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Courses

  • 21 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
  • 22 Request Info

    Webinar on SOX 404 Critical Concepts and COSO 2013

    Undoubtably Section 404 of the Sarbanes-Oxley legislation has had the most impact on companies, public accounting firms and investors. This section requires management and the external auditor to report on the adequacy of the company's internal control on financial reporting (ICFR). This is the most costly aspect of the legislation for companies to implement, as documenting and testing important financial manual and automated controls requires enormous effort. Ten years plus after initial implementation, companies are still evaluating new ways to synergize their SOX 404 process design and testing.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/SOX404-COSO2013-501243/FEB-2016-ES-TRAININGREGISTRY
  • 23 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
  • 24 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
  • 25 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
  • 26 Request Info

    Webinar On Using Metrics to Monitor and Improve your Quality Management System

    Metrics and data are a key part of Management Review. Management needs to know how the quality system is performing, where the risks are, and where to invest precious dollars for improvement. This course can help you determine what to measure, how to present information, and how to escalate issues for management review.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/QUALITY-MANAGEMENT-SYSTEM-501518/JUNE-2016-ES-TRAININGREGISTRY
  • 27 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