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  • 141 Request Info

    Webinar On Documentary Letter of Credit Terms and Conditions

    The objective of this 60 minute webinar is to help exporters and importers understand Letter of Credit terms and conditions that go into structuring a transaction for successful payment and receipt of goods. Attendees will learn how to use Letters of Credit to assure payment for exports, how to apply for a Letter of Credit and what terms and conditions should be used for successful transactions.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/DOCUMENTARY-LETTER-501716/OCTOBER-2016-ES-TRAININGREGISTRY
  • 142 Request Info

    Webinar On Clinical Trial Monitoring - Documentation and Closure

    Using Good Clinical Practice guidance and the federal regulations, this session will discuss documentation during a clinical trial. Documentation during a clinical trial includes case report forms, source documents and standard operating procedures. This session will also discuss considerations and procedures relevant to closing a study. Once a study is closed, some materials may not be accessible. What may/may not be accessed after study closure will be discussed.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/CLINICAL-TRIAL-MONITORING-501769/OCTOBER-2016-ES-TRAININGREGISTRY
  • 143 Request Info

    Webinar On Record Retention and Destruction: How to Develop Best Practices

    The process of organizing, storing and archiving your organization's records is critical for business success. You need to know what information to store, where to store it, how long to store it and software requirements to access the stored data to ensure the organization is in compliance with government regulations. Just one misstep could lead to legal issues, fines, investigation and possible litigation.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/RECORD-RETENTION-DESTRUCTION-501793/OCTOBER-2016-ES-TRAININGREGISTRY
  • 144 Request Info

    Webinar On Treasury Management - Funding/Liquidity/Interest Rate/FX/Capital - Managing Treasury Risk

    This webinar will help you identify, define and detail the roles and responsibilities of the Treasury Organization within a bank.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/TREASURY-MANAGEMENT-501695/OCTOBER-2016-ES-TRAININGREGISTRY
  • 145 Request Info

    Webinar On The Job of the Corporate Controller in Today's Environment - Part 2: Accounting and Reporting Aspects of the Controller's Role

    This webinar focuses in on the critical areas of accounting and reporting along with strategic planning and budgeting by providing the essential tools to handle the critical tasks. Presented by experienced CGMA and financial analyst Miles Hutchinson, this course will examine the key technical aspects of the controller function and how to add value to your organization.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-ASPECTS-501802/OCTOBER-2016-ES-TRAININGREGISTRY
  • 146 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
  • 147 Request Info

    Webinar On Auditing Clinical Trials for Good Clinical Practice (GCP) Compliance

    Audits from either regulatory bodies and/or the sponsor companies are usual during the development of a clinical trial. The results of an audit affect both, the site and the sponsor of the clinical study. Good preparation for an audit starts from the beginning of the trial by identifying the risks of noncompliance.Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/AUDITING-CLINICAL-TRIALS-GCP-COMPLIANCE-501768/OCTOBER-2016-ES-TRAININGREGISTRY
  • 148 Request Info

    Webinar On Child and spousal support (Part II) : Beyond Payroll/Garnishment Department and Wage Withholding

    Employers are faced with many requirements in order to comply with federal and state laws involving various aspects of the child support program. Requirements go beyond the payroll/garnishment department and wage withholding. Program requirements such as future lump sum payments, termination reporting, answering verification of employment must be handled by the department(s) with the most 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/CHILD-SPOUSAL-SUPPORT-PART-2-501751/OCTOBER-2016-ES-TRAININGREGISTRY
  • 149 Request Info

    Webinar On MEDDEV 2.7.1, Revision 4 for Clinical Evaluation and the Latest 2016 Guideline: A Guide for Manufacturers and Notified Bodies

    This webinar will explore the key changes, discussing the new requirements and noting the main clarifications within the guidance document. It will highlight the areas for you to be aware of and consider when conducting clinical evaluations.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/CLINICAL-EVALUATION-LATEST-2016-GUIDELINE-501774/OCTOBER-2016-ES-TRAININGREGISTRY
  • 150 Request Info

    Webinar On Affirmative Action Audit Tricks, Trends and Compliance Pointers: How to Avoid the Latest and Greatest of Regulatory Challenges

