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Courses

  • 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 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
  • 4 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
  • 5 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
  • 6 Request Info

    Webinar On Human Error Investigations, Root Cause Determination and CAPA Effectiveness

    This training program will offer attendees an understanding of human error, its factors and causes. The program will also identify the regulatory and business importance of human error prevention and define the process to manage human error deviations.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/CAPA-EFFECTIVENESS-507426/MAY-2017-ES-TRAININGREGISTRY
  • 7 Request Info

    Webinar On Effective Tax Return and Cash Flow Analysis

    In this webinar, you will learn how tax return analysis can be used to determine an individual and company's cash flow position. With this knowledge, you will be able to help their clients improve their cash flow position, obtain financing and/or better manage their on-going business operation.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/TAX-RETURN-CASH-FLOW-ANALYSIS-505339/APRIL-2017-ES-TRAININGREGISTRY
  • 8 Request Info

    Webinar On Leveraging Excel for Financial Data

    Financial information and Excel are a natural match, but most finance and accounting professionals aren't getting the most out of Excel. Most of us are self-taught, or took the few lessons we learned at the start of our Excel journey and didn't necessarily build from there. The end result is that we do things the long way, rather than the right way. Even if you are getting the end results that serve your analysis and reporting purposes, you could be getting more valuable information, in less time and presented more professionally. This session promises to change the way you think about working with financial data in Excel.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/LEVERAGING-EXCEL-FINANCIAL-DATA-505431/APRIL-2017-ES-TRAININGREGISTRY
  • 9 Request Info

    Webinar On Cancelling Penalties and Interest

    When the IRS hits you or your business with a tax bill, it usually adds penalties and interest charges. These extra charges can be shocking-an old $7,000 tax bill could have $15,000 in penalties and interest tacked on to it. Some penalties, such as for late payments, are added automatically by IRS computers. Or, IRS personnel may impose penalties if you violated a tax code provision, such as filing a return late.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/CANCELLING-PENALTIES-INTEREST-507922/APRIL-2017-ES-TRAININGREGISTRY
  • 10 Request Info

    Webinar On Understanding Corrections and CA&PA;

    This presentation explains the differences as well the QMS requirements to help you understand, implement, and maintain the effective systems.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/UNDERSTANDING-CORRECTIONS-CA-PA-509049/APRIL-2017-ES-TRAININGREGISTRY
  • 11 Request Info

    Webinar On Payments Fraud: Detect & Prevent Check, ACH and P-Card Schemes

    Until recently, paying vendors was a simple matter of processing an invoice and issuing a check. No longer have ongoing advances in technology, credit card, purchasing card, ACH required advanced payment techniques; with that trend, unfortunately, are coming new opportunities for fraudsters to steal from your 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/PAYMENTS-FRAUD-506720/APRIL-2017-ES-TRAININGREGISTRY
  • 12 Request Info

    Webinar On Fringe Benefit Planning for 2017 and Beyond

    Join this session by expert speaker Jennifer Kiesewetter, a seasoned attorney in the field of employee benefits, to understand and grasp various tools and techniques, and get a basic understanding of how to use each one of them. The course also reviews some complex areas associated with employee benefit planning, that includes ERISA reporting and disclosure requirements. Your major take-away from this session will be a level of comfort that will enable you to advise clients successfully in areas of fringe benefit planning.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/FRINGE-BENEFIT-PLANNING-2017-506395/MARCH-2017-ES-TRAININGREGISTRY
  • 13 Request Info

    Webinar On The Do's & Don'ts of Medical Record's Retention and Destruction

    Protect your organization from legal hardships concerning patient medical record privacy, security and management requirements. This topic is intended to be an overview of the general legal concepts applicable to medical records and destruction.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/DOs-DONTs-MEDICAL-RECORDs-506676/MARCH-2017-ES-TRAININGREGISTRY
  • 14 Request Info

