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  • 21 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
  • 22 Request Info

    Webinar On Calculating Overtime Correctly under the Fair Labor Standards Act

    Lawsuits under the Fair Labor Standards Act have reached an all-time high. The Department of Labor estimates that 87% of all employers are not in compliance with their obligations to pay overtime to non-exempt workers. In addition to misclassification issues, employers fail to recognize what time must be compensated and then how to calculate how much is owed when the employee works overtime. The use of personal digital devices and the growing popularity of telecommuting have made this task even more difficult!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/FAIR-LABOR-STANDARDS-ACT-508489/AUGUST-2017-ES-TRAININGREGISTRY
  • 23 Request Info

    Webinar On Navigating the Financial Regulations of Cybersecurity

    This training program will equip attendees with basic everyday tools to keep cyber criminals at bay. The course will also emphasize the need for effective communication between team members of a financial firm.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/NAVIGATING-FINANCIAL-REGULATIONS-CYBERSECURITY-504313/AUGUST-2017-ES-TRAININGREGISTRY
  • 24 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-507712/AUGUST-2017-ES-TRAININGREGISTRY
  • 25 Request Info

    Webinar On Key Ratio Analysis: Calculating the Numbers Correctly

    Ratios, ratios, and more ratios! What do they really mean? Many financial professionals including bankers use financial ratios on a regular basis. But do they always use the same ratios and more importantly, do they always interpret the ratios in the same manner?.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/KEY-RATIO-ANALYSIS-509388/AUGUST-2017-ES-TRAININGREGISTRY
  • 26 Request Info

    Webinar On Collecting Past Due Accounts in 2017: Complying with the FDCPA, UDAAP, MLA, SRCA, & More

    Since 2011 the CFPB has repeatedly used its UDAAP enforcement power to impose millions of dollars of fines and penalties against a variety of financial service providers, including lenders that collect on their own debt..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/COLLECTING-PAST-DUE-ACCOUNTS-2017-507854/AUGUST-2017-ES-TRAININGREGISTRY
  • 27 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
  • 28 Request Info

    Webinar On Garnishments, Subpoenas, Summonses, and Levies update 2017

    Garnishments are a requirement of doing business and managing employees but juggling the requirements of different types of garnishments and federal and state laws can be exhausting. This webinar with expert Dayna Reum will give you the tips and tools to know how to stay compliant and process garnishments accordingly for 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/HANDLING-DOCUMENTS-BACK-OFFICE-505862/AUGUST-2017-ES-TRAININGREGISTRY
  • 29 Request Info

    Webinar On Establishing Excel Dashboards

    In this webcast, Excel expert David Ringstrom, CPA, introduces participants to Microsoft Excel dashboards. Dashboard techniques empower users to assimilate large amounts of data quickly and easily by way of charts and summary tables. David explains how to bring data into Excel from other sources, outlines different techniques for presenting information in dashboard form, demonstrates how to use Excel's PivotTable feature to condense large amounts of data, and much 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/ESTABLISHING-EXCEL-DASHBOARDS-503130/AUGUST-2017-ES-TRAININGREGISTRY
  • 30 Request Info

    Basic Cash Flow

    OVERVIEW This webinar will examine business cash flow, the ways in which to calculate it, and its importance in the credit risk analysis process. Participants will learn how to calculate cash flow from information contained in the Profit and Loss Statements of Businesses and the tax returns that a business generates. In addition to calculating simple cash flow which relies on Profit and Loss Statement information, participants in this webinar will look beyond the P & L to the balance sheet of businesses and the ways in which changes in the components of the balance sheet impact the cash flow of a business and its ability to service debt. Adequate Cash flow is necessary for any business to survive. For more detail please click on this below link: http://bit.ly/2taMtsE Email: referrals@complianceglobal.us Toll Free: +1-844-746-4244 Tel: +1-516-900-5515 Fax: +1-516-900-5510
  • 31 Request Info

    Webinar On Legal Liabilities when Check Fraud Occurs

    Proper handling of check fraud occurrences is important for an institution. Institutions need to understand that such incidents go beyond the check fraud itself. Legal liabilities exist that are specific to consequences of check fraud. This webinar will provide guidance and insight for financial institutions in understanding the legal liabilities that result when check fraud occurs. All of the above insights will assist a financial institution in its risk mitigation and risk reducing efforts.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-CHECK-FRAUD-OCCURS-507510/JULY-2017-ES-TRAININGREGISTRY
  • 32 Request Info

