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Courses

  • 1 Request Info

    Webinar on Who Do You Trust? Combating Insider Fraud, Expense Cheating & Embezzlement

    Join us for an interactive 90-minute webinar to discover how to protect yourself and your organization from Insider Fraud, Expense Cheating & Embezzlement. 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/Who-Do-You-Trust-Combating-Insider-Fraud-Expense-Cheating-Embezzlement-509441/FEBRUARY-2019-ES-TRAININGREGISTRY
  • 2 Request Info

    Webinar on HR Auditing: Critical Issues in 2019

    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
  • 3 Request Info

    Webinar on Key Tips for Engaging Adult Learners

    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
  • 4 Request Info

    Webinar on https://www.onlinecompliancepanel.com/webinar/Market-Risk-Management-Objectives-and-Considerations-Includes-a-Detailed-Review-of-Leverage-5

    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
  • 5 Request Info

    Webinar on Tax Evasion and Tax Fraud - What it means to you when Monitoring BSA and Filing SARs

    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
  • 6 Request Info

    Webinar on Business Associates 2018 - 5 Top HIPAA Compliance Priorities

    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
  • 7 Request Info

    Webinar on Conducting Internal Investigations

    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
  • 8 Request Info

    Webinar on Compliance Readiness: Being Prepared for a Software License Audit

    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
  • 9 Request Info

    Webinar on Understanding the California Consumer Privacy Act of 2018

    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
  • 10 Request Info

    Webinar on Service Level Agreements (SLAs) - Preparation Guidelines for Effective SLAs

    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
  • 11 Request Info

    Webinar on Foreign Correspondent Banking: AML Risks, De-Risking Issues and Current Trends

    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
  • 12 Request Info

    Webinar on Why Auditors Fail to Detect Fraud?

    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
  • 13 Request Info

    Webinar on AML - New Techniques for Laundering Money

    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
  • 14 Request Info

    Webinar on Comply US Customs Importing Requirements and the MOD Act

    Attend this introductory trade logistic session that provide valuable assistance to corporate import team and give company the tools to assess potential gaps. 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-Customs-laws-and-Responsibilities-under-the-Customs-Modernization-Act-507252/AUGUST-2018-ES-TRAININGREGISTRY
  • 15 Request Info

    Webinar on BCBS 239 -Effective Risk Data Aggregation and Risk Reporting

    Discuss the critical risk-data aggregation capabilities and internal risk-reporting practices to enhance risk management and decision-making processes at banks. 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/BCBS-239-Principles-of-Effective-Risk-Data-Aggregation-and-Risk-Reporting-505804/AUGUST-2018-ES-TRAININGREGISTRY
  • 16 Request Info

    Webinar on Third Party Risk Management Information Security Process

    Learn about the GDPR's impact on companies that do business with EU citizens and how third party relationships can be managed proactively to address new and emerging risks. 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-Tackle-Vendor-Risk-Hazards-A-Risk-Based-Management-Approach-to-Third-Party-Data-Security-Risk-and-Compliance-505739/AUGUST-2018-ES-TRAININGREGISTRY
  • 17 Request Info

    Webinar on SR Letter 11-7 - Supervisory Guidance on Model Risk Management

    Understanding the background behind SR Letter 11-7 and the purpose and scope behind the supervisory guidance on model risk management. 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/SR-Letter-11-7-Supervisory-Guidance-on-Model-Risk-Management-504944/AUGUST-2018-ES-TRAININGREGISTRY
  • 18 Request Info

    Webinar on Monitoring High Risk Transactions

    Learn BSA/AML compliance best practices to understand and assess your company's high risk financial transactions and activities. 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/Monitoring-High-Risk-Transactions-504508/AUGUST-2018-ES-TRAININGREGISTRY
  • 19 Request Info

    Webinar on Root Cause Analysis during OSHA's Incident Investigation Process

    Join this webinar to learn how to identify the root causes of accidents and how to use root cause analysis successfully when performing an OSHA incident investigation. 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/Root-Cause-Analysis-Reduce-the-Risk-of-Future-Accidents-Using-OSHA-s-Incident-Investigation-Process-502624/AUGUST-2018-ES-TRAININGREGISTRY
  • 20 Request Info

    Webinar on 2018 Mid Year Review: Accounting and Auditing Update

    The webcast is devoted to new accounting issues, new audit issues, new compilation and review issues and other issues affecting the profession. 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/2018-Mid-Year-Review-Accounting-and-Auditing-Update-503394/AUGUST-2018-ES-TRAININGREGISTRY