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Courses

  • 101 Request Info

    Webinar On Implementing a Change Control Quality System Successfully

    This web training session is designed to help attendees understand the fundamental change control steps and processes. The expert trainer will focus on change proposals, assessments, execution and final implementation of a change control quality system. The importance of proper planning, critical thinking skills, and co-ordination of all change activities will also be discussed.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/CONTROL-QUALITY-SYSTEM-508754/APRIL-2017-ES-TRAININGREGISTRY
  • 102 Request Info

    Webinar On Strengthening Compliance with Effective AML Analytics, Algorithms, Machine Learning and Data Science

    Learn how effective AML analytics, algorithms, machine learning and data science can strengthen your compliance program. This session will also discuss using analytics to help BSA/AML investigations, how you can use the CDD data gathered along with analytics, model validation and BSA/AML.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/STRENGTHENING-COMPLIANCE-EFFECTIVE-AML-ANALYTICS-508338/APRIL-2017-ES-TRAININGREGISTRY
  • 103 Request Info

    Webinar On Foreign-Trade Zones and Bonded Warehouses

    Learn how to take advantage of the benefits of foreign trade zones (FTZs) and bonded warehouses, such as improved cash flow, lower costs, improved inventory management, increased visibility of the supply chain, improve customs compliance. It is a way to reduce costs, save money, and run a more efficient inventory control. Many importers are unaware of the benefits and opportunities available in using these alternative import methods.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/FOREIGN-TRADE-ZONES-508170/APRIL-2017-ES-TRAININGREGISTRY
  • 104 Request Info

    Webinar On Reporting Your Credit Data - E-Oscar, METRO2, FCRA/FACTA and CFPB Compliance

    Whether you report to one or all four of the National Credit Reporting Agencies (NCRA), you are required to comply with the Fair Credit Reporting Act (FCRA) and the Fair & Accurate Credit Transaction Act (FACTA) amendment as well as the new tougher Consumer Financial Protection Bureau (CFPB) standards. It's not what you know that will hurt you-it's re-polluting the consumer's file along with some key points that can cost your Financial Institution plenty!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/REPORTING-CREDIT-DATA-509430/APRIL-2017-ES-TRAININGREGISTRY
  • 105 Request Info

    Webinar On Developing Comprehensive ACH Risk Assessments

    This webinar breaks down the components of an effective ACH Risk Assessment for ODFI's and RDFI's and provides the participants with valuable resources to develop a Risk Assessment or measure their current program.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/DEVELOPING-ACH-RISK-ASSESSMENTS-507634/APRIL-2017-ES-TRAININGREGISTRY
  • 106 Request Info

    Webinar On What the Bank's Board Must Know about the Bank Secrecy Act

    Compliance issues and reputational success demands Board of Directors to understand the financial institution's obligations under the Bank Secrecy Act (BSA). Regulatory expectations are that senior management demonstrates cultural leadership in the organization's BSA/Anti-Money Laundering efforts. But what does this mean, and how do we implement this in a manner appreciated and understood by our employees, customers and the regulatory community? This one hour training program focuses on the Board of Directors' role and duties under the BSA/AML guidance, as was recently amended.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/BANKs-BANK-SECRECY-ACT-506323/APRIL-2017-ES-TRAININGREGISTRY
  • 107 Request Info

    Webinar On Understanding Appraisals & Appraisal Review Concepts for Lenders

    Understanding Appraisals & Appraisal Review Concepts for Lenders is an introductory webinar, providing a broad overview of the appraisal industry and how it intersects with financial institutions and their lending activities for real estate secured loans. No advance understanding of appraisal program regulations or appraisal theory is required, but some exposure to your organization's appraisal function would be beneficial; though not a requirement. 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/APPRAISALS-REVIEW-CONCEPT-LENDERS-503005/APRIL-2017-ES-TRAININGREGISTRY
  • 108 Request Info

    Webinar On The Effective Manager's Communication Skills Toolbox: Making Active Listening, Constructive Feedback, Resolving Conflicts and Coaching Work

    In order to function at maximum effectiveness, a manager must master critical communication skills, including active listening, the ability to receive and provide constructive feedback, to resolve conflicts and to coach and mentor.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/MANAGERs-COMMUNICATION-SKILLS-TOOLBOX-507174/APRIL-2017-ES-TRAININGREGISTRY
  • 109 Request Info

    Webinar On IT Auditing - Principles and Practices for Executives and Directors

    This webinar facilitates an executive-level understanding of the ISACA IT Auditing Standards associated with performing IT assurance services and accepted areas of risk for most organizations through exposure to The Davis Adaptive IT Auditing System and Governance Tree frameworks. This webinar 'IT Auditing -Principles and Practices for Executives and Directors,' presents guidance following the general structure of planning, studying, testing, reporting and follow-up. This structure can be applied broadly, or narrowly, defined IT audits.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/IT-AUDITING-507751/APRIL-2017-ES-TRAININGREGISTRY
  • 110 Request Info

    Webinar On What to Expect in 2017 and Beyond for Immigration Law for Employers under Trump Administration

    In this webinar, speaker Bruce E. Buchanan, an immigration law attorney, will discuss many of the possible changes by President Trump in the field of immigration law related to employers. These possible changes include substantial changes to the issuance of H-1B visas, OPT/STEM, and TN visas. Additionally, he will discuss possible changes in immigration compliance – more ICE audits, return of ICE raids, mandatory E-Verify. He will cover many immigration topics, but not the 'building of the wall.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/IMMIGRATION-LAW-EMPLOYERs-TRUMP-ADMINISTRATION-506694/APRIL-2017-ES-TRAININGREGISTRY
  • 111 Request Info

