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  • 81 Request Info

    Webinar on Advanced Formulas & Functions in Excel: Solve Your Data Challenges

    Learning how to use Excel efficiently is so critical in many of today’s office jobs. Many people know the basics of Excel. This webinar will show you how to use some of the advanced functions of Excel to really help get the most out of your data be more efficient, and get the information that you are looking for. 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-Formulas-Functions-in-Excel-Solve-Your-Data-Challenges-502913/DECEMBER-2017-ES-TRAININGREGISTRY
  • 82 Request Info

    Strengthening Employee Ethical Behavior

    Internationally, a fiduciary duty refers to the highest standard of care imposed through equity or law. Expected behavior of a fiduciary is loyalty to the person or group (principal) owed a duty. Consequently, managers must not place their affairs before the obligation and must not benefit from their status as a fiduciary, unless the principal consents. Specifically, managers should avoid engaging in activities where personal interests and fiduciary duty conflict; as well as situations where their fiduciary duty conflict with another fiduciary duty. Furthermore, a fiduciary should not seek personal benefit from their fiduciary position without express principal knowledge and consent. 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/STRENGTHENING-EMPLOYEE-ETHICAL-BEHAVIOR-507558/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 83 Request Info

    Webinar on Delving into Excel Logical Functions: IF, AND, OR, and Beyond

    Many Excel users rely on the IF function to perform logical tests of formulas, but they're often unaware of other functions that can be used to improve the integrity of decision-making formulas. In this comprehensive presentation, Excel expert David Ringstrom, CPA, introduces the IF function and then goes beyond the basics. You'll learn what can go awry with IF as well as alternatives to the function. David's contention is that if you find yourself nesting more than a couple of IF functions, there's probably a simpler and more resilient approach you can take. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://onlinecompliancepanel.com/webinar/DELVING-INTO-EXCEL-LOGICAL-FUNCTIONS-IF-AND-OR-504841/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 84 Request Info

    Webinar On OFAC Sanctions Compliance: Update, Expectations and Best Practices

    This webinar provides a basic, through advanced, overview of OFAC's sanction program. Examples are drawn from real cases as well as the instructor's experience. Make no mistake, the bad guys will try and game you. If you are not prepared you will be in trouble. The bad guys want what they want and do not care if you are fined or imprisoned. 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/OFAC-SANCTIONS-COMPLIANCE-UPDATE-EXPECTATIONS-AND-BEST-PRACTICES-507271/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 85 Request Info

    Webinar On Staying Private: Liquidity Options for Entrepreneurial Companies

    For many entrepreneurs, going public is part of the inevitable and desirable track of building a company. For others, it is seems a sad but unavoidable compromise of their dreams. However, while conventional wisdom has it that a sale or IPO is inevitable, this is very much not the case. Many owners want to stay private for personal reasons, to have more time to build the business, or because of the company's social mission.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://onlinecompliancepanel.com/webinar/STAYING-PRIVATE-LIQUIDITY-OPTIONS-FOR-ENTERPRENEURIAL-COMPANIES-503514/OCTOBER-2017-ES-TRAININGREGISTRY
  • 86 Request Info

    Webinar On Lean Initiatives for Inventory Management

    Develop a Lean Inventory Management Strategy to Balance Customer Goals vs. Working Capital Objectives Very often, supply chain professionals are asked to "reduce" inventory based upon working capital goals and financial objectives. Through sound lean initiatives, financial objectives can be reached while maximizing customer satisfaction and service.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://onlinecompliancepanel.com/webinar/LEAN-INITIATIVES-FOR-INVENTORY-MANAGEMENT-505247/OCTOBER-2017-ES-TRAININGREGISTRY
  • 87 Request Info

    Webinar On Importance of Generating Cash Flow and Cash Forecasting

    The webinar will start with a company that has had a strong first two years in both sales and profits, however, has failed to generate cash through operations. The problems this has caused and what led to this happening will be discussed in detail so everyone starts out seeing why a company must generate in cash.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/CASH-FLOW-CASH-FORECASTING-508050/SEPTEMBER-2017-ES-TRAININGREGISTRY
  • 88 Request Info

    Tax Evasion and Tax Fraud - What it means to you when monitoring BSA and filing SARs

    OVERVIEW Bank Secrecy Act requires financial institutions to assist government agencies to detect and prevent money laundering. In May 2013 FinCEN published issue #23 of The SAR Activity Review Trends Tips & Issues. Table 2 documents the most frequent activities defined in Category S – Other. Tax Fraud or Evasion makes up 22% of those cases. FinCEN goes on to discuss an Overview of Correspondent Banks, Tax Havens, Shell, Shelf and Offshore Companies and Trusts. They also discuss Tax Fraud or Evasion in their section on Significant Money Laundering Trends and Patterns by Accountants or CPAs. If FinCEN is giving this much time and attention to this topic, so should you. Look at some of the headlines just from this year alone: For more detail please click on this below link: http://bit.ly/2tFBEPC Email: referrals@complianceglobal.us Toll Free: +1-844-746-4244 Tel: +1-516-900-5515 Fax: +1-516-900-5510
  • 89 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
  • 90 Request Info

    Webinar On New NACHA Rule for ODFI's with ACH Third-Party Senders and Registration, Plus the ODFI's BSA/AML Requirements

