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  • 61 Request Info

    Webinar On Managing AML/KYC Compliance Risk - CDD/EDD, Transaction Monitoring and More

    This training program will examine how to manage the AML/KYC compliance risk, which is a critical element in a robust BSA/AML compliance program. It will also explore customer identification and on-boarding and CDD/EDD/on-going risk based monitoring.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-KYC-COMPLIANCE-RISK-501901/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 62 Request Info

    Webinar On Loan Documentation for Loan Administration

    Loan Documentation is a critical component in lending. After the decision to make a loan has been made, the next step is the documentation and closing process. This part of the lending process is essential in order to avoid loan losses due to poor documentation. The purpose of this webinar is to provide participants with a good understanding of the five steps in loan documentation 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/LOAN-DOCUMENTATION-ADMINISTRATION-502036/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 63 Request Info

    Webinar On Microsoft Excel Macros-4-Part Series: Your Key to Success In The Modern Business World

    The first part will provide you with a basic understanding of Excel macros. Program participants will learn how to automate repetitive tasks and learn more about Excel's Record Macro feature, discover how to store macros in a Personal Macro Workbook for future use and learn how to create a shortcut on the Quick Access Toolbar.Price:$800.00. 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-MACROS-PART-4-502007/JANUARY-2017-ES-TRAININGREGISTRY
  • 64 Request Info

    Webinar On Microsoft Excel Series - Part 1: Shake Hands with Macros

    Part 1 of this four-part webinar series on Microsoft Excel macros will cover the automation possibilities that Excel macros offer and the nuances of Excel's Personal Macro Workbook. Excel expert David Ringstrom, CPA, will also define how to use Excel's Record Macro feature to automatize repetitive tasks, including cleaning up reports you've exported from an accounting package, creating your own keyboard shortcuts for Excel features and scrubbing your data. 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-1-502003/JANUARY-2017-ES-TRAININGREGISTRY
  • 65 Request Info

    Webinar On Good Post-Market Surveillance

    Post-Marketing Surveillance (PMS) is the practice of monitoring the safety of a pharmaceutical drug or medical device after it has been released on the market and is an important part of the science of pharmacovigilance. The purpose of post-market surveillance is to protect individual health and public health through continued surveillance of products once they are placed on the market by reducing any risks.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/GOOD-POST-MARKET-SURVEILLANCE-501998/JANUARY-2017-ES-TRAININGREGISTRY
  • 66 Request Info

    Webinar On Form 1041 Reporting Requirements

    With more and more trusts being used today and audits of Form 1041 (U.S. Income Tax Return for Estates and Trusts) on the rise, it has never been more critical to understand the ins and outs of income taxation of trusts and estates and the preparation of the Fiduciary Income Tax Return. Recent shifts and changes in the taxation of estates and trusts have also changed some of the planning techniques that practitioners should consider when advising 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/FORM-1041-REPORTING-REQUIREMENTS-502022/DECEMBER-2016-ES-TRAININGREGISTRY
  • 67 Request Info

    Webinar On Captive Insurance: An Effective Financial and Risk Management

    This program will present how an effectively designed captive insurance company, capitalizing on Internal Revenue Code §831(b), can benefit business 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/CAPTIVE-INSURANCE-501951/DECEMBER-2016-ES-TRAININGREGISTRY
  • 68 Request Info

    Webinar On Sales Tax: Update on Marketplace Fairness Act

    The Marketplace Fairness Act would, if enacted, impose a sales tax collection responsibility on remote sellers. New national leadership in Washington, DC and an alignment of interests make passage of the Act much more likely. This session will give you an understanding of what forces are driving the Marketplace Fairness Act and what it may mean for you and your clients, as it will be important to remote sellers.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/SALES-TAX-UPDATE-MARKETPLACE-FAIRNESS-ACT-502011/DECEMBER-2016-ES-TRAININGREGISTRY
  • 69 Request Info

    Webinar On Cash, Credit & Collection Management: The Life Blood of the Business

    This pro-active webinar will explore the role of cash and credit within a business and highlight the importance of credit analysis, financial statement analysis, cash management, collection techniques, and management of the collection process in our challenging financial world.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://www.onlinecompliancepanel.com/webinar/CASH-CREDIT-COLLECTION-MANAGEMENET-501950/DECEMBER-2016-ES-TRAININGREGISTRY
  • 70 Request Info

    Webinar On Due Diligence Steps for Form 1099

    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 http://www.onlinecompliancepanel.com/webinar/DUE-DILIGENCE-STEPS-FORM-1099-501966/DECEMBER-2016-ES-TRAININGREGISTRY
  • 71 Request Info

