Corporate/Financial Compliance

This training is designed to help your organizations identify key workplace discrimination issues and help supervisors and managers manage effectively. 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/Equal-Employment-Opportunity-Compliance-for-Supervisors-and-Managers-Creating-and-Preserving-a-Legal-and-Respectful-Workplace-509294/JULY-2018-ES-TRAININGREGISTRY

This session discusses the Paying Bank's legal right to return a check within very strict deadlines compared to a more forgiving time frame for check adjustment. 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/Check-Adjustments-503959/JULY-2018-ES-TRAININGREGISTRY

Join this live webinar by expert speaker Douglas Cohen who assist import-exporters in understanding NAFTA rules of origin and certificate of origin 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/The-NAFTA-Canada-Mexico-US-Rules-of-Origin-and-Certificate-of-Origin-Requirements-508741/JULY-2018-ES-TRAININGREGISTRY

Attend this webinar to know how to confidently prepare for and get a 510K approval from the FDA for your software enabled medical devices. 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/Medical-Device-Software-62304-Compliance-508708/JULY-2018-ES-TRAININGREGISTRY

Gain understanding of the current BSA & AML enforcement trends, systemic risks to compliance and getting it right and documentation tips. 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-What-is-Old-is-New-Again-508033/JULY-2018-ES-TRAININGREGISTRY

This training program will examine who are third party vendors and analyze why it is critical to prepare a vendor management risk assessment. 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/Third-Party-Vendor-Risk-Assessment-for-Financial-Firms-Rules-Regulations-and-Best-Practices-506387/JULY-2018-ES-TRAININGREGISTRY

Attend this webinar to gain an understanding of FDA and ISO 13485 requirements for process validation and how to implement 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/Process-Validation-Overview-of-Why-and-How-507096/JULY-2018-ES-TRAININGREGISTRY

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/Writing-Techniques-for-Auditors-and-Risk-Management-Professionals-506532/JULY-2018-ES-TRAININGREGISTRY

Training program on identifying critical red flags of all forms of check, ACH and P-card 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/Payments-Fraud-Detect-Prevent-Check-ACH-and-P-Card-Schemes-504444/JULY-2018-ES-TRAININGREGISTRY

Auditing Foreign Vendors for FDA Compliance 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/Ensure-Your-Foreign-Vendor-is-FDA-Compliant-Conducting-Vendor-Audits-Monitoring-and-Use-Checklists-503813/JUNE-2018-ES-TRAININGREGISTRY

Gain an understanding of the upcoming changes to Reg CC and how they impact operations. 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-Updates-Alert-Are-You-RDC-Ready-Before-July-1-2018-506990/JUNE-2018-ES-TRAININGREGISTRY

Attend this webinar to learn how to reduce the risk of penalties in your practice and tips for avoiding breaches and learn about real-life HIPAA compliance 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/Is-Your-Medical-Practice-HIPAA-Compliant-Requirements-for-Privacy-Security-and-Breach-Notification-508689/JUNE-2018-ES-TRAININGREGISTRY

Join this webinar to provide an overview of U.S. Export Classification Control Numbers (ECCN) and making license determinations via the Commerce Control List (CCL). 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-Compliance-Essentials-Export-Classification-Control-Numbers-ECCN-and-the-Commerce-Control-Lists-CCL-508032/JUNE-2018-ES-TRAININGREGISTRY

Learn the best way to discipline employees and withstand the social media regulations. 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-Is-Social-Media-Impacting-How-Employers-Discipline-Employees-507445/JUNE-2018-ES-TRAININGREGISTRY

In this webinar, attendees will learn the risks and responsibilities for maintaining a correspondent banking relationship in 2018. 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-Risks-in-Correspondent-Banking-What-You-Need-to-Know-for-2018-508270/JUNE-2018-ES-TRAININGREGISTRY

Join this session which discusses the paying bank's legal right to return a check within very strict deadlines compared to a more forgiving time frame for check adjustment. 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/Check-Returns-504213/JUNE-2018-ES-TRAININGREGISTRY

Training on development and execution of a manageable auditing and monitoring plan relating to HIPAA compliance targeting common high risk 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/HIPAA-Auditing-and-Monitoring-Made-Easy-506898/JUNE-2018-ES-TRAININGREGISTRY

Attend this webinar to learn about good design principles, with the control measures necessary to maintain microbiological control in pharmaceutical facility water systems. 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/Good-Design-Practices-For-Pharmaceutical-Water-Systems-509151/JUNE-2018-ES-TRAININGREGISTRY

Attend this webinar to learn about the best practices for documenting audit call report. 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/Auditing-Call-Reports-Best-Practices-for-Documentation-and-Review-502705/JUNE-2018-ES-TRAININGREGISTRY

Join this webinar to know the transition from detailed planning to strategic overview - as a PM and the key leadership skills to be an effective business leader. 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/PM-to-CEO-in-Seven-Easy-Steps-502845/JUNE-2018-ES-TRAININGREGISTRY