Learn latest trends in emerging technology related to electronic information gathering and how this new technology affects KYC and CDD/EDD information gathering and verification. This training will provide attendees with the latest guidance and information from financial regulators and FinCEN.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/EMERGING-TECHNOLOGY-RELATED-TO-E-SIGNATURE-E-CDD-AND-E-DISCLOSURES-503970/OCTOBER-2017-ES-TRAININGREGISTRY
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
This 90-minute session is an invaluable resource for new and seasoned lenders, as well as an exceptional training tool for Customer Service Representatives who rely on consumer credit reports to open direct deposit accounts (DDA), consumer accounts, and commercial accounts.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/2017-CREDITOR-COMPLIANCE-CHECKLIST-506402/MAY-2017-ES-TRAININGREGISTRY
This training program will address important compliance issues and high risk lending issues of the Community Reinvestment Act (CRA). It will help attendees in understanding why community bank lending is important for achieving goals underlying successful community reinvestment and focus on the basics of risk management for community bank lending.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/COMMUNITY-REINVESTMENT-ACT-CRA-501635/NOVEMBER-2016-ES-TRAININGREGISTRY
This 90-minute session will discuss details about how processing federal government payments differ from the NACHA Operating Rules. You will learn what the green book is and how this valuable on-line tool will help you with processing DNE's and federal government reclamations.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/ACH-DEATH-NOTIFICATION-RECLAMATIONS-501458/JUNE-2016-ES-TRAININGREGISTRY
This training program will examine who are the third party vendors and analyze why it is critical to prepare a risk assessment for third parties. The course will also offer an overview of the potential risks a third party vendor may impose on your firm.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/3RD-PARTY-VENDOR-RISK-ASSESSMENT-501362/APRIL-2016-ES-TRAININGREGISTRY
This training program will help you to gain an understanding of the elements of New Revenue Recognition Rules, so you can prepare for this change by developing a program management team, updating business processes and internal controls, learning dependencies on data, and developing your revenue automation updates and IT involvement for the new standard.
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/REVENUE-RECOGNITION-RULES-501276/APRIL-2016-ES-TRAININGREGISTRY
Get tips on Seven Supply Chain Trends in Latin American Trading for 2016. Register for this new webinar.
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/LATIN-AMERICAN-TRADE-501302/MARCH-2016-ES-TRAININGREGISTRY
This webinar provides an in depth understanding of business and financial activity. It converts the results indicated on financial statements to the reasons needed to improve profits and productivity.
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/CORPORATE-COMPLIANCE-510286/MARCH-2016-ES-TRAININGREGISTRY
The purpose of this Webinar is to provide participants with a good understanding of the five steps in loan documentation process.
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/LOAN-DOCUMENTATION-510287/MARCH-2016-ES-TRAININGREGISTRY
This session will update the attendee on changes as well as provide a broad overview of best practices when it comes to recording work and off the clock hours.
In the United States, there are very specific requirements and burdens placed on employers regarding documentation of employee hours worked as well as time off the clock. Employers need to be vigilant about keeping up with the laws and compliance. Employers should review and update their processes and documentation frequently to ensure continued compliance with federal, state and local laws.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/TIMESHEET-AUDIT-501266/FEB-2016-ES-TRAININGREGISTRY
This training program will discuss the current changes in the marketplace and expose the new faces of AML and examine areas of PEP regulation (Politically Exposed Persons) that pose present and future challenges for regulated businesses.
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/ANTI-MONEY-LAUNDERING-501181/FEB-2016-ES-TRAININGREGISTRY
This webinar will focus on the April 1, 2016, small creditor and rural and underserved changes that will force many institutions to walk away from balloon loans and consider ARMs instead.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/ARMS-AND-BALLOON-LOANS-501271/FEB-2016-ES-TRAININGREGISTRY
This training program will help attendees identify what is ACH network and examples of ACH electronic payments.This training program will help attendees identify what is ACH network and examples of ACH electronic payments. It will list the five basic participants in each electronic ACH transaction and describe the settlement process and the difference between a debit and a credit ACH transaction.
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/ACH-PAYMENTS-501184/FEB-2016-ES-TRAININGREGISTRY
One of the most complex and risky tasks faced by corporate accountants and tax professionals nowadays is accounting for income taxes under ASC 740.
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/INCOMETAX-ACCOUNTING-501245/FEB-2016-ES-TRAININGREGISTRY
For years the only changes payroll professionals had to worry about was normal rate changes for state unemployment each year. But in recent years the IRS has made updates to the federal Form 940 and states are in a much different position financially regarding unemployment benefits. Because several states are faced with depleted funds, changes are occurring on payroll unemployment taxes.
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/IRS-form-940-and-UnemploymentUpdate-501241/JAN-2016-ES-TRAININGREGISTRY
In this training program, attendees will learn to define AML/OFAC risk assessment and the importance of increased regulation of these assessments. The program will additionally focus on AML/OFAC risk assessment best practices.
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/BSA-AML-COMPLIANCE-501197/JAN-2016-ES-TRAININGREGISTRY
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