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  • 61 Request Info

    Webinar On Loan Portfolio Management and Review - Regulations, Process, Loan Grading Techniques, Collateral and Documentation

    In today's current economic environment, managing the Commercial and Consumer Loan Portfolio is paramount in order to maintain a safe and sound financial institution.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-PROTFOLIO-MANAGEMENT-REVIEW-501527/JUNE-2016-ES-TRAININGREGISTRY
  • 62 Request Info

    Webinar on Making of Financial Statements - Transforming Financial Transactions to Statements

    Learn how to transform transactions into simple to understand financial statements by attending this 90 minutes webinar. 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/Making-of-Financial-Statements-Transforming-Financial-Transactions-to-Statements-503483/APRIL-2018-ES-TRAININGREGISTRY
  • 63 Request Info

    Webinar On Managing AML/KYC Compliance Risk - CDD/EDD, Transaction Monitoring and More

    This training program will examine how to manage the AML/KYC compliance risk, which is a critical element in a robust BSA/AML compliance program. It will also explore customer identification and on-boarding and CDD/EDD/on-going risk based monitoring.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-KYC-COMPLIANCE-RISK-501901/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 64 Request Info

    Webinar On Managing the Alert/Case Clearing Investigation Process - BSA/AML/OFAC Compliance

    This webinar will discuss the current 'industry best practice' for the alert/case management investigation process, and any guidance from the regulators. The instructor will cover a sample methodology meant to demonstrate what your institution may be doing, and opportunities to improve it. Participants will understand about the rules/scenarios thresholds that are leading to alerts/cases.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-OFAC-COMPLIANCE-501944/DECEMBER-2016-ES-TRAININGREGISTRY
  • 65 Request Info

    Webinar on Managing the Alert/Case Clearing Investigation Process - BSA/AML/OFAC Compliance

    Learn about industry standard for investigation process, importance of alert/case management systems, aler/case methodology and more by attending this webinar. 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-the-Alert-Case-Clearing-Investigation-Process-BSA-AML-OFAC-Compliance-506060/JUNE-2018-ES-TRAININGREGISTRY
  • 66 Request Info

    Webinar On New Lease Accounting Standard: How Will Clients and Businesses Be Affected?

    The new FASB lease standard will have a major impact on how both lessees and lessors recognize, measure, and present assets, liabilities and expenses arising from leases. In this webinar, Certified Public Accountant Candace Leuck, will update you on the new lease accounting standard and detail how its changes will affect lease transactions.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/NEW-LEASE-ACCOUNTING-STANDARD-501744/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 67 Request Info

    Webinar On Nonresident Alien Information Reporting Using Forms 1042-S and W-8

    How do you know whether you can accept a W-9 from someone or you must request a W-8 instead? What if you send them a 1099 when you should have sent them a 1042-S? How will you deal with the IRS demand for the backup withholding you failed to deduct from the Nonresident Alien's (NRAs) payments? The IRS is working hard to reduce the delinquent tax burden.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/NONRESIDENT-ALIEN-INFORMATION-REPORTING-USING-FORMS-1042s-W8-504986/AUGUST-2017-ES-TRAININGREGISTRY
  • 68 Request Info

    Webinar On On-site BSA/AML/OFAC Examination

    This webinar will explain the process and prominence of on-site BSA/AML/OFAC examination. The instructor will discuss significant strategies and aspects to remember when dealing with the examiners throughout the entire process that can lead to an improved examination experience for attendees.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/BSA-AML-OFAC-EXAMINATION-501902/DECEMBER-2016-ES-TRAININGREGISTRY
  • 69 Request Info

    Webinar on On-site BSA/AML/OFAC Examination

    Learn the process of on-site BSA/AML/OFAC examination and how to deal with the examiners throughout the entire process. 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/On-site-BSA-AML-OFAC-Examination-505854/MAY-2018-ES-TRAININGREGISTRY
  • 70 Request Info

    Webinar On Preparing Form 1040NR: U.S. Nonresident Alien Income Tax Return

    Tax advisors must understand the distinctions between a U.S. resident and a non-resident, dual-status or undocumented alien to resolve complex issues when preparing Form 1040NR. Immigration laws and IRS regulations affect tax liability of non-resident aliens and individuals who are not citizens but do reside in the U.S.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/PREPARING-FORM-1040NR-502039/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 71 Request Info

    Webinar On Preparing the Statement of Cash Flows

    The statement of cash flows is a critical component of a company's set of financial statements. It enables users to see the cash inflows and outflows of a business as they relate to operating, investing and financing activities, and evaluate liquidity and quality of earnings. This interactive course covers the proper preparation of the statement as well as analysis techniques.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/PREPARING-STATEMENT-CASH-FLOWS-501795/DECEMBER-2016-ES-TRAININGREGISTRY
  • 72 Request Info

