Corporate/Financial Compliance

Learn how to handle Check Frauds legally at your financial institutions. 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-Liabilities-when-Check-Fraud-Occurs-505198/AUGUST-2018-ES-EZEVENT

The purpose of this webinar is to provide guidance on regulatory expectations related to the filing of a 505(B)(2) application. 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/Successfully-Submitting-a-505-B-2-Application-506302/AUGUST-2018-ES-TRAININGREGISTRY

Get a detailed explanation on how federal government payments differ from the NACHA Operating Rules and ACH Death Notification Entries. 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/ACH-Death-Notification-Entries-DNEs-Reclamations-Your-Bank-s-Liability-503000/AUGUST-2018-ES-TRAININGREGISTRY

Gain an understanding of FMLA/CFRA rules and regulations provide employers with guidelines to help prevent medical leaves 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/CFRA-FMLA-Leave-Abuse-in-California-How-to-Identify-and-Avoid-Legal-Pitfalls-507796/AUGUST-2018-ES-TRAININGREGISTRY

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

Learn the basic of AML, Correspondent Banking, and the Wolfsberg Group and also address the risk issues related to AML compliance. 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-for-International-Correspondent-Banking-505216/AUGUST-2018-ES-TRAININGREGISTRY

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

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

Discuss how to prepare for the inspection, what to do during the inspection and the close-out interview, and how to respond to the inspection. 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-FDA-Inspection-Process-From-SOP-to-483-506420/AUGUST-2018-ES-TRAININGREGISTRY

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

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

Get a better understanding of FDA regulations and customs requirements for US FDA-regulated products. 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-of-FDA-Regulated-Products-into-the-US-FDA-and-Customs-Requirements-at-the-Port-of-Entry-502923/AUGUST-2018-ES-TRAININGREGISTRY

Attend this webinar to learn the requirements of professional skepticism, compliance rules defining independent roles, difference between legality and ethics, 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/Keys-to-Maintaining-Objectivity-and-Independence-506549/AUGUST-2018-ES-TRAININGREGISTRY

This training on detecting and preventing accounts payable fraud will guide you through the critical steps in ensuring strong controls for AP function. 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/Detecting-and-Responding-to-Accounts-Payable-Fraud-502541/AUGUST-2018-ES-TRAININGREGISTRY

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

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

The training will help you secure the international supply chain and mitigate the risks associated with illegal activities that support and fund terrorism. 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/Supply-Chain-Security-Procedures-and-Training-to-Support-Customs-and-Trade-Partnership-Against-Terrorism-C-TPAT-Compliance-503580/JULY-2018-ES-TRAININGREGISTRY

Attend this training program on how to manage the AML/KYC compliance risk, which is a critical element in a robust BSA/AML 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/Managing-AML-KYC-Compliance-Risk-CDD-EDD-Transaction-Monitoring-and-More-502690/JULY-2018-ES-TRAININGREGISTRY

Understand the numerous laws that employers need to be concerned about when terminating employees for what they say or do on social media. 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/Can-an-Employee-be-Fired-over-a-Social-Media-Posting-503032/JULY-2018-ES-TRAININGREGISTRY

Discuss how financial institutions document BSA/AML risk controls in the risk assessment of the current regulatory 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/BSA-Risk-Assessment-Documenting-BSA-AML-Risks-to-Comply-with-Regulatory-Expectations-502087/JULY-2018-ES-TRAININGREGISTRY