    Webinar On Accounting and Reporting to Management on a Lean Basis

    This webcast will present an overview of lean processes with a focus on the accountant's role in the process of innovative reporting in a lean environment. As entities implement lean approaches in manufacturing, retail and service environments, accountants have realized that our reports are not as understandable or informative as they could be.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/ACCOUNTING-REPORTING-MANAGEMENT-505507/APRIL-2017-ES-TRAININGREGISTRY
  • 112 Request Info

    Webinar On CMO Supplier Quality Agreements - How to Comply with New FDA and EU Guidelines for Contract Drug Manufacturing

    This Webinar presentation will provide a thorough understanding of the content that is expected in Quality Agreements from a regulatory perspective. 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/CMO-SUPPLIER-QUALITY-AGREEMENTS-503052/APRIL-2017-ES-TRAININGREGISTRY#
  • 113 Request Info

    Webinar On Steps to HIPAA Compliance and Ransomware Prevention

    This webinar will explain what the highest risk factors for being sued for wrongful disclosures of PHI are, and the manner in which patients are now using state laws to sue for wrongful disclosures. He will also delve into specific information about multiple incidents, which will help practices and businesses understand what they did wrong that led to a HIPAA risk of ransomware.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/HIPAA-COMPLIANCE-RANSOMWARE-502761/APRIL-2017-ES-TRAININGREGISTRY
  • 114 Request Info

    Webinar On Workplace Civility-Respectful Habits Lead to Increased Productivity, Decreased Liability

    What exactly is workplace civility and how does it affect productivity and safety on the job? Civility is more than being polite. It is about being respectful even when one disagrees, it is about listening intently even when there seems to be no reason, it is about every person's voice being heard and each person demonstrating and also receiving a high level of respect.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/PROMOTING-CIVILITY-WORKPLACE-506317/APRIL-2017-ES-TRAININGREGISTRY
  • 115 Request Info

    Webinar On Preparing a US FDA Medical Device 510(k) Submission and Deciding When to Submit a 510(k) for a Change to an Existing Device

    This webinar ensures your company gets a broader perspective of how and what to do to get a quick and non-debatable or questionable approval for your 510K product. All are different so this presentation will not just be specific for a specified Medical Device that is currently being marketed and your company wants the same opportunity to produce and sell that product.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/US-FDA-MEDICAL-DEVICE-510k-508586/APRIL-2017-ES-TRAININGREGISTRY
  • 116 Request Info

    Webinar On Compliance with Laws Governing Pregnant Employees and New Parents: Pregnancy at Work

    Employers and employees, business owners, human resource personnel, employment law attorneys will learn to identify which laws apply to pregnant employees; employer obligations in hiring, avoiding claims of discrimination and responding to discrimination claims if they occur. Attendee will also learn the principles of designing effective anti-discrimination policy and procedures.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/COMPLIANCE-LAWS-PREGNANCY-FAMILYCARE-506328/APRIL-2017-ES-TRAININGREGISTRY
  • 117 Request Info

    Webinar On OSHA Updates Guidance on Preventing Workplace Violence in Health Care, Social Services

    Does your healthcare facility know the full extent of the number of workplace violence episodes, or like most is the number vastly underreported? Do you know the costs of workplace violence and would like to reduce your costs exposure risk of lawsuits, reputation or OSHA audit? Are you in California and compliant with the new Cal-OSHA rules? 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/UPDATE-OSHA-GUIDANCE-503006/APRIL-2017-ES-TRAININGREGISTRY
  • 118 Request Info

    Webinar On How to Write an Effective Compliance Investigation Report

    This presentation gives attendees a blueprint for drafting a compliance investigation report that can be applied to varying circumstances. Mr. Anstine will go through each component of the investigation report and provide strategies and tips for drafting. To illustrate how to draft each component of the report, Mr. Anstine will walk attendees through a sample fact pattern of an allegation of non-compliance that needs to be investigated.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/EFFECTIVE-COMPLIANCE-INVESTIGATION-509374/MARCH-2017-ES-TRAININGREGISTRY
  • 119 Request Info

    Webinar On How to Implement a Workplace Diversity & Inclusion Program: Increase Employee Satisfaction and Reduce Potential Employer Risk

    A common workplace discussion often centers around diversity and inclusion and why it should be celebrated. This training program will discuss creating a strategic plan for diversity and inclusion. It will detail building an audit plan and auditing your HR department in order to determine opportunities for improvement, how to incorporate diversity and inclusion in your recruitment efforts, the value of work/life balance in the context of diversity, and 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/WORKPLACE-DIVERSITY-INCLUSION-PROGRAM-502483/MARCH-2017-ES-TRAININGREGISTRY
  • 120 Request Info

    Webinar On WHMIS 2015 - Canada's Adoption of Globally Harmonized System of Classification and Labeling of Chemicals (GHS) for Workplace Chemicals

    Canada's first major GHS deadline is just months away. Don't wait to get started on your compliance tasks! Canada officially adopted GHS on February 11, 2015 and implemented a series of phased-in compliance deadlines - the first of which is scheduled to go into effect on June 1, 2017. This session will provide a high level overview of Canada's adoption plans.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/WHMIS-2015-GHS-WORKPLACE-504341/MARCH-2017-ES-TRAININGREGISTRY