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  • 1 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
  • 2 Request Info

    Webinar On Elements of a Corrective and Preventive Action (CAPA) Program and Uses of CAPA Data

    Year after year, CAPA is the subsystem cited most frequently during FDA inspections. A robust Corrective and Preventive Action (CAPA) program is of the utmost importance to a medical device manufacturer. A system that identifies and eliminates non-conformances and potential non-conformances enables both regulatory compliance and cost savings. This session will discuss the importance, requirements, and elements of a CAPA program, as well as describing the uses of CAPA data. Application of risk management to your CAPA program will be discussed throughout the webinar.Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://www.onlinecompliancepanel.com/webinar/CAPA-PROGRAM-CAPA-DATA-505212/MAY-2017-ES-TRAININGREGISTRY
  • 3 Request Info

    Webinar On Anti-Dumping and Countervailing Duties: Why, What, How

    Join this session by expert speaker Randi S. Waltuck Barnett to understand why these trade remedies exist, how you can identify them and what you need to do to properly manage any US imports you may have that are subject to these remedies. The session will discuss how to elevate the concerns and mitigate any associated risks related to ADD/CVD.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/ANTI-DUMPING-COUNTERVAILING-DUTIES-504653/MAY-2017-ES-TRAININGREGISTRY
  • 4 Request Info

    Webinar On When the OSHA Inspector Visits - Will you be Ready?

    This webinar will provide you practical tips on dealing with an OSHA inspection. OSHA does not always give fair warning before they show up at your door. Roughly 36% of OSHA inspections result from employee complaints. If OSHA comes knocking today, would you be prepared? There is a positive way to handle the inspection and a negative way - handling it wrong, both before and after the inspection, can cause more problems for your company than the initial reason for the investigation.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/OSHA-INSPECTOR-VISITS-505676/MAY-2017-ES-TRAININGREGISTRY
  • 5 Request Info

    Webinar On Risk Metrics - Identifying, Evaluating and Managing Risk Conditions

    This webinar training provides an in depth understanding and applicability of the risk metrics. The instructor helps in establishing the purpose they serve and reviewing the methodology for creating a set of risk metrics. He will also discuss the sampling of forms of risk metrics to be employed and review the risk metric management process.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/RISK-MATRICS-IDENTIFYING-EVALUATING-509989/MAY-2017-ES-TRAININGREGISTRY
  • 6 Request Info

    Webinar On Audit for FDA Regulated Industry - An Essential Tool for Continuous Improvement

    This webinar will explore how to improve your internal audit program so it is the efficient and effective tool it is meant to be. Internal Audit is a required part of an effective quality system. More importantly, it is an incredibly powerful tool to identify areas of non-compliance. A well-designed audit program can be an effective tool in understanding, communicating and reducing compliance risk.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/AUDIT-FDA-REGULATED-INDUSTRY-506266/MAY-2017-ES-TRAININGREGISTRY
  • 7 Request Info

    Webinar On 2017 CMS Proposed Changes to the Discharge Planning Standards and the IMPACT Act

    CMS penalized 2,597 hospitals in FY2017 on account of unnecessary readmissions. This year the CMS under HRRP will withhold $528 million in payments in 2017, an all-time high and an increase of about $108 million from FY 2016. New evidence-based research is coming out every day on recommendations to help reduce unnecessary readmissions. But what can a hospital do to prevent unnecessary readmissions?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-CMS-PROPOSED-CHANGES-IMPACT-ACT-503749/MAY-2017-ES-TRAININGREGISTRY
  • 8 Request Info

    Webinar On SARs and Law Enforcement: Practical Insight to Streamline the Investigation Process

    In this training program, attendees will learn best practices for a financial institution's SAR process. The program will also discuss SAR reporting process, working with law enforcement on SAR cases, documenting SAR decisions and investigation tips.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/SARS-LAW-ENFORCEMENT-504889/MAY-2017-ES-TRAININGREGISTRY
  • 9 Request Info

    Webinar On Benefit and Risk Factors to be considered for managing the FDA IDE (Investigational Device Exemption) Submission for Medical Devices

    Key benefit and risk factors to be considered while submitting an investigational device exemption (IDE) to FDA will be discussed in this webinar. IDE submission allows the investigational device to be used in a clinical study in order to collect safety and effectiveness data required to support a Premarket Approval (PMA) application or a Premarket Notification [510(k)] submission to FDA.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link
  • 10 Request Info

    Webinar On AML Compliance and FinCEN Updates and its Implications

    The webinar will provide an overview of the currency and monetary reporting requirements imposed by the Bank Secrecy Act. It will also discuss the updated CDD Rule which requires covered financial institutions to establish and maintain written procedures that are reasonably designed to identify and verify the beneficial owners of legal entity customers. Recognizing and investigating suspicious activities is the key in safeguarding an organization's financial system from illicit use and combating money laundering. Timely and accurate reporting will promote national security through the collection, analysis and dissemination of financial intelligence to the proper authorities.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-COMPLIANCE-FinCEN-UPDATES-502308/MAY-2017-ES-TRAININGREGISTRY
  • 11 Request Info

