Personal Finance & Money Management

If you can't find what you want, Ask Us.

Refine Your Results

reset

Filter by Category

Location

Dates

FEATURED VENDORS

Showing 1-20 of 32 results Sort by:

Courses

  • 1 Request Info

    Get a Handle on Duplicates in Your Excel Data

    Excel expert David H. Ringstrom, CPA, shows you how to identify and manage duplicate data within your spreadsheets in this live Microsoft Excel training. He covers a variety of topics, including identifying duplicate data visually by way of the Conditional Formatting feature, using a pivot table to determine how many duplicates are in a list, and applying worksheet functions like SUMIF or COUNTIF to sum or count instances of duplicates. In addition, David explains how to use the MATCH worksheet function to help you identify discrepancies in two different lists, how VLOOKUP will stop searching for duplicates after an initial match in found within a list, and how to use Excel’s Data Validation feature to create a rule that ensures users can’t enter the same data more than once in a given area of a spreadsheet.
  • 2 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
  • 3 Request Info

    Webinar On Investor Relationship Risk Management

    The webinar will address all aspects to be considered in establishing correct performance understanding and expectations. In addition to these primary elements impacting a firm's relationship with an investor, a number of other investor relationship elements will be reviewed in this webinar as well.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/INVESTOR-RISK-MANAGEMENT-507065/MARCH-2017-ES-TRAININGREGISTRY
  • 4 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
  • 5 Request Info

    Webinar On OFSI: The New OFAC?

    The Office of Financial Sanctions Implementation (OFSI) helps to ensure that financial sanctions are properly understood, implemented and enforced in the United Kingdom. OFSI is part of HM Treasury.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/OFSI-THE-NEW-OFAC-504535/MARCH-2017-ES-TRAININGREGISTRY
  • 6 Request Info

    Webinar On Comparison of FBAR & FATCA Including APRIL 2017 Filing Dates

    There are similarities, but also very different filing requirement thresholds and definitions of applicable assets for each of these forms: FBAR Form FinCEN Form 114, Report of Foreign Bank and Financial Accounts (formerly TD F 90-22.1), FATCA Form 8938, which discloses specified foreign financial assets.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/FBAR-FATCA-APRIL-2017-FILING-DATES-502406/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 7 Request Info

    Webinar On Challenging the Tax Man: Basics of Litigating Cases in U.S. Tax Court

    This course will provide attendees with an overview of the U.S. Tax Court and how it has evolved as the preeminent tax tribunal. Topics to be covered include the structure of the Court, the Court's role in adjudicating tax disputes, jurisdictional and standing issues and comparing the Court to other judicial forums. The course will also discuss strategies for advisors in settling and litigating cases filed in the U.S. Tax Court.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/CHALLENGING-TAX-MAN-502061/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 8 Request Info

    Webinar On Putting the Quality in Audit Reports

    The objective of any report is to provide important information to management in the areas reviewed. It represents the end result of weeks of reviews, analyses, interviews and discussions. The quality of that report will have an impact on how well the report is understood and accepted.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/QUALITY-AUDIT-REPORT-502009/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 9 Request Info

    Webinar On Loan Documentation for Loan Administration

    Loan Documentation is a critical component in lending. After the decision to make a loan has been made, the next step is the documentation and closing process. This part of the lending process is essential in order to avoid loan losses due to poor documentation. The purpose of this webinar is to provide participants with a good understanding of the five steps in loan documentation process.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/LOAN-DOCUMENTATION-ADMINISTRATION-502036/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 10 Request Info

    Webinar On On-site BSA/AML/OFAC Examination

    This webinar will explain the process and prominence of on-site BSA/AML/OFAC examination. The instructor will discuss significant strategies and aspects to remember when dealing with the examiners throughout the entire process that can lead to an improved examination experience for attendees.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/BSA-AML-OFAC-EXAMINATION-501902/DECEMBER-2016-ES-TRAININGREGISTRY
  • 11 Request Info

    Webinar On New CIP Rules on Prepaid Cards

    New Customer Identification Program rules on prepaid cards came out through interagency guidance to clarify that a bank’s Customer Identification Program (CIP) should apply to the cardholders of general purpose prepaid cards that have the features of an account and are issued by a bank. The guidance applies to these cards even if they are sold, distributed, promoted, or marketed by third-party program managers.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/NEW-CIP-RULES-PREPAID-CARDS-501967/DECEMBER-2016-ES-TRAININGREGISTRY
  • 12 Request Info

    Webinar On Managing the Alert/Case Clearing Investigation Process - BSA/AML/OFAC Compliance

    This webinar will discuss the current 'industry best practice' for the alert/case management investigation process, and any guidance from the regulators. The instructor will cover a sample methodology meant to demonstrate what your institution may be doing, and opportunities to improve it. Participants will understand about the rules/scenarios thresholds that are leading to alerts/cases.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/BSA-AML-OFAC-COMPLIANCE-501944/DECEMBER-2016-ES-TRAININGREGISTRY
  • 13 Request Info

    Webinar On BSA/AML - What is Old is New Again?

