Finance & Accounting For Non-Financial Professionals

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  • 21 Request Info

    Webinar on Advanced Excel Charting Skills Using Spinners, Sliders, Check Boxes, Other ActiveX Tools That Turn You Into a Guru

    Learn best practices to create dynamic, interactive charts. Understand how to use INDEX and MATCH to retrieve data and chart with multiple criteria. 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-Excel-Charting-Skills-Using-Spinners-Sliders-Check-Boxes-Other-ActiveX-Tools-That-Turn-You-Into-a-Guru-504477/FEBRUARY-2019-ES-TRAININGREGISTRY
  • 22 Request Info

    Webinar on AML Model Validation A Critical Need in the New Regulatory Environment

    A discussion on the history and origin of a model validation and understand the requirements by the OCC for a model validation. 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-Model-Validation-A-Critical-Need-in-the-New-Regulatory-Environment-502808/APRIL-2018-ES-TRAININGREGISTRY
  • 23 Request Info

    Webinar On AML Model Validation: A Critical Need in the New Regulatory Environment

    This training program will discuss the history and origin of a model validation. It will also discuss the requirements by the OCC for a model validation, and what exactly a model validation should include. The session will also cover the elements of a model validation in-depth to know what to look for in an RFP.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/AML-MODEL-VALIDATION-501840/NOVEMBER-2016-ES-TRAININGREGISTRY
  • 24 Request Info

    Webinar on AML/KYC Compliance Risk- CDD/EDD, BSA Compliance

    Attend this training program on how to manage the AML/KYC compliance risk, which is a critical element in a robust BSA/AML compliance program. 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-AML-KYC-Compliance-Risk-CDD-EDD-Transaction-Monitoring-and-More-502690/JULY-2018-ES-TRAININGREGISTRY
  • 25 Request Info

    Webinar on Analysis of BSA/AML Risk Assessment Regulatory Requirement

    Discuss how financial institutions document BSA/AML risk controls in the risk assessment of the current 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/BSA-Risk-Assessment-Documenting-BSA-AML-Risks-to-Comply-with-Regulatory-Expectations-502087/JULY-2018-ES-TRAININGREGISTRY
  • 26 Request Info

    Webinar On Bookkeeping Essentials: Accrual vs Cash Basis Accounting –What is the Difference, and What it means for your Business

    Businesses will report their financials on either cash or accrual basis. The main difference between cash and accrual accounting is the timing of when revenue and expenses are recognized. This presentation walks the user through the basic concepts and applications of each approach. This webinar will facilitate the discussion as to which approach is right for the business and the impacts of changing between the two. Whether reporting to investors, bankers, the tax authorities, understanding how to present your financials enhances the effectiveness of your presentation.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/BOOKKEEPING-ESSENTIALS-507232/JUNE-2017-ES-TRAININGREGISTRY
  • 27 Request Info

    Webinar On BSA Bank Secrecy Act Reporting Expectations

    Real or perceived, over the last several years regulatory expectations have been heightened. As we enter 2017, and embark in a new year, what can we expect regarding Bank Secrecy Act (BSA) reporting expectations? The BSA requires that financial institutions have AML Programs that are “reasonably designed” to maintain appropriate records and file certain reports involving currency transactions and a financial institution's customer relationships. Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) are the primary means used by banks to satisfy the requirements of the BSA.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/BSA-BANK-SECRECY-ACT-502555/JUNE-2017-ES-TRAININGREGISTRY
  • 28 Request Info

    Webinar on BSA/AML Recent Developments and Compliance

    Gain insight into recent developments of the Bank Secrecy Act and learn best practices to ensure compliance with BSA regulations. 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/BSA-AML-Recent-Developments-and-Compliance-504053/MAY-2018-ES-TRAININGREGISTRY
  • 29 Request Info

    Webinar on Building and Designing Data Input Forms in Excel

    In this training session any user of Excel who wants to learn how to create form-driven applications and spreadsheets can attend this webinar at discounted price. 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/Building-and-Designing-Data-Input-Forms-in-Excel-504850/MAY-2018-ES-TRAININGREGISTRY
  • 30 Request Info

