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  • 61 Request Info

    Webinar On Cash Management: How Sales, Operations and Technology Can Work Together to Generate More Fee Income

    During this webinar, you will gain a more in-depth knowledge of Cash Management (aka Treasury Management) products and services. You will learn about all the Cash Management products and services available in the marketplace, identify the products and services your community bank currently offers, what you're missing, and come up with strategies to implement and offer the right products and services for your bank.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/CASH-MANAGEMENT-501900/JANUARY-2017-ES-TRAININGREGISTRY
  • 62 Request Info

    Webinar On Conducting Effective Investigations of Out of Specification and Atypical Laboratory Results

    This training on pharmaceutical laboratory OOS investigations will explain how to recognize and address atypical or Out Of Specification results, using approaches which have been recommended by regulatory authorities, performing appropriate investigations.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-INVESTIGATIONS-ATYPICAL-LAB-501976/DECEMBER-2016-ES-TRAININGREGISTRY
  • 63 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.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/ONLINE-ACCOUNT-RISK-MANAGEMENET-501986/DECEMBER-2016-ES-TRAININGREGISTRY
  • 64 Request Info

    Seminar on HR Auditing: Identifying and Managing Key Risks

    HR audits are designed to help your organization focus its attention on its human resource management practices, policies, procedures, processes, and outcomes by providing you with a structured and systematic series of questions about key compliance, risk management, internal auditing, and human resource management issues. As a process, HR audits are designed to help your organization identify potential and actual problem areas, help assess the effectiveness of current HR management activities, help assess weaknesses in HR internal control processes, and help assess human capital strategic and compliance related risks. HR audits should additionally provide suggestions for corrective action. Importantly, HR audits should consider human capital related risks and opportunities from an enterprise risk management (ERM) perspective.
  • 65 Request Info

    Webinar On Understanding and Implementing USP 1058 - Analytical Instrument Qualification

    This webinar is designed to provide both a regulatory compliant and practical overview of equipment / instrument qualification, including requirements associated with instrumental system validation.Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://www.onlinecompliancepanel.com/webinar/USP-1058-ANALYTICAL-INSTRUMENT-501960/DECEMBER-2016-ES-TRAININGREGISTRY
  • 66 Request Info

    Webinar On Internal Auditing as a Means to Operational Performance

    Good audit programs are used to assess compliance, but great ones are used to improve operational performance! When organizations leverage auditing as part of their strategic arsenal they find that they have a secret weapon that most competitors aren’t taking advantage of. Learn to use your audit program as a critical driver of strategy achievement and develop auditors to be more than just ‘police’. Make them sought after operational partners.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/INTERNAL-AUDITING-501962/DECEMBER-2016-ES-TRAININGREGISTRY
  • 67 Request Info

    Webinar On Payroll in the Complicated States of California, New York, and Pennsylvania

    In the last several years the state of New York, California and Pennsylvania has had a particular focus on employers and laws around employee rights. Everything from wage and hour concerns, taxation, even how the state wants employers to handle overpayments to employees.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-COMPLICATED-CALIFORNIA-501942/DECEMBER-2016-ES-TRAININGREGISTRY
  • 68 Request Info

    webinar on the topic ' International Payroll ' conducting by TrainHR

    Overview: Details of payroll tax policies for international assignments from understanding details of tax equalization and tax protection to understanding how to calculate hypothetical tax. Review of accounting concepts and best practices. Will also have a review of international visa's and the payroll requirements over each Visa.
  • 69 Request Info

    Webinar On When Regulation E and ACH Don't Align

    Financial institutions often find themselves in a position of trying to determine appropriate actions when Regulation E and the ACH Rules don't align or appear contradictory. This could put an institution in compliance with one and out of compliance with the other. This session explores areas where the two don't always align and provides handling recommendations.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/REGULATION-E-ACH-DONT-ALIGN-501898/DECEMBER-2016-ES-TRAININGREGISTRY
  • 70 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
  • 71 Request Info