    Webinar On Improving ACH Network Quality - Unauthorized Entry Fee

    Every financial institution which processes ACH payments are responsible for being in compliance with the NACHA Operating Rules. In this 90-minute session you will hear all the details about changes relating to improving the quality of ACH payments sent by requiring the ODFI to pay the RDFI for any ACH transactions they originate that are returned as unauthorized.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://www.onlinecompliancepanel.com/webinar/ACH-NETWORK-QUALITY-501965/DECEMBER-2016-ES-TRAININGREGISTRY
  • 72 Request Info

    Webinar On Internal Auditing as a Means to Operational Performance

    Good audit programs are used to assess compliance, but great ones are used to improve operational performance! When organizations leverage auditing as part of their strategic arsenal they find that they have a secret weapon that most competitors aren’t taking advantage of. Learn to use your audit program as a critical driver of strategy achievement and develop auditors to be more than just ‘police’. Make them sought after operational partners.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://www.onlinecompliancepanel.com/webinar/INTERNAL-AUDITING-501962/DECEMBER-2016-ES-TRAININGREGISTRY
  • 73 Request Info

    Webinar On Effective Corrective and Preventive Action Program (CAPA): The Role of Corrective Action and Preventative Action in Your Quality Management

    Corrective and Preventive Actions (CAPAs) are a beneficial tool for documenting potential problems and investigating them through root cause analysis. Today, more companies are utilizing CAPAs to properly document investigations and capture the action taken by the company. This session will cover the CAPA process, how to implement an effective CAPA system using a risk-based approach and review the key elements of a CAPA report.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/CORRECTIVE-PREVENTIVE-ACTION-PROGRAM-CAPA-501961/DECEMBER-2016-ES-TRAININGREGISTRY
  • 74 Request Info

    Webinar On Managing the Alert/Case Clearing Investigation Process - BSA/AML/OFAC Compliance

    This webinar will discuss the current 'industry best practice' for the alert/case management investigation process, and any guidance from the regulators. The instructor will cover a sample methodology meant to demonstrate what your institution may be doing, and opportunities to improve it. Participants will understand about the rules/scenarios thresholds that are leading to alerts/cases.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://www.onlinecompliancepanel.com/webinar/BSA-AML-OFAC-COMPLIANCE-501944/DECEMBER-2016-ES-TRAININGREGISTRY
  • 75 Request Info

    Webinar On BSA/AML - What is Old is New Again?

    This webinar will provide attendees a clear understanding of the compliance department of the future. Attendees will learn the best practices to ensure BSA and AML compliance and avoid failure and fines.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/BSA-AML-501935/DECEMBER-2016-ES-TRAININGREGISTRY
  • 76 Request Info

    Webinar On W-2 and W-4 Update and Best Practices For 2017

    Learn the latest updates on Form W-2 and Form W-4 wage and withholding reporting. This webinar will prepare you for the 2017 filing year, improve your employee reporting set-up and maintenance practices, and reduce your risk of complaints from the IRS.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/W2-W4-UPDATE-501932/DECEMBER-2016-ES-TRAININGREGISTRY
  • 77 Request Info

    Webinar On Implementing the New Beneficial Ownership Rules

    On May 11, 2016, the Financial Crimes Enforcement Network (FinCEN) issued its final rule to implement the long awaited beneficial ownership rules that will significantly impact customer due diligence requirements. Under the final rule, a covered financial institution will be required to adopt due diligence procedures that will require identification and verification of a legal entity's beneficial owner(s) at the time of account opening.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-BENEFICIAL-OWNERSHIP-501933/DECEMBER-2016-ES-TRAININGREGISTRY
  • 78 Request Info

    Webinar On Risk Management Using ISO 14971:2007 and EN ISO 14971:2012

    Risk management is essential to device design and required by other standards, such as usability engineering, biocompatibility and electrical safety. The basis is ISO 14971:2007, but many companies don't understand the standard, don't follow the process flow, and consequently don't have an effective implementation. This presentation helps you avoid the common problems and create a compliant system.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/ISO-14971-2007-501829/DECEMBER-2016-ES-TRAININGREGISTRY
  • 79 Request Info

    Webinar On Auditing and Qualifying Suppliers and Vendors - An Effective Risk Based Approach

    The various regulatory agencies have expectations that suppliers and vendors will demonstrate control over their manufacturing processes, validations, and documentation. Quality auditing is the process of checking whether these organizations have implemented what they have stated in written procedures and whether their people are doing what the organizations procedures state they will do.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/AUDITING-QUALIFYING-SUPPLIER-VENDOR-501737/DECEMBER-2016-ES-TRAININGREGISTRY
  • 80 Request Info

    Webinar On Pharma Analytics - I Have All These Data, Now What Do I Do?

    We know that it takes more than a large data set and computer software to effectively solve problems. As information technology increases in capability and availability, the opportunity to use data to develop and improve processes becomes even greater. Particular attention is paid to the pedigree of the data: the process that generated the data, the measurement process and the data collection process including the sampling schemes used.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/PHARMA-ANALYTICS-501913/DECEMBER-2016-ES-TRAININGREGISTRY