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  • 41 Request Info

    Webinar On Tips and Tricks to Use QuickBooks Desktop to Work Smarter (Not Harder)

    Ready to take your QuickBooks expertise to a new level? This course helps viewers become more productive with QuickBooks. This webinar will provide you with different tips and tricks, ones that most users don't know about, to customize QuickBooks for optimal speed and efficiency. You will learn to use the essential built -in functions of QuickBooks to streamline data entry and eliminate repetitive tasks.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/TIPS-TRICKS-QUICKBOOKS-DESKTOP-WORKSMARTER-509559/AUGUST-2017-ES-TRAININGREGISTRY
  • 42 Request Info

    Webinar On Global Focus: A Guide to Identifying PEPs and Meeting Anti-Bribery and Corruption Obligations

    No one wants to unknowingly bank PEPs or have their institution used to facilitate bribery or corruption. But actually installing compliance programs to insulate your financial institution from them can be a daunting challenge. This webinar examines the unique challenges posed by these growing global issues, producing invaluable insights and practical advice for AML/BSA officers who want to stay ahead of these ever-changing obligations.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-PEPs-ANTI-BRIBERY-CORRUPTION-OBLIGATIONS-502609/JULY-2017-ES-TRAININGREGISTRY
  • 43 Request Info

    Webinar On Creating a Payroll Manual: Putting Your Procedures into Writing

    Process Documentation in Payroll can be the First Step in Process Improvement. Learn How! Technology is increasingly becoming part of our daily lives, and payroll is no exception. Payroll departments everywhere are being asked to do more with less and by leveraging technology to do payroll tasks. Now that day-to-day payroll tasks are being done with greater ease, payroll professionals are being asked to have better documented processes so new employees can be trained, or backup employees can have the tools to keep processes going when subject matter experts are out of the office.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-MANUAL-502698/JULY-2017-ES-TRAININGREGISTRY
  • 44 Request Info

    Webinar On Capitalizing on the Strategic Value of ACH

    This ACH training program will focus on the strategic nature of ACH and help re-evaluate your thinking on how ACH should be a key element in expanding your ability to get new lending customers outside your traditional service area. Attendees will also learn specific strategies that make ACH an integral part of cash management / treasury services.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/CAPITALIZING-STRATEGIC-VALUE-ACH-505385/JULY-2017-ES-TRAININGREGISTRY
  • 45 Request Info

    Webinar On Risk-Based Audit Methodology: How to Achieve Enterprise Security

    Attend this training to discover how using a risk-based audit methodology can achieve better enterprise security. Learn how to develop an internal IT audit program, implement risk mitigation methods and develop controls and ensure they are effective.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/RISK-BASED-AUDIT-METHODOLOGY-504012/JULY-2017-ES-TRAININGREGISTRY
  • 46 Request Info

    Webinar On Multi-State Tax Issues for Payroll 2017

    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 https://www.onlinecompliancepanel.com/webinar/MULTI-STATE-TAX-ISSUES-PAYROLL-2017-503677/JULY-2017-ES-TRAININGREGISTRY
  • 47 Request Info

    Webinar On Auditing and Qualifying Suppliers and Vendors - An Effective Risk Based Approach

    This 90-minute training program is designed for people tasked with performing external audits for their organizations. It is also for those tasked with developing, maintaining and/or improving programs for manufacturing facilities. This includes individuals that have quality management system responsibilities for making general improvements in their organization's performance specifically related to equipment, processes and documentation.Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/AUDITING-QUALIFYING-SUPPLIERS-VENDORS-504232/JULY-2017-ES-TRAININGREGISTRY
  • 48 Request Info

    Webinar On 2017: An Evolving Landscape for Third Party Risk Management

    This webinar explores the components of third party service provider risk. Developing a common understanding and definition of third party service provider risks, the participant will form a comprehensive base upon which meaningful review and interaction with senior management can occur. The session introduces a holistic way of looking at risks associated with third party service providers so that Boards of Directors, Senior Managers and other organizational leaders will develop and demonstrate thoughtful process behind this meaningful and valid way of competing in today's business world.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/2017-THIRD-PARTY-RISK-MANAGEMENT-508287/JULY-2017-ES-TRAININGREGISTRY
  • 49 Request Info

    Webinar On Conducting Successful HR Audits

    Assessing the effectiveness of your organization's human resource management is of increasing importance. This assessment can help you determine how successful your human capital is in helping your organization achieve its business objectives. It can help you determine if your employment practices are creating material risks and liabilities. It can further demonstrate your organization's commitment to sound business and HR management 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/CONDUCTING-SUCCESSFUL-HR-AUDITS-504628/JULY-2017-ES-TRAININGREGISTRY
  • 50 Request Info

