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Courses

  • 1 Request Info

    Webinar On Affordable Care Act Compliance and the 2017 Filing Season

    What needs to be considered for ACA compliance for 2016 and 2017? This webinar with Annette Nellen, CPA, GCMA, Esq. reviews the Premium Tax Credit (PTC) and the Individual Shared Responsibility Payment, as well as the new health reimbursement arrangement law enacted in December 2016. Ms. Nellen will address due diligence for preparers, and reminders for individuals and businesses, and resources to assist with compliance and planning.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/AFFORDABLE-CARE-ACT-COMPLIANCE-2017-FILING-509437/MARCH-2017-ES-TRAININGREGISTRY
  • 2 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
  • 3 Request Info

    Webinar On Analyzing Implementation Concerns and Challenges of the CDD Final Rule

    The webinar covers the newly released rule relating to the identification and validation of the control and beneficial ownership of legal entities. The new rule expands the requirements of existing AML program by adding the ongoing requirement of control/ownership oversight in the institutions Customer Id Program. From now until its full implementation, May 2018, covered financial institutions are required to develop risk based approaches to ongoing monitoring and implementation of the parties that hold sway over a legal entity that has an account established with it.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-CDD-FINAL-RULE-508591/JULY-2017-ES-TRAININGREGISTRY
  • 4 Request Info

    Webinar On Bank Secrecy Act & Beyond: Understanding Currency and Monetary Reporting Requirements

    The webinar will provide an overview of the currency and monetary reporting requirements imposed by the Bank Secrecy Act. It will also discuss Red Flags that pose present and future challenges for regulated businesses. Recognizing and investigating suspicious activities is the key in safeguarding an organization's financial system from illicit use and combating money laundering.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/BANK-SECRECY-ACT-BEYOND-501800/OCTOBER-2016-ES-TRAININGREGISTRY
  • 5 Request Info

    Webinar On Bankers: Money-Laundering, Reporting Obligations and the New Criminal Finances Bill

    The Criminal Finances Bill was introduced to the UK House of Commons on 13 October 2016. It will significantly improve the government's ability to: tackle money laundering and corruption, recover the proceeds of crime and counter terrorist financing. 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/BANKERS-MONEY-LAUNDERING--504380/APRIL-2017-ES-TRAININGREGISTRY
  • 6 Request Info

    Webinar On Card Act: Impact on the US Credit Card Market

    Eight years ago, the Card Act was signed into law ushering in a new era of prescriptive controls over credit card issuers in the United States. In this webinar, we provide a primer on the main tenets of the rules and look at how the market has changed in response to these regulations. We will consider its impact on the issuing market in the areas of promotional rates, fee structures, marketing and new product constructs that have emerged post-regulation. Finally, we'll review learning's from the CFPB's published research..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/CARD-ACT-US-CREIT-CARD-MARKET-509793/SEPTEMBER-2017-ES-TRAININGREGISTRY
  • 7 Request Info

    Webinar On Document Retention and Destruction What Human Resource Professionals Must Know

    The only constant thing today is change and with regards to document retention and privacy, laws, regulations are changing all of the time. You need to be diligent to know how, and if, current policy is affected by these changes. To manage an effective program in a cost-effective manner, compliance professionals must rely on information from a broad range of resources within the organization. Records management is the point of convergence of these resources, which is why effective and reliable records management must be part of your Compliance 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/DOCUMENT-RETENTION-DESTRUCTION-505871/MAY-2017-ES-TRAININGREGISTRY
  • 8 Request Info

    Webinar On Effective Tax Return and Cash Flow Analysis

    In this webinar, you will learn how tax return analysis can be used to determine an individual and company's cash flow position. With this knowledge, you will be able to help their clients improve their cash flow position, obtain financing and/or better manage their on-going business operation.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/TAX-RETURN-CASH-FLOW-ANALYSIS-505339/APRIL-2017-ES-TRAININGREGISTRY
  • 9 Request Info

    Webinar On Faster Payments: Understanding Direct Debit

    This webinar provides a landscape view of consumer debit payment types including traditional card, ACH, money transfer and places emerging direct debit payment forms such as Faster Payments and person-to-person payments in context of the legacy debit market. During the presentation, we will review and discuss learning from Faster Payment implementations in the UK and Australia and explore the potential for this payment type to impact debit card transactions in 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/FASTER-PAYMENTS-DIRECT-DEBIT-506550/MARCH-2017-ES-TRAININGREGISTRY
  • 10 Request Info

    Webinar On Federal Tax Update: Individuals (Form 1040)

    Don't be caught unaware of the changes in income tax due to IRS notices, announcements, and annual Rulings. Some tax laws have not changed in 2016, some were made permanent and some have changed. There is enough time between now and December 31 for persons to make investments, contributions, etc. which can lower their 2016 individual income tax bill to the IRS. Fail to plan and plan to fail.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/FEDERAL-TAX-UPDATE-501763/OCTOBER-2016-ES-TRAININGREGISTRY
  • 11 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
  • 12 Request Info

    Webinar On Red Flags of Money Laundering

    This webinar will explain what money laundering is, various types of money laundering including structuring, micro-structuring and cuckoo smurfing. Attendees will learn how to identify the red flags of money laundering in an account within your institution.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/RED-FLAGS-MONEY-LAUNDERING-508413/MAY-2017-ES-TRAININGREGISTRY
  • 13 Request Info

    Webinar on USPAP Issues & Best Practices for Residential Appraisal Reviewers: Avoiding Violations

    The webinar includes a brief overview of the Interagency Appraisal and Evaluation Guidelines and its requirements for appraisal reviewers and what agencies enforce USPAP. 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/USPAP-Issues-Best-Practices-for-Residential-Appraisal-Reviewers-Avoiding-Violations-508477/JULY-2018-ES-TRAININGREGISTRY
  • 14 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