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  • 1 Request Info

    Webinar On How to Prevent and Handle Import and Export Compliance Emergencies

    Both importers and exporters face a minefield of laws and regulations that can result in severe penalties, loss of business, delayed or lost shipments, contractual disputes, and administrative expenses. These compliance emergencies are easily preventable with a few sound steps. However, no company is perfect. Even the most careful and conscientious companies will eventually make mistakes. This webinar will teach both importers and exporters the steps to prevent the mistakes and the reasonable steps to take when mistakes inevitably happen. The two webinar instructors have successfully and expertly guided hundreds of companies out of compliance emergencies..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/IMPORT-EXPORT-COMPLIANCE-EMERGENCIES-503615/SEPTEMBER-2017-ES-TRAININGREGISTRY
  • 2 Request Info

    Webinar On Job-Specific BSA for Deposit Operations Compliance Series

    Deposit operations staff must have effective, ongoing training to support several critical BSA requirements. This webinar will focus on three areas that are focal points of transaction testing sections of the BSA exam process. Real-life examples of suspicious activities detected by deposit operations staff will be included, along with practical tips for processing and protecting the confidentiality of time-sensitive 314(a) requests. In addition, examiners have been closely monitoring CIP compliance and many financial institutions have been surprised by the findings.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/BSA-DEPOSIT-OPERATIONS-504617/SEPTEMBER-2017-ES-TRAININGREGISTRY
  • 3 Request Info

    Webinar On Practical Guide to Developing a Successful Export Compliance Program

    Learn what is an ECP and the major elements. Learn how to implement the compliance safeguards throughout your company to prevent inadvertent EAR violations. This webinar will provide valuable assistance to exporting companies. An Export Compliance Program is not required by law, but certainly it is considered best practice for U.S. global companies, and if a company discovers that it has violated export law, the ECP will assist in mitigating possible 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/DEVELOPING-SUCCESSFUL-EXPORT-COMPLIANCE-PROGRAM-504395/AUGUST-2017-ES-TRAININGREGISTRY
  • 4 Request Info

    Webinar On C-TPAT Annual Security Training

    The Customs Trade Partnership Against Terrorism is one of the most important trade partnership programs offered to the US trade community in the last 15 years. Benefits associated with membership include expedited customs clearance and mitigation to possible CBP fines and penalties for acts of common compliance error which is now greatly enforced since the passage of the Trade Facilitation and Trade Enforcement Act of 2016.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link
  • 5 Request Info

    Webinar On Procure to Pay Automation - What's Next

    This webinar training will provide an overall view of the current state and future of automation to help attendees make strategic decisions to prioritize their projects and understand technologies to invest in. The instructor will explain why automation is important, types of solutions available, and current 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/PROCURE-PAY-AUTOMATION-505546/AUGUST-2017-ES-TRAININGREGISTRY
  • 6 Request Info

    Webinar On Understanding HTSUS and Schedule B Code Classifications

    Importers and exporters alike require a firm understanding of the Harmonized Tariff Schedule of the United States (HTSUS) and the Schedule B Code in order to properly apply the rules for classifying their products for import and export. Tariff classifications drive the duty rates that will be applied to imported merchandise, while Schedule B Codes (as well as their HTSUS classification counterparts) are required to be reported in exporters' Electronic Export Information (EEI) filings submitted into the Automated Commercial Environment.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/HTSUS-SCHEDULE-B-CODE-CLASSIFICATIONS-508656/AUGUST-2017-ES-TRAININGREGISTRY
  • 7 Request Info

    Webinar On Safe Work Practices: OSHA Compliance with Flammable and Combustible liquids

    Flammable materials are substances that can ignite easily and burn rapidly. They can be common materials that are at the most work sites in gas, liquids or solids. In addition, flammable materials may themselves represent a health hazard. This webinar will cover only the flammable and combustible liquids handling and storage. This webinar will cover OSHA and NFPA standards that govern the handling and storage of these liquids. Currently flammable and combustible liquids are used in the pharmaceutical, chemical and other industries in different part of the process.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/SAFE-WORK-PRACTICES-505171/JULY-2017-ES-TRAININGREGISTRY
  • 8 Request Info

    Webinar On Food Inspections, Recalls and Criminal Liability

    Food Inspections, Recalls and Criminal liability address the spectrum of proactive to reactive compliance elements within the food industry. From pre to post harvest, from food manufacturing to retail/restaurant, compliance activity is both embraced and, in some cases, avoided. This webinar will cover foundational statutes of state and federal inspection activity (USDA and FDA) of food, as well as recall authority. Current trends in recalls will be explored. We will also analyze recent changes to the prosecutorial landscape of criminal liability in regards to food.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/FOOD-INSPECTIONS-RECALLS-CRIMINAL-LIABILITY-505438/JULY-2017-ES-TRAININGREGISTRY
  • 9 Request Info

    Webinar On Auditing and Qualifying Suppliers and Vendors - An Effective Risk Based Approach

    This 90-minute training program is designed for people tasked with performing external audits for their organizations. It is also for those tasked with developing, maintaining and/or improving programs for manufacturing facilities. This includes individuals that have quality management system responsibilities for making general improvements in their organization's performance specifically related to equipment, processes and documentation.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/AUDITING-QUALIFYING-SUPPLIERS-VENDORS-504232/JULY-2017-ES-TRAININGREGISTRY
  • 10 Request Info

