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  • 1 Request Info

    Webinar On Learn 5 Steps of HIPAA Breach Notification Rule Compliance

    This webinar explains the inter-connected Breach Notification Rule requirements of Covered Entities and Business Associates when a Business Associate or Subcontractor Business Associate suffers a Breach. And it covers the special, more restrictive compliance requirements when a Business Associate or Subcontractor is an Agent under the Federal Common Law of Agency - including how to avoid creating an agency relationship by mistake.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://onlinecompliancepanel.com/webinar/HIPAA-REACH-NOTIFICATION-FOR-COVERED-ENTITIES-AND-BUSINESS-ASSOCIATES-505808/OCTOBER-2017-ES-TRAININGREGISTRY
  • 2 Request Info

    Webinar On Reg CC Changes: Availability of Funds and Collection of Checks

    The Federal Reserve Board has finalized amendments to Regulation CC that have substantial impact on your institution's handling of physical and electronic check processing as well as liabilities and risks. The FRB has modified the current check collection and returns requirements to reflect the virtually all-electronic check collection and return environment and to encourage depositary instructions to receive, and paying banks to send, returned checks electronically. The FRB also is applying Reg CC's existing check warranties to checks that are collected electronically and has also adopted new warranties and indemnities related to checks collected and returned electronically and to electronically-created items.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/REG-CC-CHANGES-AVAILABILITY-OF-FUNDS-AND-COLLECTIONS-OF-CHECKS-504384/OCTOBER-2017-ES-TRAININGR
  • 3 Request Info

    Webinar On 1099 & W9 Update

    What are the rules regarding paying and IRS reporting on Independent Contractors? How do we avoid the IRS CP-2100 (B-Notices)? What if our vendor/payee claims exemption; must I obtain a W-9 anyway? What are the best practices for handling our information reporting obligations? How can we minimize risk of improper exemption claims by my vendors? Get the answers to these and related questions to reduce your risk of huge penalties from the IRS.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/1099-W9-UPDATE-507764/OCTOBER-2017-ES-TRAININGREGISTRY
  • 4 Request Info

    Omnibus (Mega) Rule Changes to HIPAA & the HITECH Act and What They Mean to Covered Entities and Business Associates

    The Omnibus Rule finalizes the modifications to the HIPAA Privacy Rule, Security Rule, and enforcement rules to implement many of the privacy, security, and enforcement provisions of the HITECH Act and to make other changes to the Rules, modifies the breach notification rule, and finalizes the modifications to the HIPAA Privacy Rule to strengthen privacy protections for genetic information. Generally speaking, covered entities and business associates will have until September 23, 2013, to comply with these new provisions. This 60-minute webinar gives you an excellent overview of the new rule changes. Learn what actions to take now to achieve HIPAA compliance with the new Omnibus Rule, to pass an audit or an investigation, and to avoid civil money penalties and criminal convictions.
  • 5 Request Info

    HIPAA Compliant Patient Engagement - New Rules - Email and Text (SMS) Health Care Providers and Business Associates

    This webinar focuses on HIPAA Rules for transmitting informational email and text messages to patients over an electronic communications network. You will learn: The information that makes a message subject to HIPAA The "safe harbor" - How Health Care Providers may obtain consent from patients to send PHI in unencrypted email and unencrypted text messages and not be responsible for unauthorized access to the PHI in transmission or when received by the patient What a Health Care Provider must do if a patient does not agree to receive PHI in unencrypted email or unencrypted text message The requirements for a Business Associate to be able to communicate by email or text message with a patient on behalf of a Health Care Provider How a Business Associate may protect itself from liability for violating HIPAA Rules about email and text messages in its Business Associate Agreement
  • 6 Request Info

    Business Associates 2017 - 5 Top HIPAA Compliance Priorities

    Overview: This session will explain Business Associate HIPAA compliance responsibilities There is a secret to Business Associate HIPAA compliance. The secret is - HIPAA Rules are easy to follow, step-by-step - when you know the steps. Why should you Attend: Business Associates 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 are directly liable for compliance with HIPAA law protecting the privacy and security of PHI. If you are a Business Associate you must know exactly what you have to do to comply with HIPAA. But you have two hurdles. First, your HIPAA responsibilities are new so you don't have the HIPAA compliance background and experience of your customers - Covered Entities.
  • 7 Request Info

    Upcoming Changes with HIPAA -2017

    This lesson will be addressing how practice/business managers (or compliance offers) need to get their HIPAA house in order as HIPAA is now fully enforced and the government is not using kid gloves any more. It will also address major changes under the Omnibus Rule and any other applicable updates for 2017 and beyond. There are an enormous amount of issues and risks for covered entities and business associates these days. I will speak on specific experiences from over 17 years of experience in working as an outsourced compliance auditor, expert witness on HIPAA cases, and thoroughly explain how patients are now able to get cash remedies for wrongful disclosures of private health information. More importantly I will show you how to limit those risks by simply taking proactive steps and utilizing best practices.
  • 8 Request Info

    Webinar on Being Prepared for a HIPAA Audit

    Being in compliance with HIPAA involves not only ensuring you provide 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 compliance review 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 understanding the fundamentals of a HIPAA compliance. If your healthcare practice, business, or organization needs to understand how to be prepared for a HIPAA audit and to make sure your current safeguards are adequate and can withstand government scrutiny, please join us for this informative and interactive course.
  • 9 Request Info

