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Courses

  • 121 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
  • 122 Request Info

    Webinar on U.S. Payments Landscape and Compliance - Its Significant Changes and How it Affects Merchants Accepting Payments

    Learn what are the new trends in the payments landscape, how to reduce checkout abandonment and the five pillars of BSA that need to be implemented. 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/U-S-Payments-Landscape-and-Compliance-Its-Significant-Changes-and-How-it-Affects-Merchants-Accepting-Payments-503935/JANUARY-2019-ES-TRAININGREGISTRY
  • 123 Request Info

    Webinar on Metro 2, E-OSCAR and New Tougher FCRA/CFPB Compliance

    Get detailed training on Metro 2 Credit Reporting Guidelines, E-OSCAR, recent FCRA litigation risk and compliance requirements. Register for this webcast. 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/Metro-2-E-OSCAR-and-New-Tougher-FCRA-CFPB-Compliance-504244/FEBRUARY-2019-ES-TRAININGREGISTRY
  • 124 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. Join this webinar today. 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-506553/MARCH-2019-ES-TRAININGREGISTRY
  • 125 Request Info

    Webinar on Understanding of the Treasury Management Concepts

    This session will guide you about the responsibilities and key functions of a bank and best practices for Treasury management. 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/Treasury-Management-Funding-Liquidity-Interest-Rate-FX-Capital-Managing-Treasury-Risk-508147/MARCH-2019-ES-TRAININGREGISTRY
  • 126 Request Info

    Webinar on Employee Expense Reimbursement Fraud Detection and Prevention

    Learn how vulnerable your organization is to expense reimbursement fraud and common Employee Expense Reimbursement fraud detection and prevention tips. 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-Expense-Reimbursement-Fraud-Detection-Prevention-and-Deterrence-507281/APRIL-2019-ES-TRAININGREGISTRY
  • 127 Request Info

    ARC002 - ARC's Planning & Conducting Operational Audits: The Comprehensive Audit

    This is the Real Deal. This hands-on program is for experienced business professionals who want to see their organizational units in a completely new light. The focus on effective and efficient Operational (Process) Audits is more critical now than ever. With individuals challenged with the efficient, effective, and economical use of resources, you need the tools to quickly analyze key business processes to ensure they are providing the expected return.This comprehensive program gives you these tools to evaluate the critical environments of your organization essential for the enhancement of shareholders’ wealth. You’ll learn how to project the impact of proposed changes to the gains in shareholders’ wealth, determine the best use of limited funds, identify cash leakages, and much more.
  • 128 Request Info

    ARC014 - ARC's Forensic Accounting Course: Developing the Fraud Resistant Company®

    Latest results show that employees, customers and suppliers, steal over 7% of your company’s revenues. You will learn how to create a "Fraud Resistant Organizationy®" by analyzing the structure of your key accounting and operational systems In this hard hitting program, you will see how crooks have taken advantage of systems that may be in your own organization, and learn how to create the “Fraud Resistant Company®!” While no one can guarantee to “Fraud-Proof” a company, this program will show you haw to make the commission of a crime more difficult, and how to establish an “Early Warning System” for early detection. By a combination of learning from the significant cases of fraud in the past, coupled with a structured Risk Analysis of the processes in place today, you will learn how to make your key accounting and operational systems a crook’s “Worst Nightmare!”
  • 129 Request Info

    ARC015 - ARC's Introduction to Planning and Budgeting Using Excel

    A budget is a road map of the journey a company is planning to take. It is a cost of the activities the company must perform to arrive at its destination as specific in its Strategic Plan. Excel® is the toolbox of choice for model development. Put these two concepts together, and you have THE leading-edge budgeting and forecasting course available. This program explains the budgeting process from beginning to end. You will explore the budget development process; how decisions affect the "bottom line;" and what budget variances are saying. At the same time, you will learn how to use the leading-edge tools available on Excel®. Using a wide array of budgeting techniques, you will leave this program with the tools, techniques and confidence to develop budget models that gives you the ability to explore alternatives using tools as Solver, Scenario, Goal Seek, Regression, and other statistical techniques. You will explore the issues relating to capital budgeting.
  • 130 Request Info

    ARC016 - ARC's Forensic Auditing Course: Finding Fraud in Financial Reporting

    Can you trust the Financial Statements you are reading? Current studies show that external auditors were complicit in 50% of the financial statement frauds over the past 20 years. This course is for anyone who needs to be able to evaluate a set of financial statements to determine the possibility of fraud. Internal and External Auditors who want to expand their expertise into the world of forensic auditing and litigation support. Executive management, audit committee members and those who have personal responsibility for the proper reporting of financial results
  • 131 Request Info

    ARC008 - ARC's CFO Workshop: Vision, Skills and Perspective for the New CFO

    The CFO is the financial “partner in strategy,” along with the CEO, COO, CIO and other Senior Managers. Learn how to focus on the multiple and often conflicting roles you will play and how to manage the priorities—and excel in both your strategic and tactical roles. You will learn how to boost your communication skills far beyond the financial aspects of the company while developing your people and management skills essential to effectively work with your CEO, line executives, shareholders, Board of Directors, regulatory agencies, employees and the financial community. The compact 2-day program is for senior managers who need to understand the long-term vision of their organization, and how to make the hard decisions that impact the profitability and stability of your strategic business unit.
  • 132 Request Info

    ARC018 - ARC's Cash Management Workshop: Introduction to Cash Management

    Facing cash flow problems as you wade through today’s economic difficulties? Learn solid money-saving strategies from top financial pros. This is the most current introductory cash management seminar available. It is constantly being updated to reflect the current trends and best practices used by today’s leading, forward-thinking and profitable businesses who have found effective solutions to meet today’s business challenges. This “Nuts & Bolts” program is specifically designed for individuals taking on new cash management responsibilities and to lead new cash managers through the changing dynamics of cash management. It will provide the latest information and “Best-Practices” you can use today! It is also a great refresher for those who just need to “Re-Up!” Finally, you will understand how to bridge the gap between your company’s cash needs and your banker’s available services. Learn how to make your cash work harder--and your company’s profits soar higher!
  • 133 Request Info

    ARC020 - ARC’S ACCOUNTS PAYABLE COURSE: FROM PAYMENT TO FRAUD PREVENTION

    The advanced technologies of today have forced the Accounts Payable to evolve far beyond the processes of the past. Today’s AP professionals are still responsible for collecting, filing, and processing invoices and making payments to vendors, customers, and other third-party companies. However the task of fraud prevention and detection is more formidable than ever. AP Professionals must take every precaution to ensure accounts are protected and safeguarded as well as reconciled while ensuring the accounting entries are complete and accurate. This fast-paced, “hands-on” program will provide you with the essential skills and tools to ensure your latest tools and techniques to optimize the completion of other AP duties include 1099 and other tax form preparation, assisting the company with the year-end closing, and coding accounting documents. This One Day program will provide the latest tools and techniques for invoice handling, checks, 1099s, e-invoicing, and audits.