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  • 1 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
  • 2 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
  • 3 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
  • 4 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
  • 5 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
  • 6 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
  • 7 Request Info

    Webinar On Free Speech and the Workplace: Social Media, Political Discussions, Hate Speech and Legal Off-Duty Activities

    Are employers allowed to monitor employee social media? When does firing an employee for their postings regarding politics, working conditions and other issues cross the line? What if an employee posts something that indicates they have a propensity to discriminate against coworkers? Oops - I looked at an employee's Facebook page and discovered they have a disability (or are pregnant, or some other protected category) - now what? These are questions many employers face in this age of Twitter, Snapchat, Facebook, Instagram and other social media.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/FREE-SPEECH-WORKPLACE-506556/MAY-2017-ES-TRAININGREGISTRY
  • 8 Request Info

    Webinar On Finding Duty Savings: Chapters 98 and 99

    This session by expert speaker Randi S. Waltuck Barnett will discuss the customs classifications to find lawful duty savings. With this session, you will become aware of these cost-savings options, what you need to do to use them lawfully (and be able to prove it), and include the effect of your efforts in minimizing your company's duty expense.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/FINDING-DUTY-SAVINGS-CHAPTERS-98-99-505818/MAY-2017-ES-TRAININGREGISTRY
  • 9 Request Info

    Webinar On Compliance with EU Regulation for Clinical Trials

    This webinar will help ensure attendees are familiar with new regulations for running clinical trials in Europe. It will help them prepare to implement the new requirements efficiently while elaborating how clinical trials will be authorized in the future. The instructor will also detail the authority proffered to EU regulators to perform inspections of all clinical trials registered in the EU, whether they are conducted within the EU or internationally in other emerging markets.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/COMPLIANCE-EU-REGULATION-CLINICAL-TRIALS-506624/APRIL-2017-ES-TRAININGREGISTRY
  • 10 Request Info

    Webinar On Harmonized System Classification: Sections Content

    The Harmonized Tariff Schedule is an international customs classification system. It was developed by the World Customs Organization, as a tool to facilitate the world trade by creating a nomenclature that assures uniformity in its application, and at the same time address domestic issues. Not only it is used to establish tariffs and duties, but also to implement measures to protect the public health, the environment, the wild and the world safety. It has been in force since 1988. It is used for 90% of the trading world.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/HARMONIZED-SYSTEM-CLASSIFICATION-CONTENT-502138/APRIL-2017-ES-TRAININGREGISTRY
  • 11 Request Info

    Webinar On Harmonized System Classification: General Rules

    The Harmonized Tariff Schedule is an international customs classification system. It was developed by the World Customs Organization, as a tool to facilitate the world trade by creating a nomenclature that assures uniformity in its application, and at the same time address domestic issues. Not only it is used to establish tariffs and duties, but also to implement measures to protect the public health, the environment, the wild and the world safety.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/HARMONIZED-SYSTEM-RULES-508887/APRIL-2017-ES-TRAININGREGISTRY
  • 12 Request Info

    Webinar On Insight into Requirements of PMDA for Marketing Medical Products in Japan

    In this important presentation you will gain a thorough understanding of how to make a market entry and sustain your medical device in the second largest medical device market that is worth over 35 billion Euros per year. Gaining this insight will help you to overcome the challenges associated with the fact that regulatory clearance in Japan is through PMDA (Pharmaceutical and Medical Device Agency), which is considered as one of the most difficult in the world.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/PMDA-MARKETING-MEDICAL-PRODUCTS-505236/MARCH-2017-ES-TRAININGREGISTRY
  • 13 Request Info

    Webinar On Telehealth: Understanding JCAHO Standards and Legal Regulatory Compliance

    This course will cover the legal and regulatory aspects that impact organizational compliance and that which maintain practitioner compliance standards relative to the delivery of inpatient and outpatient telehealth services.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/JCAHO-STANDARDS-LEGAL-REGULATORY-COMPLIANCE-508848/MARCH-2017-ES-TRAININGREGISTRY
  • 14 Request Info

    Webinar On Protecting Your Intellectual Property On and Offline

    We will explore what constitutes intellectual property including client lists, copyrights, service marks patents, trade secrets, brands and celebrity. The financial cost of intellectual property theft will be explored. Case studies detailing examples of intellectual property theft will be detailed. Simple, effective ways and tools to thwart intellectual property will be outlined.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/INTELLECTUAL-PROPERTY-ON-OFFLINE-502441/MARCH-2017-ES-TRAININGREGISTRY
  • 15 Request Info

    Webinar On Lean A3 Problem Solving

    A3 Problem Solving is a hands-on Lean tool that goes beyond problem solving to include clear communication, collaboration and coaching others to strive for excellence. This is a proven approach to finding effective, real solutions while also building your lean culture. This webinar is for any organization who wishes to understand A3 thinking or develop the ability to think critically, communicate well and enable collaborative approaches to problem solving and improvement.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/LEAN-A3-PROBLEM-SLOVING-502057/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 16 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
  • 17 Request Info

    Webinar On Off-Shore Business Associates & HIPAA Compliance

    The global Internet of Things and the HIPAA Privacy and Security Rules allow Protected Health Information (PHI) created by Covered Entities in the United States to be transmitted and stored outside the United States - and outside the reach of U.S. government regulators. Risks for Covered Entities, patients and Business Associates may lurk anywhere in a world where identity theft is rampant and medical identity is the Golden Egg for identity thieves.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/OFF-SHORE-BUSINESS-ASSOCIATES-HIPAA-502042/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 18 Request Info

    Webinar On Mexican Import Process

    Since the implementation of NAFTA, Mexico has become a major market for USA exporters. This course will provide an in-depth explanation of the Mexican importing process, including specific rules and documentation. The webinar will also discuss what impact local government and private resources will have on the exporter's transaction process when it comes to tariff costs in this trading environment.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/MEXICAN-IMPORT-PROCESS-501985/DECEMBER-2016-ES-TRAININGREGISTRY
  • 19 Request Info

    Webinar On Mortgage Servicing and Sub-Servicing: Update on Regulatory Requirements and Recent CFPB Pronouncements on Supervision and Enforcement

    The Consumer Financial Protection Bureau (CFPB) on August 4, 2016, amended its mortgage servicing requirements with respect to force-placed insurance notices, mortgage servicing policies and procedures, early intervention, and loss mitigation requirements under Regulation X's servicing provisions; and prompt crediting and periodic statement requirements under Regulation Z's servicing provisions. In June 2016, the CFPB issued a special edition of its Supervisory Highlights dedicated to mortgage servicing. Mortgage servicers must understand how these regulatory changes and the CFPB's views on servicer supervision and enforcement will affect their servicing operations.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/MORTGAGE-SERVICING-SUB-SERVICING-501964/DECEMBER-2016-ES-TRAININGREGISTRY
  • 20 Request Info

    Webinar On Vendor Management Program - Risk Assessment, Effective Controls, Best Practices to Minimize 3PV Risk

    This vendor management training program will offer best practices for managing and minimizing third party vendor risk through strategies that help you focus resources with a risk based approach. It will explore the five elements of a successful vendor management program, including: vendor culture, vendor risk assessment, ensuring effective controls around vendor management, monitoring vendor programs, and vendor communication.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/VENDOR-MANAGEMENT-PROGRAM-501939/DECEMBER-2016-ES-TRAININGREGISTRY