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  • 1 Request Info

    Webinar on AML Investigations and SAR Preparation

    This training program will provide guidance in recognizing, investigating and reporting suspicious activities. It will also discuss instructions on implementing and maintaining an enterprise wide compliance program to safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence to the regulatory authorities.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-Investigations-and-SAR-Preparation-502122/DECEMBER-2017-ES-TRAININGREGISTRY
  • 2 Request Info

    Webinar on BSA Risk Assessment: Documenting BSA/AML Risks to Comply with Regulatory Expectations

    There has been an increase in regulatory scrutiny over how financial institutions document their BSA/AML risk controls in the risk assessment. Even though financial institutions have been documenting risk assessments over a long period of time, the expectations have moved from a generalist approach to a more meaningful and specific approach that truly outlines the specifics of the BSA/AML 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/BSA-Risk-Assessment-Documenting-BSA-AML-Risks-to-Comply-with-Regulatory-Expectations-509222/DECEMBER-2017-ES-TRAININGREGISTRY
  • 3 Request Info

    Medical Device Software: Verification, Validation & Compliance

    Software design is a complex set of interactions within the device, with the connecting devices, and with users of the device. Usually multiple factors affect the device performance. Therefore right validation is the key to prevent device recalls. The software associated with medical devices is getting closer scrutiny than ever before because of increasing prevalence in industry, greater chance for problems, and the comfort level of FDA investigators in asking for and auditing software applications.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-Verification-Validation-Compliance-502448/DECEMBER-2017-ES-TRAININGREGISTRY
  • 4 Request Info

    Webinar on Complying with 'Made in USA' Labeling Standards

    Marketers and manufacturers that promote their products as Made in USA must meet 'all or virtually all' standard under Federal Trade Commission requirements or face stiff penalties. 'Made in the USA' is an attractive claim, not only for consumers, manufacturers and marketers, but for regulators, attorneys and plaintiffs as well. This audio conference presentation offers an overview of the FTC's 'Made in the USA' labeling requirements and enforcement policies.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-Made-in-USA-Labeling-Standards-508732/DECEMBER-2017-ES-TRAININGREGISTRY
  • 5 Request Info

    Conducting Successful HR Audits

    Assessing the effectiveness of your organization's human resource management is of increasing importance. This assessment can help you determine how successful your human capital is in helping your organization achieve its business objectives. It can help you determine if your employment practices are creating material risks and liabilities. It can further demonstrate your organization's commitment to sound business and HR management practices. This webinar is designed to help you develop and use HR Audits in addressing these issues, in answering questions about critical risk management and due diligence issues, and in discussing the development and use of HR audit compliance committees.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-Successful-HR-Audits-503075/DECEMBER-2017-ES-TRAININGREGISTRY
  • 6 Request Info

    Webinar on Same Day ACH - The Impact to ACH Payments

    Same Day ACH is making payments faster, debits and credits are both in motion as of September 2017 - what is the impact on ACH Payments? Same Day ACH affects not only the billing game (from the Originator's standpoint) and In-House Origination, but also on the Receiver's side, with debits possibly affecting their accounts on the Same day they authorize the Entry. When Originator's utilize Same Day Debits, the authorization language needs to be verified it contains language defining how soon the Receiver's account "could be" affected - the Same Day!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/Same-Day-ACH-The-Impact-to-ACH-Payments-502754/DECEMBER-2017-ES-TRAININGREGISTRY
  • 7 Request Info

    Webinar on HMDA - Last Minute Update (Warning)

    Are you ready? The world of HMDA is changing in a dramatic fashion in just a few weeks! On October 13, 2015, the Consumer Financial Protection Bureau (CFPB) published 797 pages of final rules to implement changes required by the Dodd-Frank Wall Street Reform and Consumer Protection Act and changes from the CFPB that are intended to modernize and simplify the reporting requirements. The final rules are generally effective on January 1, 2018. In addition, the CFPB released revisions to the HMDA final rules on August 24, 2017 that will also be effective as of January 1, 2018 and will impact your collection and reporting 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/HMDA-Last-Minute-Update-Warning-502228/DECEMBER-2017-ES-TRAININGREGISTRY
  • 8 Request Info

    Webinar on W-2 and W-4 Update

    Learn the latest updates on Form W-2 and Form W-4 wage and withholding reporting. This webinar will prepare you for this filing year, improve your employee reporting set-up and maintenance practices, and reduce your risk of complaints from the IRS. Experienced businessman Miles Hutchinson will review the current law and regulations regarding the filing of Forms W-2 and W-4 and will provide practical guidance in these areas that have become the subject of increasing IRS scrutiny. 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/W-2-and-W-4-Update-505225/DECEMBER-2017-ES-TRAININGREGISTRY
  • 9 Request Info

    Webinar on Implementation of Risk Evaluation and Mitigation Strategy (REMS) - What do you need to do now?

