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  • 1 Request Info

    Webinar on Status Classification: Exempt vs. Nonexempt - How to Find and Fix Misclassification Mistakes

    The misclassification of employees has been a hot topic with the IRS and the Department of Labor for years. This webinar will focus on updated classification rules for employees under both federal and state laws. Every year companies fail to properly classify their workers and such mistakes can be extremely costly. Class action lawsuits claiming millions of dollars in unpaid wages are filed each year alleging that employers have failed to pay overtime because workers are misclassified as "exempt." 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/Status-Classification-Exempt-vs-Nonexempt-How-to-Find-and-Fix-Misclassification-Mistakes-503773/JANUARY-2018-ES-TRAININGREGISTRY
  • 2 Request Info

    Webinar on Forms W-8BEN and W-9 Compliance in Foreign and U.S. Business Transactions

    A practical look at the business transaction requirements and pitfalls faced by U.S. Withholding Agents in complying with IRS regulations concerning with the filling in and maintaining IRS form W8BEN and form W9. 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/Forms-W-8BEN-and-W-9-Compliance-in-Foreign-and-U-S-Business-Transactions-505924/JANUARY-2018-ES-TRAININGREGISTRY
  • 3 Request Info

    Webinar on 1099 Compliance Tips

    Want to avoid IRS penalties for mistakes on Form 1099? YES, make sure staff has exercised due diligence. Due Diligence involves a written Plan, training staff, and monitoring staff to determine if they have followed the Plan. The Plan for accurate Forms 1099 is the development of procedures for an accurate Form W-9. Most mistakes that the IRS identifies on the Form 1099, originates in failure to follow W-9 procedures. IRS penalties not only cost money but also take up valuable time which translates to money. 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/1099-Compliance-Tips-507265/JANUARY-2018-ES-TRAININGREGISTRY
  • 4 Request Info

    Webinar on Implementing a Whistle-Blower Program - Detecting and Preventing Fraud at Workplace

    This training on effective whistle-blower program implementation will discuss its importance and issues and provide tips on how to choose a reporting mechanism to detect and prevent fraud/misconduct or unethical workplace behavior both in the public and the private sectors. 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/Implementing-a-Whistle-Blower-Program-Detecting-and-Preventing-Fraud-at-Workplace-509827/JANUARY-2018-ES-TRAININGREGISTRY
  • 5 Request Info

    Webinar on Effective Root Cause Analysis: Identify and Prevent Common Payroll Errors

    Payroll is covered by tax law, which is complex. This is the biggest and potentially most dangerous mistake one can make with payroll. In the United States, the government collects payroll taxes on a pay-as-you-go basis. The penalties for errors can be high. Horror stories about payroll issues are common & businesses pay government agencies millions of dollars each year in compliance penalties. 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/Effective-Root-Cause-Analysis-Identify-and-Prevent-Common-Payroll-Errors-502111/JANUARY-2018-ES-TRAININGREGISTRY
  • 6 Request Info

    Webinar on Power of Strategy: Mastering 1031 Exchange Concepts

    A 1031 Exchange is short for the Internal Revenue Code (IRC) Section 1031 Tax Deferred Exchange. Properly structured, a 1031 Exchange will allow you, the investor, to sell one property and reinvest in a new property without paying the capital gain taxes on the relinquished property. 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/Power-of-Strategy-Mastering-1031-Exchange-Concepts-509399/JANUARY-2018-ES-TRAININGREGISTRY
  • 7 Request Info

    Webinar on Managing Payments Risk through a COSO Framework

    Financial institutions face intense regulatory scrutiny of their risk management practices and having a homogenized and standardized framework for managing the risk inherent in modern-day payments is no longer an option. COSO, the Committee of Sponsoring Organizations, offers a framework for establishing internal controls that are effective and operationally rationale. In this session, participants will learn how the COSO framework can be leveraged to create internal controls to mitigate payments risk. 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/Managing-Payments-Risk-through-a-COSO-Framework-506498/JANUARY-2018-ES-TRAININGREGISTRY
  • 8 Request Info

