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  • 81 Request Info

    Webinar On Identifying Emerging Risks Associated with Bitcoin and Other Virtual Currencies

    Once a Miami-Dade judge ruled last year that bitcoin is not actually money or 'tangible wealth' and dismissed related AML charges, experts lauded the ruling and predicted an increase in the use of virtual currencies. The ruling also appears to offer a roadmap to financial institutions and governments across the world that have struggled to understand and regulate bitcoin. As the popularity of bitcoin and virtual currencies continues to expand, join Warren R. Markowitz as he details how to protect your institution from associated emerging risks.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/BITCOIN-OTHER-VIRTUAL-CURRENCIES-503800/JUNE-2017-ES-TRAININGREGISTRY
  • 82 Request Info

    Webinar On Forensic Auditing Course: How to Identify Fraud in Financial Statements

    This course will provide accounting and auditing professionals with the tools, techniques and insight to evaluate the potential for fraud to exist within their current operating and financial reporting systems. While the Sarbanes-Oxley Section 404 internal control reporting requirements help to minimize the potential for fraudulent activities to occur, history has shown that ingenious employees can and have manipulated even the best control systems for personal gain.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/FORENSIC-AUDITING-COURSE-507996/MAY-2017-ES-TRAININGREGISTRY
  • 83 Request Info

    Webinar On Accounts Payable Best Practices

    The accounts payable function is rapidly changing. What worked yesterday may not work today. Given the current economy, mounting regulatory pressures, and the increased visibility and importance of the accounts payable function, best practices are something with which every professional needs to be conversant. While some best practices remain steadfast, others simply no longer work and are being replaced by new practices just now appearing.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/ACCOUNTS-PAYABLE-BEST-PRACTICES-504277/MAY-2017-ES-TRAININGREGISTRY
  • 84 Request Info

    Webinar On How to Craft an Effective Commercial Loan Write-Up

    This training program will cover the basics of how to craft an effective commercial loan write-up. Two standard commercial loan write-ups will be presented in order to illustrate the concepts.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/EFFECTIVE-COMMERCIAL-LOAN-WRITE-UP-509887/MAY-2017-ES-TRAININGREGISTRY
  • 85 Request Info

    Webinar On FORM ADV and Investment Adviser Act Rule Updates

    Form ADV has amendments that are effective as of October 2017. These amendments are requesting additional information on your Financial Firm. For most Advisors this will mean ensuring the collection of information in 2017 to file with the 2018 Annual Amendment.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/FORM-ADV-INVESTMENT-ADVISER-ACT-RULE-504921/MAY-2017-ES-TRAININGREGISTRY
  • 86 Request Info

    Webinar On Sterilization of Pharmaceutical Products and Medical Devices

    This topic will discuss the methods of sterilization to be used on medical devices and pharmaceutical products. Understanding the regulations pertaining to sterilization of products will help to decide which method to use for your product. The advantages and disadvantages of each will be discussed. Validation of each sterilization method will be discussed and how best to prove to a regulatory body the products being treated are considered sterile.Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://www.onlinecompliancepanel.com/webinar/STERILIZATION-PHARMACEUTICAL-PRODUCTS-MD-502502/MAY-2017-ES-TRAININGREGISTRY
  • 87 Request Info

    Webinar On Same Day ACH -- Credits are in Motion - Debits are Coming - How this Will change things and What's Your Strategy?

    Same Day ACH credit Entries were implemented during phase 1 of a 3-phase process September 2016. Debits are coming - September 2017! Debit Same Day transactions will change many things from the Originator to the Receiver. Debit origination, Bill Pay, ACH Cards and on-line debit payments are all examples of transactions that can use Same Day. Attending this session will outline how the Originator and Receiver of these types of debit payments will be affected.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/IMPACT-SAME-DAY-ACH-ENTRIES-502889/MAY-2017-ES-TRAININGREGISTRY
  • 88 Request Info

    Excel – How to Become a Power User

    Search the web for the phrase Excel “Power Users” and you'll probably find that it's defined as someone who has an intermediate-to-advanced knowledge of Excel application. With basic-level Excel skills, you'd love to reduce the number of "hair-tearing-out" moments. You'd love to be able to do things faster so you can go home on time. You'd love to be seen as an "Excel Hero" in your organisation. As an added bonus, because Excel is so widely used across the globe, having good-to-excellent Excel Pivot Table Power Tips means you'll be more marketable in today’s highly competitive job market!
  • 89 Request Info

    Webinar On Audits role in Model Risk Management

    Of the many dynamics involved in model risk, internal audit should not get caught up in areas where they can add little value. This webinar provides auditor's guidelines on what is really important for them in this area. The value proposition for auditors is very different than what many may think as being able to assure model risks are known, understood and managed is not an easy task. This webinar helps the auditor navigate the field and arrive at the right contribution level.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/AUDITS-ROLE-MODEL-RISK-MANAGEMENT-504863/MAY-2017-ES-TRAININGREGISTRY
  • 90 Request Info

