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Courses

  • 21 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
  • 22 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
  • 23 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
  • 24 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
  • 25 Request Info

    Webinar on 12 Regulatory Issues Every Accounts Payable Department Must Monitor

    Join for this webinar to learn what every organization should be doing when it comes to OFAC, FCPA, ACA, IRS and T&E rules, use tax, unclaimed property, 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/12-Regulatory-Issues-Every-Accounts-Payable-Department-Must-Monitor-505286/APRIL-2018-ES-TRAININGREGISTRY
  • 26 Request Info

    Webinar on Payroll Reconciliation and Reporting - Getting it Right the First Time

    Learn how payroll reconciliation can lead to accurate reporting and timely depositing depending on the size and complexity of business. 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-Reconciliation-and-Reporting-Getting-it-Right-the-First-Time-502664/APRIL-2018-ES-TRAININGREGISTRY
  • 27 Request Info

    Webinar on Due Diligence Steps for Form 1099 Compliance

    Want to avoid IRS penalties for mistakes on Form 1099? YES, make sure staff has exercised due diligence. Due Diligence involves a written Plan, training staff, and monitoring staff to determine if they have followed the Plan. The Plan for accurate Forms 1099 is the development of procedures for an accurate Form W-9. Most mistakes that the IRS identifies on the Form 1099, originates in failure to follow W-9 procedures. IRS penalties not only cost money but also take up valuable time which translates to 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/Due-Diligence-Steps-for-Form-1099-Compliance-509637/MARCH-2018-ES-TRAININGREGISTRY
  • 28 Request Info

    Webinar on Internal Control: Documentation and Testing

    The evaluation of internal control is one of the few things required under generally accepted auditing standards. After all, the results of the evaluation determine the scope of our audit; that is, how much or how little work we will do. The more reliance we can place on internal control, the less work we will have to perform; the less reliance we can place on internal control, the more work we will have to perform. This program is designed as an introduction for a new staff member as to the basics of evaluation and documenting internal controls and a refresher review of the entire process for those individual responsible for evaluation and documentation. 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-Control-Documentation-and-Testing-509901/MARCH-2018-ES-TRAININGREGISTRY
  • 29 Request Info

    Webinar on Using Controls and Segregation of Duties to Build a Bullet Proof AP Operation

    This training program will detail how to create a bullet-proof AP operation that is setup to detect and proactively prevent fraud from occurring. During this session, the webinar presenter will discuss real cases of AP fraud and the controls that organizations later realized needed to be added to their AP operation, unfortunately too late to prevent these costly incidents. In addition to discussing good controls, he will also discuss common controls that are ineffective, provide no value, or even leave AP departments with a false sense of security while they are in reality still very much exposed. 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/Using-Controls-and-Segregation-of-Duties-to-Build-a-Bullet-Proof-AP-Operation-502115/MARCH-2018-ES-TRAININGREGISTRY
  • 30 Request Info

    Webinar on Financial Forecasting: Leverage Excel Shortcuts & Time-Saving Tricks

    Excel is one of the key tools of the trade for those in finance and accounting disciplines. In this webinar, you'll learn how to tame unruly data, derive information from data elements, and present it with impact and clarity to decision-makers and stakeholders. 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/Financial-Forecasting-Leverage-Excel-Shortcuts-Time-Saving-Tricks-505958/FEBRUARY-2018-ES-TRAININGREGISTRY
  • 31 Request Info

    Webinar on Invoice Handling Problems: How Best Practice Organizations Address Them

    Automation was supposed to eliminate many of the headaches associated with invoice processing. Unfortunately, automation continues to allow duplicate and erroneous payments to slip through the cracks, leading to decreased efficiency in accounts payable and an increase in the potential for fraud and regulatory noncompliance. This webinar will provide you with practical, advice on how to create an efficient and compliance invoice handling 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/Invoice-Handling-Problems-How-Best-Practice-Organizations-Address-Them-503562/FEBRUARY-2018-ES-TRAININGREGISTRY
  • 32 Request Info

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

    Purchasing cards can be a valuable tool for any organization but carry some inherent risks and challenges. Fraud and Rogue purchasing risks are real and prevent some companies from expanding their purchasing card programs. During this webinar, we will discuss how to develop an effective purchasing card program that proactively addresses the most common problems that are experienced. We will review best practices around purchasing card administration, auditing, and usage. Join us and share your own experiences as well as ask questions during this interactive session. 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/Purchase-Cards-Overcoming-Risks-and-Creating-an-Effective-Program-509471/FEBRUARY-2018-ES-TRAININGREGISTRY
  • 33 Request Info

