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  • 1 Request Info

    HIPAA Compliance Requirements | HIPAA Privacy Security 2018

    Being the HIPAA Security and Privacy Official involves not only ensuring you know the appropriate patient rights and controls on your uses and disclosures of protected health information, but you also have the proper policies and procedures in place. If audited or the subject of a breach investigation, you will be required to show the government you have all the necessary documentation in place for safeguarding patient Protected Health Information and indicate how you addressed all required security safeguards. This starts with the fundamentals of a HIPAA compliance program. Read More: http://www.globalcompliancepanel.com/control/globalseminars/~product_id=901516SEMINAR?trainingregistry-March-2018-SEO
  • 2 Request Info

    Supplier Management for Medical Device Manufacturers 2017

    Supplier selection and management is one of the critical issues for medical device manufacturers. Suppliers provide materials and services to the device manufacturer, which means that they can be critical to performance and delivery of your device. Neither the FDA nor your notified body regulates your suppliers (with a few exceptions). They expect you to have an effective process to ensure your suppliers perform in the regulatory environment. Read More: http://www.globalcompliancepanel.com/control/globalseminars/~product_id=901162SEMINAR?trainingregistry-November-2017-SEO
  • 3 Request Info

    Webinar On Complaint Management: Complaint Handling in Compliance with FDA and ISO Regulations

    Complaint handling is likely one of the more cross-functional parts of your quality system: Customer Service may receive your customer complaints, Sales and Marketing may need to reach out to the customer for additional information, Regulatory Affairs may determine whether the complaint is reportable, QA may perform the root cause investigation, R&D or Manufacturing Engineering may need to be involved in the corrective action, and Quality Engineering may need to trend the complaints!Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/COMPLAINT-MANAGEMENT-502650/AUGUST-2017-ES-TRAININGREGISTRY
  • 4 Request Info

    Webinar On Credit Analysis Basics - Managing the Company's Credit Underwriting Function

    Credit analysis is one of the lifelines of any lending organization. Experts state that the root of credit analysis - worthiness starts with the implementation of the 5 C's. Managing credit function of a financial organization is no easy task and will require years of knowledge and experience. Learn the ins and outs of underwriting to ensure success of your company's credit department.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/CREDIT-ANALYSIS-BASICS-502910/JULY-2017-ES-TRAININGREGISTRY
  • 5 Request Info

    Webinar On Compliance Secrets from a Former Customs Officer

    What common importer or customs broker mistakes get unwanted scrutiny from U.S. Customs and Border Protection? What are the smartest steps that an importer should take to avoid shipment delays, requests for delays, detentions, seizures, and penalties/liquidated damages? This webinar is unique because it will be delivered by a practicing attorney not only for his expertise with customs law compliance, but also a former officer with CBP.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-SECRETS-FORMER-CUSTOMS-OFFICER-502190/JULY-2017-ES-TRAININGREGISTRY
  • 6 Request Info

    Webinar On Ratio Analysis to Determine Financial Strength

    Credit (Risk) Analysis is one of the most important functions performed by banks. Because interest and fee income from loans represent the largest source of revenue for banks, thorough credit analysis must be performed before loans are approved and funded.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/RATIO-ANALYSIS-FINANCIAL-STRENGTH-505787/JULY-2017-ES-TRAININGREGISTRY
  • 7 Request Info

    Webinar On 2018 HMDA Bank and Reportable Transaction Coverage Requirements

    Under the leadership of the Consumer Financial Protection Bureau the rules change significantly in 2017, 2018, and for large institutions again in 2020. There will be changes reducing the number of financial institutions must report, the types of loans subject to reporting, the data which will have to be reported and the methods and IT reporting requirements.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-HMDA-BANK-REPORTABLE-TRANSACTION-507288/JULY-2017-ES-TRAININGREGISTRY
  • 8 Request Info

