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Courses

  • 1 Request Info

    Webinar on Effective Payroll Reconciliation and Reporting Process

    Learn how payroll reconciliation can lead to accurate reporting and timely depositing, depending on the size and complexity of business. Join today. 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/Payroll-Reconciliation-and-Reporting-Getting-it-Right-the-First-Time-502557/APRIL-2019-ES-TRAININGREGISTRY
  • 2 Request Info

    Webinar on DOL's New Overtime Salary Rules

    This session will discuss about the new proposed DOL rule on overtime and minimum wages and much more. Register to know more. 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/DOL-s-New-Overtime-Salary-Rules-503592/APRIL-2019-ES-TRAININGREGISTRY
  • 3 Request Info

    Webinar on Legal Liabilities when Check Fraud Occurs

    Join the webinar to learn legal liabilities for check frauds and to mitigate risks which could be expensive. 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/Legal-Liabilities-when-Check-Fraud-Occurs-504219/APRIL-2019-ES-TRAININGREGISTRY
  • 4 Request Info

    Webinar on Essentials of IT Auditing for the Non-IT Auditor

    Training is to provide the basic knowledge for non-IT auditors to allow them to do a basic IT audit during a financial or an operational audit. Subscribe 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/Essentials-of-IT-Auditing-for-the-Non-IT-Auditor-507775/APRIL-2019-ES-TRAININGREGISTRY
  • 5 Request Info

    Webinar on Professional Essentials - Excel Pivot Tables & Beyond

    Learn all the basics and techniques of Excel pivot table which can be applied to transform all your raw data into simplified summary reports. 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/Professional-Essentials-Excel-Pivot-Tables-Beyond-505226/MARCH-2019-ES-TRAININGREGISTRY
  • 6 Request Info

    Webinar on Due Diligence Steps for Form 1099 Compliance

    This course will help you plan for Form 1099 and to train your staff along with avoiding any potential mistakes which could lead to penalties. 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-504632/MARCH-2019-ES-TRAININGREGISTRY
  • 7 Request Info

    Webinar on IRS Form 941 Reporting Update, What's New in 2019

    Learn about IRS form 941 Reporting Updates and understanding what it does and doesn't belong on a 941. Sign up for this new webcast today. 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/IRS-Form-941-Reporting-Update-What-s-New-in-2019-509949/FEBRUARY-2019-ES-TRAININGREGISTRY
  • 8 Request Info

    Webinar on How to Assess Risks and Evaluate Controls

    This webinar will discuss the responsibilities of management and internal audit as it is designed to give the basics for assessing risks and evaluating controls. 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-to-Assess-Risks-and-Evaluate-Controls-505220/FEBRUARY-2019-ES-TRAININGREGISTRY
  • 9 Request Info

    Webinar on Credit Risk Discipline Tools - Implementing 14 Tools for Credit Risk Management

    Here are the 14 essential credit discipline tools to implement and improve Credit Risk Management. Register for the 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/Credit-Risk-Discipline-Tools-Implementing-14-Tools-for-Credit-Risk-Management-502824/FEBRUARY-2019-ES-TRAININGREGISTRY
  • 10 Request Info

    Webinar on Effective Tender/RFP Preparation & Evaluation Techniques for Today's Competitive Markets

    How to craft a Request for Proposal (RFP) with confidence? Join us to get tips on preparing RFP’s and scoring matrixes and how to avoid common pitfalls. 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/Effective-Tender-RFP-Preparation-Evaluation-Techniques-for-Today-s-Competitive-Markets-505819/FEBRUARY-2019-ES-TRAININGREGISTRY
  • 11 Request Info

    Webinar on AML High-Risk Transactions - Identify, Manage, Resolve

    This webinar will discuss the techniques for controlling and managing High Risk Transaction. The Instructor will discuss the parameters for identifying and qualifying transactions as high risk and process and communication to be followed. He will also discuss how to resolve the end result. 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-High-Risk-Transactions-Identify-Manage-Resolve-507182/FEBRUARY-2019-ES-TRAININGREGISTRY
  • 12 Request Info