    With the agency digging deep for systemic inequalities across the board, every federal contractor needs to be prepared for OFCCP scrutiny and audits. The best way to do this is to be proactive in preparing your company's annual Affirmative Action Plan (AAP), as well as monitoring and updating it. It's important to be aware what you will be required to submit and what your data means and to train your management teams to support a ‘best foot forward' strategy of compliance practices.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/AUDIT-TRICKS-TRENDS-COMPLIANCE-501789/OCTOBER-2016-ES-TRAININGREGISTRY
  • 151 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
  • 152 Request Info

    Webinar On The Job of the Corporate Controller in Today Environment -3 Part Series

    Prepare yourself to take on the role of the Corporate Controller. Your career path offers you the opportunity to step into this position, but it comes with risks. Do you really know what it takes to move up to this highly visible role? Sure, you may be the chief accounting officer, the keeper of the data. And you know how to close and produce the primary financial reports.Price:$600.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/JOB-CORPORATE-CONTROLLER-501805/OCTOBER-2016-ES-TRAININGREGISTRY
  • 153 Request Info

    Webinar On Using Critical Thinking in Business Writing

    Although writing at work can be relatively easy when using templates for standard reporting, many situations call for a more complex, argumentative approach. Once you move away from a business-as-usual approach, you will want to ensure that you collect data efficiently, assess it objectively, organize ideas to focus readers on your message, argue persuasively yet honestly, and avoid flawed thinking that can demolish your argument.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/CRITICAL-THINIKING-BUSINESS-WRITING-501786/OCTOBER-2016-ES-TRAININGREGISTRY
  • 154 Request Info

    Webinar On Trade Compliance ROI: What Do I Get For My Compliance Dollar?

    This training program will cover return on investment (ROI) for trade compliance. It will cover the investment that must be made to realize a return. The program will help import and export professionals learn what the future will look like, while global trade professionals will be able to identify applicable risks and costs and brokers and forwarders will benefit from new customer offerings.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/TRADE-COMPLIANCE-ROI-501607/OCTOBER-2016-ES-TRAININGREGISTRY
  • 155 Request Info

    Webinar On 2016 Financial Regulator Priorities - SEC, FINRA, and State Regulators

    In this training program, attendees will learn how to gain access to the financial regulators priorities and understand how to apply those priorities to their firm. The program will also discuss incorporating the priorities into your annual review and identifying priorities that need to become part of the compliance manual/code of ethics.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/2016-FINANCIAL-PRIORITIES-501714/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 156 Request Info

    Webinar On Dealing with the Weingarten Ruling (Interviewing Public Sector and Private Sector Union Employees)

    This training program will explore the rationale behind the Weingarten Decision and other similar court decisions. It will also examine the union employee's responsibilities when subject to an investigative interview and the union representative's role in an investigative interview, along with sanctions and remedies for violation of Weingarten Rights.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/DEALING-WEINGARTEN-RULING-501671/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 157 Request Info

    Webinar On The 1099 & W-9 Annual Update

    What are the rules regarding paying and IRS reporting on Independent Contractors? How do we avoid the IRS CP-2100 (B-Notices)? What if our vendor/payee claims exemption; must I obtain a W-9 anyway? What are the best practices for handling our information reporting obligations?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/THE-1099-W9-ANNUAL-UPDATE-501562/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 158 Request Info

    Webinar On Legal, Regulatory and Policy Issues Related to Computer System Validation as the FDA Regulates Tobacco Products

    Effective and compliant computer system validation is critical to any FDA-regulated organization, including those manufacturing, testing and distributing tobacco products. During the past 30 years, best practices have been developed for other FDA-regulated industries to ensure that the cost of building and managing a computer system validation program for this purpose, along with the necessary policies and procedures.Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/LEGAL-REGULATORY-POLICY-VALIDATION-FDA-501540/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 159 Request Info

    Webinar On Identifying Beneficial Owners and Control Parties for Business Accounts

    he webinar covers the newly released rule relating to the identification and validation of the control and beneficial ownership of legal entities. The new rule expands the requirements of existing AML program by adding the ongoing requirement of control/ownership oversight in the institutions Customer Id Program.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/BENEFICIAL-OWNERS-BUSINESS-ACCOUNTS-501697/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 160 Request Info

    Webinar On Presenting Powerfully

    Presenting Powerfully helps you to create high-profile, articulate, and memorable slide presentations that will enable your audience to make informed decisions. You will learn to design high-impact slides, transition between ideas, craft powerful language, and employ polished platform skills-all with an eye toward cultivating your professional presence when presenting business-critical information.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/PRESENTING-POWERFULLY-501630/SEPTEMBER-2016-ES-TRAININGREGISTRY