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  • 1 Request Info

    Webinar on AML High-Risk Transactions - Identify, Manage, Resolve

    This webinar will discuss the techniques for controlling and managing High Risk Transaction. The Instructor will discuss the parameters for identifying and qualifying transactions as high risk and process and communication to be followed. He will also discuss how to resolve the end result. 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/AML-High-Risk-Transactions-Identify-Manage-Resolve-507182/FEBRUARY-2019-ES-TRAININGREGISTRY
  • 2 Request Info

    Webinar on Internal Controls - What Every Manager Needs to Know

    This webinar will provide all managers with the tools they need to establish and maintain strong internal controls in all departments that meet SOX standards. 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/Internal-Controls-What-Every-Manager-Needs-to-Know-508505/FEBRUARY-2019-ES-TRAININGREGISTRY
  • 3 Request Info

    Webinar on Who Do You Trust? Combating Insider Fraud, Expense Cheating & Embezzlement

    Join us for an interactive 90-minute webinar to discover how to protect yourself and your organization from Insider Fraud, Expense Cheating & Embezzlement. 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/Who-Do-You-Trust-Combating-Insider-Fraud-Expense-Cheating-Embezzlement-509441/FEBRUARY-2019-ES-TRAININGREGISTRY
  • 4 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:$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/Accounts-Payable-Fraud-Detecting-and-Preventing-AP-Fraud-503210/FEBRUARY-2019-ES-TRAININGREGISTRY
  • 5 Request Info

    Webinar on Writing Effective Audit Observations

    This webinar will provide the basic principles for writing effective audit observations. Jonnie Keith has been in auditing for over 40 years. 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/Writing-Effective-Audit-Observations-505663/JANUARY-2019-ES-TRAININGREGISTRY
  • 6 Request Info

    Webinar on Federal Disaster Tax Law Update

    Get yourself updated on the latest Federal tax law changes and IRS regulations. Join the webinar today to learn more. 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/Federal-Disaster-Tax-Law-Update-502780/JANUARY-2019-ES-TRAININGREGISTRY
  • 7 Request Info

    Webinar On Identifying and Managing Emerging Operational Risks

    Learn how you can identify emerging risks and understand the best practices for identifying and apprehending emerging risks by joining this webinar. 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/Identifying-and-Managing-Emerging-Operational-Risks-509738/JANUARY-2019-ES-TRAININGREGISTRY
  • 8 Request Info

    Webinar On Complying with Bank Internal Control Requirements of FDICIA and SOX

    Learn history of banking in the US and how to comply with Bank Internal Control Requirements of FDICIA and SOX. Register for the webinar. 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/Complying-with-Bank-Internal-Control-Requirements-of-FDICIA-and-SOX-503742/JANUARY-2019-ES-TRAININGREGISTRY
  • 9 Request Info

    Webinar on Tobacco Industry Trends for Computer Systems Regulated by FDA

    Get an overview of the regulations as they pertain to the manufacturing, marketing, distribution and other operational activities engaged by companies in the tobacco industry. This course will describe the best practices for developing a compliance strategy, including roles and responsibilities, and the policies and procedures that should be followed to ensure compliance.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/Tobacco-Industry-Trends-for-Computer-Systems-Regulated-by-FDA-508423/JANUARY-2019-ES-TRAININGREGISTRY
  • 10 Request Info

    Webinar on Vendor Fraud - How To Protect Against the Growing Threat

    This webinar will guide you through each of these critical steps, leaving you with practical "how-to" guidance for minimizing your organization's exposure to the large and growing variety of vendor schemes and collusive frauds. 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/Vendor-Fraud-How-To-Protect-Against-the-Growing-Threat-503136/NOVEMBER-2018-ES-TRAININGREGISTRY
  • 11 Request Info

    Webinar on Disaster Recovery: Understanding Excused Delay

    Participate in this webinar and learn how the provisions of Excused Delay are intended to be utilized, what to do with the return process, whom to contact, and what should be part of your disaster recovery plan. 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/Disaster-Recovery-Understanding-Excused-Delay-508983/NOVEMBER-2018-ES-TRAININGREGISTRY
  • 12 Request Info

    Webinar on https://www.onlinecompliancepanel.com/webinar/Market-Risk-Management-Objectives-and-Considerations-Includes-a-Detailed-Review-of-Leverage-5

    Join us in this webinar to fully understand market risk and the various contexts in which it exists as well as to examine market risk management practices. Market risk is probably the most significant type of risk that banks, asset management firms and investors face, but all corporations are exposed to market risk to some degree which can be minor or significant. 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/Market-Risk-Management-Objectives-and-Considerations-Includes-a-Detailed-Review-of-Leverage-503355/NOVEMBER-2018-ES-TRAININGREGISTRY
  • 13 Request Info

    Webinar on BSA/AML/OFAC Risk Assessments - Performing them Correctly

    This Bank Secrecy Act risk Assessment training will highlight BSA best practices that are being acknowledged and recognized by regulators and examiners and will discuss each risk assessment area.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/BSA-AML-OFAC-Risk-Assessments-Performing-them-Correctly-504997/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 14 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
  • 15 Request Info

    Webinar on Mobile RDC: Risks, Rewards & Deposits

    Attendees will gain an understanding of the differences between merchant, consumer, and Mobile RDC as well as learn the rules and regulations that pertain to Mobile RDC. Participants learn how to mitigate the risks associated with Mobile RDC by identifying ways to strengthen security measures for Mobile RDC. 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/Mobile-RDC-Risks-Rewards-Deposits-508169/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 16 Request Info

    Webinar on Conducting Internal Investigations

    This presentation takes you through the process of conducting an internal investigation. Some of the topics that may be discussed are: documenting predication, followed by the legal elements of such an investigation, internal and external document collection and analysis, how to interview a witness, the admission seeking interview, concluding the investigation and testifying as a fact witness. 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-Internal-Investigations-504038/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 17 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
  • 18 Request Info

    Telecommuting Employees: Managing Employees Remotely

    In this webinar you will learn how to communicate, establish trust and build strong working relationships. 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/Telecommuting-Employees-Managing-Employees-Remotely-506561/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 19 Request Info

    Webinar on 2018 Financial Statement Preparation, Compilation, and Review

    This course is designed to provide CPAs who perform financial statement preparation, compilation or review engagements with the most current best practices and identify practice pitfalls. In addition, the course will cover the new SSARS No. 24. 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/2018-Financial-Statement-Preparation-Compilation-and-Review-506594/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 20 Request Info

    Webinar on Your Sanctions Program and How to Clear True Hits and False Positives

    This course will discuss procedures and processes your BSA department can employ when your institution is clearing and disposing alerts for potential hits identified by your screening process related to companies, individuals, and countries identified by government, international, internal, and other lists as sanctioned or of concern for money laundering, terrorist financing or other criminal activity. 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/Your-Sanctions-Program-and-How-to-Clear-True-Hits-and-False-Positives-509977/SEPTEMBER-2018-ES-TRAININGREGISTRY