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Courses

  • 61 Request Info

    Webinar on Anti-Fraud Controls in Payroll: Prevent Before It's Too Late

    Training program on ensuring anti fraud controls in payroll and learn best practices to use in payroll audits to defend against fraud and negligence. 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/Anti-Fraud-Controls-in-Payroll-Prevent-Before-It-s-Too-Late-502099/MAY-2018-ES-TRAININGREGISTRY
  • 62 Request Info

    Webinar On Application for Investor Advisor Registration - ADV Part 1, Part 2A, Part 2B and More

    This training program will analyze ADV Part 1, ADV Part 2 A, ADV Part 2 B, and offer a breakdown of each section of the ADV. It will discuss annual filing requirements and offer best practices for reporting accurately.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://www.onlinecompliancepanel.com/webinar/INVESTOR-ADVISOR-REGISTRATION-501784/OCTOBER-2016-ES-TRAININGREGISTRY
  • 63 Request Info

    Webinar On Applying SAS 56: Analytical Procedures in Today's Economic Environment

    This Webinar will give you an overview of how to apply Analytical Review techniques to today's Risk-Based audit engagements, along with a number of tools and techniques you can apply today. SAS 99 changed forever the scope and approach of attestation engagements. Together with the difficult economic environment, scarcity of financing options and managements drive to "make the numbers" all present today's audit professional with a unique and formidable challenge.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/APPLYING-SAS-56-TODAYs-ECONOMIC-ENVIRONMENT-506330/MAY-2017-ES-TRAININGREGISTRY
  • 64 Request Info

    Webinar on Appraisals for Non-Performing Assets

    Learn the best practices for incorporating non-performing assets in a bank's appraisal 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/Appraisals-for-Non-Performing-Assets-509751/APRIL-2018-ES-TRAININGREGISTRY
  • 65 Request Info

    Webinar on Assessing Risks Related to New, Modified or Expanded Bank Products and Services to Comply with Regulatory Requirements

    Technology advances such as artificial intelligence, machine learning, algorithms, and cloud data storage are having a significant impact on banking operations. Financial technology (FinTech) companies are creating new opportunities to provide consumers, businesses, and communities with more access to and options for products and services. Some of these opportunities are in concert with financial institutions and others compete with traditional banks. Even evolving blockchain technologies may present future opportunities to better serve consumers and businesses.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/Assessing-Risks-Related-to-New-Modified-or-Expanded-Bank-Products-and-Services-to-Comply-with-Regulatory-Requirements-509851/FEBRUARY-2018-ES-TRAININGREGISTRY
  • 66 Request Info

    Webinar on Assessing Risks Related to New, Modified or Expanded Bank Products and Services to Comply with Regulatory Requirements

    Join this webinar to learn how to design effective risk management systems to identify, measure, monitor, report, and control risks when developing and implementing new activities. 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/Assessing-Risks-Related-to-New-Modified-or-Expanded-Bank-Products-and-Services-to-Comply-with-Regulatory-Requirements-507970/JUNE-2018-ES-TRAININGREGISTRY
  • 67 Request Info

    Webinar On ATM and POS Skimming Fraud

    This training program will classify common forms of ATM skimming fraud, POS skimmers, and POS malware, and also identify appropriate mitigation strategies. The course will further analyze why EMV will not stop ATM fraud and POS skimming fraud.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/ATM-AND-POS-SKIMMING-FRAUD-501454/JUNE-2016-ES-TRAININGREGISTRY
  • 68 Request Info

    Webinar on Audit 2020: A New Approach That Enhances Audit Reporting

    This webinar introduces the Comparative Effectiveness Matrix, a new tool for elevating issues during audit and risk management reviews. 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/Audit-2020-A-New-Approach-That-Enhances-Audit-Reporting-503862/APRIL-2018-ES-TRAININGREGISTRY
  • 69 Request Info

    Webinar on Audit Committee Best Practices

    Learn about the best practices for Audit Committees and their advisors to meet evolving Audit Committee requirements regarding financial reporting. 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/Audit-Committee-Best-Practices-507357/MAY-2018-ES-TRAININGREGISTRY
  • 70 Request Info

    Webinar On Auditing and Qualifying Suppliers and Vendors - An Effective Risk Based Approach

    The various regulatory agencies have expectations that suppliers and vendors will demonstrate control over their manufacturing processes, validations, and documentation. Quality auditing is the process of checking whether these organizations have implemented what they have stated in written procedures and whether their people are doing what the organizations procedures state they will do.Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/AUDITING-QUALIFYING-SUPPLIER-VENDOR-501737/DECEMBER-2016-ES-TRAININGREGISTRY
  • 71 Request Info

