressing and managing the issues afoot when an employee or his/her partner is expecting. 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/Navigating-Pregnancy-Related-Issues-and-Paid-Parental-Leave-in-California-Workplaces-507375/MARCH-2018-ES-TRAININGREGISTRY
  • 70 Request Info

    Multi-State Payroll Compliance

    Overview: This Webinar will cover withholding rules, reciprocity and residency definitions. Why should you Attend: To better understand the laws in each state and the tax guidance on how to determine taxation when employees live in one state and work in another. Or for employees that work in multiple states for travel for work.Also other state laws that affect payroll will be discussed.
  • 71 Request Info

    Webinar on Fluctuating Workweek, Belo and Other Guaranteed Pay Plans for Nonexempt Employees

    In this session with tax expert, Patrick Haggerty, you will get a better understanding of Belo plans, fluctuating workweeks, and guaranteed pay for nonexempt employees. You will also understand the risks involved in these plans, which may involve payment of back wages and penalties. 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/Fluctuating-Workweek-Belo-and-Other-Guaranteed-Pay-Plans-for-Nonexempt-Employees-509701/MARCH-2018-ES-TRAININGREGISTRY
  • 72 Request Info

    Webinar on How to comply with Payroll Recordkeeping Requirements: Why It is important and what you need to know?

    Does your payroll record meet the federal and state record retention requirements? Do you have the accessibility to timely retrieve payroll records within 72 hours? Human Resources and payroll professionals face with several recordkeeping retention requirements mandated by federal and state agencies. In some cases, these record retention requirements are not always clear and can be challenging when and how to maintain the records to avoid hefty penalties and fines from the various federal and state authorities. 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-comply-with-Payroll-Recordkeeping-Requirements-Why-It-is-important-and-what-you-need-to-know-508841/MARCH-2018-ES-TRAININGREGISTRY
  • 73 Request Info

    Webinar on Protecting against Online Fraud

    With the use of the Internet and associated technologies growing rapidly in recent years, so has the opportunity for computer related crimes. Websites, social networks, e-mail, mobile computing and file sharing networks can all provide excellent business opportunities, but if unmanaged can prove harmful to an organization's operation and reputation. This webinar offers resources to help banks prevent, identify, measure and report fraud, and to serve and protect consumers and their financial data. 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/Protecting-against-Online-Fraud-505174/FEBRUARY-2018-ES-TRAININGREGISTRY
  • 74 Request Info

    Webinar on Complying with Payroll Laws

    If you are concerned about your company's ability to comply with U.S. labor and payroll laws, join us for a quick introduction and help ensure your company pays your employees fairly and handles tax and other withholdings properly. 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/Complying-with-Payroll-Laws-505497/FEBRUARY-2018-ES-TRAININGREGISTRY
  • 75 Request Info

    Webinar on How to Write Effective Audit Observations: Putting the Quality in Audit Reports

    This webinar will provide the basic principles for writing effective audit observations. The audit observations represent the end result of weeks of reviews, analyses, interviews and discussions. 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-Write-Effective-Audit-Observations-Putting-the-Quality-in-Audit-Reports-505541/FEBRUARY-2018-ES-TRAININGREGISTRY
  • 76 Request Info

    Webinar on Establishing and Analyzing Payroll Benchmarks and Metrics

    Discover the most effective way benchmarking metrics can help your business with its financial requirements. Due to the evolution of the payroll department, payroll professionals are finding themselves in need of skills to continuously improve on the performance of payroll. This topic will give you a valuable start to begin benchmarking. You will learn how to begin to measure your performance and how to use that information to ensure your 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-506545/FEBRUARY-2018-ES-TRAININGREGISTRY
  • 77 Request Info

    Webinar on Supply Chain Finance

    Leveraging buyer-supplier relationships to improve your business model and optimize working capital by implementing reverse factoring."Maximize your business results by strategizing your business relationships." 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/Supply-Chain-Finance-506029/FEBRUARY-2018-ES-TRAININGREGISTRY
  • 78 Request Info

    Webinar on Master Vendor File Best Practices to Strengthen Controls and Prevent Fraud

    What Every Accountant Needs to Know About Master Vendor Files? Long neglected, the master vendor file is now the star of the show in corporate accounts payable practices. The emergence of new fraud controls, an increased attention to the importance of internal controls, new types of vendor portals, and heightened regulatory compliance requirements have all put master vendor file practices in the spotlight. 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/Master-Vendor-File-Best-Practices-to-Strengthen-Controls-and-Prevent-Fraud-505239/JANUARY-2018-ES-TRAININGREGISTRY
  • 79 Request Info

    Webinar on Identifying Cybercrimes

    Each year cyber crimes as we know are evolving. In what is a trying time for organizations, the severity of internal and external threats are mounting. While the financial repercussions of such incidents are often substantial regulatory bodies have also become more heavy-handed in penalizing organizations that fail to safeguard customer data. Join this helpful webinar to understand and identify the most current insider and external cyber-security 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/Identifying-Cybercrimes-504203/JANUARY-2018-ES-TRAININGREGISTRY
  • 80 Request Info

    Webinar on Status Classification: Exempt vs. Nonexempt - How to Find and Fix Misclassification Mistakes

    The misclassification of employees has been a hot topic with the IRS and the Department of Labor for years. This webinar will focus on updated classification rules for employees under both federal and state laws. Every year companies fail to properly classify their workers and such mistakes can be extremely costly. Class action lawsuits claiming millions of dollars in unpaid wages are filed each year alleging that employers have failed to pay overtime because workers are misclassified as "exempt." 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/Status-Classification-Exempt-vs-Nonexempt-How-to-Find-and-Fix-Misclassification-Mistakes-503773/JANUARY-2018-ES-TRAININGREGISTRY