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Courses

  • 61 Request Info

    Webinar on Guidance for Stop Payments vs. Unauthorized Entries

    Customer service, frontline and operations staff struggle each day with the question - "What does my account holder want me to do…Stop this payment, return it, they revoked it, -- what are my next steps?" This training program will help find answers to these struggles. These are still the number one issues in the exception processing of ACH transactions on a daily basis. Specific rules identify how to handle stop payments and unauthorized or revoked transactions. This session will detail how to remain compliant with the NACHA Operating Rules. 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/Guidance-for-Stop-Payments-vs-Unauthorized-Entries-507656/MARCH-2018-ES-TRAININGREGISTRY
  • 62 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-509637/MARCH-2018-ES-TRAININGREGISTRY
  • 63 Request Info

    Webinar on Advanced Excel Charting Skills Using Spinners, Sliders, Check Boxes, Other ActiveX Tools That Turn You Into a Guru

    This Excel training program will help attendees create interactive, dynamic Excel Charts helpful for financial modeling and dashboards. It will also help build Excel Charts to save time and eliminate manual input. Attendees will learn Excel Lookup functions, understand how to use INDEX and MATCH to retrieve data and chart with multiple criteria, learn how to use Excel dynamic named ranges with tables for chart automation, and 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/Advanced-Excel-Charting-Skills-Using-Spinners-Sliders-Check-Boxes-Other-ActiveX-Tools-That-Turn-You-Into-a-Guru-508950/MARCH-2018-ES-TRAININGREGISTRY
  • 64 Request Info

    Webinar on Mistakes Minefield - Common Mistakes That Managers Make & How To Avoid or Mitigate The Pitfalls?

    Many managers lack fundamental training in managing people. Every manager messes up at some point. What really matters is whether he or she responds with grace and humility, is quickly able to formulate and enact a recovery plan and learns from the mistakes - things that not everyone does. 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/Mistakes-Minefield-Common-Mistakes-That-Managers-Make-How-To-Avoid-or-Mitigate-The-Pitfalls-506225/MARCH-2018-ES-TRAININGREGISTRY
  • 65 Request Info

    Webinar on Game Changer: High-Deductible Insurance Plans

    This webinar will delve into the challenges posed by HDHP's and explore strategies and techniques for improving self-pay collections. High Deductible Insurance Plans are changing how physicians and other healthcare providers are paid for care rendered. In the past, insurance payments made up the preponderance of physicians' revenue. Billing departments focused on "clean claims" and denial management - if they collected well from insurance claims, they could go easier on the "patient responsibility" portion of their accounts receivable (A/R). 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/Game-Changer-High-Deductible-Insurance-Plans-507527/MARCH-2018-ES-TRAININGREGISTRY
  • 66 Request Info

    Webinar on Accounting for Income Taxes - A Timely Refresher and Update

    In light of recent legislation changing the Internal Revenue Code many accountants are realizing they are not quite "up to speed" on the accounting for income taxes, particularly the handling of deferred tax assets and deferred tax liabilities. This webinar will address most issues specifically covered in FASB Statement No. 109 (ASC 740.10) dealing with current and deferred income taxes. It will put the focus on unusual one-time entries (i.e. large unexpected gains and/or losses such as tax effects of repatriation dollars) that need to be made as a result of tax law 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/Accounting-for-Income-Taxes-A-Timely-Refresher-and-Update-508462/MARCH-2018-ES-TRAININGREGISTRY
  • 67 Request Info

    Webinar on Using Controls and Segregation of Duties to Build a Bullet Proof AP Operation

    This training program will detail how to create a bullet-proof AP operation that is setup to detect and proactively prevent fraud from occurring. During this session, the webinar presenter will discuss real cases of AP fraud and the controls that organizations later realized needed to be added to their AP operation, unfortunately too late to prevent these costly incidents. In addition to discussing good controls, he will also discuss common controls that are ineffective, provide no value, or even leave AP departments with a false sense of security while they are in reality still very much exposed. 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/Using-Controls-and-Segregation-of-Duties-to-Build-a-Bullet-Proof-AP-Operation-502115/MARCH-2018-ES-TRAININGREGISTRY
  • 68 Request Info

    Webinar on Assessing Risks Related to New, Modified or Expanded Bank Products and Services to Comply with Regulatory Requirements

    Technology advances such as artificial intelligence, machine learning, algorithms, and cloud data storage are having a significant impact on banking operations. Financial technology (FinTech) companies are creating new opportunities to provide consumers, businesses, and communities with more access to and options for products and services. Some of these opportunities are in concert with financial institutions and others compete with traditional banks. Even evolving blockchain technologies may present future opportunities to better serve consumers and businesses.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/Assessing-Risks-Related-to-New-Modified-or-Expanded-Bank-Products-and-Services-to-Comply-with-Regulatory-Requirements-509851/FEBRUARY-2018-ES-TRAININGREGISTRY
  • 69 Request Info

    Webinar on Financial Forecasting: Leverage Excel Shortcuts & Time-Saving Tricks

    Excel is one of the key tools of the trade for those in finance and accounting disciplines. In this webinar, you'll learn how to tame unruly data, derive information from data elements, and present it with impact and clarity to decision-makers and stakeholders. 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-Forecasting-Leverage-Excel-Shortcuts-Time-Saving-Tricks-505958/FEBRUARY-2018-ES-TRAININGREGISTRY
  • 70 Request Info

