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Courses

  • 121 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
  • 122 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
  • 123 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
  • 124 Request Info

    Webinar On Legal and Contractual Perspectives of Managing the Remote/Virtual Employee

    This webinar discusses the legal and contractual perspectives of managing the remote/virtual employee. It will highlight the opportunities and challenges that the virtual workplace offers. The current competitive business environment and the changing nature of work and the workforce requires effective leadership that spans the boundaries of time and space to help employees to work together - apart.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/LEGAL-CONTRACTUAL-PERSPECTIVES-509538/MARCH-2017-ES-TRAININGREGISTRY
  • 125 Request Info

    Webinar On OFSI: The New OFAC?

    The Office of Financial Sanctions Implementation (OFSI) helps to ensure that financial sanctions are properly understood, implemented and enforced in the United Kingdom. OFSI is part of HM Treasury.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/OFSI-THE-NEW-OFAC-504535/MARCH-2017-ES-TRAININGREGISTRY
  • 126 Request Info

    Webinar On Electronic Business Records: 7-Step Strategy for Effective and Compliant Record Management

    This webinar will discuss the best practices which will help ensure effective and compliant management of electronic business records. It will also discuss what the law and regulators require for FDIC, record retention, evidence and other pertinent information.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/ELECTRONIC-BUSINESS-RECORDS-509353/MARCH-2017-ES-TRAININGREGISTRY
  • 127 Request Info

    Webinar On Data Analytics - Finding the Trends

    Learn the best practices for managing your Big Data Analytics Program - acquiring, organizing, interpreting and summarizing data. Discover the software tools available for data analytics. Receive valuable references to help you analyze and select analytics software. Review the two dimensions of analysis - receive an exhaustive chart of analytic methods and the purpose of each.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/DATA-ANALYTICS-508621/MARCH-2017-ES-TRAININGREGISTRY
  • 128 Request Info

    Webinar On Designing and Using KPIs and Performance Dashboards

    Designing, developing and supporting an effective reporting system of leading and lagging KPIs (Key Performance Indicators) is complicated. Information needed by senior management is different and less granular than that needed by the line managers and the producers. The technical aspects of pulling the right information from the mountains of data at the right time can be overwhelming. We can help demystify this puzzle and put your team on the track to smooth sailing.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/DESIGNING-KPIs-PERFORMANCE-DASHBOARDS-507076/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 129 Request Info

    Webinar On Best Practices for Conducting a Cyber Risk Assessment

    This training program will examine strategic planning to prepare and review your cyber and information security risks, cyber risks and impact analysis, IT outsourcing and other underlying risks. The program will help attendees identify, analyze and document the events and environmental surroundings that can adversely affect an organization.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/CYBER-RISK-ASSESSMENT-503138/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 130 Request Info

    Webinar On Guidelines for performing a corporate wide Internal Audit Risk Assessment

    This webinar will equip you with a methodology that has been utilized in a robust internal audit department for a Billion dollar revenue Corporation.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-RISK-ASSESSMENT-507865/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 131 Request Info

    Webinar On HIPAA Compliance in 2017: Changes under Omnibus Rule and Best Practices

    This training will address how practice/business managers (or compliance offers) need to get their HIPAA house in order as HIPAA is now fully enforced and the government is not using kid gloves any more. It will also address major changes under the Omnibus Rule and any other applicable updates for 2017 and beyond. There are an enormous amount of issues and risks for covered entities and business associates these days.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-2017-502062/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 132 Request Info

    Webinar On Navigating the Privacy Shield and the General Data Protection Regulation: Data Security Challenges US and Transatlantic Associations need t

    Now that it's officially 2017, have you been thinking about your organization's international data collection and compliance in 2018? If not, you need to-a new set of data protection principles will be taking effect May 25, 2018 that will require an extensive overhaul of your data business and practices in the EU to be compliant or face penalties.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/GENERAL-DATA-PROTECTION-REGULATION-504967/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 133 Request Info

    Webinar On The New World of Debt Collection: What Recent CFPB Actions Indicate About the Future of Regulations & Enforcement

    The expectations of the CFPA and UDAAP require financial institutions to evaluate their current collection processes and procedures. Financial institutions' failure to be properly prepared can have negative consequences which can severely impact their institution. Sizable penalties and considerable reputational damage are some of the consequences they can face.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/NEW-WORLD-DEBT-COLLECTION-502055/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 134 Request Info

    Webinar On Consumer E-Payments - Complying with Auditor's Standards: Specific Payments Types

    This E-payments compliance training will outline and discuss electronic payments: Including electronic checks, bankcards, payment cards, ACH, EFT/POS networks, electronic bill payment, person-to-person (P2P) and account-to-account (A2A) payment systems. We will talk about risk profiles and the quality of risk management practices as required from internal and external auditors.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/CONSUMER-E-PAYMENTS-502045/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 135 Request Info

    Webinar On EE0-1 Reporting Form Changes in 2017 and How Company's Can Be Compliant

    On September 29, 2016, the EEOC announced approval of a revised EEO-1, starting with the 2017 report, to collect summary pay data from employers, including federal contractors and subcontractors, with 100 or more employees. Summary pay data for private employers subject to Title VII jurisdiction will go to the EEOC.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/EE0-1-REPORTING-FORM-CHANGES-2017-502029/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 136 Request Info

    Webinar On The NAFTA (Canada, Mexico, US) Rules of Origin and Certificate of Origin Requirements

    This webinar will assist import-exporters in understanding the NAFTA rules of origin and the Certificate of Origin requirement. Understanding these rules and how they apply will allow you to take advantage of NAFTA to reduce your costs. How import-exporters classify their potential NAFTA products has enormous implications for their overall costs of doing business and profit margin.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/NAFTA-RULES-OF-ORIGIN-502033/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 137 Request Info

    Webinar On Navigating Employee Privacy Issues in the Workplace

    The rise of technology in the workplace has resulted in a myriad of complex privacy issues. Employee privacy concerns are impacting employer decision-making more than ever. Because of technology, employees come to work every day with the ability to quickly access all kinds of information… from Facebook to Pinterest; the sea of information is endless.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/NAVIGATING-EMPLOYEE-PRIVACY-ISSUES-502040/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 138 Request Info

    Webinar On Leveraging SOX Anti-Fraud Programs to Reduce Company-Wide Risks

    Know how to promptly and effectively report incidents of fraud or suspicious conduct. This is an interactive, web-based course for corporate personnel. The purpose is to educate personnel about how fraud threats to themselves and to their organization's assets and to provide practical best practices for detecting, preventing and reporting all incidents of fraud or suspicious conduct.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/SOX-ANTI-FRAUD-PROGRAMS-502035/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 139 Request Info

    Webinar On Quality by Design

    This webinar will help you learn the basics of design controls for medical devices. This webinar will focus on the fundamental concept that quality cannot be inspected in--it must be designed in. We'll cover the regulations and expectations for design control. We'll discuss how design control fits into your Quality Management System. Successful integration can enhance your new product development 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/QUALITY-DESIGN-502012/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 140 Request Info

    Webinar On Off-Shore Business Associates & HIPAA Compliance

    The global Internet of Things and the HIPAA Privacy and Security Rules allow Protected Health Information (PHI) created by Covered Entities in the United States to be transmitted and stored outside the United States - and outside the reach of U.S. government regulators. Risks for Covered Entities, patients and Business Associates may lurk anywhere in a world where identity theft is rampant and medical identity is the Golden Egg for identity thieves.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/OFF-SHORE-BUSINESS-ASSOCIATES-HIPAA-502042/FEBRUARY-2017-ES-TRAININGREGISTRY