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  • 1 Request Info

    Webinar on Internal Controls - What Every Manager Needs to Know

    This webinar will provide all managers with the tools they need to establish and maintain strong internal controls in all departments that meet SOX standards. Price:$150.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link - https://www.onlinecompliancepanel.com/webinar/Internal-Controls-What-Every-Manager-Needs-to-Know-508505/FEBRUARY-2019-ES-TRAININGREGISTRY
  • 2 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
  • 3 Request Info

    Webinar On How to Improve Export Compliance with Effective Audits

    Learn how you can utilize export audits to assess the effectiveness of current export compliance processes and check for inconsistencies between these and day-to-day operations. Armed with the data following the audit, you can assess the next steps to validate the existing program or correct deficiencies.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/HOW-TO-IMPROVE-EXPORT-COMPLIANCE-WITH-EFFECTIVE-AUDITS-506040/OCTOBER-2017-ES-TRAININGREGISTRY
  • 4 Request Info

    Webinar On The Stark Law Non-Monetary Compensation Rule for Physicians

    The Stark law generally prohibits physicians from referring Medicare patients for Designated Health Services ("DHS") to an entity the physician or immediate family member has a financial relationship with, unless an exception applies. Under Stark, there is an exception known as the Non-Monetary Compensation ("NMC") exception (42 C.F.R. 411.357(k) that allows DHS entities that are the recipient of Medicare DHS referrals to provide certain non-cash items or services to a physician, up to $398 for 2017. This dollar amount threshold is adjusted each year for inflation.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/HOW-TO-TRACK-GIFTS-TO-PHYSICIANS-COMPENSATION-RULE-504946/OCTOBER-2017-ES-TRAININGREGISTRY
  • 5 Request Info

    Webinar On Compliance Challenges in Healthcare with Legalized Marijuana

    This presentation is designed to provide an overview of the common challenges healthcare compliance officers must face in a world of legalized marijuana. More specifically, this presentation will begin with a brief summary of the regulatory history of marijuana in the United States and a survey of the states that have currently legalized marijuana for recreational purposes. The remainder of the presentation will focus on common compliance challenges such as Americans with Disabilities protection claims, lawful off-duty conduct statutes, determining when to drug test, and patient & visitor possession 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/HEALTHCARE-LEGALIZED-MARIJUANA-502803/SEPTEMBER-2017-ES-TRAININGREGISTRY
  • 6 Request Info

    Workshop On BSA/AML/OFAC Risk Assessments - Are you Doing them Correctly

    Although financial institutions have been managing BSA operations as per the regulatory requirements, the change in focus to appropriate BSA/AML/OFAC risk assessment has become increasingly important. Regulators look to the organization for insurance and evidence that BSA operations are appropriately performing risk assessments. Appropriate risk assessments are essential in an organization's strategic planning and development, as well as ensuring compliance with laws and 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/workshop/BSA-AML-OFAC-RISK-ASSESSMENTS-509620/JULY-2017-ES-TRAININGREGISTRY
  • 7 Request Info

    Webinar On BSA Bank Secrecy Act Reporting Expectations

    Real or perceived, over the last several years regulatory expectations have been heightened. As we enter 2017, and embark in a new year, what can we expect regarding Bank Secrecy Act (BSA) reporting expectations? The BSA requires that financial institutions have AML Programs that are “reasonably designed” to maintain appropriate records and file certain reports involving currency transactions and a financial institution's customer relationships. Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) are the primary means used by banks to satisfy the requirements of the BSA.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-BANK-SECRECY-ACT-502555/JUNE-2017-ES-TRAININGREGISTRY
  • 8 Request Info

    Webinar On Teaching your Front-line How to Ask BSA Questions?

    This Bank Secrecy Act training will explain how to train your frontline staff to ask BSA questions. It will cover Currency Transaction Report (CTR), Monetary Instrument Log (MIL) and Suspicious Activity Report (SAR) scenarios and questions and much more.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/TEACHING-FRONT-LINE-ASK-BSA-QUESTIONS-503251/MAY-2017-ES-TRAININGREGISTRY
  • 9 Request Info

    Webinar On 2017 Creditor Compliance Checklist: Credit Reports, Credit Scores and Preventing Application Fraud

    This 90-minute session is an invaluable resource for new and seasoned lenders, as well as an exceptional training tool for Customer Service Representatives who rely on consumer credit reports to open direct deposit accounts (DDA), consumer accounts, and commercial accounts.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/2017-CREDITOR-COMPLIANCE-CHECKLIST-506402/MAY-2017-ES-TRAININGREGISTRY
  • 10 Request Info

    Webinar On AML Model Validation: A Critical Need in the New Regulatory Environment

