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  • 21 Request Info

    Webinar On Understand the Use of Financial Statement Analytical Procedures

    Financial Statement information at times appears to be overwhelming. Directors, managers, officers, auditors, reviewers, investors, controllers, regulators and others often try to focus on financial statements to pinpoint bank areas of concern.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/FINANCIAL-STATEMENT-ANALYTICAL-PROCEDURES-502996/SEPTEMBER-2017-ES-TRAININGREGISTRY
  • 22 Request Info

    Webinar On How to Think Like a Crook - Money Laundering Prevention

    This anti-money laundering training will describe the reasons and methods of money laundering in financial institutions. This will help attendees to protect themselves from regulatory risk by establishing an effective anti-money laundering system within their financial institution.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/MONEY-LAUNDERING-PREVENTION-509252/AUGUST-2017-ES-TRAININGREGISTRY
  • 23 Request Info

    Webinar On Ratio Analysis to Determine Financial Strength

    Credit (Risk) Analysis is one of the most important functions performed by banks. Because interest and fee income from loans represent the largest source of revenue for banks, 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 https://www.onlinecompliancepanel.com/webinar/RATIO-ANALYSIS-FINANCIAL-STRENGTH-505787/JULY-2017-ES-TRAININGREGISTRY
  • 24 Request Info

    Webinar On The Magic of Interest Based Negotiations (IBN): An Overview

    If you're tired of your negotiations being a negative experience that has the potential to undermine the relationship then Interest Based Negotiations (IBN) may be the alternative you've been hoping for. All too often our negotiations end in impasse due, in large part, to the negotiation process we used. Mostly, we use positional negotiation. Loosely translated it means we usually negotiate over what we cannot agree too. In the end this results most often in a win-lose result where one party gains (wins) at the expense of the other (lose).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/INTEREST-BASED-NEGOTIATIONS-502165/JULY-2017-ES-TRAININGREGISTRY
  • 25 Request Info

    Webinar On Guidelines for performing a corporate wide Internal Audit Risk Assessment

    This webinar will equip you with a methodology that has been utilized in a robust internal audit department for a Billion dollar revenue Corporation.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/INTERNAL-AUDIT-RISK-ASSESSMENT-502114/JULY-2017-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 Controllers Changing Role

    The turbulent ever changing and technology driven world of business requires changing and evolving roles for Controllers. The changing focus is more on the soft side of business rather than accounting & reporting. It is more about people pleasing than pencil pushing. Studies show that Controllers who want to rise in the ranks to CFO must learn to put down their pencils and master soft skills. This Webinar provides a foundation for these changing roles outline fundamentals concepts, tools & techniques for Controllers to cope with changing times.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-507020/JUNE-2017-ES-TRAININGREGISTRY
  • 28 Request Info

    Webinar On Understanding the K-1 Issued by the Limited Partnership or LLC

    This topic is aimed at helping practitioners more fully understand the issues that need to be addressed when faced with a client who comes to them with a K-1 that they believe is in error, or who have not even received a K-1. For those partners or members who receive a K-1 that they know is wrong, they must take action. Doing nothing is not an option. In this topic, you will be provided the ability to analyze a K-1, and if it is found to be in error, to then decide on an appropriate course of action, in consultation with your advisors.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/K-1-LIMITED-PARTNERSHIP-LLC-505081/JUNE-2017-ES-TRAININGREGISTRY
  • 29 Request Info

    Webinar On Effective Credit Memo - Reporting Effectively in the Credit Memorandum

    This training program will explore the underwriting and reporting on commercial real estate, construction loans, acquisition and development loans and multi-family unit loans. In doing so, several samples of proven credit memos will be examined to insure bankers are covering the areas required by the banking regulators.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/CREDIT-MEMORANDUM-504725/JUNE-2017-ES-TRAININGREGISTRY
  • 30 Request Info

    Webinar On Red Flags of Money Laundering

    This webinar will explain what money laundering is, various types of money laundering including structuring, micro-structuring and cuckoo smurfing. Attendees will learn how to identify the red flags of money laundering in an account within your 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/RED-FLAGS-MONEY-LAUNDERING-508413/MAY-2017-ES-TRAININGREGISTRY
  • 31 Request Info