    Webinar on Capital Equipment Procurement

    With everyone working very hard to make money, it is surprising how many organizations allow much of this money to be wasted by poor purchasing practices in obtaining capital equipment. This webinar is designed to stop the waste by providing some of the principles and concepts of best procurement practices to all those involved in the specifying, selection and contracting for capital equipment. 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/Capital-Equipment-Procurement-505232/JANUARY-2018-ES-TRAININGREGISTRY
  • 9 Request Info

    Webinar on Exploring Recent Enforcement Actions and Legal Cases for Practical AML Compliance Lessons

    This webinar will review the regulatory history and background of the financial institution involved, the findings of the regulators and law enforcement during examinations and onsite reviews, the reasoning behind the enforcement actions, and the expectation of the regulators and law enforcement going forward. It will further discuss policy changes, procedure enhancements, and operational practices the financial institution could have taken to prevent the weaknesses that caused the enforcement action. 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/Exploring-Recent-Enforcement-Actions-and-Legal-Cases-for-Practical-AML-Compliance-Lessons-505626/DECEMBER-2017-ES-TRAININGREGISTRY
  • 10 Request Info

    Webinar on Advanced Formulas & Functions in Excel: Solve Your Data Challenges

    Learning how to use Excel efficiently is so critical in many of today’s office jobs. Many people know the basics of Excel. This webinar will show you how to use some of the advanced functions of Excel to really help get the most out of your data be more efficient, and get the information that you are looking for. 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-Formulas-Functions-in-Excel-Solve-Your-Data-Challenges-502913/DECEMBER-2017-ES-TRAININGREGISTRY
  • 11 Request Info

    Webinar on Death and Taxes: Decedent Tax Attributes, and Estate vs. Trust Fiduciary Returns

    When a taxpayer dies, a new taxpayer is born! The type of taxpayer that is born is directly related to the estate planning of the decedent and the types of assets the decedent owned and how they were titled. Your new tax client will come under the legal and taxation rules specific to the administration of small estates, probate estates or trusts. This session will serve as a tutorial for the tax professional that wants to brush up their skills with final 1040s and fiduciary returns, as well as the tax professional just getting their feet wet in this very rewarding area of tax practice.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/Death-and-Taxes-Decedent-Tax-Attributes-and-Estate-vs-Trust-Fiduciary-Returns-509081/DECEMBER-2017-ES-TRAININGREGISTRY
  • 12 Request Info

    Webinar onEffective Pharmaceutical GMP Audits and Self-Inspections

    Regulators expect audits and self-inspections of the manufacturer to assure the quality of its own operations and those of its suppliers and contractors via repeated audits. FDA and other regulators have contributed to and endorsed ICH Q10, Pharmaceutical Quality System, which explicitly recommends audits as a key element in the review of process performance and product quality and also in the management of outsourced activities and purchased materials.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/Effective-Pharmaceutical-GMP-Audits-and-Self-Inspections-507109/DECEMBER-2017-ES-TRAININGREGISTRY
  • 13 Request Info

    Webinar on How The New Lease Accounting Standards Will Impact Your Business - Are You Prepared for the New Regulations?

    The new standard from FASB, which goes into effect on January 1, 2019, includes the obligation to publish comparable figures for three consecutive years (so 2017, 2018, and 2019). This means organizations need to be prepared now. 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-The-New-Lease-Accounting-Standards-Will-Impact-Your-Business-Are-You-Prepared-for-the-New-Regulations-504410/DECEMBER-2017-ES-TRAININGREGISTRY
  • 14 Request Info