    Attendees will receive knowledge on important and essential requirements related to Risk Management for potential pharmaceutical adverse effects. This webinar will provide basic understanding of requirements for REMS and steps to consider for implementation. 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/Implementation-of-Risk-Evaluation-and-Mitigation-Strategy-REMS-What-do-you-need-to-do-now-507343/DECEMBER-2017-ES-TRAININGREGISTRY
  • 10 Request Info

    Webinar on How to Consult to Physicians and Healthcare Leaders on Compliance Issues

    This presentation is designed to provide strategies and insights for effectively consulting to physicians and healthcare leaders on compliance issues. It will cover how to think and act like a consultant, deploying a consistent process for consulting, and strategies for communicating with disengaged physicians and leaders. Using a case scenario, this presentation will walk through the steps to consult internally on a hypothetical issue and offer insights for how to approach each step in the consulting 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/HOW-TO-CONSULT-TO-PHYSICIANS-AND-HEALTHCARE-LEADERS-ON-COMPLIANCE-ISSUES-502331/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 11 Request Info

    Webinar on BCBS 239 Principles of Effective Risk Data Aggregation and Risk Reporting

    COSO continues to provide guidance and establish standards for performance in risk related processes. BCBS 239 is the latest in a series of instructions which focuses on risk data aggregation. This webinar will include discussions on the risk data aggregation capabilities and internal risk-reporting practices (the Principles) that enhance risk management and decision making processes at 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://onlinecompliancepanel.com/webinar/BCBS-239-PRINCIPLES-OF-EFFECTIVEff-RISK-DATA-AGGREGATION-AND-RISK-REPORTING-504996/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 12 Request Info

    Webinar on Labeling, Advertising and Promotion in a Regulated Environment

    The changing game for drug and device marketing, however, is governed by antiquated and inadequate rules created for traditional print and broadcast advertising by the Food and Drug Administration ("FDA"). How the FDA will deal with such advanced communication technology that can go "viral" and just as quickly disappear is the question that the industry is eager to have answered. 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/LABELING-ADVERTISING-AND-PROMOTION-IN-A-REGULATED-ENVIRONMENT-504242/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 13 Request Info

    Webinar on ACH Exception Processing

    This session on exception item processing covers: RDFI responsibilities, excused delay, stop payments, written statements of unauthorized debit, reversals, recalls, rejects, and more! We delve into the differences between administrative and extended returns, the applicable time frames, responsibilities, warranties, risks, and limitations. Attendees gain an in-depth understanding of return time frames beyond standard two-day returns including documents required for extended returns. 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/ACH-EXCEPTION-PROCESSING-505039/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 14 Request Info

    Webinar on Regulatory Update: Trends in Banking Regulatory Compliance

    This session covers the latest regulatory changes and interpretations, as well as changes on the horizon. In addition, we will cover the latest examination and priorities. Compliance "hot spots" change from year to year, so our discussion will also focus on current hot spots to be aware of. The key elements of a compliance management program will also be covered. Participants will be able to ask questions during the session. 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/Regulatory-Update-Trends-in-Banking-Regulatory-Compliance-509921/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 15 Request Info

    Webinar on Due Diligence Steps for Form 1099 Compliance

    Want to avoid IRS penalties for mistakes on Form 1099? YES, make sure staff has exercised due diligence. Due Diligence involves a written Plan, training staff, and monitoring staff to determine if they have followed the Plan. The Plan for accurate Forms 1099 is the development of procedures for an accurate Form W-9. Most mistakes that the IRS identifies on the Form 1099, originates in failure to follow W-9 procedures. IRS penalties not only cost money but also take up valuable time which translates to 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/DUE-DILIGENCE-STEPS-FOR-FORM-1099-COMPLIANCE-503969/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 16 Request Info

    Webinar on Regulatory and Testing Requirements of the Bacterial Endotoxin Testing (BET) or LAL Program

    cGMP drug products rely on the bacterial endotoxin test as a critical release test for products based on the route of administration of the drug product. Having a good concept of this critical release assay, its application and importance to the manufacture of cGMP product is valuable so as to avoid costly errors, batch disposal, expensive failure investigations and delays in the release of products that some manufacturers have undergone. 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/REGULATORY-AND-TESTING-REQUIREMENTS-OF-THE-BACTERIAL-ENDOTOXIN-TESTING-BET-OR-LAL-PROGRAM-507120/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 17 Request Info

    Webinar on Executive Presence - Key to Getting Promoted

    Too many managers do not have the promotable trait called Executive Presence. There are numerous definitions - some focus simply on the communication skills others focus on skills that are too tactical. Attend the webinar to learn the key skills for Executive Presence - that reflect your readiness to be promoted. In this webinar, Valerie will impart the key skills needed for leaders to project the Executive Presence to motivate and challenge their direct reports. She will offer a complete understanding of Executive Presence, which is needed for getting promoted at work. Leaders, Managers, Individual Contributors, High Potentials and Baby Boomers will find this session useful. 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/EXECUTIVE-PRESENCE-KEY-TO-GETTING-PROMOTED-503363/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 18 Request Info

    Webinar On How to Optimize Your Profit Margins as a Freight Forwarder

    This webinar will teach you how to successfully setup freight forwarding company and avoid mistakes in filing paperwork. Upon completion of this webinar, attendees will be able to create a marketing plan for both buyers and carriers.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/FREIGHT-FORWARDER-SETUP-COMPETITIVE-506910/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 19 Request Info

    Webinar On How to Identify Conflicts of Interest in Financial Services

    In the US Securities Exchange National Exam Program Risk Alert issued by the Office of Compliance Inspections and Examinations February 2017 "Five Most Frequent Compliance Topics Identified by OCIE Examinations of Investment Advisers" includes Inaccurate Disclosures of conflicts. This webinar will help you how to avoid a deficiency in this area.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/CONFLICTS-OF-INTREST-IN-FINANCIAL-SERVICES-IDENTIFY-509058/OCTOBER-2017-ES-EZEVENT
  • 20 Request Info

    Webinar On System Suitability Testing for FDA and USP Compliance

    Due to the criticality of the data generated in a pharmaceutical laboratory, System Suitability Testing (SST) has been implemented to provide input on a daily basis about whether or not an analytical method is performing as intended.Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://onlinecompliancepanel.com/webinar/SYSTEM-SUITABLITY-TESTING-IN-THE-PHARMACEUTICAL-502950/OCTOBER-2017-ES-TRAININGREGISTRY