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  • 141 Request Info

    Webinar On Identifying Emerging Risks Associated with Bitcoin and Other Virtual Currencies

    Once a Miami-Dade judge ruled last year that bitcoin is not actually money or 'tangible wealth' and dismissed related AML charges, experts lauded the ruling and predicted an increase in the use of virtual currencies. The ruling also appears to offer a roadmap to financial institutions and governments across the world that have struggled to understand and regulate bitcoin. As the popularity of bitcoin and virtual currencies continues to expand, join Warren R. Markowitz as he details how to protect your institution from associated emerging 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/BITCOIN-OTHER-VIRTUAL-CURRENCIES-503800/JUNE-2017-ES-TRAININGREGISTRY
  • 142 Request Info

    Webinar On How to Conduct a Cyber-security Risks Assessment: Are You Prepared?

    Cyber security risks are growing and; knowledgeable financial executives are key to protecting your business from this potential menace. Is your business prepared? All businesses that store customer and corporate confidential data are at risk for hacker attacks. Hackers are well organized and well funded; making defending against these attacks a real challenge. If your business relies on outsourced vendors to help, you need to be sure they are also securing your critical data.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/CYBER-SECURITY-RISKS-ASSESSMENT-503019/JUNE-2017-ES-TRAININGREGISTRY
  • 143 Request Info

    Webinar On Forensic Auditing Course: How to Identify Fraud in Financial Statements

    This course will provide accounting and auditing professionals with the tools, techniques and insight to evaluate the potential for fraud to exist within their current operating and financial reporting systems. While the Sarbanes-Oxley Section 404 internal control reporting requirements help to minimize the potential for fraudulent activities to occur, history has shown that ingenious employees can and have manipulated even the best control systems for personal gain.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/FORENSIC-AUDITING-COURSE-507996/MAY-2017-ES-TRAININGREGISTRY
  • 144 Request Info

    Webinar On Anti-Dumping and Countervailing Duties: Why, What, How

    Join this session by expert speaker Randi S. Waltuck Barnett to understand why these trade remedies exist, how you can identify them and what you need to do to properly manage any US imports you may have that are subject to these remedies. The session will discuss how to elevate the concerns and mitigate any associated risks related to ADD/CVD.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/ANTI-DUMPING-COUNTERVAILING-DUTIES-504653/MAY-2017-ES-TRAININGREGISTRY
  • 145 Request Info

    Webinar On FORM ADV and Investment Adviser Act Rule Updates

    Form ADV has amendments that are effective as of October 2017. These amendments are requesting additional information on your Financial Firm. For most Advisors this will mean ensuring the collection of information in 2017 to file with the 2018 Annual Amendment.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/FORM-ADV-INVESTMENT-ADVISER-ACT-RULE-504921/MAY-2017-ES-TRAININGREGISTRY
  • 146 Request Info

    Webinar On Applying SAS 56: Analytical Procedures in Today's Economic Environment

    This Webinar will give you an overview of how to apply Analytical Review techniques to today's Risk-Based audit engagements, along with a number of tools and techniques you can apply today. SAS 99 changed forever the scope and approach of attestation engagements. Together with the difficult economic environment, scarcity of financing options and managements drive to "make the numbers" all present today's audit professional with a unique and formidable challenge.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/APPLYING-SAS-56-TODAYs-ECONOMIC-ENVIRONMENT-506330/MAY-2017-ES-TRAININGREGISTRY
  • 147 Request Info

    Webinar On The Alarming State of Wire Transfer Fraud

    Financial institutions face a myriad of threats, inside and outside of their online banking platform, when it comes to accepting and acting on Wire Transfer requests. Risk and possible frauds lurk around every email, phone, fax, or online banking request. This course provides attendees with a brief overview of current forms of wire transfer fraud with an emphasis on identifying and mitigating threats.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/ALARMING-STATE-WIRE-TRANSFER-FRAUD-502894/MAY-2017-ES-TRAININGREGISTRY
  • 148 Request Info

    Webinar On Same Day ACH -- Credits are in Motion - Debits are Coming - How this Will change things and What's Your Strategy?

    Same Day ACH credit Entries were implemented during phase 1 of a 3-phase process September 2016. Debits are coming - September 2017! Debit Same Day transactions will change many things from the Originator to the Receiver. Debit origination, Bill Pay, ACH Cards and on-line debit payments are all examples of transactions that can use Same Day. Attending this session will outline how the Originator and Receiver of these types of debit payments will be affected.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/IMPACT-SAME-DAY-ACH-ENTRIES-502889/MAY-2017-ES-TRAININGREGISTRY
  • 149 Request Info

    Webinar On AML Compliance and FinCEN Updates and its Implications

    The webinar will provide an overview of the currency and monetary reporting requirements imposed by the Bank Secrecy Act. It will also discuss the updated CDD Rule which requires covered financial institutions to establish and maintain written procedures that are reasonably designed to identify and verify the beneficial owners of legal entity customers. Recognizing and investigating suspicious activities is the key in safeguarding an organization's financial system from illicit use and combating money laundering. Timely and accurate reporting will promote national security through the collection, analysis and dissemination of financial intelligence to the proper authorities.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/AML-COMPLIANCE-FinCEN-UPDATES-502308/MAY-2017-ES-TRAININGREGISTRY
  • 150 Request Info

    Webinar On How to Prepare for a Customs Focused Assessment Audit and Self Audit your Import Program

    This webinar deals with a very serious Import Compliance topic, Customs Focused Assessment Audits. The attendee will be educated on what a Focused Assessment is, how they are assigned, costs involved and how to avoid one. It will protect you from business disruption, fines and penalties that can result from regulatory intervention from U.S. Customs and Border Protection.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/US-CUSTOMS-FOCUSED-ASSESSMENT-509955/MAY-2017-ES-TRAININGREGISTRY
  • 151 Request Info