    Effective September 2017, a NACHA Operating Rules amendment has been approved requiring Originating Depository Financial Institutions (ODFI's) to either register its Third-Party Sender customers' with NACHA, or provide a statement that it has no such Third-Party Sender relationship. This rule will impact all Originating Depository Financial Institutions (ODFI's) in the ACH Network.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/NACHA-RULE-ODIFs-THIRD-PARTY-SENDERS-505125/AUGUST-2017-ES-TRAININGREGISTRY
  • 91 Request Info

    Webinar On Procure to Pay Automation - What's Next

    This webinar training will provide an overall view of the current state and future of automation to help attendees make strategic decisions to prioritize their projects and understand technologies to invest in. The instructor will explain why automation is important, types of solutions available, and current gaps.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/PROCURE-PAY-AUTOMATION-505546/AUGUST-2017-ES-TRAININGREGISTRY
  • 92 Request Info

    Webinar On High Risk Transaction Case Studies

    This webinar will provide a background of high risk regulatory mandates and safety/soundness elements. It will focus on a series of appraisal review problems specific to high risk transactions (HRTs), as defined by the regulations. Each case study will provide greater insight into bidding, engagement, and review issues that can arise with HRTs.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/HIGH-RISK-TRANSACTION-CASE-STUDIES-508627/AUGUST-2017-ES-TRAININGREGISTRY
  • 93 Request Info

    Identity Theft: How Criminals Steal Your Information.

    OVERVIEW Both individuals and businesses need to be aware of the risks of identity theft. One major question is “How do criminals steal personal information from individuals and businesses?” The financial costs to individuals can be in the tens of thousands of dollars and to businesses in the millions of dollars. It is important to recognize these risks and take steps to mitigate the risks. WHY SHOULD YOU ATTEND The first step in protecting yourself or your business is to understand the risks that you face. Compromised personal information can lead to identity theft. This course is designed to teach you the methods used by criminals to acquire personal information from individuals and businesses. For more detail please click on this below link: http://bit.ly/2gWvZD3 Email: referrals@complianceglobal.us Toll Free: +1-844-746-4244 Tel: +1-516-900-5515 Fax: +1-516-900-5510
  • 94 Request Info

    Webinar On Preparing Forms 706 and 709: What you need to know?

    CPAs, attorneys and financial planners serve as guides for clients who want to protect their businesses and wealth through estate planning. Sometimes Tax compliance issues at death may create confusion for practitioners. This comprehensive course offers the participant an understanding of the federal income taxation of trusts and decedents’ estates. By completing this course, you will acquire a complete understanding of the basic issues needed to better prepare Federal Forms 706 and 709.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/PREPARING-FORMS-706-709-505719/AUGUST-2017-ES-TRAININGREGISTRY
  • 95 Request Info

    Webinar On BSA Risk Assessment: Documenting BSA/AML Risks to Comply with Regulatory Expectations

    There has been an increase in regulatory scrutiny over how financial institutions document their BSA/AML risk controls in the risk assessment. Even though financial institutions have been documenting risk assessments over a long period of time, the expectations have moved from a generalist approach to a more meaningful and specific approach that truly outlines the specifics of the BSA/AML program.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/BSA-RISK-ASSESSMENT-508882/AUGUST-2017-ES-TRAININGREGISTRY
  • 96 Request Info

    Webinar On Analyzing Personal Income Tax Returns for Bankers

    To meet the demands of today's consumers, banks and credit unions need tools to compete effectively while capturing higher loan volume. The ability to understand and analyze the information contained in personal income tax returns is an important aspect of qualifying retail loan customers. This program will assist lenders in interpreting the information contained in personal tax returns in order to determine the ability of customers to service debt.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/ANALYZING-PERSONAL-INCOME-TAX-BANKERS-507248/AUGUST-2017-ES-TRAININGREGISTRY
  • 97 Request Info

    Document Control and Training - 2017

    Overview: This course is a basic/ fundamental level introduction and review of document control and related employee training for regulated industry. Key regulatory references will be included, but participants may need to consider additional product/ company/ geographic requirements. Why should you Attend: The failure to control documents and personnel training may indicate (to an auditor) that the quality system is not being well managed. If documents are not current, training is not current. If training is not current, employees cannot be expected to perform their work and recordkeeping to current requirements.
  • 98 Request Info

    Webinar On Credit Analysis Basics - Managing the Company's Credit Underwriting Function

    Credit analysis is one of the lifelines of any lending organization. Experts state that the root of credit analysis - worthiness starts with the implementation of the 5 C's. Managing credit function of a financial organization is no easy task and will require years of knowledge and experience. Learn the ins and outs of underwriting to ensure success of your company's credit department.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-ANALYSIS-BASICS-502910/JULY-2017-ES-TRAININGREGISTRY
  • 99 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. This webinar examines the unique challenges posed by these growing global issues, producing invaluable insights and practical advice for AML/BSA officers who want to stay ahead of these ever-changing obligations.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/IDENTIFYING-PEPs-ANTI-BRIBERY-CORRUPTION-OBLIGATIONS-502609/JULY-2017-ES-TRAININGREGISTRY
  • 100 Request Info

    Webinar On Structuring IC-DISCs to Maximize Your Tax Benefits

    The interest-charge domestic international sales corporation (IC-DISC) tax incentive for manufacturers, producers, resellers and exporters of exported U.S.-manufactured products offers the opportunity to decrease federal income tax on a portion of exports by 20 percentage points. Now is the time to explore how different structuring opportunities can help an exporter implement an IC-DISC or to maximize its IC-DISC benefit.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/STRUCTURING-IC-DISCs-MAXIMIZE-TAX-BENEFITS-504166/JULY-2017-ES-TRAININGREGISTRY