    Webinar On The New IRS Partnership Audit Rules: Why Every Partnership and LLC Operating Agreement will Require Amendment

    This webinar will examine the new IRS partnership audit rules that were enacted in November 2015. Virtually every Partnership Agreement and Operating Agreement will in all likelihood need to be amended to take into account at least portions of these new rules. Under these rules, the IRS will audit the partnership as a separate taxable entity, and if there is an assessment, make the assessment against the partnership itself, not the individual partners.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/NEW-IRS-PATNERSHIP-AUDIT-RULES-501879/NOVEMBER-2016-ES-TRAININGREGISTRY
  • 72 Request Info

    Webinar On BSA/AML Update on new CIP Rules and Beneficiary Owners

    The webinar will discuss the current changes in the marketplace including updates to general purpose prepaid card programs and identification of beneficiary owners. In addition, the webinar will expose the new faces of AML and examine areas of Politically Exposed People (PEPs) regulation that pose present and future challenges for regulated businesses and address the need to collect beneficial owner information on the natural persons behind legal entities.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-UPDATE-CIP-RULES-501841/NOVEMBER-2016-ES-TRAININGREGISTRY
  • 73 Request Info

    Webinar On W-2 Errors: How to Avoid Them, How to Correct Them

    This webinar will discuss the common and not so common errors and adjustments that affect Forms W-2 and actions you can take now to reduce or prevent filing problems and errors, special reporting situations and what to do when errors are discovered. It will also cover the changes under the new filing deadlines.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/HOW-TO-AVOID-THEM-CORRECT-THEM-501843/NOVEMBER-2016-ES-TRAININGREGISTRY
  • 74 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
  • 75 Request Info

    Webinar On Should We Offer Home Equity Lines of Credit? HELOC VS. Conventional Mortgage

    This training program will offer an introduction to HELOCs and explain how a HELOC is structured. It will also discuss why they are profitable, potential issues, and how to retain loans.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/HELOC-CONVENTIONAL-MORTGAGE-501835/NOVEMBER-2016-ES-TRAININGREGISTRY
  • 76 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
  • 77 Request Info

    Webinar On Documentary Letter of Credit Terms and Conditions

    The objective of this 60 minute webinar is to help exporters and importers understand Letter of Credit terms and conditions that go into structuring a transaction for successful payment and receipt of goods. Attendees will learn how to use Letters of Credit to assure payment for exports, how to apply for a Letter of Credit and what terms and conditions should be used for successful transactions.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/DOCUMENTARY-LETTER-501716/OCTOBER-2016-ES-TRAININGREGISTRY
  • 78 Request Info

    Webinar On Multi-state Tax Issues for Payroll 2016

    This webinar will offer participants an understanding of the payroll tax and compliance implications of conducting business within a state. The webinar will also help determine which state(s) to withhold for when states that have reciprocal agreements or no state income tax are involved.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/MULTI-STATE-TAXES-ISSUES-PAYROLL-2016-501783/OCTOBER-2016-ES-TRAININGREGISTRY
  • 79 Request Info

    Webinar On 2016 Financial Regulator Priorities - SEC, FINRA, and State Regulators

    In this training program, attendees will learn how to gain access to the financial regulators priorities and understand how to apply those priorities to their firm. The program will also discuss incorporating the priorities into your annual review and identifying priorities that need to become part of the compliance manual/code of ethics.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/2016-FINANCIAL-PRIORITIES-501714/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 80 Request Info

    Webinar On Update on 2016 Federal and State Unemployment Insurance Issues

    This webinar provides an update on federal and state UI issues, discusses 2016-2017 state tax liabilities, assesses the risks and costs associated with UI taxes and benefits, and discusses effective UI tax management and cost control techniques.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/2016-FEDERAL-STATE-UNEMPLOYMENT-INSURANCE-501687/SEPTEMBER-2016-ES-TRAININGREGISTRY