Business Security. Continuity, Risk Management

Sign Up for this new webcast and find out how to be prepared for the CFPB examination or audit and get practical advice for responding to the CFPB. Price:$199.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link - https://www.onlinecompliancepanel.com/webinar/CFPB-Audits-Being-Prepared-and-Staying-Compliant-to-Save-Time-and-Money-506956/NOVEMBER-2019-ES-TRAININGREGISTRY

This highly interactive one-day course is designed for leaders, team members, and anyone who needs to assess risk and make decisions. Too often these two activities are based on subjective bias and not objective facts. This course will discuss the bias that we all have and present methods to assess risk and make decisions as a team with minimal bias to obtain the best possible results. The methods of facilitated risk assessment using risk matrices and fault tree analysis will be explained and both methods practiced in the classroom. A structured and quantified method of making decisions will be taught and practiced based on the Kepner Tregoe Method.

Learn how to process and comply with different types of garnishment orders and what you need to know to avoid penalties. 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/Complying-with-Garnishment-Orders-What-Payroll-Professionals-Need-to-Know-in-2019-507536/JULY-2019-ES-TRAININGREGISTRY

Training is to provide the basic knowledge for non-IT auditors to allow them to do a basic IT audit during a financial or an operational audit. Subscribe now. 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/Essentials-of-IT-Auditing-for-the-Non-IT-Auditor-507775/APRIL-2019-ES-TRAININGREGISTRY

This session will explain the calculation of loan amount needed to support financial projection and borrower's repayment ability. 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/Cash-Flow-Projections-for-Assessing-Borrower-s-Ability-to-Repay-508409/MARCH-2019-ES-TRAININGREGISTRY

Get a detailed explanation on how federal government payments differ from the NACHA Operating Rules and ACH Death Notification Entries. Join this webinar today. 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/ACH-Death-Notification-Entries-DNEs-Reclamations-Your-Bank-s-Liability-506553/MARCH-2019-ES-TRAININGREGISTRY

This training program will provide in depth understanding of risk metrics applicability and discusses the sampling of forms of risk metrics to be employed 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/How-to-Establish-Review-Your-Risk-Metrics-Effectively-504188/FEBRUARY-2019-ES-TRAININGREGISTRY

Join us for an interactive 90-minute webinar to discover how to protect yourself and your organization from Insider Fraud, Expense Cheating & Embezzlement. Price:$150.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link - https://www.onlinecompliancepanel.com/webinar/Who-Do-You-Trust-Combating-Insider-Fraud-Expense-Cheating-Embezzlement-509441/FEBRUARY-2019-ES-TRAININGREGISTRY

This webinar will discuss the development and use of HR Audits and address critical risk management and due diligence issues. Register Today. 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/HR-Auditing-Critical-Issues-in-2019-502682/FEBRUARY-2019-ES-EZEVENT

Learn basic strategies to engage your adult learning audience. Master the latest techniques of active learning. Get people involved and motivated and keep them in a state of openness to new ideas. 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/Key-Tips-for-Engaging-Adult-Learners-509205/NOVEMBER-2018-ES-TRAININGREGISTRY

Join us in this webinar to fully understand market risk and the various contexts in which it exists as well as to examine market risk management practices. Market risk is probably the most significant type of risk that banks, asset management firms and investors face, but all corporations are exposed to market risk to some degree which can be minor or significant. 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/Market-Risk-Management-Objectives-and-Considerations-Includes-a-Detailed-Review-of-Leverage-503355/NOVEMBER-2018-ES-TRAININGREGISTRY

This training on BSA compliance will help you understand the concept of tax evasion and tax fraud and the difference between the two. Learn the best practices to identify tax fraud and how to report suspicious activity. 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/Tax-Evasion-and-Tax-Fraud-What-it-means-to-you-when-Monitoring-BSA-and-Filing-SARs-505105/SEPTEMBER-2018-ES-TRAININGREGISTRY

HIPAA law applies to Business Associates in healthcare - BAs are organizations that create, receive, maintain or transmit Protected Health Information (PHI) - on behalf of a Covered Entity or to provide a service or function involving PHI for a covered Entity - and are directly liable for compliance with HIPAA law protecting the privacy and security of PHI. Price:$160.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Business-Associates-2018-5-Top-HIPAA-Compliance-Priorities-503760/SEPTEMBER-2018-ES-TRAININGREGISTRY

This presentation takes you through the process of conducting an internal investigation. Some of the topics that may be discussed are: documenting predication, followed by the legal elements of such an investigation, internal and external document collection and analysis, how to interview a witness, the admission seeking interview, concluding the investigation and testifying as a fact witness. 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/Conducting-Internal-Investigations-504038/SEPTEMBER-2018-ES-TRAININGREGISTRY

In this webinar, you will understand the different approaches to achieve contract compliance in the area of Software Licence Management. A software license audit can cause severe disruption and takes time and resources away from business as usual.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/Compliance-Readiness-Being-Prepared-for-a-Software-License-Audit-509355/SEPTEMBER-2018-ES-TRAININGREGISTRY

The California Consumer Privacy Act of 2018 (the "Act") was signed into law by California Governor Jerry Brown on June 28, 2018. The Act gives consumers" (defined as natural persons who are California residents) specified basic rights in relation to their personal information. The Act requires that companies make certain disclosures to consumers via their privacy policies, or otherwise at the time the personal data is collected. 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/Understanding-the-California-Consumer-Privacy-Act-of-2018-502599/SEPTEMBER-2018-ES-TRAININGREGISTRY

This webinar on Service Level Agreements (SLAs) will provide you with sound principles and a set of guidelines for developing and preparing 'effective' Service Level Agreements (SLAs) for an internal service function or an outside service provider.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/Service-Level-Agreements-SLAs-Preparation-Guidelines-for-Effective-SLAs-504427/SEPTEMBER-2018-ES-TRAININGREGISTRY

Learn the risks involved with foreign correspondent banking, the laws and regulations that apply to the foreign correspondent banking relationships, the issues related to "de-risking", and current trends related to foreign correspondent banking.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/Foreign-Correspondent-Banking-AML-Risks-De-Risking-Issues-and-Current-Trends-505426/AUGUST-2018-ES-TRAININGREGISTRY

This course debunks the common fraud myths and details reasons why auditors often fail to detect fraud. 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/Why-Auditors-Fail-to-Detect-Fraud-505255/AUGUST-2018-ES-TRAININGREGISTRY

This webinar will discuss and reveal some of the new techniques for laundering money. 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/AML-New-Techniques-for-Laundering-Money-502769/AUGUST-2018-ES-TRAININGREGISTRY