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  • 81 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
  • 82 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
  • 83 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
  • 84 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
  • 85 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
  • 86 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
  • 87 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
  • 88 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
  • 89 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
  • 90 Request Info

    Webinar On BCBS 239 - Principles of Effective Risk Data Aggregation and Risk Reporting

    Risk management is a key component of every banking governance framework. This webinar discusses the BCSB 239 standard. The instructor will discuss the critical risk-data aggregation capabilities and internal risk-reporting practices (the Principles) 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 http://onlinecompliancepanel.com/webinar/BCBS-239-DATA-AGGREGATION-RISK-REPORTING-502031/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 91 Request Info

    Webinar on BCBS 239 -Effective Risk Data Aggregation and Risk Reporting

    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
  • 92 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
  • 93 Request Info

    Webinar on Best Practices for Deviation Investigations

    This webinar will help attendees understand the fundamental steps of a deviation investigation with focus on using documents, interviews, and objective evidence to arrive at a root cause and a corrective and preventative action plan.Learn how to identify and classify deviations for easier management and investigation.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/DEVIATION-INVESTIGATION-501204/FEB-2016-ES-TRAININGREGISTRY
  • 94 Request Info

    Webinar on Best Practices For HR Recordkeeping Requirements: The Question Is To Keep Or Not To Keep?

    Outline the record retention and notification requirements for several federal laws and employers know how long to keep or destroy employee records and documents. 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/Best-Practices-For-HR-Recordkeeping-Requirements-The-Question-Is-To-Keep-Or-Not-To-Keep-507095/MAY-2018-ES-TRAININGREGISTRY
  • 95 Request Info

    Webinar On Best Practices for Preparation for, Behavior during, and Response to an FDA Inspection

    This is a detailed course designed to provide medical device/pharmaceutical professionals with the information they require to prepare for and manage FDA inspections. This course provides the rationale, strategies and flow on how to plan for an inspection, the inspection process and approach, and which company roles should be assigned for these types of inspections, among other related topics.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/RESPONSE-FDA-INSPECTION-508464/APRIL-2017-ES-TRAININGREGISTRY
  • 96 Request Info

    Webinar On Best Practices for Project Management of Clinical Trials

    This is designed for biotechnology/pharmaceutical/medical device professionals who are involved in managing clinical trials and are looking to learn more about the basic project management process and how it might apply to their tasks.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/BEST-PRACTICES-PROJECT-MANAGEMENT-CLINICAL-TRIALS-501532/JUNE-2016-ES-TRAININGREGISTRY
  • 97 Request Info

    Webinar on Bitcoin: Fear, Uncertainty, and Doubt (FUD)

    Bitcoins have gotten much more traction than early detractors and pundits expected. With that reality, what do banks need to do, if anything, to prepare for their existence and surprising acceptance? This session will present the fundamental workings of virtual currencies with an emphasis on Bitcoin and the current state of the regulatory front. We will get your thinking caps energized as to how bankers might approach virtual currencies and some thoughts about what the future might hold for Bitcoin. It appears that Bitcoin and blockchain are here to stay - what does that mean to 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/Bitcoin-Fear-Uncertainty-and-Doubt-FUD-503549/MARCH-2018-ES-TRAININGREGISTRY
  • 98 Request Info

    Webinar on Blockchain and its Financial Applications to Creating Secure KYC

    A Blockchain is a transaction database shared by all nodes participating in a system based on the Bitcoin protocol. This course describes what Blockchain is and its financial applications to creating secure KYC and payment data sets. This course also explains a Blockchain concept where the Blockchain itself is a shared single source of truth. 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/Blockchain-for-Risk-Management-Data-Security-Emerging-Technological-Approach-for-KYC-and-Secure-Transactions-504945/APRIL-2018-ES-TRAININGREGISTRY
  • 99 Request Info

    Webinar On Blockchain for Risk Management /Data Security: Emerging Technological Approach for KYC and Secure Transactions

    A Blockchain is a transaction database shared by all nodes participating in a system based on the Bitcoin protocol. This course describes, what Blockchain is and its financial applications to creating secure KYC and payment data sets. This course also explains a Blockchain concept where the Blockchain itself is a shared single source of truth.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/BLOCKCHAIN-RISK-MANAGEMENT-DATA-SECURITY-501662/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 100 Request Info

    Webinar on Board Oversight of Organizational Risk Management Program

    Join this webinar to understand the importance of board oversight of organizational risk management program with a particular focus on cyber security. 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/Private-Company-Governance-and-Board-Risk-Management-503083/APRIL-2018-ES-TRAININGREGISTRY