    Webinar On Preparing the Statement of Cash Flows

    The statement of cash flows is a critical component of a company's set of financial statements. It enables users to see the cash inflows and outflows of a business as they relate to operating, investing and financing activities, and evaluate liquidity and quality of earnings. This interactive course covers the proper preparation of the statement as well as analysis techniques.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/PREPARING-STATEMENT-CASH-FLOWS-501795/DECEMBER-2016-ES-TRAININGREGISTRY
  • 73 Request Info

    Webinar On Ratio Analysis to Determine Financial Strength

    Credit (Risk) Analysis is one of the most important functions performed by financial institutions. Because interest and fee income from loans represent the largest source of revenue for financial institutions, thorough credit analysis must be performed before loans are approved and funded.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/RATIO-ANALYSIS-FINANCIAL-STRENGTH-501897/DECEMBER-2016-ES-TRAININGREGISTRY
  • 74 Request Info

    Webinar on Tax Update for Exempt Organizations

    Exempt organizations make up a large and growing part of the economy, and the rules that govern their activities are becoming increasingly complex. Tax exempt organizations face a host of changes from the IRS, Congress and the Treasury. Join this session to hear where these entities have been spending time and resources over the past year as well as upcoming anticipated changes. 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-Update-for-Exempt-Organizations-507008/JANUARY-2018-ES-TRAININGREGISTRY
  • 75 Request Info

    Webinar On The Challenge of Terrorist Financing in 2017 and beyond

    This session will discuss how financial institutions should respond to terrorism and how to exploit the financial vulnerability of terrorist organizations and operatives. The terrorist landscape changes on a daily basis due to a variety of factors. As the Islamic State continues to lose territory in Syria and Iraq, they have called upon their loyalists to strike out and commit acts of terrorism in their homeland. The threat of returning foreign fighters and homegrown violent extremists to Western nations as evidenced by attacks in Paris, Brussels, Nice, and Orlando and more recently in Berlin and Istanbul is extremely problematic. Jihadists, under the guise of Islam, have demonstrated the ability to execute terrorist attacks all over the globe and particularly in the West. 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/THE-CHALLENGE-TERRORIST-FINANCING-20
  • 76 Request Info

    Webinar On The New IRS Partnership Audit Rules: Why Every Partnership and LLC Operating Agreement will Require Amendment

    This webinar will examine the new IRS partnership audit rules that were enacted in November 2015. Virtually every Partnership Agreement and Operating Agreement will in all likelihood need to be amended to take into account at least portions of these new rules. Under these rules, the IRS will audit the partnership as a separate taxable entity, and if there is an assessment, make the assessment against the partnership itself, not the individual partners.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/NEW-IRS-PATNERSHIP-AUDIT-RULES-501879/NOVEMBER-2016-ES-TRAININGREGISTRY
  • 77 Request Info

    Webinar on Transferable Letters of Credit for Export Financing

    Learn how to use Transferable Letters of Credit to finance exports, what terms and conditions must comply for successful transactions. 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/Transferable-Letters-of-Credit-for-Export-Financing-508814/MAY-2018-ES-TRAININGREGISTRY
  • 78 Request Info

    Webinar On Understanding and Analyzing Financial Statements

    This webinar provides this simple platform and moves the many myths about accounting and financial statements to simple to understand and apply tools and techniques. Special emphasis is placed on understanding of the various terms used. These financial statements are considered the language of business and the means and methods by which the financial health of the company is conveyed to the owners, managers and stakeholders.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/UNDERSTANDING-ANALYZING-FINANCIAL-STATEMENTS-507899/MAY-2017-ES-TRAININGREGISTRY
  • 79 Request Info

    Webinar On Unrelated Business Income and Form 990-T

    Nonprofits are generally exempt from income tax when they’re operating within their tax exempt purpose. When revenue isn’t closely tied to related activities, the unrelated business income (UBI) rules can apply and income tax may be due. Non-profit organizations often generate UBI (knowingly or unknowingly) that provide vital support for mission activities.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/UNRELATED-BUSINESS-INCOME-FORM-990-T-502939/AUGUST-2017-ES-TRAININGREGISTRY
  • 80 Request Info

    Webinar On Using Business Tax Returns to Analyze Lending Requests

    This session will demystify the information contained in tax returns. Those who attend will be able to distinguish between what to pay attention to in tax returns and what to ignore in them. The result of attending this session will be a better understanding of the information contained in tax returns to be used for business credit analysis purposes.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/USING-BUSINESS-TAX-ANALYZE-501513/JULY-2016-ES-TRAININGREGISTRY