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  • 81 Request Info

    Webinar On Subordinated Debt Financing from Non-Profit Lenders

    The use of subordinated debt financing is a popular way for conventional lenders to minimize risk while remaining involved in financing the needs of current and prospective business customers. This webinar will acquaint its participants with the types of direct loan programs that are available from U.S. government organizations such as the Small Business Administration as well as state, regional and local development organizations.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/DEBT-FINANCING-NON-PROFIT-LENDERS-501609/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 82 Request Info

    Webinar On Regulation B - Equal Credit Opportunity Act (ECOA)

    This training program will help attendees understand how policies created to help keep costs low and net earnings up could create a disparate impact situation in your organization. Attendees will also learn the nuances with notification requirements especially related to incomplete applications.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/EQUAL-CREDIT-OPPORTUNITY-ACT-ECOA-501638/AUGUST-2016-ES-TRAININGREGISTRY
  • 83 Request Info

    Webinar On Bankruptcy - Protecting Your Rights as a Creditor

    Bankruptcy is the process by which a debtor gets court approval to have debts legally eliminated. If you are a creditor or collection agency, it can seem like a complicated issue, but, it isn't. Congress has set forth measures to discourage the amount of bankruptcies filed, and to protect creditors from having to write off funds owed. This webinar will explain, in detail, the various types of bankruptcy.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/BANKRUPTCY-PROTECTING-RIGHTS-CREDITOR-501654/AUGUST-2016-ES-TRAININGREGISTRY
  • 84 Request Info

    Webinar On Effectively Handling Check Returns and Adjustments

    Proper handling of Check returns in a timely manner is outlined under the ECCHO Rules and the FRB Rules. This webinar will provide guidance and insight for financial institutions in understanding the difference between a return and an adjustment, a financial institution’s rights and responsibilities for these exception items, discuss the rights of the paying bank for the return of checks and how to make an adjustment claim against the depository bank when necessary. All of the above insights will assist a financial institution in its risk mitigation and risk reducing efforts.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/EFFECTIVELY-HANDLING-CHECK-RETURNS-ADJUSTMENTS-501571/JULY-2016-ES-TRAININGREGISTRY
  • 85 Request Info

    Webinar On Investment Advisors' Investment Policy Statement (IPS) - Rules, Regulations and Best Practices

    This webinar will focus on why it is essential to design a well thought out IPS or even consider a revision to outdated IPS for existing clients. This training program will analyze best practices for the investment policy statement (IPS), elements of the IPS, compliance testing of the IPS and more.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/INVESTMENT-ADVISORs-IPS-RULES-REGULATIONS-501512/JUNE-2016-ES-TRAININGREGISTRY
  • 86 Request Info

    Webinar On Retaliation and Whistleblower Claims: The No FEAR Act, New Developments and Best Practices to Avoid Litigation

    Juries (and the media) love to compensate whistleblowers. And with government personnel resources being limited, the government has put a bounty on the head of any company that is doing something underhanded. But companies often face whistleblowing claims even when they aren't doing something underhanded or illegal.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/RETALIATION-WHISTLEBLOWER-CLAIMS-501519/JUNE-2016-ES-TRAININGREGISTRY
  • 87 Request Info

    Webinar On Complying with the Fair Debt Collection Practices Act

    What are the rules regarding how you may contact a debtor? They are so complex and confusing! There are many issues involved, such as what questions you may and may not ask someone other than the debtor and restrictions on what you can leave in voicemail or send in an email, and the best ways to handle suspected deadbeats.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/COMPLYING-FAIR-DEBT-COLLECTION-PRACTICES-ACT-501455/JUNE-2016-ES-TRAININGREGISTRY
  • 88 Request Info

    Webinar On Operational Risk - Beyond Regulatory Constraints

    In financial institutions, operational risk has been considered as minor compared to credit risk and market risk. Moreover, Operational Risk is too difficult to grasp for bankers. Therefore operational risk management is often considered as a regulatory constraint or as an imprecise practice rather than a science, and it is often hijacked by political necessities, or can turn into insignificant exercises aimed at predicting small losses or improving efficiency without consideration for high-impact 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/OPERATIONAL-RISK-BEYOND-REGULATORY-CONSTRAINTS-501463/JUNE-2016-ES-TRAININGREGISTRY
  • 89 Request Info

    Webinar On Mexico Maquiladora/IMMEX and their Free Trade Agreements

    This training program will cover Maquiladora formation and regulations, IMMEX registration requirements, NAFTA Certificate of Origin, combining IMMEX and NAFTA, and more.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/MEXICO-MAQUILADORA-IMMEX-FREE-AGREEMENTS-501465/JUNE-2016-ES-TRAININGREGISTRY
  • 90 Request Info

    Webinar On New EEOC Retaliation Enforcement Guidance: Avoiding Your #1 Employee Charge Risk

