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  • 1 Request Info

    Combating the Prescription Opioid Crisis| Drug-Free Workplace Policies

    Join this webinar that cover in detail the background of the growing problem of prescription opioid abuse in the workplace and creating a reliable drug testing program. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Combating-the-Opioid-Epidemic-at-Work-Using-Effective-Drug-Testing-and-Policies-502125/JULY-2018-ES-TRAININGREGISTRY
  • 2 Request Info

    Webinar on Understand the Supply Chain Security Procedures and C-TPAT Compliance

    The training will help you secure the international supply chain and mitigate the risks associated with illegal activities that support and fund terrorism. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Supply-Chain-Security-Procedures-and-Training-to-Support-Customs-and-Trade-Partnership-Against-Terrorism-C-TPAT-Compliance-503580/JULY-2018-ES-TRAININGREGISTRY
  • 3 Request Info

    Webinar on AML/KYC Compliance Risk- CDD/EDD, BSA Compliance

    Attend this training program on how to manage the AML/KYC compliance risk, which is a critical element in a robust BSA/AML compliance program. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Managing-AML-KYC-Compliance-Risk-CDD-EDD-Transaction-Monitoring-and-More-502690/JULY-2018-ES-TRAININGREGISTRY
  • 4 Request Info

    Webinar on Analysis of BSA/AML Risk Assessment Regulatory Requirement

    Discuss how financial institutions document BSA/AML risk controls in the risk assessment of the current regulatory requirements. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/BSA-Risk-Assessment-Documenting-BSA-AML-Risks-to-Comply-with-Regulatory-Expectations-502087/JULY-2018-ES-TRAININGREGISTRY
  • 5 Request Info

    Webinar on CMS Grievance Interpretive Guidelines and Section 1557 of the ACA

    This program will cover CMS grievance interpretive guidelines and section 1557 of the Affordable Care Act. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Grievances-and-Complaints-Ensuring-Hospitals-Compliance-with-the-CMS-CoPs-Joint-Commission-DNV-Standards-and-OCR-503161/JULY-2018-ES-TRAININGREGISTRY
  • 6 Request Info

    Webinar on Preparing the Fraud Examination Reports

    This webinar tells about the individuals who are responsible for drafting, editing or approving the content and format of written reports related to fraud examinations. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Preparing-the-Fraud-Examination-Reports-504424/JUNE-2018-ES-TRAININGREGISTRY
  • 7 Request Info

    Webinar on S Corporation Stock Basis

    This session will concentrate on the transfer of flow-through items reported on the S corporation K-1 to shareholder returns, with an emphasis on the calculation of S corporation stock basis and loan basis. Included will be information on the impact of distributions and loan repayments on basis, the election to reverse the ordering rules and the differences between the stock basis ordering rules and the AAA ordering rules. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/S-Corporation-Stock-Basis-507736/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 8 Request Info

    Enhancing Employee Engagement: Beating Burnout

    Persons who are responsible for the wellness of other persons and systems, such as care providers, managers, customer service staff and administrative professionals, often face stress and burnout resulting in absenteeism, turnover, increased errors and even mortality. This can be very harmful to organizational productivity and credibility, creating costly gaps in care and services. But who cares for the care providers and other employees? Providers and professionals working in education, healthcare, sales and hospitality must be reminded how to assert themselves, set healthy boundaries and respond to stress in healthy ways. Focus groups held by HCEI across the US confirm the need to celebrate the spirit and journey of caring persons while teaching self-preservation skills for the future. When employees care for themselves first they then provide better care and services to others.
  • 9 Request Info

    Webinar On Best Practices: Deemed Exports Compliance under the EARs and ITAR

    This webinar will focus on the application and interpretation of 'Deemed Exports' under the Export Administration Regulations (EARs) and the International Traffic in Arms Regulations (ITAR).Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/DEEMED-EXPORTS-COMPLIANCE-EARs-ITAR-504476/AUGUST-2017-ES-TRAININGREGISTRY
  • 10 Request Info

    Webinar On BSA Risk Assessment: Documenting BSA/AML Risks to Comply with Regulatory Expectations

    There has been an increase in regulatory scrutiny over how financial institutions document their BSA/AML risk controls in the risk assessment. Even though financial institutions have been documenting risk assessments over a long period of time, the expectations have moved from a generalist approach to a more meaningful and specific approach that truly outlines the specifics of the BSA/AML program.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/BSA-RISK-ASSESSMENT-508882/AUGUST-2017-ES-TRAININGREGISTRY
  • 11 Request Info

    Webinar On How to Upgrade Your Contingency and Business Continuity Plan to Cope with New Global and Other Threats

    This risk management training examines the significant changes that have taken place in the global and business threat landscape. It points out the inherent weaknesses that prevail in current contingency plans and lists action steps to take to upgrade them.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/CONTINGENCY-BUSINESS-CONTINUITY-PLAN-503539/AUGUST-2017-ES-TRAININGREGISTRY
  • 12 Request Info

