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Courses

  • 61 Request Info

    Webinar on CRA Sunshine Act and Bank Reporting: Disclosure and Reporting of Community Reinvestment Act-Related Agreements

    This webinar will discuss disclosure and reporting requirements on banks and other insured depository institutions with respect to certain agreements related to the Community Reinvestment Act (CRA) as imposed by the Gramm-Leach-Bliley Act. The CRA Sunshine statute requires certain CRA-related agreements to be publicly disclosed and reported upon annually. 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/CRA-Sunshine-Act-and-Bank-Reporting-Disclosure-and-Reporting-of-Community-Reinvestment-Act-Related-Agreements-508037/FEBRUARY-2018-ES-TRAININGREGISTRY
  • 62 Request Info

    Webinar on Workplace Discrimination & Harassment: Personnel Policy & Complaint Procedures

    In light of the Harvey Weinstein scandal and harassment allegations against Congressional members, Institutions are becoming more aware of the costly risks and reputational damage associated with allegations of workplace discrimination or harassment. Management must address the prevalent problem of workplace discrimination because it affects the morale, self-confidence and efficiency of personnel. 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/Workplace-Discrimination-Harassment-Personnel-Policy-Complaint-Procedures-505213/JANUARY-2018-ES-TRAININGREGISTRY
  • 63 Request Info

    Webinar on Accounts Payable Internal Controls: How to Reduce Risk and Prevent Fraud

    Develop and Improve Internal Controls Based on COSO Frameworks to meet organizational objectives. This session by expert speaker Patrick Haggerty will cover organized approaches to the development of internal control systems and controls based on the COSO frameworks, including risk assessment, development of the control environment, training of employees and the objectives of the business. 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/Accounts-Payable-Internal-Controls-How-to-Reduce-Risk-and-Prevent-Fraud-508227/JANUARY-2018-ES-TRAININGREGISTRY
  • 64 Request Info

    Supplier Management Solutions | Medical Device Manufacturers

    Supplier selection and management is one of the critical issues for medical device manufacturers. Suppliers provide materials and services to the device manufacturer, which means that they can be critical to performance and delivery of your device. Neither the FDA nor your notified body regulates your suppliers (with a few exceptions). They expect you to have an effective process to ensure your suppliers perform in the regulatory environment. How well do you understand the requirements for supplier management? Could you pass a regulatory audit or inspection without any issues? Read More: http://www.globalcompliancepanel.com/control/globalseminars/~product_id=901480SEMINAR?trainingregistry-March-2018-SEO
  • 65 Request Info

    HIPAA - Emailing, Texting, and Personal Devices (myths vs realities)

    This lesson will be going into great detail regarding you practice or business information technology and how it relates to the HIPAA/HITECH Security Rule and securing PHI in transmission. I will go through multiple examples and specific scenarios and also offer simple common-sense solutions. Areas covered will be texting, email, encryption, medical messaging, voice data, personal devices, and risk factors. I will uncover myths versus reality as it relates to this very enigmatic law based on over 1000 risk assessments performed as well as years of experience in dealing directly with the Office of Civil Rights HIPAA auditors. I will speak on specific experiences from over 18 years of experience in working as an outsourced compliance auditor, expert witness on multiple HIPAA cases in state law, and thoroughly explain how patients are now able to get cash remedies for wrongful disclosures of private health information.
  • 66 Request Info

    Course On Business Associates 2017 - 5 Top HIPAA Compliance Priorities

    Business Associates organizations that create, receive, maintain or transmit Protected Health Information (PHI) on behalf of a Covered Entity or to provide a service or function involving PHI for a covered Entity are directly liable for compliance with HIPAA law protecting the privacy and security of PHI. If you are a Business Associate you must know exactly what you have to do to comply with HIPAA. But you have two hurdles. First, your HIPAA responsibilities are new so you don't have the HIPAA compliance background and experience of your customers - Covered Entities. Second, you are liable for compliance with the entire HIPAA Security Rule - and parts of the HIPAA Privacy and Breach Notification Rules
  • 67 Request Info

    Webinar on Resolving Workplace Conflicts Successfully

    Organizations are faced with workplace conflict on a daily basis. This webinar will provide participants with tools and strategies to successfully resolve workplace conflict. 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/Resolving-Workplace-Conflicts-Successfully-506591/DECEMBER-2017-ES-TRAININGREGISTRY
  • 68 Request Info