    Webinar on IRS Internet Resources for Accountants

    The course provides a concise overview of the Internet services offered by the Internal Revenue Service or IRS, the tax agency of the United States federal government. Discover scores of little-known but highly valuable IRS resources including electronic wizards, mobile apps, online payment systems, calculators and estimators, tax calendars, advocacy services, whistle-blower awards, social media, privacy guides, job opportunities, e-books, newsletters and much more. You'll walk away with a whole new appreciation for the IRS and a huge treasure trove of digital tools that can sharpen and accelerate your tax workflow.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/IRS-Internet-Resources-for-Accountants-505338/DECEMBER-2017-ES-TRAININGREGISTRY
  • 15 Request Info

    Webinar on Life Insurance Settlements

    The beauty of a life settlement is that you receive a cash settlement that is significantly more than what your insurance company will pay and you will also be free from the obligation and financial burden of paying future premium payments.A life settlement is a strategy when folks have a life insurance policy that is no longer needed or the owner is not able to afford the premium. Great way to raise cash from an illiquid asset. Receive 5-7 times CSV. The webinar will discuss benefits of Life Settlements and how to spot the opportunities to unlock liquid assets.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/Life-Insurance-Settlements-509012/DECEMBER-2017-ES-TRAININGREGISTRY
  • 16 Request Info

    Webinar on 2017 S Corporation Update

    S corporations have important roles to play in business structures. S corporation taxation can be complicated if the specific rules and requirements are not followed, this special tax status may be lost resulting in significant increases in corporate taxation. This course will focus on new cases and rulings with specific attention to avoiding traps and pitfalls. 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/2017-S-Corporation-Update-507630/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 17 Request Info

    Webinar on Implications of the US PATRIOT Act for International Financial Services Agencies

    Although enacted in response to the attacks on 911, the USA Patriot Act continues to lead regulatory requirements in the banking and financial industry regarding money laundering the threat of terrorist financing. This webinar will look at the evolution of financial AML/CTF since the initial adoption of the USA Patriot Act, its growing influence not only on US institutions but globally as well. The webinar will address evolving issues, such as the requirement for beneficial ownership and risk management requirements. The discussion will also address evolving customer due diligence and the role of IT in 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/Implications-of-the-US-PATRIOT-Act-for-International-Financial-Services-Agencies-509078/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 18 Request Info

    Webinar on Inventory Optimization in Multi-Channel Retail Market

    Inventory optimization is taking on a new meaning in the retail market based on the consumer demands to purchase from any channel at any time to meet their changing lifestyle demands. Inventory optimization must now take a multi-dimensional requirement to support the consumer demands across channels to coordinate inventory placement by location and channel. Retailers must not only meet consumer sales demands, they must also optimize the inventory quantity by location and channel in order to efficiently meet consumer demands. 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/INVENTORY-OPTIMIZATION-IN-MULTI-CHANNEL-508854/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 19 Request Info

    Webinar on S Corporation Stock Basis

    This session will concentrate on the transfer of flow-through items reported on the S corporation K-1 to shareholder returns, with an emphasis on the calculation of S corporation stock basis and loan basis. Included will be information on the impact of distributions and loan repayments on basis, the election to reverse the ordering rules and the differences between the stock basis ordering rules and the AAA ordering rules. 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/S-Corporation-Stock-Basis-507736/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 20 Request Info

    Strengthening Employee Ethical Behavior

    Internationally, a fiduciary duty refers to the highest standard of care imposed through equity or law. Expected behavior of a fiduciary is loyalty to the person or group (principal) owed a duty. Consequently, managers must not place their affairs before the obligation and must not benefit from their status as a fiduciary, unless the principal consents. Specifically, managers should avoid engaging in activities where personal interests and fiduciary duty conflict; as well as situations where their fiduciary duty conflict with another fiduciary duty. Furthermore, a fiduciary should not seek personal benefit from their fiduciary position without express principal knowledge and consent. 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/STRENGTHENING-EMPLOYEE-ETHICAL-BEHAVIOR-507558/NOVEMBER-2017-ES-TRAININGREGISTRY