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Courses

  • 101 Request Info

    Webinar On New CIP Rules on Prepaid Cards

    New Customer Identification Program rules on prepaid cards came out through interagency guidance to clarify that a bank’s Customer Identification Program (CIP) should apply to the cardholders of general purpose prepaid cards that have the features of an account and are issued by a bank. The guidance applies to these cards even if they are sold, distributed, promoted, or marketed by third-party program managers.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://www.onlinecompliancepanel.com/webinar/NEW-CIP-RULES-PREPAID-CARDS-501967/DECEMBER-2016-ES-TRAININGREGISTRY
  • 102 Request Info

    Webinar On Inclusion of LGBT Employees in Healthcare: Navigating Policies, Procedures, and Practices

    How does your business go about recruiting to the LGBT community? Do any of your advertising and marketing practices target LGBT consumers? Do you know how to assist a transgendered employee in their gender transition process at work? And what about those bathrooms—how are you addressing this issue? Workplaces have made progress towards LGBT equality yet LGBT workers still go to work every day with fear that they might lose their jobs because of whom they love and who they are.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://www.onlinecompliancepanel.com/webinar/LGBT-EMPLOYEES-HEALTHCARE-501959/DECEMBER-2016-ES-TRAININGREGISTRY
  • 103 Request Info

    Webinar On Payroll in the Complicated States of California, New York, and Pennsylvania

    In the last several years the state of New York, California and Pennsylvania has had a particular focus on employers and laws around employee rights. Everything from wage and hour concerns, taxation, even how the state wants employers to handle overpayments to employees.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/PAYROLL-COMPLICATED-CALIFORNIA-501942/DECEMBER-2016-ES-TRAININGREGISTRY
  • 104 Request Info

    Webinar On How to Keep Employees from Quitting?

    Every day your employees either move closer towards quitting or becoming more engaged. Yet most employers only wonder why employees quit when they discover the employee is interviewing or turns in their notice. However, employers shouldn't focus on why employees quit at exit interviews. While traditional exit interviews are helpful for such purposes as uncovering compliance problems or safety concerns, they rarely provide good data for management problem solving or retention purposes.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/KEEP-EMPLOYEES-QUITTING-501922/DECEMBER-2016-ES-TRAININGREGISTRY
  • 105 Request Info

    Webinar On You Might be a Joint Employer: How to Understand the Legal Risks and Minimize Your Liability

    Do you use staffing agency employees ("temps") to augment your workforce? Do you ever "borrow" employees from an affiliate, subsidiary or parent company? Are you a franchisor with one or more franchisees, who in turn hire employees? Did you know that you may have employer responsibilities to those employees in addition to the ones actually on your payroll? You may be a joint employer.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/YOU-MIGHT-JOINT-EMPLOYER-501910/DECEMBER-2016-ES-TRAININGREGISTRY
  • 106 Request Info

    Webinar On The Most Common Money-Losing Mistakes Made at Retail Branches and how to Prevent Them

    This webinar focuses on the legal issues commonly encountered inside a financial institution' retail branches. This training will provide best practices guidance on: Check cashing issues, including for non-customers; Co-payee & indorsement fraud; Stop payment orders, including those for official checks; 'Canadian Lottery' and 'Nigerian Check Scams'; Handling forgery/unauthorized activity claims; Remotely created checks; Elder financial abuse issues; and Customer financial privacy concerns at the branches.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://www.onlinecompliancepanel.com/webinar/MONEY-LOSING-RETAIL-BRANCHES-501761/DECEMBER-2016-ES-TRAININGREGISTRY
  • 107 Request Info

    Webinar On Nonresident Alien Information Reporting Using Forms 1042-S and W-8

    Do you have a plan to deal with IRS demands for backup withholding if you failed to deduct from payments to Nonresident Aliens' (NRAs)? The IRS is working hard to reduce the delinquent tax burden. They know companies are becoming relatively compliant with 1099 reporting, but they also understand that companies and their advisors are less sure when it comes to identifying and performing backup withholding on NRAs. Collecting the tax due from NRAs working in the U.S. is an IRS Tier 1 audit issue. This tax burden is minimized when companies making payments to NRAs for both dependent and independent personal services properly withhold on these payments.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://www.onlinecompliancepanel.com/webinar/NONRESIDENT-ALIEN-INFORMATION-1042s-W8-501929/DECEMBER-2016-ES-TRAININGREGISTRY
  • 108 Request Info

    Webinar On How to Recover Wage Overpayments 2016

    Recovering wage overpayments can be a time-consuming and sometimes challenging process for payroll tax deductions professionals. State laws governing recovery of employer overpayment and adjustment of related taxes often vary from the federal rules and from state to state. Recovery may be difficult or cause hardship for employees, particularly in termination cases. Understanding your compliance obligations and responsibilities to your employees is critical.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/WAGE-OVERPAYMENTS-2016-501889/DECEMBER-2016-ES-TRAININGREGISTRY
  • 109 Request Info

    Webinar On Community Reinvestment Act (CRA) - Understanding High Risk Lending and Compliance Issues

    This training program will address important compliance issues and high risk lending issues of the Community Reinvestment Act (CRA). It will help attendees in understanding why community bank lending is important for achieving goals underlying successful community reinvestment and focus on the basics of risk management for community bank lending.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/COMMUNITY-REINVESTMENT-ACT-CRA-501635/NOVEMBER-2016-ES-TRAININGREGISTRY
  • 110 Request Info

    Webinar On How to Develop your HIPAA Policies and Procedures

    Any HIPAA audit or investigation is sure to include a close review of your HIPAA Policies and Procedures. This webinar will guide attendees through the current requirements of the HIPAA Final Rule, as it relates to documentation for Policies & Procedures, as well as how to actually design and develop security, privacy and breach notification policies and procedures.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/HIPAA-POLICIES-PROCEDURES-501872/NOVEMBER-2016-ES-TRAININGREGISTRY
  • 111 Request Info