    Join the webinar for insights into the best practices the EEOC proposes employers should follow to help avoid retaliation claims, as well as its recommendations on employee and supervisor training.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/EEOC-RETALIATION-ENFORCEMENT-GUIDANCE-501450/MAY-2016-ES-TRAININGREGISTRY
  • 91 Request Info

    Webinar On Implementing Advanced Pivot Table Techniques

    Excel expert David Ringstrom, CPA, helps you push the boundaries of pivot tables in this illuminating webcast. David explains the nuances of grouping data and using Excel's Custom Lists feature to automatically sort data in any order you desire (versus only using the program's default of sorting in alphabetical order)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/PIVOT-TABLE-TECHNIQUES-501228/MAY-2016-ES-TRAININGREGISTRY
  • 92 Request Info

    Webinar On Payment Risk Management and Fraud Control: Protect your Business and your Customers against Fraud

    Is your financial institution or corporation ready for the future? The payments landscape and regulatory climate continues to undergo dramatic change and now is the time to plan for what's coming. This webinar is tailored to help you understand how strategic planning and risk management impact growth, regulatory uncertainty, and protecting your business. This session allows for a dynamic exchange of ideas related to payments strategies and risk management programs and serves as a unique opportunity for financial institutions and corporations to gain insight and prepare for the future. 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/RISKMANAGEMENT-FRAUDCONTROL-501432/MAY-2016-ES-TRAININGREGISTRY
  • 93 Request Info

    Webinar on Ten Things to Look For When Analyzing Profit and Loss Statements

    This program will examine ten important things that every analyst and loan officer should look for when evaluating the information contained in profit and loss statements. The objective of this program is to provide lenders with a simple checklist that they can utilize whenever they receive a business' profit and loss statement information. 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/PROFIT-LOSS-STATEMENTS-501419/APRIL-2016-ES-TRAININGREGISTRY
  • 94 Request Info

    Webinar on Third Party Vendor Risk Assessment for Financial Firms - Rules, Regulations and Best Practices

    This training program will examine who are the third party vendors and analyze why it is critical to prepare a risk assessment for third parties. The course will also offer an overview of the potential risks a third party vendor may impose on your firm.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/3RD-PARTY-VENDOR-RISK-ASSESSMENT-501362/APRIL-2016-ES-TRAININGREGISTRY
  • 95 Request Info

    Webinar on Foreign Correspondent Banking Money Laundering Risk

    This session will offer insights in the management and development of Risk Based Programs used in the oversight of Foreign Correspondent Banking relationships. Including but not limited to the identification of Customers and integration of local and remote AML Policies and Procedures.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/RISK-MODEL-DEVELOPMENT-501343/MARCH-2016-ES-TRAININGREGISTRY
  • 96 Request Info

    Webinar on Consumer E-Payments - Complying with Auditor's Standards: Part II - Specific Payments Types

    The procedures provided in this session should not be construed as requirements for control implementation. The selection of controls and control implementation should be guided by the risk profile of the institution. We will discuss procedures that provide additional validation verifying the effectiveness of a financial institution's internal control processes over ACH processing, EFT/POS network processing, check item processing, electronic banking-related retail payments processing, and bankcard processing, clearance, and settlement. These procedures help bank staff understand examination objectives and processes that examiners may use, either in their entirety or selectively.
  • 97 Request Info

    Webinar on Stress-Testing for Financial Institutions, Beyond Regulatory Constraints

    This webinar will highlight pitfalls and chances of success for stress-testing to equip participants for adding key value to a financial institution's risk management structures. Through lecturing and on-the-go questions, the instructor will encourage participants to think beyond routine risks and to examine with lucid minds extreme risks, beyond the usual defense 'it will not happen', or 'it will not happen again'. 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/FINANCIAL-RISK-MANAGEMENT-501198/JAN-2016-ES-TRAININGREGISTRY
  • 98 Request Info

    The Job of the Corporate Controller in Today's Environment

    Prepare yourself to take on the role of the Corporate Controller. Your career path offers you the opportunity to step into this position, but it comes with risks. Do you really know what it takes to move up to this highly visible leadership role? Invest in your future and join us to learn exactly what it takes to successfully transition into this key position. Identify the necessary core competencies of the role and become more self-assured as you work to properly define this role for you and your company. This is a practical seminar designed for financial professionals on the fast track to top management.
  • 99 Request Info

    Webinar: Developing Risk Models for AML and BSA Monitoring Programs by Warren R Markowitz

    Who Will Benefit: AML/BSA officers and consultants AML/BSA software developers Risk and compliance management personnel Regulatory compliance associates and managers Company management Audit professionals
  • 100 Request Info

    Implementing an Efficient and Effective Control Environment by Manoj Kulwal

    Factors which can facilitate identification of controls Considering proactive, detective and responsive controls Considering controls across following aspects - process, policies, human, technology and physical Considering risks which may result from introduction of new controls Assigning ownership of risks and controls Assessing design and operating effectiveness of controls Assessing residual risk exposure after assessing controls Performing cost vs benefit analysis of controls Monitoring efficiency and effectiveness of controls