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  • 21 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
  • 22 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
  • 23 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
  • 24 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
  • 25 Request Info

    Webinar on Finance for Non-Financial Managers: Accounting, Analysis & Budgeting

    In many organizations, operationally responsible managers have been made accountable for the financial performance of their divisions. This means that these managers need to have a firm grip on using a wide range of financial reports and information - making understanding finance, accounts and budgets extremely important for them. In the webinar, the speaker will aim to make non-financial managers comfortable while using the information provided by their accounting departments to make the correct management decisions.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/Finance-for-Non-Financial-Managers-Accounting-Analysis-Budgeting-507627/MARCH-2018-ES-TRAININGREGISTRY
  • 26 Request Info

    Webinar on Is Your Vendor Ripping You Off? Fraud Red Flags Corporate Executives Should Recognize

    This training program will primarily focus on analytical and accounting red flags in purchasing schemes, bid rigging, billing schemes, personal purchase schemes, product substitution and all other kinds of corporate fraud. 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/Is-Your-Vendor-Ripping-You-Off-Fraud-Red-Flags-Corporate-Executives-Should-Recognize-503493/MARCH-2018-ES-TRAININGREGISTRY
  • 27 Request Info

    Webinar on Invoice Handling Problems: How Best Practice Organizations Address Them

    Automation was supposed to eliminate many of the headaches associated with invoice processing. Unfortunately, automation continues to allow duplicate and erroneous payments to slip through the cracks, leading to decreased efficiency in accounts payable and an increase in the potential for fraud and regulatory noncompliance. This webinar will provide you with practical, advice on how to create an efficient and compliance invoice handling 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/Invoice-Handling-Problems-How-Best-Practice-Organizations-Address-Them-503562/FEBRUARY-2018-ES-TRAININGREGISTRY
  • 28 Request Info

    Webinar on Estimate and Manage Truckload Pricing in 2018

    The current environment in trucking is beginning to change, and freight volume has begun to increasingly impact capacity utilization. With the continued increase in new regulations and the desire to capture as much revenue as possible, accessorial pricing is on the rise. Going forward, there will be increases in the general rates at both the spot and contract segments. Recent natural disasters coupled with the implementation of the ELD mandate, along with continued shortages of long haul drivers is impacting capacity and subsequently, could put an upward pressure on pricing. 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/Estimate-and-Manage-Truckload-Pricing-in-2018-508197/FEBRUARY-2018-ES-TRAININGREGISTRY
  • 29 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
  • 30 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
  • 31 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
  • 32 Request Info

    Webinar on How The New Lease Accounting Standards Will Impact Your Business - Are You Prepared for the New Regulations?

    The new standard from FASB, which goes into effect on January 1, 2019, includes the obligation to publish comparable figures for three consecutive years (so 2017, 2018, and 2019). This means organizations need to be prepared now. 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/How-The-New-Lease-Accounting-Standards-Will-Impact-Your-Business-Are-You-Prepared-for-the-New-Regulations-504410/DECEMBER-2017-ES-TRAININGREGISTRY
  • 33 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
  • 34 Request Info

    Webinar on How to Recover Wage Overpayments

    Recovering wage overpayments can be a time-consuming and sometimes challenging process for payroll tax deductions professionals. State laws governing recovery of employer overpayment and adjustment of related taxes often vary from the federal rules and from state to state. Recovery may be difficult or cause hardship for employees, particularly in termination cases. Understanding your compliance obligations and responsibilities to your employees is critical. 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/HOW-TO-RECOVER-WAGE-OVERPAYMENTS-503016/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 35 Request Info

    Webinar on What Accounts Payable Needs to Know about the FCPA

    Many accounts payable and procure-to-pay (P2P) departments fail to do any staff training regarding the Foreign Corrupt Practices Act (FCPA) compliance. They unfortunately believe it has nothing to do with accounts payable. Alas, they are wrong. These groups are the last set of eyes to look at a payment before it goes out the door; the last chance an organization has to stop a payment that could cause it untold nightmares. 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/WHAT-ACCOUNTS-PAYABLE-NEEDS-TO-KNOW-ABOUT-THE-FCPA-504669/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 36 Request Info

    Webinar On How to Identify Conflicts of Interest in Financial Services

    In the US Securities Exchange National Exam Program Risk Alert issued by the Office of Compliance Inspections and Examinations February 2017 "Five Most Frequent Compliance Topics Identified by OCIE Examinations of Investment Advisers" includes Inaccurate Disclosures of conflicts. This webinar will help you how to avoid a deficiency in this area.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/CONFLICTS-OF-INTREST-IN-FINANCIAL-SERVICES-IDENTIFY-509058/OCTOBER-2017-ES-EZEVENT
  • 37 Request Info

    Webinar On Finance for Non-Financial Managers: Accounting, Analysis & Budgeting

    In many organizations, operationally responsible managers have been made accountable for the financial performance of their divisions. This means that these managers need to have a firm grip on using a wide range of financial reports and information - making understanding finance, accounts and budgets extremely important for them. In the webinar, the speaker will aim to make non-financial managers comfortable will using the information provided by their accounting departments to make the correct management decisions.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/FINANCE-FOR-NON-FINANCIAL-MANAGERS-504635/OCTOBER-2017-ES-TRAININGREGISTRY
  • 38 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
  • 39 Request Info

    Webinar On Investigational Product Accountability Best Practices

    "An FDA inspector once said that any individual should be able to perform drug reconciliation at an investigative site within 20 minutes." (2002 Applied Clinical Trials). Conducting a clinical trial with a drug or device that is not FDA approved or that is being used in an investigational manner can be daunting. A site must know the federal regulations, and have accountability practices. All this can be very daunting.Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/INVESTIGATIONAL-PRODUCT-ACCOUNTABILITY-503721/AUGUST-2017-ES-TRAININGREGISTRY
  • 40 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