    Seminar on COSO Internal Control Framework

    Overview: This course will address issues for organizations that need to have an audit on their financial statements. Specifically, this course will address the procedures for conducting a risk assessment for errors and fraud from both the organization’s and auditor’s standpoint. We will review risks for financial statement preparation, operations and compliance. Methods for designing and assessing the effectiveness of internal controls, including the importance of monitoring the controls, will be discussed. We will review methods for documenting the internal controls of the organization. We will review the COSO Framework for Internal Controls and provide examples of how to implement the framework. Examples of preventive and detective controls will be provided and we will review the importance of internal controls and how they can reduce the time and cost of financial statement audits and reduce the risk of fines from compliance audits.
  • 112 Request Info

    Webinar On Remote Deposit Capture (RDC) Rules and Regulations - Legal and Compliance Requirements

    Get a basic understanding of Remote Deposit Capture technology and workflow, business 'best practices' for managing and mitigating the risks of merchant and remote capture, plus tips on establishing and monitoring exposure limits and underwriting guidelines.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/LEGAL-COMPLIANCE-REQUIREMENTS-501820/OCTOBER-2016-ES-TRAININGREGISTRY
  • 113 Request Info

    Webinar On How to Use Big Data for AML/AB&C Compliance and Risk Mitigation

    This webinar discusses how Big Data is used for AML compliance review. The instructor will explain how an unstructured data becomes structured and is subjected to data quality review, sampling and subsequent forensic analysis. The instructor will share how this analysis influences strategic decision in terms of risk mitigation and AML Program enhancement.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://www.onlinecompliancepanel.com/webinar/BIG-DATA-AML-AB-C-COMPLIANCE-RISK-MITIGATION-501688/OCTOBER-2016-ES-TRAININGREGISTRY
  • 114 Request Info

    Webinar On Multi-state Tax Issues for Payroll 2016

    This webinar will offer participants an understanding of the payroll tax and compliance implications of conducting business within a state. The webinar will also help determine which state(s) to withhold for when states that have reciprocal agreements or no state income tax are involved.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://www.onlinecompliancepanel.com/webinar/MULTI-STATE-TAXES-ISSUES-PAYROLL-2016-501783/OCTOBER-2016-ES-TRAININGREGISTRY
  • 115 Request Info

    Seminar on Finance, Accounting, Budgeting, Inventory and Finance Statement Analysis for Non-Financial Personnel

    Overview: This action packed seminar will include understand the accounting process, GAAP compliance, IFRS, understanding the Profit & Loss (GP, OP, NP), Balance Sheet (ROE, ROA) and Cash Flow, major phases of budgeting, how to format a budget, how to prepare a forecast, the different profiles used in planning, inventory management including basic inventory controls, cycle counting, inventory accuracy rates, carrying costs, how cash is impacted, how to enhance plans, processes, policies, practices, plus improving cost controls and revenue enhancements within the organizations. It will identify the best practices to understand capital evaluation methods payback, NPV, (ROI) return on investment, IRR (internal rate of return, break evens, how to establish financial targets, control costs, and how ratios such as profitability, liquidity, debt and efficiency work.
  • 116 Request Info

    Webinar On Business Email Compromise and Ransomware - Effects and Mitigation

    Cyber frauds affect everyone connected to the internet. They are costly and often times organizations which fall victim weren’t even aware the fraud existed, so they took no steps to minimize their exposure. This course will help prepare individuals for these pervasive forms of fraud and arm them with knowledge.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/EFFECTS-MITIGATION-501711/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 117 Request Info

    Webinar On Child and Spousal Support (Part I)

    This webinar will explain the requirements of federal and state laws that regulate employer/payor withholding for child, spousal and medical support. Explanation and examples of the types of payments and deductions that reduce pay are included in the amount subject to support withholding (Calculation of disposable earnings).Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/CHILD-SPOUSAL-SUPPORT-PART-1-501741/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 118 Request Info

    Webinar On Medical Record Standards: What Hospitals Should Know About the CMS Hospital CoPs

    This program will cover in detail the CMS regulations and interpretive guidelines for medical records. This is an extremely important section and includes hot issues like verbal orders, history and physicals, organization of the department, standing orders, discharge summaries, medication orders, and more.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/MEDICAL-RECORD-STANDARDS-501593/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 119 Request Info

    Conference about Why use IRS e-services TIN Matching Program

    Any company that submits IRS Forms 1099 to the IRS can possibly benefit from using the IRS Taxpayer Identification Number (TIN) Matching program. The program is a free service included in IRS e-services. Any authorized person can access e-services and submit payees for the matching process. The IRS will not tell you the correct TIN but they will let you know that the TIN and Name combination you submitted is incorrect. You can then go back to the payee for a corrected form W-9, which is a request for a Taxpayer Identification Number. A correct W-9 is the key to a correct Form 1099. The purpose of TIN Matching is to help you avoid mis-matches, IRS “B” Notices, Backup withholding Notices, and the company potential penalties. TIN Matching is not mandatory but recommended. It is hoped that TIN Matching will save you time, money, and potential penalties.
  • 120 Request Info

    Webinar On Challenges of the 53rd and 27th Week Payrolls and How to Overcome Them

    Depending on an employer pay cycle of either weekly or bi-weekly pay the calendar will have an extra pay date in certain years. This webinar will give the tools to make sure you know how to analyze and determine what items to review to make sure that the final payroll in the year is correct all the while working on normal year end tasks.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/CHALLENGES-53RD-27TH-WEEK-PAYROLLS-501533/AUGUST-2016-ES-TRAININGREGISTRY