    Webinar On Auditing Clinical Trials for Good Clinical Practice (GCP) Compliance

    Audits from either regulatory bodies and/or the sponsor companies are usual during the development of a clinical trial. The results of an audit affect both, the site and the sponsor of the clinical study. Good preparation for an audit starts from the beginning of the trial by identifying the risks of noncompliance.Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/AUDITING-CLINICAL-TRIALS-GCP-COMPLIANCE-501768/OCTOBER-2016-ES-TRAININGREGISTRY
  • 72 Request Info

    Webinar On Auditing for EMTALA Compliance

    This webinar is designed to walk attendees through a process for auditing your organization's compliance with The Emergency Medical Treatment And Labor Act (EMTALA). More specifically, it will provide an overview of EMTALA, discuss key compliance challenges facing organizations that must comply, and discuss a step-by-step approach for routine and periodic auditing.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/EMTALA-COMPLIANCE-503159/APRIL-2017-ES-TRAININGREGISTRY
  • 73 Request Info

    Webinar on Auditing For Internal Fraud

    Learn to identify fraud and the fundamentals of auditing for fraud including common schemes, detection techniques and prevention. 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-For-Internal-Fraud-507872/APRIL-2018-ES-TRAININGREGISTRY
  • 74 Request Info

    Webinar On Auditing for Microbiological Aspect of Pharmaceutical and Biopharmaceutical Manufacturing

    The webinar provides a comprehensive overview of auditing for microbiological aspects of pharmaceutical and biopharmaceutical manufacturing. The use of cleanrooms to manufacture drug products has been done for years. Microbiological aspects of manufacturing have been incorporated into the manufacturing process.Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/MICROBIOLOGICAL-ASPECT-BIOPHARMACEUTICAL-501869/NOVEMBER-2016-ES-TRAININGREGISTRY
  • 75 Request Info

    Webinar On Auditing Information Security Using ISO 27001

    ISO 27001 describes how to manage information security in a company. According to its documentation, ISO 27001 was developed to "provide a model for establishing, implementing, operating, monitoring, reviewing, maintaining and improving an information security management system." By applying ISO 27001 standards effectively in your organization you can ensure a robust security for your organization's vital information assets.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/AUDITING-INFORMATION-SECURITY-ISO-27001-507735/MARCH-2017-ES-TRAININGREGISTRY
  • 76 Request Info

    Webinar On Audits role in Model Risk Management

    Of the many dynamics involved in model risk, internal audit should not get caught up in areas where they can add little value. This webinar provides auditor's guidelines on what is really important for them in this area. The value proposition for auditors is very different than what many may think as being able to assure model risks are known, understood and managed is not an easy task. This webinar helps the auditor navigate the field and arrive at the right contribution level.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/AUDITS-ROLE-MODEL-RISK-MANAGEMENT-504863/MAY-2017-ES-TRAININGREGISTRY
  • 77 Request Info

    Webinar On B2B Payments in the U.S.: Check Fraud, Risk Prevention, & Compliance Issues

    In the course of this training program, attendees will participate in informative discussions and learn key aspects of the role and key players involved in B2B payments. The U.S. Business-to-Business (B2B) payments industry is currently facing an identity crisis. The antiquated infrastructures of Banking Past are becoming increasingly unreliable. For the old systems to continue functioning, they usually require repair or replacements.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/B2B-PAYMENTS-US-CHECK-FRAUD-RISK--PREVENTION-COMPLIANCE-ISSUES-505128/JULY-2017-ES-TRAININGREGISTRY
  • 78 Request Info

    Webinar On Bank Director Training - Directing from a Strategic and Tactical Perspective

    This training program will review the three keys to success for any bank: Marketing, financing and management. The webinar will also include how to correctly interpret the bank's financial statements including analyzing key numbers and ratios. Additionally, attendees will be exposed to how a bank's overall success is measured including the CAMELS rating, Baurer Financial Rating, and Texas Ratio.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/BANK-DIRECTOR-TRAINING-501815/NOVEMBER-2016-ES-TRAININGREGISTRY
  • 79 Request Info

    Webinar On Bank Secrecy Act & Beyond: Understanding Currency and Monetary Reporting Requirements

    The webinar will provide an overview of the currency and monetary reporting requirements imposed by the Bank Secrecy Act. It will also discuss Red Flags that pose present and future challenges for regulated businesses. Recognizing and investigating suspicious activities is the key in safeguarding an organization's financial system from illicit use and combating money laundering.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/BANK-SECRECY-ACT-BEYOND-501800/OCTOBER-2016-ES-TRAININGREGISTRY
  • 80 Request Info

    Webinar On Bankers: Money-Laundering, Reporting Obligations and the New Criminal Finances Bill

    The Criminal Finances Bill was introduced to the UK House of Commons on 13 October 2016. It will significantly improve the government's ability to: tackle money laundering and corruption, recover the proceeds of crime and counter terrorist financing. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/BANKERS-MONEY-LAUNDERING--504380/APRIL-2017-ES-TRAININGREGISTRY