    Webinar On IRS is Coming: How to Prepare for the New IRS Partnership Audit Rules

    The new IRS partnership audit rules require ALL partnership and LLCs taxed as partnerships to amend their partnership agreement and take action now. Learn how these rules impact you and your clients.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-IRS-PARTNERSHIP-AUDIT-RULES-508908/MARCH-2017-ES-TRAININGREGISTRY
  • 15 Request Info

    Webinar On Secrets for Writing Excellent SOPs (Standard Operating Procedures)

    Standard Operating Procedures (SOPs) are a critical ingredient in an effective and efficient Quality Management System. SOPs are typically one of the first things an investigator asks for in an inspection. Well written SOPs send a message to the FDA and Notified Bodies that your QMS is complete, accurate, and followed. More importantly, well written SOPs ensure that your personnel can consistently and accurately follow your processes resulting in correct outcomes and quality work. This webinar will help you structure your QMS and develop accurate, clear, unambiguous SOPs.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/SECRETS-WRITING-EXCELLENT-SOPs-504929/MARCH-2017-ES-TRAININGREGISTRY
  • 16 Request Info

    Webinar On Microsoft Excel Series - Part 4: Creating Custom Excel Interfaces with User Forms

    Part 4 of this Microsoft Excel macros training series presented by Excel expert David Ringstrom, CPA, will explore how to create a UserForm in Excel. It will help attendees identify how to create macro buttons that enable users to display UserForms on demand. The webinar also will define the benefits of using Visual Basic for Applications (VBA) macros and illustrate how to apply the Tag property within UserForm controls.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/MICROSOFT-EXCEL-SERIES-PART-4-502006/MARCH-2017-ES-TRAININGREGISTRY
  • 17 Request Info

    Webinar On Affordable Care Act Compliance and the 2017 Filing Season

    What needs to be considered for ACA compliance for 2016 and 2017? This webinar with Annette Nellen, CPA, GCMA, Esq. reviews the Premium Tax Credit (PTC) and the Individual Shared Responsibility Payment, as well as the new health reimbursement arrangement law enacted in December 2016. Ms. Nellen will address due diligence for preparers, and reminders for individuals and businesses, and resources to assist with compliance and planning.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/AFFORDABLE-CARE-ACT-COMPLIANCE-2017-FILING-509437/MARCH-2017-ES-TRAININGREGISTRY
  • 18 Request Info

    Webinar On Cancelling Penalties and Interest

    When the IRS hits you or your business with a tax bill, it usually adds penalties and interest charges. These extra charges can be shocking-an old $7,000 tax bill could have $15,000 in penalties and interest tacked on to it. Some penalties, such as for late payments, are added automatically by IRS computers. Or, IRS personnel may impose penalties if you violated a tax code provision, such as filing a return late.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/CANCELLING-PENALTIES-INTEREST-507922/MARCH-2017-ES-TRAININGREGISTRY
  • 19 Request Info

    Webinar On Detecting & Deterring Payroll Fraud: Proven Practices and Procedures

    Making sure the companies have accurate financial statements to reduce unnecessary fraudulent transactions that cost companies thousands of dollars each year. Understand how payroll frauds occur and how to design and implement internal controls/tools to help prevent and detect payroll fraud.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/DETECTING-DETERRING-PAYROLL-FRAUD-509869/MARCH-2017-ES-TRAININGREGISTRY
  • 20 Request Info

    Webinar On Comparison of FBAR & FATCA Including APRIL 2017 Filing Dates

    There are similarities, but also very different filing requirement thresholds and definitions of applicable assets for each of these forms: FBAR Form FinCEN Form 114, Report of Foreign Bank and Financial Accounts (formerly TD F 90-22.1), FATCA Form 8938, which discloses specified foreign financial assets.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/FBAR-FATCA-APRIL-2017-FILING-DATES-502406/APRIL-2017-ES-TRAININGREGISTRY