    This webinar will provide attendees a clear understanding of the compliance department of the future. Attendees will learn the best practices to ensure BSA and AML compliance and avoid failure and fines.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/BSA-AML-501935/DECEMBER-2016-ES-TRAININGREGISTRY
  • 14 Request Info

    Webinar On The Most Common Money-Losing Mistakes Made at Retail Branches and how to Prevent Them

    This webinar focuses on the legal issues commonly encountered inside a financial institution' retail branches. This training will provide best practices guidance on: Check cashing issues, including for non-customers; Co-payee & indorsement fraud; Stop payment orders, including those for official checks; 'Canadian Lottery' and 'Nigerian Check Scams'; Handling forgery/unauthorized activity claims; Remotely created checks; Elder financial abuse issues; and Customer financial privacy concerns at the branches.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/MONEY-LOSING-RETAIL-BRANCHES-501761/DECEMBER-2016-ES-TRAININGREGISTRY
  • 15 Request Info

    Webinar On IRS Form 5471 - International Tax Compliance Issues

    Form 5471 has been called the roadmap to outbound international taxation. The webinar will provide a quick refresher on the relationship between Subpart F income and the controlled foreign corporation and how the income gets reported on the Form and related schedules. You will learn the trick for unraveling the confusing categories of filers and how to determine which parts of the Form must be completed. Common problems and errors connected with filing the Form will be reviewed.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/IRS-5471-INTERNATONAL-TAX-COMPLIANCE-501918/DECEMBER-2016-ES-TRAININGREGISTRY
  • 16 Request Info

    Webinar On A Review of the TILA- RESPA Integrated Disclosure

    This webinar will discuss the Truth In Lending Act and Real Estate Settlement Procedures Act Disclosures. Instructor will explain how to review the history of disclosures. Participants will understand the nature of the changes, the Loan Estimate form and calculations, closing disclosure and time considerations of the disclosures.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/TILA-RESPA-INTEGRATED-DISCLOSURE-501836/DECEMBER-2016-ES-TRAININGREGISTRY
  • 17 Request Info

    Webinar On Writing Effective Credit Memos and Loan Narratives

    The purpose of this course is to teach skills required to write an effective credit memorandum, which places emphasis upon factors or trends that are important without the need to state the obvious. In short, the credit memo should present relevant, material facts and the writers' thoughts and opinions. Remember, anything you write in a credit memorandum will become public record if you find yourself in court with a borrower.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/EFFECTIVE-CREDIT-MEMOS-LOAN-NARRATIVES-501878/NOVEMBER-2016-ES-TRAININGREGISTRY
  • 18 Request Info

    Webinar On Legal Liabilities when Check Fraud Occurs

    Proper handling of check fraud occurrences is important for an institution. Institutions need to understand that such incidents go beyond the check fraud itself. Legal liabilities exist that are specific to consequences of check fraud. This webinar will provide guidance and insight for financial institutions in understanding the legal liabilities that result when check fraud occurs. 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://onlinecompliancepanel.com/webinar/LEGAL-LIABILITIES-CHECK-FRAUD-501870/NOVEMBER-2016-ES-TRAININGREGISTRY
  • 19 Request Info

    Webinar On AML Model Validation: A Critical Need in the New Regulatory Environment

    This training program will discuss the history and origin of a model validation. It will also discuss the requirements by the OCC for a model validation, and what exactly a model validation should include. The session will also cover the elements of a model validation in-depth to know what to look for in an RFP.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-MODEL-VALIDATION-501840/NOVEMBER-2016-ES-TRAININGREGISTRY
  • 20 Request Info

    Webinar On Investment Performance Risk Including a Detailed Review of Leverage

    All investors and money managers know that investing has risks. A primary aspect of investing is managing investment performance risk and doing so in the context of one's return objectives. This presentation examines investment performance risk from the perspective of the investor and from the perspective of the money manager.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-PERFORMANCE-RISK-INCLUDING-501628/OCTOBER-2016-ES-TRAININGREGISTRY