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Courses

  • 1 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
  • 2 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.
  • 3 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
  • 4 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
  • 5 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
  • 6 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
  • 7 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
  • 8 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
  • 9 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
  • 10 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
  • 11 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
  • 12 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
  • 13 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
  • 14 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
  • 15 Request Info

    Webinar On Legal Issues Concerning Employees with Psychiatric Illness

    The principles prohibiting discrimination in the workplace under Title I of the Americans with Disabilities Act (ADA) and other applicable laws originated with both physical and psychiatric disabilities in mind; however, employers tend to focus more on the physical disabilities. According to a 2013 study by the National Alliance on Mental Illness, an estimated 61.5 million Americans have experienced mental health impairment in a given year. That number, if anything, continues to rise.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-ISSUES-EMPLOYEES-PSYCHIATRIC-ILLNESS-506373/JULY-2017-ES-TRAININGREGISTRY
  • 16 Request Info

    Webinar On Supplier Quality Management Utilizing Principles of Lean Documents and Lean Configuration

    Changes in technologies and supply-chain arrangements have coincided with the expansion of regulations and standards to the entire supply chain. Unfortunately, many suppliers have not kept up or find themselves in a strange new world. It would be a major oversight to think of these changes as anything but a game-changer in terms of expectations and requirements.Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/QUALITY-MANAGEMENT-LEAN-DOCUMENTS-CONFIGURATION-504115/JULY-2017-ES-TRAININGREGISTRY
  • 17 Request Info

    Webinar On How to Establish an Effective Chief Compliance Officer's (CCO) or Chief Risk Officer's (CRO) Function - Organization and Responsibilities

    This training will provide valuable knowledge on what companies need to do to establish an "effective" Compliance Office that leads to conceiving, developing and implementing successful GRC programs and provides top level coordinating leadership for governance, risk management and compliance issues across the enterprise.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/CCO-CRO-FUNCTION-506414/JUNE-2017-ES-TRAININGREGISTRY
  • 18 Request Info

    Webinar On BSA Bank Secrecy Act Reporting Expectations

    Real or perceived, over the last several years regulatory expectations have been heightened. As we enter 2017, and embark in a new year, what can we expect regarding Bank Secrecy Act (BSA) reporting expectations? The BSA requires that financial institutions have AML Programs that are “reasonably designed” to maintain appropriate records and file certain reports involving currency transactions and a financial institution's customer relationships. Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) are the primary means used by banks to satisfy the requirements of the BSA.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-BANK-SECRECY-ACT-502555/JUNE-2017-ES-TRAININGREGISTRY
  • 19 Request Info

    Webinar On Designing and Implementing Performance Improvement Plans (PIPs) that Really Work

    In this webinar, we will discuss how to create a performance improvement plan that increases productivity and encourages growth. The PIP differs from the Performance Development Planning (PDP) process in the amount and quantity of the detail. Assuming an employee is already participating in the company-wide PDP process, the format and the expectation of the PIP should enable the supervisor and staff member to communicate with a higher degree of clarity about specific expectations.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/DESIGNING-PIPs-REALLY-WORK-505425/JUNE-2017-ES-TRAININGREGISTRY
  • 20 Request Info

    Webinar On Customs Fines, Penalties, Forfeitures and Seizures

    Before they can get their merchandise into the country, importers must clear customs. U.S. Customs and Border Protection (CBP) enforces the laws of dozens of federal agencies and has the power to hold, seize and force the forfeiture of merchandise and can penalize importers in the millions of dollars. This webinar will guide you on how to avoid problems with CBP and how to get out of trouble after CBP has targeted you or your shipment for an enforcement action.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/CUSTOMS-FINES-PENALTIES-FORFEITURES-SEIZURES-503855/JUNE-2017-ES-TRAININGREGISTRY