    Webinar On Supplier Quality Management Utilizing Principles of Lean Documents and Lean Configuration

    Changes in technologies and supply-chain arrangements have coincided with the expansion of regulations and standards to the entire supply chain. Unfortunately, many suppliers have not kept up or find themselves in a strange new world. It would be a major oversight to think of these changes as anything but a game-changer in terms of expectations and requirements.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/QUALITY-MANAGEMENT-LEAN-DOCUMENTS-CONFIGURATION-504115/JULY-2017-ES-TRAININGREGISTRY
  • 11 Request Info

    Webinar On Excel Spreadsheets: Develop and Validate for 21 CFR Part 11 Compliance

    Spreadsheets are powerful business tools, and are increasingly used in manufacturing, tracking and quality systems - as well as in generating and interpreting business data. FDA requires spreadsheets to be validated per 21 CFR 210-211, Part 820 and to be compliant to 21 CFR Part 11 in some cases.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/EXCEL-SPREADSHEETS-502490/JULY-2017-ES-TRAININGREGISTRY
  • 12 Request Info

    Webinar On Mastering U.S. Export Administration Regulations

    This U.S. Export Administration Regulations webinar training will give attendees the tools to assess potential gaps in your company's export controls/compliance program.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/MASTERING-US-EXPORT-ADMINISTRATION-508517/JULY-2017-ES-TRAININGREGISTRY
  • 13 Request Info

    Webinar On Procurement and Contract Fraud - Detection and Prevention

    This training program will examine the fraud vulnerabilities in the procurement of materials and services in the private sector. In addition, it will explore the many procurement and contract fraud schemes and at what point in the procurement and contract process they occur.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/PROCUREMENT-CONTRACT-FRAUD-506342/JULY-2017-ES-TRAININGREGISTRY
  • 14 Request Info

    Webinar On Strategize Remote Deposit Capture: 7 Secrets of Successful RDC FIs

    In this training program, participants will understand the strategic nature of RDC (Remote Deposit Capture), learn how RDC will affect business account analysis, and understand the relationship between RDC and mRDC. It will also discuss operational limitations, marketing limitations, and regulatory limitations and how to overcome them.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/STRATEGIZE-REMOTE-DEPOSIT-CAPTURE-507512/JUNE-2017-ES-TRAININGREGISTRY
  • 15 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
  • 16 Request Info

    Webinar On Customs Fines, Penalties, Forfeitures and Seizures

    Before they can get their merchandise into the country, importers must clear customs. U.S. Customs and Border Protection (CBP) enforces the laws of dozens of federal agencies and has the power to hold, seize and force the forfeiture of merchandise and can penalize importers in the millions of dollars. This webinar will guide you on how to avoid problems with CBP and how to get out of trouble after CBP has targeted you or your shipment for an enforcement action.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/CUSTOMS-FINES-PENALTIES-FORFEITURES-SEIZURES-503855/JUNE-2017-ES-TRAININGREGISTRY
  • 17 Request Info

    Webinar On Improving Process Stability and Capability - Tips, Traps and Guidance

    Learn the "What", "Why" and "How" of improving process capability and stability. Topics discussed include: FDA Guidance, pharma and biotech industry experience, pitfalls to avoid, sampling procedures and data quality.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/IMPROVING-PROCESS-STABILITY-CAPABILITY-508219/JUNE-2017-ES-TRAININGREGISTRY
  • 18 Request Info

    Webinar On Evaluating, Selecting, and Contracting for Compensation / Payroll / HR (HRIS) / Benefits / Consultants / Software

    This training program will take a closer at human resources administration and benefits administration. It will help attendees evaluate and find quality services, determine whether Software as a Service (SAAS), cloud-based or onsite implementation is best for your needs, and detail best practices to do a cost-benefit analysis.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-HR-BENEFITS-CONSULTANTS-SOFTWARE-503644/JUNE-2017-ES-TRAININGREGISTRY
  • 19 Request Info

    Webinar On Anti-Dumping and Countervailing Duties: Why, What, How

    Join this session by expert speaker Randi S. Waltuck Barnett to understand why these trade remedies exist, how you can identify them and what you need to do to properly manage any US imports you may have that are subject to these remedies. The session will discuss how to elevate the concerns and mitigate any associated risks related to ADD/CVD.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/ANTI-DUMPING-COUNTERVAILING-DUTIES-504653/MAY-2017-ES-TRAININGREGISTRY
  • 20 Request Info

    Webinar On How to Prepare for a Customs Focused Assessment Audit and Self Audit your Import Program

    This webinar deals with a very serious Import Compliance topic, Customs Focused Assessment Audits. The attendee will be educated on what a Focused Assessment is, how they are assigned, costs involved and how to avoid one. It will protect you from business disruption, fines and penalties that can result from regulatory intervention from U.S. Customs and Border Protection.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/US-CUSTOMS-FOCUSED-ASSESSMENT-509955/MAY-2017-ES-TRAININGREGISTRY