    Webinar on Accounts Payable Internal Controls: How to Reduce Risk and Prevent Fraud

    Develop and Improve Internal Controls Based on COSO Frameworks to meet organizational objectives. This session by expert speaker Patrick Haggerty will cover organized approaches to the development of internal control systems and controls based on the COSO frameworks, including risk assessment, development of the control environment, training of employees and the objectives of the business. 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-Internal-Controls-How-to-Reduce-Risk-and-Prevent-Fraud-508227/JANUARY-2018-ES-TRAININGREGISTRY
  • 34 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
  • 35 Request Info

    Webinar on Procure-to-Pay Fraud: Purchasing, Receiving and Disbursement Fraud Control

    This P2P fraud control webinar will discuss how to prevent procure-to-pay fraud by understanding the red flags in all three stages of purchasing, receiving and disbursements. Which tools and techniques to use for P2P fraud detection? How to Conduct a Fraud Risk Assessment of the P2P Cycle and build effective control framework?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/Procure-to-Pay-Fraud-Purchasing-Receiving-and-Disbursement-Fraud-Controls-504790/JANUARY-2018-ES-TRAININGREGISTRY
  • 36 Request Info

    Webinar on 1099 Compliance Tips

    Want to avoid IRS penalties for mistakes on Form 1099? YES, make sure staff has exercised due diligence. Due Diligence involves a written Plan, training staff, and monitoring staff to determine if they have followed the Plan. The Plan for accurate Forms 1099 is the development of procedures for an accurate Form W-9. Most mistakes that the IRS identifies on the Form 1099, originates in failure to follow W-9 procedures. IRS penalties not only cost money but also take up valuable time which translates to 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/1099-Compliance-Tips-507265/JANUARY-2018-ES-TRAININGREGISTRY
  • 37 Request Info

    Webinar on Payroll Tax Update and Filing of W-2 and W-4 for 2017: Preparing for January 2018 Deadline

    It is important that you as a taxpayer start giving your form W-2, W-4 a second look. Form W-4 and Form W-2 are critical forms that all companies have to provide to their employees and the IRS has specific laws on how they should be handled and distributed. Additionally, these laws change and it is important to keep yourself updated. The IRS provides updated tax rates and changes how taxable income is calculated each year 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-Tax-Update-and-Filing-of-W-2-and-W-4-for-2017-Preparing-for-January-2018-Deadline-503797/JANUARY-2018-ES-TRAININGREGISTRY
  • 38 Request Info

    ACH Rules: 2017 in Review and 2018 Preview

    This past year was a big year for the ACH Network! With new processes being implemented, changes and updates to the NACHA Operating Rules and Guidelines are expected, yet it can be hard to keep track of what will affect your institution and what won't. This webinar will provide you with a review of the 2017 ACH Rules changes as well as the new rules for 2018.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-Rules-2017-in-Review-and-2018-Preview-509626/DECEMBER-2017-ES-TRAININGREGISTRY
  • 39 Request Info

    Improve Your IRS Compliance: Use Best Practices for TIN Solicitation

    While TIN (taxpayer identification number) solicitation might sound too lascivious for the legitimate business world, it is critical that every organization take this task seriously. For if they don't, a very uncomfortable and costly audit with the IRS is likely to ensue. 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/Improve-Your-IRS-Compliance-Use-Best-Practices-for-TIN-Solicitation-507600/DECEMBER-2017-ES-TRAININGREGISTRY
  • 40 Request Info

    Webinar on Indirect Rates for Government Contractors: 4-Part Series

    This 4-Part series will provide an overview of how indirect cost rates are developed and used in government contracting with the US Government, how to project and forecast indirect cost rates for DCAA, how to prepare your annual indirect incurred cost submission using DCAA ICE Template in government contracting and how to prepare an annual indirect incurred cost the allowability and allocability of indirect cost in government contracting. Attend these 4 Parts of the session to understand the proper indirect cost rate formation to be compliant with the FAR, CAS and meet DCAA's requirements. Price:$800.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Indirect-Rates-for-Government-Contractors-4-Part-Series-503255/NOVEMBER-2017-ES-TRAININGREGISTRY