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  • 1 Request Info

    Webinar On Building and Maintaining a More Profitable Payments Business

    In today's hyper-competitive environment, financial institutions must be nimbler to manage risk and build resilient account bases. Despite the challenges of resource constraints, a rapidly evolving payments market, and the need to acquire and deploy new technologies, financial institutions can be more profitable. In this webinar, attendees will gain expert knowledge and macro-level tools specifically designed to help organizations understand how to build, maintain, and measure a sustainable account base.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://onlinecompliancepanel.com/webinar/BEYOND-THE-COMPLIANCE-CHECKBOX-506743/OCTOBER-2017-ES-TRAININGREGISTRY
  • 2 Request Info

    Webinar On Unique Bank Accounting GAAP Issues

    This webinar will help attendees understand the way accounting "rules" are made by the FASB in the private sector, focus on the general principles underlining GAAP "rules," appreciate unique peculiarities of bank accounting, comprehend the intricacies of bank financial statements and master the complete set of financial statements and related schedules and reports. The webinar also focuses on the recent accounting trends that emphasize: Balance sheet over income statement, current values over historical costs and full disclosure over detailed schedules.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/UNIQUE-BANK-ACCOUNTING-GAAP-ISSUES-504283/OCTOBER-2017-ES-TRAININGREGISTRY
  • 3 Request Info

    Webinar On MDR Procedures - The Required Content

    All medical device manufacturers marketing in the United States must have procedures for reporting adverse events to the FDA. This applies regardless of where in the world the company manufactures the device. During an FDA Inspection, the investigator will ask for the procedures and verify that they follow the regulation. This includes linking the MDR information to complaints and reporting to FDA. Failure to implement the MDR regulations properly is one of the most common problems cited in Warning Letters. It comes just below the complaints and corrective and preventive action, both of which are often related.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/MDR-PROCEDURES-506897/SEPTEMBER-2017-ES-TRAININGREGISTRY
  • 4 Request Info

    Webinar On SSAE 18 Service Organization Control (SOC) Reports Overview

    Financial institutions know how the regulators view outsourcing. They expect that institutions will perform extensive due diligence of all third parties before entering business arrangements with them. They also expect that bankers will monitor those relationships for risks that could adversely impact the institutions operations and safety and soundness..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/SSAE-18-SERVICE-ORGANIZATION-CONTROL-REPORTS-509410/SEPTEMBER-2017-ES-TRAININGREGISTRY
  • 5 Request Info

    Webinar On Understand the Use of Financial Statement Analytical Procedures

    Financial Statement information at times appears to be overwhelming. Directors, managers, officers, auditors, reviewers, investors, controllers, regulators and others often try to focus on financial statements to pinpoint bank areas of concern.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/FINANCIAL-STATEMENT-ANALYTICAL-PROCEDURES-502996/SEPTEMBER-2017-ES-TRAININGREGISTRY
  • 6 Request Info

    Webinar On Trust But Verify: Is Your Client Concealing Risks?

    It's comparatively simple to end a banking relationship with a customer on an SDN list, or one who conducts transactions that clearly violate sanctions. But can KYC protect you, for example, from a client who blends proceeds from a marijuana business with other commercial ventures? What if a client isn't transparent about virtual currency transactions, which may run counter to your risk management principles? This webinar is the primer you need to screen and investigate the risks that are often easy to overlook.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/CLIENT-CONCEALING-RISKS-503558/SEPTEMBER-2017-ES-TRAININGREGISTRY
  • 7 Request Info

    Webinar On Tax Effects of Corporate Distributions on Corporations and Shareholders

    This presentation covers the tax effects of dividends, constructive dividends, stock dividends, and other corporate distributions to corporations and shareholders. This presentation defines qualified dividends and explains the tax benefits of qualified dividends to individuals. Included is a discussion of the dividends received deduction for corporate shareholders. This presentation shows how to calculate current earnings and profits and the effects of a distribution on a corporation's current earnings and profits and accumulated earnings and profits.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/TAX-EFFECTS-CORPORATIONS-SHAREHOLDERS-507034/AUGUST-2017-ES-TRAININGREGISTRY
  • 8 Request Info

    Webinar On Writing Techniques for Auditors and Risk Management Professionals

    Writing techniques for Auditors and Risk Management professionals focuses on the construction of the writing argument. By understanding the different approaches to gathering and aggregating data, analysis and results from conversations and tests, the writer becomes the vehicle of communication for senior management. This webinar provides clear guidance on how to translate information into influential thought presented in reports, memos, or whitepapers.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/AUDITORS-RISK-MANAGEMENT-PROFESSIONALS-504241/AUGUST-2017-ES-TRAININGREGISTRY
  • 9 Request Info

    Webinar On Social Security - What Advisors Need to Understand Regarding Social Security When Meeting With Clients

    This webinar will cover computation of social security benefits, eligibility, consequences of early benefits vs. later, spousal benefits, social security claiming strategies, use of the restricted application 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/SOCIAL-SECURITY-505056/AUGUST-2017-ES-TRAININGREGISTRY
  • 10 Request Info

    Webinar On How to Develop a Successful ERM Program Ensuring Synergy, Transparency and System Solutions