    Webinar On Understanding HTSUS and Schedule B Code Classifications

    Importers and exporters alike require a firm understanding of the Harmonized Tariff Schedule of the United States (HTSUS) and the Schedule B Code in order to properly apply the rules for classifying their products for import and export. Tariff classifications drive the duty rates that will be applied to imported merchandise, while Schedule B Codes (as well as their HTSUS classification counterparts) are required to be reported in exporters' Electronic Export Information (EEI) filings submitted into the Automated Commercial Environment.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/HTSUS-SCHEDULE-B-CODE-CLASSIFICATIONS-508656/AUGUST-2017-ES-TRAININGREGISTRY
  • 13 Request Info

    Webinar On The DO's and DON'Ts of Social Media and HIPAA Compliance

    Hundreds of hospitals and other healthcare institutions across the nation are embracing social media. But how risky is this practice from a HIPAA and HITECH compliance stand point? Are you doing all you can/should to be compliant and manage/reduce the risk of a breach of PHI in your institution? By federal law PHI must be secured and its privacy insured. How do open very public forums like Facebook, Twitter and LinkedIn mesh with privacy and security?Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/DOs-DONTs-SOCIAL-MEDIA-HIPAA-COMPLIANCE-504503/AUGUST-2017-ES-TRAININGREGISTRY
  • 14 Request Info

    Webinar On Personality Testing in the Workplace: Benefits and Legal Risks

    The candidate sitting in your office - is he truly a good candidate or just a good interviewer? How do you know the answer -- particularly when all you get are "neutral" references when you call previous employers? You want something a little more solid than the "gut reaction" test so you think that maybe you should use a personality test or some other type of psychological test. Beware! While these tests can be beneficial, there are legal risks that you must consider before implementing such a process.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/PERSONALITY-TESTING-WORKPLACE-502381/JULY-2017-ES-TRAININGREGISTRY
  • 15 Request Info

    Webinar On Credit Analysis Basics - Managing the Company's Credit Underwriting Function

    Credit analysis is one of the lifelines of any lending organization. Experts state that the root of credit analysis - worthiness starts with the implementation of the 5 C's. Managing credit function of a financial organization is no easy task and will require years of knowledge and experience. Learn the ins and outs of underwriting to ensure success of your company's credit department.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/CREDIT-ANALYSIS-BASICS-502910/JULY-2017-ES-TRAININGREGISTRY
  • 16 Request Info

    Webinar On Prior Disclosures for Importers and Voluntary Self-Disclosures for Exporters

    Federal enforcement officials encourage importers and exporters are allowed and encouraged to self-report violations of the law. Learn the benefits and risks of prior disclosures, also known as voluntary self-disclosures, and the safest methods for filing.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/PRIOR-DISCLOSURES-IMPORTERS-VOLUNTARY-SELF-DISCLOSURES-508010/JULY-2017-ES-TRAININGREGISTRY
  • 17 Request Info

    Webinar On How to Develop, Document, Implement and Maintain a Foreign Material Contamination Prevention Program

    "Foreign material" is extraneous matter found in food that may render the food unfit for human consumption. Strictly speaking, foreign material is not biological, but metal, paper, paint, glass or other materials. Legally, the term also refers to all contamination of a non-microbial source, including human hair, parts of insects, cleaning fluids and even particles of the wrong food, such as meat in a vegetarian product.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/FOREIGN-MATERIAL-CONTAMINATION-PREVENTION-PROGRAM-502598/JULY-2017-ES-TRAININGREGISTRY
  • 18 Request Info

    Webinar On Legal Liabilities when Check Fraud Occurs

    Proper handling of check fraud occurrences is important for an institution. Institutions need to understand that such incidents go beyond the check fraud itself. Legal liabilities exist that are specific to consequences of check fraud. This webinar will provide guidance and insight for financial institutions in understanding the legal liabilities that result when check fraud occurs. All of the above insights will assist a financial institution in its risk mitigation and risk reducing efforts.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/LEGAL-LIABILITIES-CHECK-FRAUD-OCCURS-507510/JULY-2017-ES-TRAININGREGISTRY
  • 19 Request Info

    Webinar On How to Reduce or Eliminate Customs Duties on Imported Goods

    Free trade is apparently dead. The Trump Administration has declared war on imported goods and that war will mostly be fought by increased enforcement and increased customs duties.This webinar will review the many methods to reduce duties on your imported shipments, including by contract, FTZs, bonded warehouse, drawback, temporary importations under bond, and carnets.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/REDUCE-ELIMINATE-CUSTOMS-DUTIES-IMPORTED-GOODS-505533/JULY-2017-ES-TRAININGREGISTRY
  • 20 Request Info

    Webinar On OSHA's Fall Protection Safety Best Practices: Understanding the Changing Requirements for General Industry and Construction

    This online training course follows OSHA requirements for fall protection training for the construction worker who might be exposed to fall hazards. This program enables the employee to recognize the hazards of falling, and trains them in the procedures to be followed to minimize these hazards. With falls from heights being the leading cause of occupational fatalities, it is not only imperative that employers train their employees; it is also mandated by law, CFR 1926.503.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/OSHAs-FALL-PROTECTION-SAFETY-506072/JULY-2017-ES-TRAININGREGISTRY