    How to Reduce your Credit Card Processing Fees without Switching Processors

    This webinar will provide instruction on how a company can reduce their Credit card Processing Fees without switching processors. Enroll for this webinar today. Price:$0.00. 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-to-Reduce-your-Credit-Card-Processing-Fees-without-Switching-Processors-502383/FEBRUARY-2019-ES-TRAININGREGISTRY
  • 13 Request Info

    Webinar on Fundamentals of SBA Lending: Documenting, Closing, and Funding the SBA Loan

    This webinar will explain the fundamentals of SBA lending and the two most used and popular SBA's programs: The SBA 504 Program and the SBA 7a Program. Attendees will learn how to document SBA loans, as well as closing and funding SBA loans. 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/Fundamentals-of-SBA-Lending-Documenting-Closing-and-Funding-the-SBA-Loan-508822/FEBRUARY-2019-ES-TRAININGREGISTRY
  • 14 Request Info

    Webinar on Metro 2, E-OSCAR and New Tougher FCRA/CFPB Compliance

    Get detailed training on Metro 2 Credit Reporting Guidelines, E-OSCAR, recent FCRA litigation risk and compliance requirements. Register for this webcast. 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/Metro-2-E-OSCAR-and-New-Tougher-FCRA-CFPB-Compliance-504244/FEBRUARY-2019-ES-TRAININGREGISTRY
  • 15 Request Info

    Webinar on Tax Evasion and Tax Fraud - What it means to you when Monitoring BSA and Filing SARs

    This training on BSA compliance will help you understand the concept of tax evasion and tax fraud and the difference between the two. Learn the best practices to identify tax fraud and how to report suspicious activity. 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-Evasion-and-Tax-Fraud-What-it-means-to-you-when-Monitoring-BSA-and-Filing-SARs-505105/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 16 Request Info

    Webinar on New Customer Due Diligence Rules: Are you Ready?

    FinCEN has promulgated new rule for customer due diligence that is encouraging, in a very official way, to go beyond the check box mentality that has really plagued all KYC since the first Patriot Act was passed. 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/New-Customer-Due-Diligence-Rules-Are-you-Ready-508757/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 17 Request Info

    Webinar on Make Presentations Pretty: Microsoft PowerPoint® Tips and Techniques

    This webinar will show you the basics of getting started with PowerPoint, and how to start to build impactful presentations. You will learn how to build a presentation from scratch, how to easily add a professional look and feel in just few clicks, how to add text, bullet lists, pictures, graphics, and other great features into your presentation to really start to bring your words to life.Price:$150.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Make-Presentations-Pretty-Microsoft-PowerPoint-Tips-and-Techniques-504720/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 18 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 https://www.onlinecompliancepanel.com/webinar/Red-Flags-of-Money-Laundering-509031/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 19 Request Info

    Webinar on Managing the FDA form "483": Inspection Observations

    FDA inspections look for noncompliance with applicable manufacturing regulations. During the inspection the FDA investigator makes a "list of observations" that gives examples of violations. The list is known as the "483." Some observations are very serious and can easily lead to receiving a Warning Letter, which threatens legal action. Your response to a 483 plays a critical role in how the agency will evaluate the inspection. A poorly written response or not responding at all will certainly lead to a Warning Letter and follow up action by FDA. 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/Managing-the-FDA-form-483-Inspection-Observations-503502/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 20 Request Info

    Webinar on How to Have Regulatory Compliant Appraisal Policy

    This webinar will examine in detail what the regulations say about the content banks should have in an appraisal policy. Even more importantly, it will provide insight into how the regulators expect those policy statements to flow through to the overall credit decision environment and the day-to-day operations of the appraisal function. The focus will be on practical take-always from an appraisal policy consultant. 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-to-Have-Regulatory-Compliant-Appraisal-Policy-504004/SEPTEMBER-2018-ES-TRAININGREGISTRY