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

    Webinar On Advanced Financial Statement Analysis - Liquidity, Activity, Leverage, Operating Performance, Cash Flow, Z-Score and Case Studies

    This training program will explore the vital world of advanced financial statement analysis. This session will include a review of the four financial statements and a five-step analysis model including liquidity, activity, leverage, operating performance, and cash flow. It will also review the Z-score (bankruptcy predictor) and the sustainable growth models. The webinar is a must for all commercial lenders and credit administrators.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/FINACIAL-STATEMENT-ANALYSIS-501806/DECEMBER-2016-ES-TRAININGREGISTRY
  • 46 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
  • 47 Request Info

    Webinar On Community Reinvestment Act (CRA) - Understanding High Risk Lending and Compliance Issues

    This training program will address important compliance issues and high risk lending issues of the Community Reinvestment Act (CRA). It will help attendees in understanding why community bank lending is important for achieving goals underlying successful community reinvestment and focus on the basics of risk management for community bank lending.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/COMMUNITY-REINVESTMENT-ACT-CRA-501635/NOVEMBER-2016-ES-TRAININGREGISTRY
  • 48 Request Info

    Webinar On The Job of the Corporate Controller in Today's Environment - Part 3: Regulatory Compliance and Risk Management Issues and Responsibilities

    This webinar focuses on the critical areas of regulatory compliance and risk management by providing essential tools to handle the critical tasks. Topics discussed will include audits - both financial and income tax - and dealing with state and federal regulatory agencies. Presented by experienced CGMA and financial analyst Miles Hutchinson, this course will examine these key technical aspects of the controller function and how to add value to your organization. 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/REGULATORY-COMPLIANCE-RISK-MANAGEMENT-501803/NOVEMBER-2016-ES-TRAININGREGISTRY
  • 49 Request Info

    Webinar On The Job of the Corporate Controller in Today's Environment - Part 2: Accounting and Reporting Aspects of the Controller's Role

    This webinar focuses in on the critical areas of accounting and reporting along with strategic planning and budgeting by providing the essential tools to handle the critical tasks. Presented by experienced CGMA and financial analyst Miles Hutchinson, this course will examine the key technical aspects of the controller function and how to add value to your organization.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/ACCOUNTING-REPORTING-ASPECTS-501802/OCTOBER-2016-ES-TRAININGREGISTRY
  • 50 Request Info

    Webinar On Advanced Tax Return Analysis for Banking and Financial Professionals

    This webinar will provide the bankers with several advanced tax return concepts and related analyses to help them work with their business customers more effectively.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/TAX-ANALYSIS-BANKING-FINANCIAL-501797/OCTOBER-2016-ES-TRAININGREGISTRY
  • 51 Request Info

    Webinar On How to Use Big Data for AML/AB&C Compliance and Risk Mitigation

    This webinar discusses how Big Data is used for AML compliance review. The instructor will explain how an unstructured data becomes structured and is subjected to data quality review, sampling and subsequent forensic analysis. The instructor will share how this analysis influences strategic decision in terms of risk mitigation and AML Program enhancement.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/BIG-DATA-AML-AB-C-COMPLIANCE-RISK-MITIGATION-501688/OCTOBER-2016-ES-TRAININGREGISTRY
  • 52 Request Info

    Webinar On The Job of the Corporate Controller in Today's Environment - Part 1: Technical Aspects of the Controller Function

    This webinar focuses on the critical areas of planning, budgeting, forecasting and the essential tools to handle these critical tasks. Speaker will also examine the key technical aspects of the controller function and how to add value to your organization. Mr. Hutchinson will share his seasoned guidance on the skills possessed by successful controllers and identify the issues that will help you to be more effective in the controller role.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/TECHNICAL-ASPECTS-CONTROLLER-FUNCTION-501801/OCTOBER-2016-ES-TRAININGREGISTRY
  • 53 Request Info

    Webinar On The Job of the Corporate Controller in Today Environment -3 Part Series