    The pressure to build and sustain a successful risk management program is rapidly increasing, especially for companies seeking to execute their new digital business strategies. This webinar highlights the importance of an effective ERM program in project management and risk assessment. Attendees will learn how to implement a viable ERM program including documenting and testing it.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/ERM-PROGRAM-ENSURING-SYNERGY-506045/AUGUST-2017-ES-TRAININGREGISTRY
  • 11 Request Info

    Webinar On Credit Card Surcharging And Other Techniques To Reduce Your Credit Card Processing Fees

    It's safe to say that merchant relations with credit card processing companies, the card associations, and the banks, aren't always friendly nor would you expect them to be when merchants find themselves subject to all sorts of fees and limitations imposed by these organizations. And every so often, things reach a peak - say, the massive class-action lawsuit that merchants filed against Visa and MasterCard, alleging that they were being charged excessively high fees and guidelines kept them from adding a credit card surcharge or pointing customers at less expensive options.Price:Free Registration. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/CREIT-CARD-SURCHARGING-502713/AUGUST-2017-ES-TRAININGREGISTRY
  • 12 Request Info

    Webinar On Foreign Accounts Tax Compliance Act/International Banking

    US authorities are determined to uncover hidden accounts of US persons holding assets abroad and ensure they are properly taxed. Learn about this complex law, the various types of agreements required to be executed between the IRS and foreign entities and foreign financial institutions, the account review requirements, the grandfather provisions and the reporting provisions of this new law.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/FATCA-FOREIGN-ACCOUNTS-TAX-COMPLIANCE-ACT-502409/AUGUST-2017-ES-TRAININGREGISTRY
  • 13 Request Info

    Webinar On CRE Collateral Valuation Process: Conducting a Risk Assessment

    Is your institution in compliance with “Interagency Guidelines for Establishing Standards for Safety and Soundness” that requires institutions to establish and maintain loan documentation practices that ensure that the bank can make an informed lending decision and assess risk on an ongoing basis? If you haven't checked lately, now would be a good time to assess whether your institution's CRE collateral valuation process complies with “assess risk on an ongoing basis” requirements. Most importantly, institutions need to determine if they have appropriate procedures for ongoing monitoring of the value of their collateral interests and security protection..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/CRE-COLLATERAL-VALUATION-PROCESS-509414/AUGUST-2017-ES-TRAININGREGISTRY
  • 14 Request Info

    Webinar On Top Process Validation Mistakes - And How to Avoid Them

    Validation is an important element of the Quality System Regulations and ISO13485. This course will cover the essentials of validation. You’ll learn about what processes needed to be validated and what steps you need to take to validate processes. You’ll learn the essentials of validation planning, protocol writing, and change management. We’ll cover the steps of Installation Qualification (IQ), Operational Qualification (OQ), and Performance Qualification (PQ) including tips and best practices. We’ll discuss the top mistakes that companies make and how you can avoid them..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/TOP-PROCESS-VALIDATION-MISTAKES-509627/AUGUST-2017-ES-TRAININGREGISTRY
  • 15 Request Info

    Webinar On Understanding the New Mortgage Servicing Requirements

    In August 2016, the Consumer Financial Protection Bureau ("CFPB") publish its latest revision of the Title XIV: Mortgage Servicing Rules under Regulations X (RESPA) and Z (Truth-in-Lending Act), which will become effective in two stages on October 19, 2017, and April 19, 2018. The changes affect nine major aspects of mortgage loan servicing that will have an impact on all mortgage servicers, large and small. The CFPB issued minor technical corrections to the final rule in June 2017..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/MEW-MORTGAGE-SERVICING-REQUIREMENTS-507633/AUGUST-2017-ES-TRAININGREGISTRY
  • 16 Request Info

    Webinar On 2016 IRS Update

    This course will examine the methods IRS is using in this new enforcement environment. It will cover new IRS examination priorities and procedures, IRS collection priorities and procedures, IRS criminal investigation initiatives, recent important developments for practitioners, taxpayer advocate services report on problems in the tax system, new procedures at IRS campuses and the impact of new IRS leadership.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/2016-IRS-UPDATE-501530/JUNE-2016-ES-TRAININGREGISTRY
  • 17 Request Info

    Webinar on SSARS 21 - Statements on Standards for Accounting and Review Services:Clarification and Recodification

    This course is intended to highlight the new preparation service engagement allowed under SSARS, changes to compilation and review engagements, and new reporting formats for compilation and review reports. 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/SSARS-21-501238/JAN-2016-ES-TRAININGREGISTRY
  • 18 Request Info

    Webinar on Stress-Testing for Financial Institutions, Beyond Regulatory Constraints

    This webinar will highlight pitfalls and chances of success for stress-testing to equip participants for adding key value to a financial institution's risk management structures. Through lecturing and on-the-go questions, the instructor will encourage participants to think beyond routine risks and to examine with lucid minds extreme risks, beyond the usual defense 'it will not happen', or 'it will not happen again'. 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/FINANCIAL-RISK-MANAGEMENT-501198/JAN-2016-ES-TRAININGREGISTRY