    This training program will discuss the history and origin of a model validation. It will also discuss the requirements by the OCC for a model validation, and what exactly a model validation should include. The session will also cover the elements of a model validation in-depth to know what to look for in an RFP.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/AML-MODEL-VALIDATION-505459/MAY-2017-ES-TRAININGREGISTRY
  • 11 Request Info

    Webinar On Finding Duty Savings: Chapters 98 and 99

    This session by expert speaker Randi S. Waltuck Barnett will discuss the customs classifications to find lawful duty savings. With this session, you will become aware of these cost-savings options, what you need to do to use them lawfully (and be able to prove it), and include the effect of your efforts in minimizing your company's duty expense.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/FINDING-DUTY-SAVINGS-CHAPTERS-98-99-505818/MAY-2017-ES-TRAININGREGISTRY
  • 12 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
  • 13 Request Info

    Webinar On COSO updates to ERM Framework

    The COSO ERM Framework has for more than 10 years served as a popular standard for understanding and implementing enterprise risk management in both private and public sector organizations. After a two-year development process, an update to the framework is being circulated for comment. This webinar will offer an overview of the proposed framework update, which is undergoing a period of public exposure prior to finalization.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/COSO-UPDATE-ERM-FRAMEWORK-501883/NOVEMBER-2016-ES-TRAININGREGISTRY
  • 14 Request Info

    Webinar On Achieving Vendor Assurance through SOC-1 Reports

    IT outsourcing continues to grow with no signs of slowing. As organizations continue to use service providers to perform various IT tasks, it becomes more important to set up a compliance program that assesses the performance of those service providers. One well known way is with the SOC-1 Type II report. This is also known as a SSAE-16 report.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/ACHIEVING-VENDOR-ASSURANCE-SOC-1-501887/NOVEMBER-2016-ES-TRAININGREGISTRY
  • 15 Request Info

    Webinar On IC-DISC: Compliance Challenges in the Federal Tax Break for Exporters

    This course will give you the understanding of how IC-DISCs operate and prepare you for challenges in tax compliance and tax planning with IC-DISCs. Accounting professionals and corporate tax specialists need both an overview of important aspects of IC-DISCs and of the latest guidance and rulings, and perspectives from tax advisors who have worked with IC-DISC structures for years and assisted clients' with their toughest problems.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/IC-DISC-FEDERAL-TAX-BREAK-EXPORTERS-501844/NOVEMBER-2016-ES-TRAININGREGISTRY
  • 16 Request Info

    Webinar On Creating Risk and Control Matrices (RCM) that are Effective for Compliance, Internal Audit and SOX404 Assessments

    This webinar on Creating Risk and Control Matrices that are Effective for Compliance, Internal Audit and SOX404 will provide you with a set of sound principles and a set of guidelines that will assist you in developing Risk and Control Matrices.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/INTERNAL-AUDIT-SOX404-ASSESSMENTS-501834/OCTOBER-2016-ES-TRAININGREGISTRY
  • 17 Request Info

    Webinar On Regulation V - Fair Credit Reporting Act

    This webinar will discuss the Regulation V - Fair Credit Reporting Act (FCRA) in details. The training will explain to attendees what types of marketing are allowed, the requirements of affiliate marketing and the disclosures required with regard to consumer credit report. The Speaker will discuss consumer credit report alerts and identity theft protections, as well as what an institution must do with these alerts.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/FAIR-CREDIT-REPORTING-ACT-501787/OCTOBER-2016-ES-TRAININGREGISTRY
  • 18 Request Info

    Webinar On BSA/AML: Creating a Bank/Credit Union Culture that Combats Money Laundering PART 3: Fraud, Money Laundering and More

    The Bank Secrecy Act (BSA) requires financial institutions to develop and maintain an anti-money laundering (AML) program that is reasonably designed to prevent the system from being used to launder money or to finance terrorist activity.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/BSA-AML-BANK-CREDIT-MONEY-LAUNDERING-PART-3-501643/AUGUST-2016-ES-TRAININGREGISTRY
  • 19 Request Info

    Webinar On COSO Integrated Guidance: Effective Internal Control for Successful Corporate Management

    This training program will highlight the importance of management's role in instilling proper internal controls within their processes. Although the Sarbanes-Oxley Act made it abundantly clear that internal controls is the responsibility of management, many companies still view those processes as the responsibility of the auditors or quality assurance individuals.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/COSO-INTEGRATED-GUIDANCE-501569/AUGUST-2016-ES-TRAININGREGISTRY
  • 20 Request Info

    Webinar On Uniform Commercial Code Rules: How to Comply to Attach and Perfect Secured Transactions

    This webinar will cover the impact of the Uniform Commercial Code on secured transactions and focus on the most relevant factors bankers and administrators need to know to comply with this very important Code. We'll focus less on theory and more on the practical application of the rules under the UCC.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/UNIFORM-COMMERCIAL-CODE-RULES-501621/JULY-2016-ES-TRAININGREGISTRY