    Webinar On Sales and Use Tax - Best Practices

    Most companies do not have a good handle on the sales and use tax compliance requirements in the states where they do business. States are becoming increasingly complex as to what constitutes a "substantial business presence" and therefore, the need to register and remit sales tax. Use tax is an even more complex area, and compliance is around 20%. The ultimate weapon states have at their disposal is the sales and use tax audit, which consumes staff time and resources. State auditors can sometimes be aggressive, even when no liability is ultimately proven.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/SALES-USE-TAX-507695/MAY-2017-ES-TRAININGREGISTRY
  • 91 Request Info

    Webinar On Developing Comprehensive ACH Risk Assessments

    This webinar breaks down the components of an effective ACH Risk Assessment for ODFI's and RDFI's and provides the participants with valuable resources to develop a Risk Assessment or measure their current program.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/DEVELOPING-ACH-RISK-ASSESSMENTS-507634/APRIL-2017-ES-TRAININGREGISTRY
  • 92 Request Info

    Webinar On Auditing for EMTALA Compliance

    This webinar is designed to walk attendees through a process for auditing your organization's compliance with The Emergency Medical Treatment And Labor Act (EMTALA). More specifically, it will provide an overview of EMTALA, discuss key compliance challenges facing organizations that must comply, and discuss a step-by-step approach for routine and periodic auditing.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/EMTALA-COMPLIANCE-503159/APRIL-2017-ES-TRAININGREGISTRY
  • 93 Request Info

    Webinar On InsurTech and Technological Innovation - Preparing for the Future

    Technology is affecting many industries, including insurance. Disruptive technologies present both challenges and opportunities for insurers. This webinar will explore emerging technologies in the insurance arena and how those technologies will likely change the way traditional insurers, as well as new market entrants, operate today and in the future. Regulators must also adapt to this new paradigm.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/INSURTECH-TECHNOLOGICAL-INNOVATION-502028/APRIL-2017-ES-TRAININGREGISTRY
  • 94 Request Info

    Webinar On Leveraging Excel for Financial Data

    Financial information and Excel are a natural match, but most finance and accounting professionals aren't getting the most out of Excel. Most of us are self-taught, or took the few lessons we learned at the start of our Excel journey and didn't necessarily build from there. The end result is that we do things the long way, rather than the right way. Even if you are getting the end results that serve your analysis and reporting purposes, you could be getting more valuable information, in less time and presented more professionally. This session promises to change the way you think about working with financial data in Excel.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/LEVERAGING-EXCEL-FINANCIAL-DATA-505431/APRIL-2017-ES-TRAININGREGISTRY
  • 95 Request Info

    Webinar On Cancelling Penalties and Interest

    When the IRS hits you or your business with a tax bill, it usually adds penalties and interest charges. These extra charges can be shocking-an old $7,000 tax bill could have $15,000 in penalties and interest tacked on to it. Some penalties, such as for late payments, are added automatically by IRS computers. Or, IRS personnel may impose penalties if you violated a tax code provision, such as filing a return late.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/CANCELLING-PENALTIES-INTEREST-507922/APRIL-2017-ES-TRAININGREGISTRY
  • 96 Request Info

    Webinar On Performance Auditing of the IT Function

    In this webinar, participants will be introduced to the VFM techniques they require to permit a generalist auditor to evaluate the economy, efficiency and effectiveness of the IT function.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/AUDITING-IT-FUNCTION-504445/APRIL-2017-ES-TRAININGREGISTRY
  • 97 Request Info

    Webinar On ISO 22301:2012: Business Continuity Management System Requirements

    Join this session to understand the components in a complete and effective Business Continuity Planning program. Get insights from on-the-field experiences that can be applied to Internal Audit and BCP program activities. The session will also provide tools to help your organization improve on your BCP program and your ability in auditing them with targeted recommendations. You will learn how to do Risk Assessment and Business Impact Analysis, design a real business continuity plan and know how to test, implement and maintain it.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/ISO-22301-2012-BUSINESS-CONTINUITY-MANAGEMENT-507194/APRIL-2017-ES-TRAININGREGISTRY
  • 98 Request Info

    Webinar On Fraud Red Flags All Corporate Executives Should Recognize

    This training program will provide an overview of the three main occupational fraud categories, including corruption, asset misappropriation and financial reporting. Attendees will learn how to minimize the impact of the fraud scheme by detecting red flags for fraud early.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/FRAUD-RED-FLAGS-507490/APRIL-2017-ES-TRAININGREGISTRY
  • 99 Request Info

    Webinar On Accounts Receivable and Inventory Financing

    This course will cover Accounts Receivable and Inventory Financing risks, and present how a bank can prudently manage these risks. It will give a deeper understanding of how Accounts Receivable and Inventory can provide an adequate form of collateral to support borrowings for the purpose of financing inventory; financing acquisitions; restructuring debts and tiding companies through periods of growth and distress.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/ACCOUNTS-RECEIVABLE-INVENTORY-FINANCING-505270/APRIL-2017-ES-TRAININGREGISTRY
  • 100 Request Info

    Webinar On Accounting and Reporting to Management on a Lean Basis

    This webcast will present an overview of lean processes with a focus on the accountant's role in the process of innovative reporting in a lean environment. As entities implement lean approaches in manufacturing, retail and service environments, accountants have realized that our reports are not as understandable or informative as they could be.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/ACCOUNTING-REPORTING-MANAGEMENT-505507/APRIL-2017-ES-TRAININGREGISTRY