    Prepare yourself to take on the role of the Corporate Controller. Your career path offers you the opportunity to step into this position, but it comes with risks. Do you really know what it takes to move up to this highly visible role? Sure, you may be the chief accounting officer, the keeper of the data. And you know how to close and produce the primary financial reports.Price:$600.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/JOB-CORPORATE-CONTROLLER-501805/OCTOBER-2016-ES-TRAININGREGISTRY
  • 54 Request Info

    Webinar On Global Focus: A Guide to Identifying PEPs and Meeting Anti-Bribery and Corruption Obligations

    No one wants to unknowingly bank PEPs or have their institution used to facilitate bribery or corruption. But actually installing compliance programs to insulate your financial institution from them can be a daunting challenge.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/PEPs-ANTI-BRIBERY-CORRUPTION-OBLIGATIONS-501712/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 55 Request Info

    Webinar On Business Law Basics and Lender Liability - How the Legal System Can Help You and How You Can Avoid a Lawsuit

    This training program will provide insight into business law basics and lender liability. The webinar will explore the basics of business law including the judicial process, stages of litigation, alternatives to litigation (arbitration and mediation), and business structure.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/BUSINESS-LAW-BASICS-LENDER-LIABILITY-501544/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 56 Request Info

    Webinar On Operational Risk - Beyond Regulatory Constraints

    In financial institutions, operational risk has been considered as minor compared to credit risk and market risk. Moreover, Operational Risk is too difficult to grasp for bankers. Therefore operational risk management is often considered as a regulatory constraint or as an imprecise practice rather than a science, and it is often hijacked by political necessities, or can turn into insignificant exercises aimed at predicting small losses or improving efficiency without consideration for high-impact risks.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/OPERATIONAL-RISK-BEYOND-REGULATORY-CONSTRAINTS-501463/JUNE-2016-ES-TRAININGREGISTRY
  • 57 Request Info

    Webinar On Payment Risk Management and Fraud Control: Protect your Business and your Customers against Fraud

    Is your financial institution or corporation ready for the future? The payments landscape and regulatory climate continues to undergo dramatic change and now is the time to plan for what's coming. This webinar is tailored to help you understand how strategic planning and risk management impact growth, regulatory uncertainty, and protecting your business. This session allows for a dynamic exchange of ideas related to payments strategies and risk management programs and serves as a unique opportunity for financial institutions and corporations to gain insight and prepare for the future. 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/RISKMANAGEMENT-FRAUDCONTROL-501432/MAY-2016-ES-TRAININGREGISTRY
  • 58 Request Info

    Webinar on Financial Statement Analysis

    Overview: This webinar will help you understand the accounting process which allows you to enhance plans, processes, policies, practices, and strategies for improving cost controls and revenue enhancements within the organizations. It will identify the best ways to understand break evens, establish financial targets and control costs. We will earn how to present ideas in financial terms for greater impact, gain confidences with figures and facts, understand fundamentals of finance and accounting, increase your competitive position by understanding the numbers, understanding cash basis versus accrual basis accounting.
  • 59 Request Info

    Webinar on Stress-Testing for Financial Institutions, Beyond Regulatory Constraints

    This webinar will highlight pitfalls and chances of success for stress-testing to equip participants for adding key value to a financial institution's risk management structures. Through lecturing and on-the-go questions, the instructor will encourage participants to think beyond routine risks and to examine with lucid minds extreme risks, beyond the usual defense 'it will not happen', or 'it will not happen again'. 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/FINANCIAL-RISK-MANAGEMENT-501198/JAN-2016-ES-TRAININGREGISTRY
  • 60 Request Info

    Webinar on Avoiding 12 Most Common Statistical Errors in Clinical Research

    The poor quality of statistical reporting in the medical literature is long-standing, widespread, potentially serious, and not well known. Evidence-based medicine is literature-based medicine, so poorly reported research directly affects the quality of medical care and patient outcomes. In this webinar, participants will review evidence of this poor quality and learn to identify 12 common statistical errors in articles reporting clinical research. These errors are related to descriptive statistics, estimates and precision of estimates, measures of risk, regression analyses, and hypothesis testing (P values) and will introduce participants to the process of "critical appraisal" of research. 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/MEIDCAL-RESEARCH-501172/JAN-2016-ES-TRAININGREGISTRY