Financial Risk Management

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  • 41 Request Info

    Webinar On CRE Collateral Valuation Process: Conducting a Risk Assessment

    Is your institution in compliance with “Interagency Guidelines for Establishing Standards for Safety and Soundness” that requires institutions to establish and maintain loan documentation practices that ensure that the bank can make an informed lending decision and assess risk on an ongoing basis? If you haven't checked lately, now would be a good time to assess whether your institution's CRE collateral valuation process complies with “assess risk on an ongoing basis” requirements. Most importantly, institutions need to determine if they have appropriate procedures for ongoing monitoring of the value of their collateral interests and security protection..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/CRE-COLLATERAL-VALUATION-PROCESS-509414/AUGUST-2017-ES-TRAININGREGISTRY
  • 42 Request Info

    Webinar On Key Ratio Analysis: Calculating the Numbers Correctly

    Ratios, ratios, and more ratios! What do they really mean? Many financial professionals including bankers use financial ratios on a regular basis. But do they always use the same ratios and more importantly, do they always interpret the ratios in the same manner?.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/KEY-RATIO-ANALYSIS-509388/AUGUST-2017-ES-TRAININGREGISTRY
  • 43 Request Info

    Webinar On Update on 2017 and 2018 Federal and State Unemployment Insurance Issues

    Unlike other human resource management issues, unemployment insurance (UI) management issues have a direct impact on an organization's tax liability, and since taxes reduce profitability, on its bottom line. Unlike other payroll taxes however, UI taxes are experience-rated and represent a controllable expense. Thus, an organization's UI experience, influenced by its success in managing turnover, separations, and chargeable UI claims, provides an objective measure of human resource management effectiveness..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/2017-2018-FEDERAL-STATE-UNEMPLOYMET-INSURANCE-ISSUES-505315/AUGUST-2017-ES-TRAININGREGISTRY
  • 44 Request Info

    Webinar On Job-Specific BSA for Deposit Operations Compliance Series

    Deposit operations staff must have effective, ongoing training to support several critical BSA requirements. This webinar will focus on three areas that are focal points of transaction testing sections of the BSA exam process. Real-life examples of suspicious activities detected by deposit operations staff will be included, along with practical tips for processing and protecting the confidentiality of time-sensitive 314(a) requests. In addition, examiners have been closely monitoring CIP compliance and many financial institutions have been surprised by the findings.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-DEPOSIT-OPERATIONS-504617/SEPTEMBER-2017-ES-TRAININGREGISTRY
  • 45 Request Info

    Webinar On OSHA Recordkeeping: Completing and Maintaining the OSHA 300 Log

    OSHA requires that businesses maintain a running account of injuries and illness that occur in the workplace. The logs must be completely and accurately filled in and completed. At the end of the year, these figures must be reported to OSHA or other report collection agencies to determine if the rate of injuries and illnesses falls within the norm for that industry sector.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/OSHA-RECORDKEEPING-COMPLIANCE-THE-NUTS-AND-BOLTS-OF-COMPLETING-THE-OSHA-300-Log-502949/OCTOBER-2017-ES-TRAININGREGISTRY
  • 46 Request Info

    Webinar On Finance for Non-Financial Managers: Accounting, Analysis & Budgeting

    In many organizations, operationally responsible managers have been made accountable for the financial performance of their divisions. This means that these managers need to have a firm grip on using a wide range of financial reports and information - making understanding finance, accounts and budgets extremely important for them. In the webinar, the speaker will aim to make non-financial managers comfortable will using the information provided by their accounting departments to make the correct management decisions.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/FINANCE-FOR-NON-FINANCIAL-MANAGERS-504635/OCTOBER-2017-ES-TRAININGREGISTRY
  • 47 Request Info

    Webinar on Manufacturing Quality Agreements- Qualifying Suppliers & Managing Quality in FDA-Regulated Industries

    Patient Engagement is a cornerstone of MACRA. Communication technology offers indispensable patient engagement tools. Secure patient portals are available. So are encrypted text message and email products. But patients overwhelmingly choose non-secure communication tools like text messaging and email. Appointment reminders, healthcare instructions, patient satisfaction surveys, health and wellness newsletters and recall reminders are just a few patient engagement tools sent electronically by regular (unencrypted) email and text messaging. Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://onlinecompliancepanel.com/webinar/MANUFACTURING-QUALITY-AGREEMENTS-QUALIFING-SUPPLIERS-508534/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 48 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
  • 49 Request Info

    Webinar on How to Recover Wage Overpayments

    Recovering wage overpayments can be a time-consuming and sometimes challenging process for payroll tax deductions professionals. State laws governing recovery of employer overpayment and adjustment of related taxes often vary from the federal rules and from state to state. Recovery may be difficult or cause hardship for employees, particularly in termination cases. Understanding your compliance obligations and responsibilities to your employees is critical. 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/HOW-TO-RECOVER-WAGE-OVERPAYMENTS-503016/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 50 Request Info