    Webinar On 2017 Creditor Compliance Checklist: Credit Reports, Credit Scores and Preventing Application Fraud

    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
  • 32 Request Info

    Webinar On Leveraging Excel for Financial Data

    Financial information and Excel are a natural match, but most finance and accounting professionals aren't getting the most out of Excel. Most of us are self-taught, or took the few lessons we learned at the start of our Excel journey and didn't necessarily build from there. The end result is that we do things the long way, rather than the right way. Even if you are getting the end results that serve your analysis and reporting purposes, you could be getting more valuable information, in less time and presented more professionally. This session promises to change the way you think about working with financial data in Excel.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/LEVERAGING-EXCEL-FINANCIAL-DATA-505431/APRIL-2017-ES-TRAININGREGISTRY
  • 33 Request Info

    Webinar On Accounts Receivable and Inventory Financing

    This course will cover Accounts Receivable and Inventory Financing risks, and present how a bank can prudently manage these risks. It will give a deeper understanding of how Accounts Receivable and Inventory can provide an adequate form of collateral to support borrowings for the purpose of financing inventory; financing acquisitions; restructuring debts and tiding companies through periods of growth and distress.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/ACCOUNTS-RECEIVABLE-INVENTORY-FINANCING-505270/APRIL-2017-ES-TRAININGREGISTRY
  • 34 Request Info

    Webinar On Make the Best of Government Guaranteed Lending: Credit Enhancement - Opportunities

    This training program will provide a brief overview of the SBA's 7(a) loan guarantee program, the express loan program, and the 504/CDC loan program, as well as the USDA's Business and Industry Loan program. The webinar will also analyze loan guarantee program benefits, credit enhancement and participation requirements. It will discuss the levels of participation and how lenders might qualify for delegated authority, depending on SBA lending experience and results.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/CREDIT-ENHANCEMENT-507431/MARCH-2017-ES-TRAININGREGISTRY
  • 35 Request Info

    Webinar On OFSI: The New OFAC?

    The Office of Financial Sanctions Implementation (OFSI) helps to ensure that financial sanctions are properly understood, implemented and enforced in the United Kingdom. OFSI is part of HM Treasury.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/OFSI-THE-NEW-OFAC-504535/MARCH-2017-ES-TRAININGREGISTRY
  • 36 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
  • 37 Request Info

    Webinar On New HMDA Rules for 2017

    Under the leadership of the Consumer Financial Protection Bureau the rules change significantly in 2017, 2018, and for large institutions again in 2020. There will be changes reducing the number of financial institutions report, the types of loans subject to reporting, the data which will have to be reported and the methods and IT reporting requirements.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-HMDA-RULES-2017-502054/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 38 Request Info

    Webinar On Best Practices for Effective Pharma Technology Transfer: From R&D to Clinical to Commercial

    This webinar discusses effective Pharmaceutical Technology Transfer procedures as they are currently practices by successful pharmaceutical and biopharmaceutical firms. It introduces compliant modular approach to technology transfer projects that covers multiple disciplines including Project Management, Analytical and Microbial Quality Control, Operations, Quality Assurance Safety, Engineering, Regulatory Affairs and other relevant areas.Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/PHARMA-TECHNOLOGY-TRANSFER-502023/JANUARY-2017-ES-TRAININGREGISTRY
  • 39 Request Info

    Webinar On New CIP Rules on Prepaid Cards

    New Customer Identification Program rules on prepaid cards came out through interagency guidance to clarify that a bank’s Customer Identification Program (CIP) should apply to the cardholders of general purpose prepaid cards that have the features of an account and are issued by a bank. The guidance applies to these cards even if they are sold, distributed, promoted, or marketed by third-party program managers.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/NEW-CIP-RULES-PREPAID-CARDS-501967/DECEMBER-2016-ES-TRAININGREGISTRY
  • 40 Request Info

    Webinar On Pharma Analytics - I Have All These Data, Now What Do I Do?

    We know that it takes more than a large data set and computer software to effectively solve problems. As information technology increases in capability and availability, the opportunity to use data to develop and improve processes becomes even greater. Particular attention is paid to the pedigree of the data: the process that generated the data, the measurement process and the data collection process including the sampling schemes used.Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/PHARMA-ANALYTICS-501913/DECEMBER-2016-ES-TRAININGREGISTRY