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Courses

  • 1 Request Info

    How to Reduce your Credit Card Processing Fees without Switching Processors

    This webinar will provide instruction on how a company can reduce their Credit card Processing Fees without switching processors. Enroll for this webinar today. Price:$0.00. 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-Reduce-your-Credit-Card-Processing-Fees-without-Switching-Processors-502383/FEBRUARY-2019-ES-TRAININGREGISTRY
  • 2 Request Info

    Webinar on Accounts Payable Fraud - Detecting and Preventing AP Fraud

    In this 100-minute session, participants will learn how to identify different varieties of AP-related fraud schemes damaging organizations of all kinds, including small businesses and non-profits. You will learn to determine how shrewd fraudsters abuse the AP process to embezzle funds for years before being detected and how to shorten the time before discovery. 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/Accounts-Payable-Fraud-Detecting-and-Preventing-AP-Fraud-503210/FEBRUARY-2019-ES-TRAININGREGISTRY
  • 3 Request Info

    Webinar on Critical Anti-Fraud Audits under Procurement and Accounts Payable

    Discuss the use of Audit Control Language (ACL) and how this tool and other tools like it (IDEA) are helpful in the analysis of accounts payable and purchasing data. Price:$150.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link - https://www.onlinecompliancepanel.com/webinar/Critical-Anti-Fraud-Audits-under-Procurement-and-Accounts-Payable-507849/JANUARY-2019-ES-TRAININGREGISTRY
  • 4 Request Info

    Webinar on Internal Controls in Accounts Payable

    Well-run accounts payable operations are very cost effective. They don't get this way by cutting corners or taking shortcuts. Generally speaking, these organizations have implemented strong internal controls across the P-2-P chain. They do this by paying close attention to every last detail. They know that although this might appear to take a little extra time, at the end of the day, it saves them from other costly troubles. 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/Internal-Controls-in-Accounts-Payable-509454/NOVEMBER-2018-ES-TRAININGREGISTRY
  • 5 Request Info

    Webinar on Purchasing Cards: Overcoming Risks and Creating an Effective Program

    This purchase card training program will detail the components of a successful purchasing card program. It will also discuss implementing proper purchasing card controls, types of risk including fraud and misuse, auditing techniques, 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/Purchasing-Cards-Overcoming-Risks-and-Creating-an-Effective-Program-507486/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 6 Request Info

    Webinar on What Accounts Payable Needs to Know about the FCPA

    Many accounts payable and procure-to-pay (P2P) departments fail to do any staff training regarding the Foreign Corrupt Practices Act (FCPA) compliance. They unfortunately believe it has nothing to do with accounts payable. Alas, they are wrong. These groups are the last set of eyes to look at a payment before it goes out the door; the last chance an organization has to stop a payment that could cause it untold nightmares.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/What-Accounts-Payable-Needs-to-Know-about-the-FCPA-505440/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 7 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
  • 8 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
  • 9 Request Info

    Webinar on Detecting and Responding to Accounts Payable Fraud

    This training on detecting and preventing accounts payable fraud will guide you through the critical steps in ensuring strong controls for AP function. 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/Detecting-and-Responding-to-Accounts-Payable-Fraud-502541/AUGUST-2018-ES-TRAININGREGISTRY
  • 10 Request Info

    How to Prepare for AI and RPA Technology in Accounting

    In this session, accounts payable expert Mary Schaeffer will define AI and RPA and explain how these futuristic tools apply to today's and tomorrow's accounting practices. 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-for-a-Robot-Automated-and-AI-Enhanced-Future-in-Accounting-507118/JULY-2018-ES-TRAININGREGISTRY
  • 11 Request Info

    Webinar on ASC 740: Accounting For Income Taxes in Financial Statements

    This webinar will ensure all of the tax law changes are properly reflected in financial statements under ASC 740. 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/ASC-740-Accounting-For-Income-Taxes-in-Financial-Statements-503889/JULY-2018-ES-TRAININGREGISTRY
  • 12 Request Info

    Webinar on Accounts Payable Payment Fraud, Risk and Risk Mitigation (ACH, Check, and Card)

    Learn best practices to protect accounts payable payment process from potential fraud and risk management techniques for handling ACH, Check, and Credit Card 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/Accounts-Payable-Payment-Fraud-Risk-and-Risk-Mitigation-ACH-Check-and-Card-505141/JULY-2018-ES-TRAININGREGISTRY
  • 13 Request Info

    Webinar on Protect Your Company Against Payment Fraud

    Join us for this information-packed 60 minutes with our editorial director, Mary Schaeffer to understand the crooks involved today in payment 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/Protect-Your-Company-Against-Payment-Fraud-503692/JUNE-2018-ES-TRAININGREGISTRY
  • 14 Request Info

    Webinar on TIN Matching, B-Notices, Proposed Penalties

    Join us for a content-rich 90-minutes webinar by Miles Hutchinson, who tells you the best practices for eliminating 1099 error notices from the IRS to waive penalty. 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/TIN-Matching-B-Notices-Proposed-Penalties-504708/JUNE-2018-ES-TRAININGREGISTRY
  • 15 Request Info

    Webinar on Faster Payments: Evolution or Revolution?

    Attend this webinar to understand the U.S. payment system and what faster payment options are there for organizations, regulators and providers. 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/Faster-Payments-Evolution-or-Revolution-502325/JUNE-2018-ES-TRAININGREGISTRY
  • 16 Request Info

    Webinar on Anti-Fraud Controls in Payroll: Prevent Before It's Too Late

    Training program on ensuring anti fraud controls in payroll and learn best practices to use in payroll audits to defend against fraud and negligence. 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-Fraud-Controls-in-Payroll-Prevent-Before-It-s-Too-Late-502099/MAY-2018-ES-TRAININGREGISTRY
  • 17 Request Info

    Webinar on Benchmarking Your Accounts Payable Function

    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
  • 18 Request Info

    Webinar on AML Investigations and SAR Preparation

    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
  • 19 Request Info

    Webinar on Performing Anti-Fraud Audits in Purchasing and Accounts Payable

    Understand how to perform anti-fraud audits in the purchasing accounts payable cycle and how to use different tools to analyze accounts payable and purchasing 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/Performing-Anti-Fraud-Audits-in-Purchasing-and-Accounts-Payable-507334/MAY-2018-ES-TRAININGREGISTRY
  • 20 Request Info

    Webinar on Training New and Existing Originators on ACH Rules & Responsibilities

    This webinar focuses on ODFIs to ensure compliance with the ACH Rules by their Originators and effective ways to meet its obligation. 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/Training-New-and-Existing-Originators-on-ACH-Rules-Responsibilities-502610/APRIL-2018-ES-TRAININGREGISTRY