    Webinar on Internet Security Tools for Accountants

    The course provides a concise overview of leading Internet security resources and strategies that can be used by accountants to step up their security posture from an individual front-line perspective and enterprise standpoint. While perfect security is not possible in a world where threat actors are always finding new and creative ways to exploit users and technology, attendees will walk away knowing how to better manage digital risks, prioritize security issues, and develop controls that improve protection of corporate data and networks. Find out how to encrypt smartphone communications, boost your Wi-Fi security, protect your mobile devices, avoid social engineering scams and 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/Internet-Security-Tools-for-Accountants-504916/FEBRUARY-2018-ES-TRAININGREGISTRY
  • 71 Request Info

    Webinar on EE0-4 Reporting Form and How State and Local Governments Can Be Compliant

    As part of its mandate under Title VII of the Civil Rights Act of 1964, the Equal Employment Opportunity Commission requires periodic reports from public and private employers, and unions and labor organizations which indicate the composition for their work forces by sex and by race/ethnic category. EEOC collects labor force data from state and local governments with 100 or more employees within 50 U.S. states and District of Columbia. 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/EE0-4-Reporting-Form-and-How-State-and-Local-Governments-Can-Be-Compliant-502462/FEBRUARY-2018-ES-TRAININGREGISTRY
  • 72 Request Info

    Webinar on Fraud and Corruption Prevention in Contracts and Purchasing

    The old saying "An ounce of prevention is worth a pound of cure" is particularly applicable to procurement activities where fraud and corruption can raise not only the costs and risks of doing business but also jeopardizes the reputation of the organization and even the safety of employees and the general public. 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/Fraud-and-Corruption-Prevention-in-Contracts-and-Purchasing-503405/FEBRUARY-2018-ES-TRAININGREGISTRY
  • 73 Request Info

    Webinar on Excel Dexterity: Benefits and Pitfalls of Excel 2016/Office 365

    In this comprehensive presentation, you'll learn from Excel expert David Ringstrom, CPA, how the Office 365 version of Excel 2016 differs from previous versions and perpetual licensed versions of Excel 2016. Historically, each major version of Excel has been identical for all users, but that's no longer the case. David discusses the updated features and worksheet functions available in the Office 365 version of Excel 2016 and shows you step-by-step how to use them. He also shares keyboard shortcuts and tips that will help you work more efficiently in Excel and avoid any frustrations you might encounter. 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/Excel-Dexterity-Benefits-and-Pitfalls-of-Excel-2016-Office-365-506940/FEBRUARY-2018-ES-TRAININGREGISTRY
  • 74 Request Info

    Webinar on Employee Handbooks: Policy Updates for 2018 and How to Avoid Mistakes

    Handbook policies should be carefully drafted by avoiding common drafting "traps"' that could lead to legal liability for your company in 2018. This webinar will provide valuable insight on recent and coming changes in the law that may affect their employee handbooks, and guidance on how to effectively prepare for 2018 updates to avoid legal missteps. 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/Employee-Handbooks-Policy-Updates-for-2018-and-How-to-Avoid-Mistakes-503973/FEBRUARY-2018-ES-TRAININGREGISTRY
  • 75 Request Info

    Webinar on Establishing and Analyzing Payroll Benchmarks and Metrics

    Discover the most effective way benchmarking metrics can help your business with its financial requirements. Due to the evolution of the payroll department, payroll professionals are finding themselves in need of skills to continuously improve on the performance of payroll. This topic will give you a valuable start to begin benchmarking. You will learn how to begin to measure your performance and how to use that information to ensure your payroll department is on the leading edge of today's industry. 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/Establishing-and-Analyzing-Payroll-Benchmarks-and-Metrics-506545/FEBRUARY-2018-ES-TRAININGREGISTRY
  • 76 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
  • 77 Request Info

    Webinar on Purchase Cards: Overcoming Risks and Creating an Effective Program

    Purchasing cards can be a valuable tool for any organization but carry some inherent risks and challenges. Fraud and Rogue purchasing risks are real and prevent some companies from expanding their purchasing card programs. During this webinar, we will discuss how to develop an effective purchasing card program that proactively addresses the most common problems that are experienced. We will review best practices around purchasing card administration, auditing, and usage. Join us and share your own experiences as well as ask questions during this interactive session. 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/Purchase-Cards-Overcoming-Risks-and-Creating-an-Effective-Program-509471/FEBRUARY-2018-ES-TRAININGREGISTRY
  • 78 Request Info

    Webinar on SR Letter 11-7 - Supervisory Guidance on Model Risk Management

    This training program will detail why SR Letter 11-7 has become the gold standard for model risk management, with its principle being adopted not only by banks but also virtually all U.S. financial institutions.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/SR-Letter-11-7-Supervisory-Guidance-on-Model-Risk-Management-503526/JANUARY-2018-ES-TRAININGREGISTRY
  • 79 Request Info

    Webinar on Bank Secrecy Act and Audit Best Practices

    Financial institutions are required to be compliant with BSA rules and regulations. Such compliance needs to be well documented and consistent to ensure financial institutions avoid BSA violations and implications. Financial institutions' BSA Programs must have adequate policies and procedures, comprehensive risk assessments, monitoring programs, training programs, qualified employees overseeing the BSA daily operations and independent testing programs. 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/Bank-Secrecy-Act-and-Audit-Best-Practices-502675/JANUARY-2018-ES-TRAININGREGISTRY
  • 80 Request Info

    Webinar on Master Vendor File Best Practices to Strengthen Controls and Prevent Fraud

    What Every Accountant Needs to Know About Master Vendor Files? Long neglected, the master vendor file is now the star of the show in corporate accounts payable practices. The emergence of new fraud controls, an increased attention to the importance of internal controls, new types of vendor portals, and heightened regulatory compliance requirements have all put master vendor file practices in the spotlight. 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/Master-Vendor-File-Best-Practices-to-Strengthen-Controls-and-Prevent-Fraud-505239/JANUARY-2018-ES-TRAININGREGISTRY