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  • 1081 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
  • 1082 Request Info

    Webinar on Mastering the Export Administration Regulations & 2018 Export Control Reform Changes

    Companies may find themselves subject to fines and penalties for violations of export regulations. The process of export compliance reform is ongoing. Make sure that your company is up to speed on the export regulations and how they impact your business operations. Designed for both novices and experienced exporters needing a refresher on EAR requirements, this webinar details the essential tools for mastering the EAR. Export Control Reform Act of 2018 (ECRA), seeks to modernize the U.S. dual use export control regime while addressing perceived threats to U.S. interests from non-U.S. competitors. 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-the-Export-Administration-Regulations-2018-Export-Control-Reform-Changes-504075/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 1083 Request Info

    Webinar on Mobile RDC: Risks, Rewards & Deposits

    Attendees will gain an understanding of the differences between merchant, consumer, and Mobile RDC as well as learn the rules and regulations that pertain to Mobile RDC. Participants learn how to mitigate the risks associated with Mobile RDC by identifying ways to strengthen security measures for Mobile RDC. 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/Mobile-RDC-Risks-Rewards-Deposits-508169/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 1084 Request Info

    Webinar on Payroll Legislative Update

    Join us for a study of best practices guidelines for payroll tax compliance. Learn the processes, controls and procedures to follow and keep your tax obligations paid on a timely basis. Learn the process for setting up new hires properly. Identify the steps to ensure all workers are properly classified as either employees or independent contractors and employees are properly classified as either FLSA exempt or nonexempt.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/Payroll-Legislative-Update-509757/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 1085 Request Info

    Webinar on Red Flags of Money Laundering

    This webinar will explain what money laundering is, various types of money laundering including structuring, micro-structuring and cuckoo smurfing. Attendees will learn how to identify the red flags of money laundering in an account within your institution. 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/Red-Flags-of-Money-Laundering-509031/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 1086 Request Info

    Webinar on Legal Issues Concerning Employees with Psychiatric Illness

    This webinar will discuss the employment rights of persons with psychiatric disabilities and conversely the employer's responsibilities toward those employees under the ADA and other applicable laws, with emphasis on workplace accommodations and discuss issues that arise 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/Legal-Issues-Concerning-Employees-with-Psychiatric-Illness-504910/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 1087 Request Info

    Webinar on BSA/AML/OFAC Risk Assessments - Performing them Correctly

    This Bank Secrecy Act risk Assessment training will highlight BSA best practices that are being acknowledged and recognized by regulators and examiners and will discuss each risk assessment area.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-AML-OFAC-Risk-Assessments-Performing-them-Correctly-504997/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 1088 Request Info

    Webinar on New Customer Due Diligence Rules: Are you Ready?

    FinCEN has promulgated new rule for customer due diligence that is encouraging, in a very official way, to go beyond the check box mentality that has really plagued all KYC since the first Patriot Act was passed. 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/New-Customer-Due-Diligence-Rules-Are-you-Ready-508757/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 1089 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
  • 1090 Request Info

    Webinar on NAFTA Rules of Origin and MX Customs Verification Procedures

    This webinar will address relevant topics regarding origin verification procedures under the new United States, Mexico Canada Agreement (USMCA) and will compare them with the current NAFTA procedures. 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/NAFTA-Rules-of-Origin-and-MX-Customs-Verification-Procedures-509560/NOVEMBER-2018-ES-TRAININGREGISTRY
  • 1091 Request Info

    Webinar on The Triple Whammy of Dealing with FMLA, ADAAA and Workers Compensation

    The Triple Whammy of Dealing with FMLA, ADAAA and Workers Compensation is an absolute must for all supervisors as well as human resources staff. Understanding the interplay of these laws to assure compliance with the rules and regulations is essential to protect the company from potentially very expensive lawsuits and settlements. 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/The-Triple-Whammy-of-Dealing-with-FMLA-ADAAA-and-Workers-Compensation-504684/NOVEMBER-2018-ES-TRAININGREGISTRY
  • 1092 Request Info

    Webinar On Complying with Bank Internal Control Requirements of FDICIA and SOX

    Learn history of banking in the US and how to comply with Bank Internal Control Requirements of FDICIA and SOX. Register for the webinar. 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/Complying-with-Bank-Internal-Control-Requirements-of-FDICIA-and-SOX-503742/JANUARY-2019-ES-TRAININGREGISTRY
  • 1093 Request Info

    Webinar on Interplay between FCRA, Equal Employment Opportunity Commission and Ban the Box

    Maintaining compliance in your recruitment and hiring practices is crucial to all organizations. Understanding the rights and responsibilities of employers in this process will actually assist the employer to make better employment decisions. 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/Interplay-between-FCRA-Equal-Employment-Opportunity-Commission-and-Ban-the-Box-507428/JANUARY-2019-ES-TRAININGREGISTRY
  • 1094 Request Info

    Webinar on Establishing and Analyzing Payroll Benchmarks and Metrics

    Join Mark Schwartz in a one hour webinar to discuss the evolution of payroll best practices, how to start benchmarking, more. Register soon. 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/Establishing-and-Analyzing-Payroll-Benchmarks-and-Metrics-506963/JANUARY-2019-ES-TRAININGREGISTRY
  • 1095 Request Info

    Webinar on Advanced Excel Charting Skills Using Spinners, Sliders, Check Boxes, Other ActiveX Tools That Turn You Into a Guru

    Learn best practices to create dynamic, interactive charts. Understand how to use INDEX and MATCH to retrieve data and chart with multiple criteria. 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/Advanced-Excel-Charting-Skills-Using-Spinners-Sliders-Check-Boxes-Other-ActiveX-Tools-That-Turn-You-Into-a-Guru-504477/FEBRUARY-2019-ES-TRAININGREGISTRY
  • 1096 Request Info

    Webinar on Internal Controls - What Every Manager Needs to Know

    This webinar will provide all managers with the tools they need to establish and maintain strong internal controls in all departments that meet SOX standards. 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/Internal-Controls-What-Every-Manager-Needs-to-Know-508505/FEBRUARY-2019-ES-TRAININGREGISTRY
  • 1097 Request Info

    Webinar on Legal Issues Concerning Employees with Psychiatric Illness

    This webinar will discuss the employment rights of persons with psychiatric disabilities and conversely the employer's responsibilities toward those employees under the ADA and other applicable laws, with emphasis on workplace accommodations. 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/Legal-Issues-Concerning-Employees-with-Psychiatric-Illness-508046/FEBRUARY-2019-ES-TRAININGREGISTRY
  • 1098 Request Info

    Webinar on AML High-Risk Transactions - Identify, Manage, Resolve

    This webinar will discuss the techniques for controlling and managing High Risk Transaction. The Instructor will discuss the parameters for identifying and qualifying transactions as high risk and process and communication to be followed. He will also discuss how to resolve the end result. 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-High-Risk-Transactions-Identify-Manage-Resolve-507182/FEBRUARY-2019-ES-TRAININGREGISTRY
  • 1099 Request Info

    Webinar On Investigating a Complaint in the Workplace in the #MeToo Era

    Learn how to tackle a complaint investigation in the workplace in sensitive situations such as sexual misconduct, harassment, bullying and abuse. 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/Investigating-a-Complaint-in-the-Workplace-in-the-MeToo-Era-509459/FEBRUARY-2019-ES-TRAININGREGISTRY
  • 1100 Request Info

    Webinar on How to Establish & Review Your Risk Metrics Effectively

    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