    Webinar on Implications of the US PATRIOT Act for International Financial Services Agencies

    Although enacted in response to the attacks on 911, the USA Patriot Act continues to lead regulatory requirements in the banking and financial industry regarding money laundering the threat of terrorist financing. This webinar will look at the evolution of financial AML/CTF since the initial adoption of the USA Patriot Act, its growing influence not only on US institutions but globally as well. The webinar will address evolving issues, such as the requirement for beneficial ownership and risk management requirements. The discussion will also address evolving customer due diligence and the role of IT in compliance. 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/Implications-of-the-US-PATRIOT-Act-for-International-Financial-Services-Agencies-509078/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 51 Request Info

    Webinar on Life Insurance Settlements

    The beauty of a life settlement is that you receive a cash settlement that is significantly more than what your insurance company will pay and you will also be free from the obligation and financial burden of paying future premium payments.A life settlement is a strategy when folks have a life insurance policy that is no longer needed or the owner is not able to afford the premium. Great way to raise cash from an illiquid asset. Receive 5-7 times CSV. The webinar will discuss benefits of Life Settlements and how to spot the opportunities to unlock liquid assets.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/Life-Insurance-Settlements-509012/DECEMBER-2017-ES-TRAININGREGISTRY
  • 52 Request Info

    Webinar on Managing Payments Risk through a COSO Framework

    Financial institutions face intense regulatory scrutiny of their risk management practices and having a homogenized and standardized framework for managing the risk inherent in modern-day payments is no longer an option. COSO, the Committee of Sponsoring Organizations, offers a framework for establishing internal controls that are effective and operationally rationale. In this session, participants will learn how the COSO framework can be leveraged to create internal controls to mitigate payments risk. 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/Managing-Payments-Risk-through-a-COSO-Framework-506498/JANUARY-2018-ES-TRAININGREGISTRY
  • 53 Request Info

    Webinar on Effective Root Cause Analysis: Identify and Prevent Common Payroll Errors

    Payroll is covered by tax law, which is complex. This is the biggest and potentially most dangerous mistake one can make with payroll. In the United States, the government collects payroll taxes on a pay-as-you-go basis. The penalties for errors can be high. Horror stories about payroll issues are common & businesses pay government agencies millions of dollars each year in compliance 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/Effective-Root-Cause-Analysis-Identify-and-Prevent-Common-Payroll-Errors-502111/JANUARY-2018-ES-TRAININGREGISTRY
  • 54 Request Info

    Webinar on Implementing a Whistle-Blower Program - Detecting and Preventing Fraud at Workplace

    This training on effective whistle-blower program implementation will discuss its importance and issues and provide tips on how to choose a reporting mechanism to detect and prevent fraud/misconduct or unethical workplace behavior both in the public and the private sectors. 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/Implementing-a-Whistle-Blower-Program-Detecting-and-Preventing-Fraud-at-Workplace-509827/JANUARY-2018-ES-TRAININGREGISTRY
  • 55 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
  • 56 Request Info

    Webinar on Supply Chain Finance

    Leveraging buyer-supplier relationships to improve your business model and optimize working capital by implementing reverse factoring."Maximize your business results by strategizing your business relationships." 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/Supply-Chain-Finance-506029/FEBRUARY-2018-ES-TRAININGREGISTRY
  • 57 Request Info

    Webinar on Red Flags of Money Laundering

    Money laundering is one of the primary concerns for any financial institution. The key to success is to know what to look for when reviewing accounts for money laundering. In order to identify possible money laundering in an account, it is first crucial to understand what money laundering is, various types of money laundering and how to spot the red flags of money laundering in an account. This webinar will teach how to spot money laundering from a branch perspective along with a compliance department perspective.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-502880/FEBRUARY-2018-ES-TRAININGREGISTRY
  • 58 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
  • 59 Request Info

    Webinar on Updating Your Bank's BSA/AML/OFAC Risk Assessment

    In this webinar, you will learn the basic elements of a risk assessment, understanding your institution and the associated risks, determining the trends in your institution, and how to prepare the report. 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/Updating-Your-Bank-s-BSA-AML-OFAC-Risk-Assessment-502979/MARCH-2018-ES-TRAININGREGISTRY
  • 60 Request Info

    Webinar on Online Account Opening Risk Management

    While online account opening presents tremendous growth potential for financial services organizations, it also presents significant risk, particularly when funded using ACH. These risks can be controlled with proper due diligence for the online environment, account validation and enhanced online-specific risk controls. This course will evaluate practical risk management strategies providers can use to build a program appropriate for their risk appetite. The course covers both new consumer and business accounts, including deposit accounts, loans, credit 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/Online-Account-Opening-Risk-Management-505024/MARCH-2018-ES-TRAININGREGISTRY