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  • 41 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
  • 42 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
  • 43 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
  • 44 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
  • 45 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
  • 46 Request Info

    Part I-Identifying and Understanding the Risks of Consumer E-Payments

    Overview: The objective is to better understand the breadth of retail payments compliance issues and how to create a framework for reviewing both internal and third-party responsibilities for a successful audit. The primary objectives this session are to evaluate the effectiveness of the internal controls and risk management processes implemented by the financial institution and/or the technology service provider. Why should you Attend: This E-Payments compliance training will outline and discuss the emerging market of electronic payments. We will talk about risk profiles and the quality of risk management practices as required from internal and external auditors.
  • 47 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
  • 48 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
  • 49 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
  • 50 Request Info

    Webinar On A Review of the TILA- RESPA Integrated Disclosure

    This webinar will discuss the Truth In Lending Act and Real Estate Settlement Procedures Act Disclosures. Instructor will explain how to review the history of disclosures. Participants will understand the nature of the changes, the Loan Estimate form and calculations, closing disclosure and time considerations of the disclosures.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/TILA-RESPA-INTEGRATED-DISCLOSURE-501836/DECEMBER-2016-ES-TRAININGREGISTRY
  • 51 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
  • 52 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
  • 53 Request Info

    Webinar On Legal Liabilities when Check Fraud Occurs

    Proper handling of check fraud occurrences is important for an institution. Institutions need to understand that such incidents go beyond the check fraud itself. Legal liabilities exist that are specific to consequences of check fraud. This webinar will provide guidance and insight for financial institutions in understanding the legal liabilities that result when check fraud occurs. All of the above insights will assist a financial institution in its risk mitigation and risk reducing efforts.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/LEGAL-LIABILITIES-CHECK-FRAUD-501870/NOVEMBER-2016-ES-TRAININGREGISTRY
  • 54 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
  • 55 Request Info

    Webinar On Using Critical Thinking in Business Writing

    Although writing at work can be relatively easy when using templates for standard reporting, many situations call for a more complex, argumentative approach. Once you move away from a business-as-usual approach, you will want to ensure that you collect data efficiently, assess it objectively, organize ideas to focus readers on your message, argue persuasively yet honestly, and avoid flawed thinking that can demolish your argument.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/CRITICAL-THINIKING-BUSINESS-WRITING-501786/OCTOBER-2016-ES-TRAININGREGISTRY
  • 56 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.
  • 57 Request Info

    Seminar on Financial statement audits - risk assessments & the 2013 revised COSO Framework for Internal Controls

    Overview: This course will address issues for organizations that need to have an audit on their financial statements. Specifically, this course will address the procedures for conducting a risk assessment for errors and fraud from both the organization’s and auditor’s standpoint. We will review risks for financial statement preparation, operations and compliance. Methods for designing and assessing the effectiveness of internal controls, including the importance of monitoring the controls, will be discussed. We will review methods for documenting the internal controls of the organization. We will review the COSO Framework for Internal Controls and provide examples of how to implement the framework. Examples of preventive and detective controls will be provided and we will review the importance of internal controls and how they can reduce the time and cost of financial statement audits and reduce the risk of fines from compliance audits.
  • 58 Request Info

    Webinar On 2016 Financial Regulator Priorities - SEC, FINRA, and State Regulators

    In this training program, attendees will learn how to gain access to the financial regulators priorities and understand how to apply those priorities to their firm. The program will also discuss incorporating the priorities into your annual review and identifying priorities that need to become part of the compliance manual/code of ethics.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/2016-FINANCIAL-PRIORITIES-501714/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 59 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
  • 60 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