    Webinar On How to Prepare for a Customs Focused Assessment Audit and Self Audit your Import Program

    This webinar deals with a very serious Import Compliance topic, Customs Focused Assessment Audits. The attendee will be educated on what a Focused Assessment is, how they are assigned, costs involved and how to avoid one. It will protect you from business disruption, fines and penalties that can result from regulatory intervention from U.S. Customs and Border Protection.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/US-CUSTOMS-FOCUSED-ASSESSMENT-509955/MAY-2017-ES-TRAININGREGISTRY
  • 12 Request Info

    Webinar On Ethical Considerations for Tax Practitioners

    This webinar explores considerations tax practitioners should be aware of regarding their practice infrastructure. This includes firm mission, firm culture, management structure, hiring and other human resource practices, oversight of continuing education, use of social media, oversight of client records, use of technology, facilities security and compliance with laws.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/ETHICAL-CONSIDERATIONS-TAX-PRACTITIONERS-503967/MAY-2017-ES-TRAININGREGISTRY
  • 13 Request Info

    Webinar On Free Speech and the Workplace: Social Media, Political Discussions, Hate Speech and Legal Off-Duty Activities

    Are employers allowed to monitor employee social media? When does firing an employee for their postings regarding politics, working conditions and other issues cross the line? What if an employee posts something that indicates they have a propensity to discriminate against coworkers? Oops - I looked at an employee's Facebook page and discovered they have a disability (or are pregnant, or some other protected category) - now what? These are questions many employers face in this age of Twitter, Snapchat, Facebook, Instagram and other social media.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/FREE-SPEECH-WORKPLACE-506556/MAY-2017-ES-TRAININGREGISTRY
  • 14 Request Info

    Webinar On Applying the Principles of Gestalt Psychology to Business

    This webinar will explore numerous points of view relating to Gestalt and pattern recognition. It's been said that there is nothing new under the sun. It has all happened before. Our problem is we don't recognize the patterns soon enough and therefore we have trauma, angst and confusion as to how to solve business problems. We will help you develop an understanding of how to solve problems at a much deeper level than the average executive. This will directly improve your bottom line.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/GESTALT-PSYCHOLOGY-BUSINESS-507847/MAY-2017-ES-TRAININGREGISTRY
  • 15 Request Info

    Webinar On Export Control Recordkeeping and Compliance Automation

    As companies move to automate most processes, exporters need to make sure that adequate recordkeeping is factored in. Gone are the days when you could keep hard copies of all your export records in filing cabinets in your office. These days you may be required by your company to reduce or eliminate the amount of paper you keep.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/RECORDKEEPING-COMPLIANCE-AUTOMATION-508029/MAY-2017-ES-TRAININGREGISTRY
  • 16 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
  • 17 Request Info

    Webinar On Legalized Marijuana: Employer Rights, Duties and the Drug-free Workplace

    Marijuana has been legalized in 28 states and the District of Columbia either for medicinal purposes or recreational use. What does this mean for employers? Employers should be aware that marijuana has a variety of impairment effects, including reduced reaction times, irritability, loss of focus, lethargy, disengagement with reality and poor decision making. Through this webinar, the challenges of cannabis in the workplace and the potential impact it will have on employers and employees will 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/LAGALIZED-MARIJUANA-504397/MAY-2017-ES-TRAININGREGISTRY
  • 18 Request Info

    Webinar On Hiring Best Practices for Non-HR Managers: Uncovering Candidate Deception

    This topic helps the persons responsible for hiring uncover the 'real' person behind the interview. This will include: learning to spot common 'red flags' on resumes, in interviews and in references, learning how to set the tone to create an environment of 'truth,' and learning how to ask questions that paint a more accurate picture of the candidate's true skills and knowledge.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/NON-HR-MANAGERS-UNCOVERING-CANDIDATE-DECEPTION-505291/MAY-2017-ES-TRAININGREGISTRY
  • 19 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
  • 20 Request Info

    Webinar On How to Setup and Manage HIPAA Compliance Program in Place

    Every covered entity must comply with HIPAA, the procedures are relatively flexible. Some providers are small and consist of only one physician in one office. Other covered entities are health plans that have offices across the nation. When implementing HIPAA compliance, covered entities are responsible for examining their specific needs and executing solutions that work for them. By attending this webinar one will understand how to put HIPAA compliance program in place or make sure the current program is adequate and can withstand government scrutiny.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-PROGRAM-504331/MAY-2017-ES-TRAININGREGISTRY