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  • 41 Request Info

    Workshop On BSA/AML/OFAC Risk Assessments - Are you Doing them Correctly

    Although financial institutions have been managing BSA operations as per the regulatory requirements, the change in focus to appropriate BSA/AML/OFAC risk assessment has become increasingly important. Regulators look to the organization for insurance and evidence that BSA operations are appropriately performing risk assessments. Appropriate risk assessments are essential in an organization's strategic planning and development, as well as ensuring compliance with laws and regulations.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/workshop/BSA-AML-OFAC-RISK-ASSESSMENTS-509620/JULY-2017-ES-TRAININGREGISTRY
  • 42 Request Info

    Webinar On Understanding the K-1 Issued by the Limited Partnership or LLC

    This topic is aimed at helping practitioners more fully understand the issues that need to be addressed when faced with a client who comes to them with a K-1 that they believe is in error, or who have not even received a K-1. For those partners or members who receive a K-1 that they know is wrong, they must take action. Doing nothing is not an option. In this topic, you will be provided the ability to analyze a K-1, and if it is found to be in error, to then decide on an appropriate course of action, in consultation with your advisors.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/K-1-LIMITED-PARTNERSHIP-LLC-505081/JUNE-2017-ES-TRAININGREGISTRY
  • 43 Request Info

    Webinar On Accounts Payable Best Practices

    The accounts payable function is rapidly changing. What worked yesterday may not work today. Given the current economy, mounting regulatory pressures, and the increased visibility and importance of the accounts payable function, best practices are something with which every professional needs to be conversant. While some best practices remain steadfast, others simply no longer work and are being replaced by new practices just now appearing.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/ACCOUNTS-PAYABLE-BEST-PRACTICES-504277/MAY-2017-ES-TRAININGREGISTRY
  • 44 Request Info

    Webinar On The Effect of Shadow Payroll in Your Organization

    Managing a 'shadow payroll' can be complex and in some cases, if it's not managed correctly it can become costly to an employer. This topic will ease the compliance burden along with providing a better perspective of a shadow payroll.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/PAYROLL-ORGANIZATION-509843/MAY-2017-ES-TRAININGREGISTRY
  • 45 Request Info

    Webinar On Understanding and Analyzing Financial Statements

    This webinar provides this simple platform and moves the many myths about accounting and financial statements to simple to understand and apply tools and techniques. Special emphasis is placed on understanding of the various terms used. These financial statements are considered the language of business and the means and methods by which the financial health of the company is conveyed to the owners, managers and stakeholders.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/UNDERSTANDING-ANALYZING-FINANCIAL-STATEMENTS-507899/MAY-2017-ES-TRAININGREGISTRY
  • 46 Request Info

    Webinar On Risk Metrics - Identifying, Evaluating and Managing Risk Conditions

    This webinar training provides an in depth understanding and applicability of the risk metrics. The instructor helps in establishing the purpose they serve and reviewing the methodology for creating a set of risk metrics. He will also discuss the sampling of forms of risk metrics to be employed and review the risk metric management 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/RISK-MATRICS-IDENTIFYING-EVALUATING-509989/MAY-2017-ES-TRAININGREGISTRY
  • 47 Request Info

    Webinar On Ethical Considerations for Tax Practitioners

    This webinar explores considerations tax practitioners should be aware of regarding their practice infrastructure. This includes firm mission, firm culture, management structure, hiring and other human resource practices, oversight of continuing education, use of social media, oversight of client records, use of technology, facilities security and compliance with laws.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/ETHICAL-CONSIDERATIONS-TAX-PRACTITIONERS-503967/MAY-2017-ES-TRAININGREGISTRY
  • 48 Request Info

    Annual Product Quality Review - 2017

    Overview: Annual Product Quality Review (APR) is an evaluation conducted annually to determine if there are any possible changes in the process or manufacturing of the pharmaceutical product or any change in the specifications of the product or any change in the manufacturing process. It is designed to minimize the product defects and also the risks associated with the manufacturing of the pharmaceutical product.
  • 49 Request Info