    Webinar On Export Update: Compliance Challenges and Best Practices

    This Export Update Training will provide you with an understanding of the current US export controls, including specific compliance challenges, and arm you with practical strategies for identifying and preventing export violations. The training will also address the various export regimes (such as the EAR or the ITAR) administered by various US government departments (such as Commerce or State), in which U.S. Government's Exporting Cases have shown exporters who have allegedly violated the Customs laws.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/EXPORT-UPDATE-COMPLIANCE-CHALLENGES-504873/JUNE-2017-ES-TRAININGREGISTRY
  • 9 Request Info

    Webinar On How to Craft an Effective Commercial Loan Write-Up

    This training program will cover the basics of how to craft an effective commercial loan write-up. Two standard commercial loan write-ups will be presented in order to illustrate the concepts.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-COMMERCIAL-LOAN-WRITE-UP-509887/MAY-2017-ES-TRAININGREGISTRY
  • 10 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
  • 11 Request Info

    Webinar On 2017 Creditor Compliance Checklist: Credit Reports, Credit Scores and Preventing Application Fraud

    This 90-minute session is an invaluable resource for new and seasoned lenders, as well as an exceptional training tool for Customer Service Representatives who rely on consumer credit reports to open direct deposit accounts (DDA), consumer accounts, and commercial accounts.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/2017-CREDITOR-COMPLIANCE-CHECKLIST-506402/MAY-2017-ES-TRAININGREGISTRY
  • 12 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
  • 13 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-505459/MAY-2017-ES-TRAININGREGISTRY
  • 14 Request Info

    Webinar On Sales and Use Tax - Best Practices

    Most companies do not have a good handle on the sales and use tax compliance requirements in the states where they do business. States are becoming increasingly complex as to what constitutes a "substantial business presence" and therefore, the need to register and remit sales tax. Use tax is an even more complex area, and compliance is around 20%. The ultimate weapon states have at their disposal is the sales and use tax audit, which consumes staff time and resources. State auditors can sometimes be aggressive, even when no liability is ultimately proven.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/SALES-USE-TAX-507695/MAY-2017-ES-TRAININGREGISTRY
  • 15 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
  • 16 Request Info

    Webinar On Understanding Corrections and CA&PA;

    This presentation explains the differences as well the QMS requirements to help you understand, implement, and maintain the effective systems.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/UNDERSTANDING-CORRECTIONS-CA-PA-509049/APRIL-2017-ES-TRAININGREGISTRY
  • 17 Request Info

    Webinar On Fraud Red Flags All Corporate Executives Should Recognize

    This training program will provide an overview of the three main occupational fraud categories, including corruption, asset misappropriation and financial reporting. Attendees will learn how to minimize the impact of the fraud scheme by detecting red flags for fraud early.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/FRAUD-RED-FLAGS-507490/APRIL-2017-ES-TRAININGREGISTRY
  • 18 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
  • 19 Request Info

    Webinar On Fringe Benefit Planning for 2017 and Beyond

    Join this session by expert speaker Jennifer Kiesewetter, a seasoned attorney in the field of employee benefits, to understand and grasp various tools and techniques, and get a basic understanding of how to use each one of them. The course also reviews some complex areas associated with employee benefit planning, that includes ERISA reporting and disclosure requirements. Your major take-away from this session will be a level of comfort that will enable you to advise clients successfully in areas of fringe benefit 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/FRINGE-BENEFIT-PLANNING-2017-506395/MARCH-2017-ES-TRAININGREGISTRY
  • 20 Request Info

    Webinar On Changes to Iranian and Russian Sanctions- A update on Trade and Financial Restrictions for 2017

    This training program is designed to update participants on current Iranian and Russian trade and financial sanctions. The agreement on nuclear arms with Iran has changed some sanctions. The Russian Cyber Security Sanctions that were put in place to punish Russia for meddling in the US Presidential race are among other recent attacks.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/CHANGES-IRANIAN-RUSSIAN-SANCTIONS-502941/MARCH-2017-ES-TRAININGREGISTRY