    Making of Financial Statements: Accounting 101

    Overview All business produces financial transactions. These transactions are transformed into three financial statements that indicate the financial results produced from these transactions. Results are expressed in required statements: Balance Sheet, Income Statement, and Cash Flow Statement. These statements provide the language that communicates the financial health of the company to its managers and stakeholders The transformation process is called accounting and viewed by most non-financial professionals as a complicated scientific process that is difficult to comprehend. For more detail please click on this below link: http://bit.ly/2qfmJtJ Email: referrals@complianceglobal.us Toll Free: +1-844-746-4244 Tel: +1-516-900-5515 Fax: +1-516-900-5510
  • 33 Request Info

    AML/BSA Requirements for Privately Owned ATMs

    Overview During the live session, our expert will discuss the areas that regulators and examiners are primarily focusing on in regards to POATMs. The areas of focus outlined in this webinar are based on best industry practices and supervisory experience. Why Should You Attend Financial institutions are required to be compliant with BSA rules and regulations. Such compliance needs to be well documented and consistent to ensure financial institutions are adequately identifying POATM customers and mitigating those risks. For more detail please click on this below link: http://bit.ly/2pFKBFM Email: referrals@complianceglobal.us Toll Free: +1-844-746-4244 Tel: +1-516-900-5515 Fax: +1-516-900-5510
  • 34 Request Info

    Writing An Effective Credit Memo

    This webinar will expose participants to process and detailed outline that will enable you to write an effective credit memo. Whether you are involved in the credit analysis or loan review process or any level of lending you will need to support your findings and/or recommendation in writing. What we put in writing is very important for a number of reasons: 1.Written communication says much about you. 2.Written communication in the form of analysis goes to the file. 3.How you present the credit can make a difference in a loan being approved or not.
  • 35 Request Info

    Corporate Expense Accounts Review and Audit Best Practices

    Overview: If you are looking for ways to improve your corporate expense account oversight and reporting, you will find audit best practices and suggestions at a basic level. Why Should You Attend Finance and operational staff will find this webinar interesting and informative. This webinar will provide you with some of the best practices in corporate expense account review used today. Areas Covered in this Webinar In today’s busy corporate environment staff are moving in many directions at the same time, incurring expenses that require expense reimbursement. Organizations need to ensure that its expense reimbursement policy is followed through proper monitoring and oversight.
  • 36 Request Info

    HMDA: A Summary of New Final Rules

    Under the leadership of the Consumer Financial Protection Bureau the rules change significantly in 2017, 2018, and for large institutions again in 2020. There will be changes reducing the number of financial institutions must report, the types of loans subject to reporting, the data which will have to be reported, and the methods and IT reporting requirements.
  • 37 Request Info

    AML Compliance and FinCEN updates and its implications

    The Webinar will discuss the current changes in the marketplace and expose the new faces of AML and examine areas of Politically Exposed People (PEPs) regulation that pose present and future challenges for regulated businesses. Two areas of significant interest are to know your customer (KYC compliance) procedures – which involve customer acceptance, identification, and verification policies and the risk profiling of clients – and sanctions filtering, which involves filtering customers and counterparties against government sanctions lists, suspected terrorists, narcotics traffickers, and designated financial institutions and territories.
  • 38 Request Info

    Webinar On Challenging the Tax Man: Basics of Litigating Cases in U.S. Tax Court

    This course will provide attendees with an overview of the U.S. Tax Court and how it has evolved as the preeminent tax tribunal. Topics to be covered include the structure of the Court, the Court's role in adjudicating tax disputes, jurisdictional and standing issues and comparing the Court to other judicial forums. The course will also discuss strategies for advisors in settling and litigating cases filed in the U.S. Tax Court.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/CHALLENGING-TAX-MAN-502061/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 39 Request Info

    Webinar On Federal Tax Update on Pass-Through Entities

    New developments in federal taxation occur almost daily: New tax laws; IRS regulations, rulings, and other guidance; Tax Court and other Federal court tax cases; and tax provisions buried in other legislation in Congress. Staying up-to-date is challenging but it is critical to know when your clients can be helped or hurt by the latest developments. And it is your job to stay on top of these issues and bring them to clients instead of stumbling unaware, looking for answers when the client calls you.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/FEDERAL-TAX-UPDATE-502052/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 40 Request Info

    IRS Forms 1099 to use Free IRS Tin Matching Program

    Overview: Any company that submits IRS Forms 1099 to the IRS can possibly benefit from using the IRS Taxpayer Identification Number (TIN) Matching program. The program is a free service included in IRS e-services. Any authorized person can access e-services and submit payees for the matching process. Why should you Attend: If you are your company prepare Forms 1099 and send the IRS, you may benefit from the IRS TIN Matching Program. The major benefits of the program is that it allows you to into the name and Taxpayer Identification Number into the IRS e-services TIN Matching Program and the IRS will notify you if the name and number you submitted matches.