    Webinar On DFS New Cyber Requirements for Financial Organizations and Insurance Companies

    On September 13, 2016, the New York State Department of Financial Services published draft regulations addressing Cybersecurity and related business continuity issues for over 3,000 regulated entities in the state. On Dec 28, 2016, DFS came out with revisions. These regulations for Financial Institutions and Insurance companies, is just as pertinent to all organization who wish to have resiliency.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/DFS-CYBER-REQUIREMENTS-FINANCIAL-ORGANIZATION-506601/MAY-2017-ES-TRAININGREGISTRY
  • 152 Request Info

    Webinar On 10 Steps to Successful Business/Email Writing

    Are you tired of wasting time on inefficient emails? Does poor writing interfere with your productivity? Learn to instantly improve emails, proposals, reports, social media and more in a dynamic, fast-paced webinar led by Jack Appleman, author of the top-selling 10 Steps to Successful Business Writing. Apply his time-tested strategies by completing challenging exercises-which you can submit for his feedback. Gain more confidence to write concise, explicit and well-organized text that will produce better outcomes.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/10-STEPS-SUCCESSFUL-BUSINESS-EMAIL-WRITING-505104/MAY-2017-ES-TRAININGREGISTRY
  • 153 Request Info

    Webinar On Audits role in Model Risk Management

    Of the many dynamics involved in model risk, internal audit should not get caught up in areas where they can add little value. This webinar provides auditor's guidelines on what is really important for them in this area. The value proposition for auditors is very different than what many may think as being able to assure model risks are known, understood and managed is not an easy task. This webinar helps the auditor navigate the field and arrive at the right contribution level.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/AUDITS-ROLE-MODEL-RISK-MANAGEMENT-504863/MAY-2017-ES-TRAININGREGISTRY
  • 154 Request Info

    Webinar On Is Your Vendor Ripping You Off? Fraud Red Flags Corporate Executives Should Recognize

    This training program will primarily focus on analytical and accounting red flags in purchasing schemes, bid rigging, billing schemes, personal purchase schemes, product substitution and all other kinds of corporate fraud.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/FRAUD-RED-FLAGS-504086/MAY-2017-ES-TRAININGREGISTRY
  • 155 Request Info

    Webinar On What Physicians Need to Know about MACRA - But Were Afraid To Ask!

    In this session, our expert speaker Mr. Wolfe will provide an overview of the Quality Payment Program, including its MIPS and Advanced APM pathways. Mr. Wolfe will provide a straight-forward, practical explanation of key provisions and options for clinicians and health care leaders as they navigate the 2017 transition year and beyond.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/MACRA-CMS-QUALITY-PAYMENT-PROGRAM-503864/APRIL-2017-ES-TRAININGREGISTRY
  • 156 Request Info

    Webinar On Reporting Your Credit Data - E-Oscar, METRO2, FCRA/FACTA and CFPB Compliance

    Whether you report to one or all four of the National Credit Reporting Agencies (NCRA), you are required to comply with the Fair Credit Reporting Act (FCRA) and the Fair & Accurate Credit Transaction Act (FACTA) amendment as well as the new tougher Consumer Financial Protection Bureau (CFPB) standards. It's not what you know that will hurt you-it's re-polluting the consumer's file along with some key points that can cost your Financial Institution plenty!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/REPORTING-CREDIT-DATA-509430/APRIL-2017-ES-TRAININGREGISTRY
  • 157 Request Info

    Webinar On Developing Comprehensive ACH Risk Assessments

    This webinar breaks down the components of an effective ACH Risk Assessment for ODFI's and RDFI's and provides the participants with valuable resources to develop a Risk Assessment or measure their current program.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/DEVELOPING-ACH-RISK-ASSESSMENTS-507634/APRIL-2017-ES-TRAININGREGISTRY
  • 158 Request Info

    Webinar On What the Bank's Board Must Know about the Bank Secrecy Act

    Compliance issues and reputational success demands Board of Directors to understand the financial institution's obligations under the Bank Secrecy Act (BSA). Regulatory expectations are that senior management demonstrates cultural leadership in the organization's BSA/Anti-Money Laundering efforts. But what does this mean, and how do we implement this in a manner appreciated and understood by our employees, customers and the regulatory community? This one hour training program focuses on the Board of Directors' role and duties under the BSA/AML guidance, as was recently amended.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/BANKs-BANK-SECRECY-ACT-506323/APRIL-2017-ES-TRAININGREGISTRY
  • 159 Request Info

    Webinar On Understanding Appraisals & Appraisal Review Concepts for Lenders

    Understanding Appraisals & Appraisal Review Concepts for Lenders is an introductory webinar, providing a broad overview of the appraisal industry and how it intersects with financial institutions and their lending activities for real estate secured loans. No advance understanding of appraisal program regulations or appraisal theory is required, but some exposure to your organization's appraisal function would be beneficial; though not a requirement. 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/APPRAISALS-REVIEW-CONCEPT-LENDERS-503005/APRIL-2017-ES-TRAININGREGISTRY
  • 160 Request Info

    Webinar On IT Auditing - Principles and Practices for Executives and Directors

    This webinar facilitates an executive-level understanding of the ISACA IT Auditing Standards associated with performing IT assurance services and accepted areas of risk for most organizations through exposure to The Davis Adaptive IT Auditing System and Governance Tree frameworks. This webinar 'IT Auditing -Principles and Practices for Executives and Directors,' presents guidance following the general structure of planning, studying, testing, reporting and follow-up. This structure can be applied broadly, or narrowly, defined IT audits.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/IT-AUDITING-507751/APRIL-2017-ES-TRAININGREGISTRY