    How to Handle Tricky Employee Absenteeism Problems

    When employees don’t play fair with your organization’s absentee policy and take an unplanned or excessive time off, it causes problems — and you need solutions! This webinar will teach you how to create or update your attendance policy which complies with legal standards and which can be flexible enough to meet the demands of different departments or positions. The program will also address federal and state laws that may be implicated in dealing with attendance issues such as the FMLA and ADA. 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-Handle-Tricky-Employee-Absenteeism-Problems-509727/DECEMBER-2017-ES-TRAININGREGISTRY
  • 69 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
  • 70 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
  • 71 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
  • 72 Request Info

    Webinar on Reasonable Accommodation under the Fair Housing Act Complete Guidance

    Reasonable accommodation is one of fair housing's "hot topics". This typically accounted for over 50% of the fair housing complaints to HUD in the past year. Property owners do not want to be charged by HUD for a fair housing violation and incur the costs of the complaint. Reasonable accommodations can be requested during the application process, during tenancy and during an eviction. It is important to learn the correct procedure to ask for, review and implement this important action. 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/A-Practical-Guide-to-Reasonable-Accommodation-under-the-Fair-Housing-Act-502219/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 73 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
  • 74 Request Info

    Webinar on Prepaid Account Regulations: A Readiness Checklist

    This payments webinar will review the products covered by the regulation and the criteria used to determine coverage. Also very important to understand is the information that must be disclosed to the consumer at the time of purchase whether in a store, branch office, online or via phone and finally we will discuss Regulation E protection 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/PREPAID-ACCOUNT-REGULATIONS-A-READINESS-CHECKLIST-509967/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 75 Request Info

    Webinar on Dealing with the Weingarten Ruling (Interviewing Public Sector and Private Sector Union Employees)

    This training program will explore the rationale behind the Weingarten Decision and other similar court decisions. It will also examine the union employee's responsibilities when subject to an investigative interview and the union representative's role in an investigative interview, along with sanctions and remedies for violation of Weingarten Rights. 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/DEALING-WITH-THE-WEINGARTEN-RULING-INTERVIEWING-PUBLIC-SECTOR-AND-PRIVATE-SECTOR-UNION-EMPLOYEES-504599/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 76 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
  • 77 Request Info

    Webinar on Prepaid Account Regulations: A Readiness Checklist

    This payments webinar will review the products covered by the regulation and the criteria used to determine coverage. Also very important to understand is the information that must be disclosed to the consumer at the time of purchase whether in a store, branch office, online or via phone and finally we will discuss Regulation E protection requirements. Our prepaid card webinar will conclude with the transaction history requirements and provide a deep-dive into the requirements for over-draft coverage and the conditions under which Regulation Z requirements must be followed. The payments webinar will finish with implementation of effective date 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/PREPAID-ACCOUNT-REGULATIONS-A-READINESS-CHECKLIST-509967/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 78 Request Info

    Webinar on How to Prepare an Effective Audit Manual for an Internal Audit Department

    This webinar will instruct attendees on how to develop an internal audit manual and offer start to finish instructions and templates on how to perform different types of audits given the project description. Audit fieldwork, audit reporting and follow-up, work-paper filing, and project closure are some of the other areas the webinar will cover. 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-PREPARE-AN-EFFECTIVE-AUDIT-MANUAL-509915/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 79 Request Info

    Webinar on 7 Habits of Highly Successful Supervisors

    This webinar will provide a positive, real-world approach for delivering extraordinary results. We will reveal the key components to your supervisory success! Focuses on techniques and strategies that will help you handle your job responsibilities successfully and increase your personal job satisfaction. If you need others to take direction from you in order to succeed, you will find this program of tremendous value! 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/7-HABITS-OF-HIGHLY-SUCCESSFUL-SUPERVISORS-508469/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 80 Request Info

    Webinar On Form I-9 Compliance: How to Complete, Retain and Re-Verify

    It is a busy time for employers! Form I-9 processes can be complex, tedious and time-consuming. With more government enforcement and increasing pressures to assure all employees are authorized to work in the United States, it is more important than ever for your I-9 and E-Verify processes to pass the test. If you fail to properly complete, retain, or make I-9 Forms available for inspection, you can face thousands of dollars in fines.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/NEW-FORM-I-9-NOW-IN-EFFECT-507700/NOVEMBER-2017-ES-TRAININGREGISTRY