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  • 1 Request Info

    Webinar on Tax Evasion and Tax Fraud - What it means to you when Monitoring BSA and Filing SARs

    This training on BSA compliance will help you understand the concept of tax evasion and tax fraud and the difference between the two. Learn the best practices to identify tax fraud and how to report suspicious 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/Tax-Evasion-and-Tax-Fraud-What-it-means-to-you-when-Monitoring-BSA-and-Filing-SARs-505105/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 2 Request Info

    Webinar on New Customer Due Diligence Rules: Are you Ready?

    FinCEN has promulgated new rule for customer due diligence that is encouraging, in a very official way, to go beyond the check box mentality that has really plagued all KYC since the first Patriot Act was passed. 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/New-Customer-Due-Diligence-Rules-Are-you-Ready-508757/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 3 Request Info

    Webinar on Make Presentations Pretty: Microsoft PowerPoint® Tips and Techniques

    This webinar will show you the basics of getting started with PowerPoint, and how to start to build impactful presentations. You will learn how to build a presentation from scratch, how to easily add a professional look and feel in just few clicks, how to add text, bullet lists, pictures, graphics, and other great features into your presentation to really start to bring your words to life.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/Make-Presentations-Pretty-Microsoft-PowerPoint-Tips-and-Techniques-504720/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 4 Request Info

    Webinar on Establishing and Analyzing Payroll Benchmarks and Metrics

    You will learn how to begin to measure your performance and how to use that information to ensure your payroll department is on the leading edge of today's industry.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/Establishing-and-Analyzing-Payroll-Benchmarks-and-Metrics-504098/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 5 Request Info

    Webinar on Red Flags of Money Laundering

    This webinar will explain what money laundering is, various types of money laundering including structuring, micro-structuring and cuckoo smurfing. Attendees will learn how to identify the red flags of money laundering in an account within your institution. 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/Red-Flags-of-Money-Laundering-509031/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 6 Request Info

    Webinar on Managing the FDA form "483": Inspection Observations

    FDA inspections look for noncompliance with applicable manufacturing regulations. During the inspection the FDA investigator makes a "list of observations" that gives examples of violations. The list is known as the "483." Some observations are very serious and can easily lead to receiving a Warning Letter, which threatens legal action. Your response to a 483 plays a critical role in how the agency will evaluate the inspection. A poorly written response or not responding at all will certainly lead to a Warning Letter and follow up action by FDA. 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/Managing-the-FDA-form-483-Inspection-Observations-503502/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 7 Request Info

    Webinar on How to Have Regulatory Compliant Appraisal Policy

    This webinar will examine in detail what the regulations say about the content banks should have in an appraisal policy. Even more importantly, it will provide insight into how the regulators expect those policy statements to flow through to the overall credit decision environment and the day-to-day operations of the appraisal function. The focus will be on practical take-always from an appraisal policy consultant. 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-Have-Regulatory-Compliant-Appraisal-Policy-504004/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 8 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
  • 9 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
  • 10 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
  • 11 Request Info

    Webinar on 2018 OIG Work Plan for Coding, Billing & Reimbursement

    It is imperative that practices and facilities know the "audit risks" and what the Office of Inspector is looking for in regard to safeguarding federal dollars and protecting the Medicare trust fund. Discussion of what the audits have uncovered so far in 2018 and how you can protect your practice in the future. Easy to understand guidance and layout of the items that the OIG is watching. 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-OIG-Work-Plan-for-Coding-Billing-Reimbursement-505323/AUGUST-2018-ES-TRAININGREGISTRY
  • 12 Request Info

    Webinar on Advanced Financial Statement Analysis - Liquidity, Activity, Leverage, Operating Performance, Cash Flow, Z-Score and Case Studies

    This training program will explore the vital world of advanced financial statement analysis. This session will include a review of the four financial statements and a five-step analysis model including liquidity, activity, leverage, operating performance, and cash flow. It will also review the Z-score (bankruptcy predictor) and the sustainable growth models. The webinar is a must for all commercial lenders and credit administrators.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-Financial-Statement-Analysis-Liquidity-Activity-Leverage-Operating-Performance-Cash-Flow-Z-Score-and-Case-Studies-506503/AUGUST-2018-ES-TRAININGREGISTRY
  • 13 Request Info

    Webinar on Controllers Changing Role in Today's Environment

    This webinar looks at the changing role of controllers in the current turbulent business world. It bends the arch away from accounting recording and reporting of the past and looks to the future and the creating of relationships, strategic partnerships and effective leadership. 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/Controllers-Changing-Role-in-Today-s-Environment-503347/AUGUST-2018-ES-TRAININGREGISTRY
  • 14 Request Info

    Webinar on Knowing Your Customer - How to Implement Requirements in A Way That Also Benefits Your Institution

    This webinar will look at how banks, financial institutions and other organizations can implement proper "Know Your Customer" and related due diligence requirements. The emerging requirement of beneficial ownership will be highlighted, along with the necessity for regular updating of records. The emerging issue of beneficial ownership and how it relates to KYC will be outlined, as well as how such activities can be used to improve business opportunities and not just meet regulatory requirements. 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/Knowing-Your-Customer-How-to-Implement-Requirements-in-A-Way-That-Also-Benefits-Your-Institution-504084/AUGUST-2018-ES-TRAININGREGISTRY
  • 15 Request Info

    Webinar on Travel Pay, T&E Reimbursements & Vicarious Liability

    Learn when and how you must compensate employees for travel time. Ensure you comply with the requirements under the Portal Act. Get an update on IRS travel expense documentation requirements. Clearly define when employee meals are 100% deductible and when they are only 50% deductible. Learn about the impact of the Tax Credits and Jobs Act on deductibility of meal, entertainment and gift expenses. Understand the limitations when personal and business travel and entertainment are mixed. Ensure your records will stand the scrutiny of a compensation or tax audit. Learn about employer liability for accidents of traveling employees.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/Travel-Pay-T-E-Reimbursements-Vicarious-Liability-504280/AUGUST-2018-ES-TRAININGREGISTRY
  • 16 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
  • 17 Request Info

    Webinar on ACH Death Notification Entries (DNEs) & Reclamations: Your Bank's Liability

    Get a detailed explanation on how federal government payments differ from the NACHA Operating Rules and ACH Death Notification Entries. 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/ACH-Death-Notification-Entries-DNEs-Reclamations-Your-Bank-s-Liability-503000/AUGUST-2018-ES-TRAININGREGISTRY
  • 18 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
  • 19 Request Info

    Webinar on Pricing for Risk in Merchant Payments

    This training session will get you an in-depth knowledge on how to determine variables that constitute merchant risk, how to assign a dollar value and compute exposure. 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/Pricing-for-Risk-in-Merchant-Payments-Risk-Metrics-Reserve-Requirements-Pricing-Models-Best-Interchange-Rates-EMVNFC-Guidelines-507213/AUGUST-2018-ES-TRAININGREGISTRY
  • 20 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