    Webinar On Data Visualization and Infographics with Excel

    In this session, you'll learn how to create and enhance the appearance of traditional charts such as bar charts. You'll also learn how to create Sparkline charts (really useful in dashboards), infographic-style charts and how to represent data in a visual way without using the charting features at all. 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/DATA-VISUALIZATION-INFOGRAPHICS-EXCEL-509044/JULY-2017-ES-TRAININGREGISTRY
  • 51 Request Info

    Webinar On SR Letter 11-7 - Supervisory Guidance on Model Risk Management

    This training program will detail why SR Letter 11-7 has become the gold standard for model risk management, with its principle being adopted not only by banks but also virtually all U.S. financial institutions.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/SR-LETTER-11-7-SUPERVISORY-GUIDANCE-507904/JULY-2017-ES-TRAININGREGISTRY
  • 52 Request Info

    Webinar On Adding Value to the Enterprise - Operational and Project Auditing

    Two audit approaches that add value to the enterprise are Integrated Operational Auditing and Business and IT Project Auditing. The auditing function in an enterprise is in a unique position to influence the integration of the enterprise from a top-down perspective. Improved operational and project performance are two areas that can significantly contribute to the enterprise bottom line.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/ADDING-VALUE-ENTERPRISE-508376/JULY-2017-ES-TRAININGREGISTRY
  • 53 Request Info

    Webinar On Managing Excel Lists and Databases: Time-Saving Shortcuts for Sorting, Filtering, Analyzing and More

    Microsoft Excel has become the de facto spreadsheet application for business. But do you sometimes feel like you have rows and rows of data and it's hard to make heads or tails of it? This class will help you learn how to manage databases in Excel and get the most out of them.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/MANAGING-EXCEL-LIST-DATABASES-506661/JULY-2017-ES-TRAININGREGISTRY
  • 54 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
  • 55 Request Info

    Webinar On Mastering U.S. Export Administration Regulations

    This U.S. Export Administration Regulations webinar training will give attendees the tools to assess potential gaps in your company's export controls/compliance program.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/MASTERING-US-EXPORT-ADMINISTRATION-508517/JULY-2017-ES-TRAININGREGISTRY
  • 56 Request Info

    Webinar On The Fundamentals of Mortgage Lending: Securitization of Loans

    The most popular securitization is the "bundling" of mortgage loans, many of which are homogenous. This webinar will focus on the types of mortgages and their features that are "bundled" by mortgage loan originators, turned into securities, sold to third parties - the process known as securitization.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/MORTGAGE-LENDING-SECURITIZATION-LOANS-503576/JULY-2017-ES-TRAININGREGISTRY
  • 57 Request Info

    Webinar On Prepaid Account Regulations: A Readiness Checklist

    This payments webinar will review the products covered by the regulation and the criteria used to determine coverage. Also very important to understand is the information that must be disclosed to the consumer at the time of purchase whether in a store, branch office, online or via phone and finally we will discuss Regulation E protection requirements.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/PREPAID-ACCOUNT-REGULATIONS-509967/JULY-2017-ES-TRAININGREGISTRY
  • 58 Request Info

    Webinar On Procurement and Contract Fraud - Detection and Prevention

    This training program will examine the fraud vulnerabilities in the procurement of materials and services in the private sector. In addition, it will explore the many procurement and contract fraud schemes and at what point in the procurement and contract process they occur.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/PROCUREMENT-CONTRACT-FRAUD-506342/JULY-2017-ES-TRAININGREGISTRY
  • 59 Request Info

    Webinar On How to Perform Measurement Systems Analysis

    Measurement systems analysis (MSA), or gage reproducibility and repeatability (R&R), quantifies measurement variation from inspectors (reproducibility) and the gage itself (repeatability). This returns a measurement of the gage's precision, or ability to get the same result consistently from the same part. Precision is the counterpart to accuracy, or the gage's ability to get, on average, the correct measurement from a part. Gages must be precise as well as accurate to perform their jobs. While ISO 9001:2008 required only accuracy (as ensured by calibration), the automotive ISO/TS 16949 standard requires MSA as well.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/SYSTEM-ANALYSIS-508858/JULY-2017-ES-TRAININGREGISTRY
  • 60 Request Info

    Webinar On Guidelines for performing a corporate wide Internal Audit Risk Assessment

    This webinar will equip you with a methodology that has been utilized in a robust internal audit department for a Billion dollar revenue Corporation.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-AUDIT-RISK-ASSESSMENT-502114/JULY-2017-ES-TRAININGREGISTRY