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

    Webinar On US Border Adjustment Tax: All You Need to Know

    This 60 minute webinar comprehends that nothing dominates the importing and exporting scenario in the United States more readily today than the discussion around a border tax. With a long-standing trade deficit, the U.S. imports far more than it exports and the proposed border adjustment tax (BAT) would hit imports for an additional 20%. There are supporters and detractors on both sides.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/US-BORDER-ADJUSTMENT-TAX-509010/JUNE-2017-ES-TRAININGREGISTRY
  • 16 Request Info

    Webinar On Military Lending Act Essentials

    With the Department of Defence's Military Lending Act ("MLA") Rule approaching a year since the mandatory compliance deadline and with the MLA Rule's credit card provisions becoming effective on October 3, 2017, it is a perfect opportunity to review the requirements and brush up on how the MLA Rule will affect your credit cards. In this webinar, we will discuss the MLA Rule as well as the Department of Defence's Interpretive Rule, some potential pitfalls you may encounter along the way, and the potential penalties for noncompliance.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/MILITARY-LENDING-ACT-ESSENTIALS-503263/JUNE-2017-ES-TRAININGREGISTRY
  • 17 Request Info

    Webinar On CE Mark - Required to Sell Medical Devices in the EU

    This interactive webinar will address the circumstances that regulate medical device sales in the EU. Use of the CE Mark for medical devices is required for selling medical devices in the EU. The webinar will address the use of CE Marking and cover the process of marking which provides an indication of whether the product is in compliance with EU regulations to further allow product commercialization throughout the EU.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/CE-MARK-SELL-MEDICAL-DEVICES-EU-508084/JUNE-2017-ES-TRAININGREGISTRY
  • 18 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
  • 19 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
  • 20 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