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Courses

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

    Webinar on Service Level Agreements (SLAs) - Preparation Guidelines for Effective SLAs

    This webinar on Service Level Agreements (SLAs) will provide you with sound principles and a set of guidelines for developing and preparing 'effective' Service Level Agreements (SLAs) for an internal service function or an outside service provider.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/Service-Level-Agreements-SLAs-Preparation-Guidelines-for-Effective-SLAs-504427/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 27 Request Info

    Webinar on Decoding Reg E and NACHA Requirements for Debit Cards

    This session will help you stay compliant and minimize the potential for loss by reviewing the debit card transactions covered by the NACHA Operating Rules and Regulation E; the errors that may occur; the liabilities and responsibilities of both the account holder and the Financial Institution; and the requirements for resolution, including provisional credit and communications. 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/Decoding-Reg-E-and-NACHA-Requirements-for-Debit-Cards-506149/AUGUST-2018-ES-TRAININGREGISTRY
  • 28 Request Info

    Webinar on The Alarming State of Wire Transfer Fraud

    Financial institutions face a myriad of threats, inside and outside of their online banking platform, when it comes to accepting and acting on Wire Transfer requests. Risk and possible frauds lurk around every email, phone, fax, or online banking request. This course provides attendees with a brief overview of current forms of wire transfer fraud with an emphasis on identifying and mitigating threats. 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/The-Alarming-State-of-Wire-Transfer-Fraud-504057/AUGUST-2018-ES-TRAININGREGISTRY
  • 29 Request Info

    Webinar on Applying Global Standards to Life Sciences Compliance Documentation

    Learn how to write SOP and work instructions and explore the true purpose and function of compliance documents. 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/Applying-Global-Standards-to-Life-Sciences-Compliance-Documentation-504874/AUGUST-2018-ES-TRAININGREGISTRY
  • 30 Request Info

    Webinar on Legal Liabilities when Check Fraud Occurs

    Learn how to handle Check Frauds legally at your 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/Legal-Liabilities-when-Check-Fraud-Occurs-505198/AUGUST-2018-ES-EZEVENT
  • 31 Request Info

    Webinar on Why Auditors Fail to Detect Fraud?

    This course debunks the common fraud myths and details reasons why auditors often fail to detect fraud. 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/Why-Auditors-Fail-to-Detect-Fraud-505255/AUGUST-2018-ES-TRAININGREGISTRY
  • 32 Request Info

    Webinar on AML for International Correspondent Banking

    Learn the basic of AML, Correspondent Banking, and the Wolfsberg Group and also address the risk issues related to AML compliance. 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-for-International-Correspondent-Banking-505216/AUGUST-2018-ES-TRAININGREGISTRY
  • 33 Request Info

    Webinar on How to Prepare an Effective Audit Manual for an Internal Audit Department

    Learn to prepare audit manuals to ensure compliance with the internal audit standards set by the IIA. 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/How-to-Prepare-an-Effective-Audit-Manual-for-an-Internal-Audit-Department-509935/AUGUST-2018-ES-TRAININGREGISTRY
  • 34 Request Info

    Webinar on BCBS 239 -Effective Risk Data Aggregation and Risk Reporting

    Discuss the critical risk-data aggregation capabilities and internal risk-reporting practices to enhance risk management and decision-making processes at banks. 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/BCBS-239-Principles-of-Effective-Risk-Data-Aggregation-and-Risk-Reporting-505804/AUGUST-2018-ES-TRAININGREGISTRY
  • 35 Request Info

    Webinar on Advanced Gogling Tips-How to Google Effectively

    Know the secrets to efficient Googling by attending this 90 minutes webinar. 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/Advanced-Googling-How-to-Stop-Searching-Like-a-Google-Zombie-and-Transform-Google-into-your-Backup-Brain-Robot-Assistant-and-Ambient-Sidekick-509338/AUGUST-2018-ES-TRAININGREGISTRY
  • 36 Request Info

    Webinar on Keys to Maintaining Objectivity and Independence

    Attend this webinar to learn the requirements of professional skepticism, compliance rules defining independent roles, difference between legality and ethics, 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/Keys-to-Maintaining-Objectivity-and-Independence-506549/AUGUST-2018-ES-TRAININGREGISTRY
  • 37 Request Info

    Webinar on Detecting and Responding to Accounts Payable Fraud

    This training on detecting and preventing accounts payable fraud will guide you through the critical steps in ensuring strong controls for AP function. 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/Detecting-and-Responding-to-Accounts-Payable-Fraud-502541/AUGUST-2018-ES-TRAININGREGISTRY
  • 38 Request Info

    Webinar on Root Cause Analysis during OSHA's Incident Investigation Process

    Join this webinar to learn how to identify the root causes of accidents and how to use root cause analysis successfully when performing an OSHA incident investigation. 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/Root-Cause-Analysis-Reduce-the-Risk-of-Future-Accidents-Using-OSHA-s-Incident-Investigation-Process-502624/AUGUST-2018-ES-TRAININGREGISTRY
  • 39 Request Info

    Webinar on Employee Handbooks: Critical Issues in 2018

    Join this webinar to review current employee handbook policies and discusses how organization can reduce the gap between policy issuance and effective implementation. 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/Employee-Handbooks-Critical-Issues-in-2018-509398/JULY-2018-ES-TRAININGREGISTRY
  • 40 Request Info

    Webinar on Conducting a Loan Concentration Audit

    Attend this webinar to learn management's concentration assessments, evaluate adequacy of risk management process to detect concentrations 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/Conducting-a-Loan-Concentration-Audit-503627/JULY-2018-ES-TRAININGREGISTRY