    Webinar On Stop the Confusion - Communication Tips on Same Day Debits

    Same Day ACH is making payments faster, debits start September of 2017 - there is confusion out there on how this truly affects not only the billing game (from the originator's standpoint) but also on the receiver's side, with debits possibly affecting their accounts on the same day they authorize the entry. Let's clear up confusion and make all parties to ACH transactions aware of how their accounts WILL be affected! For the originator, have they changed their authorization language?Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://onlinecompliancepanel.com/webinar/STOP-THE-CONFUSION-COMMUNICATION-TIPS-ON-SAME-DAY-DEBITS-509529/OCTOBER-2017-ES-TRAININGREGISTRY
  • 10 Request Info

    Webinar On Compliance Challenges in Healthcare with Legalized Marijuana

    This presentation is designed to provide an overview of the common challenges healthcare compliance officers must face in a world of legalized marijuana. More specifically, this presentation will begin with a brief summary of the regulatory history of marijuana in the United States and a survey of the states that have currently legalized marijuana for recreational purposes. The remainder of the presentation will focus on common compliance challenges such as Americans with Disabilities protection claims, lawful off-duty conduct statutes, determining when to drug test, and patient & visitor possession issues.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/HEALTHCARE-LEGALIZED-MARIJUANA-502803/SEPTEMBER-2017-ES-TRAININGREGISTRY
  • 11 Request Info

    Webinar On Dealing with Garnishment Orders and Abandoned Wages Properly

    The Consumer Credit Protection Act is designed to ensure fair and proper treatment of people with debts. Garnishment orders include creditor debt to child support. What if your employee has more than one garnishment order or declares bankruptcy because they are overwhelmed by their situation? How does the employer handle the situation? How do the garnishment orders get prioritized? What if the amount adds up to more than the employee can bear? What are the limits on take home pay and disposable earnings? What if an ex-employee fails to cash their paycheck and you have lost touch with 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/DEALING-GARNISHMENT-ORDERS-ABANDONED-WAGES-502328/SEPTEMBER-2017-ES-TRAININGREGISTRY
  • 12 Request Info

    Webinar On SSAE 18 Service Organization Control (SOC) Reports Overview

    Financial institutions know how the regulators view outsourcing. They expect that institutions will perform extensive due diligence of all third parties before entering business arrangements with them. They also expect that bankers will monitor those relationships for risks that could adversely impact the institutions operations and safety and soundness..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/SSAE-18-SERVICE-ORGANIZATION-CONTROL-REPORTS-509410/SEPTEMBER-2017-ES-TRAININGREGISTRY
  • 13 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
  • 14 Request Info

    Webinar On Card Act: Impact on the US Credit Card Market

    Eight years ago, the Card Act was signed into law ushering in a new era of prescriptive controls over credit card issuers in the United States. In this webinar, we provide a primer on the main tenets of the rules and look at how the market has changed in response to these regulations. We will consider its impact on the issuing market in the areas of promotional rates, fee structures, marketing and new product constructs that have emerged post-regulation. Finally, we'll review learning's from the CFPB's published research..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/CARD-ACT-US-CREIT-CARD-MARKET-509793/SEPTEMBER-2017-ES-TRAININGREGISTRY
  • 15 Request Info

    Webinar On Plan Documents: ERISA, Section 125, SPDs, and Wraps: Oh My!

    Under the Employee Retirement Income Security Act of 1974 (ERISA), group health plans must be in writing. However, the plan may be composed of several documents - such as an insurance company's contract, a certificate of coverage, or a summary of benefits. However, these are not your legal ERISA plan documents. If you do not have an ERISA plan document and summary plan description, often called your wrap documents, your plan is out of compliance. Further, to have your employees' health plan premiums be deducted on a pre-tax basis, you must have a Section 125 plan (or a cafeteria plan) in place. This plan is separate from your ERISA plan documents..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/PLAN-DOCUMENTS-ERISA-SECTION-125-SPDs-WRAPS-508725/SEPTEMBER-2017-ES-TRAININGREGISTRY
  • 16 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
  • 17 Request Info

    Webinar On Outline a Thorough Approach to Complying with Final Rule 504

    This webinar will discuss the background and layout of Final Rule 504 and the requirements of Rule 504 for transaction monitoring and filtering program implementation. It will also discuss the foundation of complying with Final Rule 504.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/FINAL-RULE-504-509581/SEPTEMBER-2017-ES-TRAININGREGISTRY
  • 18 Request Info

    Webinar On Trust But Verify: Is Your Client Concealing Risks?

    It's comparatively simple to end a banking relationship with a customer on an SDN list, or one who conducts transactions that clearly violate sanctions. But can KYC protect you, for example, from a client who blends proceeds from a marijuana business with other commercial ventures? What if a client isn't transparent about virtual currency transactions, which may run counter to your risk management principles? This webinar is the primer you need to screen and investigate the risks that are often easy to overlook.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/CLIENT-CONCEALING-RISKS-503558/SEPTEMBER-2017-ES-TRAININGREGISTRY
  • 19 Request Info

    Webinar On Writing Techniques for Auditors and Risk Management Professionals

    Writing techniques for Auditors and Risk Management professionals focuses on the construction of the writing argument. By understanding the different approaches to gathering and aggregating data, analysis and results from conversations and tests, the writer becomes the vehicle of communication for senior management. This webinar provides clear guidance on how to translate information into influential thought presented in reports, memos, or whitepapers.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/AUDITORS-RISK-MANAGEMENT-PROFESSIONALS-504241/AUGUST-2017-ES-TRAININGREGISTRY
  • 20 Request Info

    Webinar On Social Security - What Advisors Need to Understand Regarding Social Security When Meeting With Clients

    This webinar will cover computation of social security benefits, eligibility, consequences of early benefits vs. later, spousal benefits, social security claiming strategies, use of the restricted application and more.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/SOCIAL-SECURITY-505056/AUGUST-2017-ES-TRAININGREGISTRY