    Webinar On Business Writing For Financial Professionals

    Overview: Financial professionals realize that demonstrating mastery is not limited to preparing and presenting meeting briefings and firing off summary emails on business issues. Writing proficiency emerges from their ability to craft operational and financial inquiries, fiscal analyses, revenue forecasts, internal justifications, appropriation requests, client proposals, business cases, and a whole host of other financial documents depending on their organizational responsibilities. Their formal training in these skills has been limited to academic contexts, and their company may not necessarily use standardized methods for composing these diverse documents. Thus, specialized training in financial business writing ensures that financial professionals write documents which express their organizational objectives and business purposes.
  • 31 Request Info

    Webinar On Cash Management Bank Statement Setup and Reconciliation

    In this webinar, participants will learn how cash flows interact with financial statements. The Instructor will help in understanding cash flows in funding strategic initiatives. They will also learn about the bank reconciliations for various types of transactions and preparation of banking relationships for a merger.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/CASH-MANAGEMENT-BANK-STATEMENT-501894/DECEMBER-2016-ES-TRAININGREGISTRY
  • 32 Request Info

    Webinar On Child and Spousal Support (Part I)

    This webinar will explain the requirements of federal and state laws that regulate employer/payor withholding for child, spousal and medical support. Explanation and examples of the types of payments and deductions that reduce pay are included in the amount subject to support withholding (Calculation of disposable earnings).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/CHILD-SPOUSAL-SUPPORT-PART-1-501741/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 33 Request Info

    Webinar on Contract and Procurement Fraud: Best Practices for Identification, Detection and Prevention

    This program is designed to assist those who are responsible for the contracting a procurement process and what are the numerous pitfalls to be on the lookout 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/Contract-and-Procurement-Fraud-Best-Practices-for-Identification-Detection-and-Prevention-509161/MAY-2018-ES-TRAININGREGISTRY
  • 34 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-506615/FEBRUARY-2018-ES-TRAININGREGISTRY
  • 35 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
  • 36 Request Info

    Webinar on CRA Sunshine Act and Bank Reporting: Disclosure and Reporting of Community Reinvestment Act-Related Agreements

    This webinar will discuss disclosure and reporting requirements on banks and other insured depository institutions with respect to certain agreements related to the Community Reinvestment Act (CRA) as imposed by the Gramm-Leach-Bliley Act. The CRA Sunshine statute requires certain CRA-related agreements to be publicly disclosed and reported upon annually. 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/CRA-Sunshine-Act-and-Bank-Reporting-Disclosure-and-Reporting-of-Community-Reinvestment-Act-Related-Agreements-508037/FEBRUARY-2018-ES-TRAININGREGISTRY
  • 37 Request Info

    Webinar on Designing and Using KPIs and Performance Dashboards

    We can help demystify this puzzle and put your team on the track to smooth sailing. Join us and accelerate your team's understanding and effectiveness in designing, implementing and monitoring critical KPIs using powerful performance dashboards. Learn how to tailor your dashboards to perfectly fit the needs of your C-suite, middle managers, and line and field personnel. 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/KEY-PERFORMANCE-INDICATOR-501312/MARCH-2016-ES-TRAININGREGISTRY
  • 38 Request Info

    Webinar On Dos & Don'ts Related to Information Security and Data Privacy

    This training program will prepare your organization to understand the need for data security, the steps that can be taken to institute or augment your data security policies/procedures, and the implementation of the needed controls. This webinar will introduce attendees to a set of known and respected data security standards that can be employed by your organization to improve your security. Attendees will walk away with ideas to leverage the curriculum with their existing security infrastructure.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/DOs-DOnts-INFORMATION-SECURITY-DATA-PRIVACY-505222/JUNE-2017-ES-TRAININGREGISTRY
  • 39 Request Info

    Webinar on Due Diligence Steps for Form 1099 Compliance

    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/DUE-DILIGENCE-STEPS-FOR-FORM-1099-COMPLIANCE-503969/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 40 Request Info

    Webinar On EE0-1 Reporting Form Changes in 2017 and How Company's Can Be Compliant

    On September 29, 2016, the EEOC announced approval of a revised EEO-1, starting with the 2017 report, to collect summary pay data from employers, including federal contractors and subcontractors, with 100 or more employees. Summary pay data for private employers subject to Title VII jurisdiction will go to the EEOC.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/EE0-1-REPORTING-FORM-CHANGES-2017-502029/FEBRUARY-2017-ES-TRAININGREGISTRY