    Webinar On Mastering Excel Formatting Techniques

    Excel has a variety of formatting tools and techniques, as well as many shortcuts that let you invigorate a worksheet, provide emphasis for selected cells and present information in a lively and informative way. Most Excel users are under-utilizing its features don't know how to make their printed and displayed Excel data more attractive and presentable; this webinar makes these users become familiar with the most effective and efficient formatting tools.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/MASTERING-EXCEL-FORMATTING-505014/APRIL-2017-ES-TRAININGREGISTRY
  • 50 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
  • 51 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
  • 52 Request Info

    Webinar On Auditing Information Security Using ISO 27001

    ISO 27001 describes how to manage information security in a company. According to its documentation, ISO 27001 was developed to "provide a model for establishing, implementing, operating, monitoring, reviewing, maintaining and improving an information security management system." By applying ISO 27001 standards effectively in your organization you can ensure a robust security for your organization's vital information 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/AUDITING-INFORMATION-SECURITY-ISO-27001-507735/MARCH-2017-ES-TRAININGREGISTRY
  • 53 Request Info

    Webinar On Business Deposit Account Documentation and Requirements

    Business account signature cards and resolutions often time are approached with some confusion over distinguishing between types of entities, authorities on the account and required documentation that a financial institution is required to obtain during the account opening process. This session will provide a legal and compliance perspective of a financial institutions responsibilities in gathering such documents during the account opening 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/BUSINESS-DEPOSIT-ACCOUNT-DOCUMENTATION-507613/MARCH-2017-ES-TRAININGREGISTRY
  • 54 Request Info

    Webinar On Payroll: How to Effectively Correct Forms W-2 and Amend Forms 941

    Penalties for late filing or filing incorrect W-2 Forms are on the rise. In addition, penalties for incorrect information of Form 941 can also be costly. This webinar will discuss methods for avoiding or correcting errors on Forms 941 and W-2 with a focus on how to make corrections where required so that penalties are eliminated, or minimized. The webinar will also discuss how to properly prepare and file Forms 941-X and W-2c correctly and how and when to file the corrections.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/PAYROLL-FORMS-W-2-AMEND-FORMS-941-505152/MARCH-2017-ES-TRAININGREGISTRY
  • 55 Request Info

    Webinar On Detecting & Deterring Payroll Fraud: Proven Practices and Procedures

    Making sure the companies have accurate financial statements to reduce unnecessary fraudulent transactions that cost companies thousands of dollars each year. Understand how payroll frauds occur and how to design and implement internal controls/tools to help prevent and detect payroll 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/DETECTING-DETERRING-PAYROLL-FRAUD-509869/MARCH-2017-ES-TRAININGREGISTRY
  • 56 Request Info

    Webinar On Effective Methods for Performing ACH, Wire and RDC Audits

    The webinar will outline the network Rules and requirements as it relates to the ACH network and regulatory guidance and expectations of the ACH, Wire and Remote Deposit payment systems. Attendees will learn the key controls to review during the audit and best business practices review. This webinar will be of immense benefit to internal auditors/risk management and compliance staff, who are looking for guidance on how to effectively perform your ACH, Wires and RDC 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/ACH-WIRE-RDC-AUDITS-502819/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 57 Request Info

    Workshop On Quality Audits for the Medical Device Industry

    Quality audits are an important element in implementing and maintaining an effective Quality Management System (QMS). Audits are one of the most powerful tools that management has to assure on effective QMS.Price:$1400.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link
  • 58 Request Info

    Webinar On Ten Surprising Wage and Hour Considerations

    This webinar will cover current hot spots of the FLSA and how to rectify circumstances that are prohibited.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/TEN-SURPRISING-WAGE-HOUR-CONSIDERATIONS-502047/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 59 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
  • 60 Request Info

    Webinar On Student Loan and Other Federal Administrative Wage Garnishment

    Employers receive many types of wage garnishments they must handle. One of those types is an "Administrative Wage Garnishment" used to collect for debts owed for student loans or debts owed to a number of federal agencies. There are two different federal laws that govern some or all of these debts and it is up to the employer to understand which law must be applied.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/STUDENT-LOAN-WAGE-GARNISHMENT-502021/JANUARY-2017-ES-TRAININGREGISTRY