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  • 21 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
  • 22 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
  • 23 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
  • 24 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
  • 25 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
  • 26 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
  • 27 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 a 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 http://www.onlinecompliancepanel.com/webinar/LEGAL-ISSUES-PSYCHIATRIC-ILLNESS-501969/JANUARY-2017-ES-TRAININGREGISTRY
  • 28 Request Info

    Webinar On Employer Beware: is your Non-compete Enforceable?

    Employers routinely require employees to enter into noncompete and nonsolicitation agreements upon commencing employment in order to protect confidential information, trade secrets and business relationships from being used for competitive advantage. Once an employee executes noncompetition and nonsolicitation covenants (often referred to as restrictive covenants), many employers assume such information and relationships will be legally protected after the employee separates from employment. This is not necessarily the case.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/EMPLOYER-BEWARE-501974/DECEMBER-2016-ES-TRAININGREGISTRY
  • 29 Request Info

    Webinar On DOL's Final Rules on Paid Sick Leave for Federal Contractors

    Most employers offer some form of paid sick leave. Many states require employers to provide this important benefit for their employees. Federal law including the Fair Labor Standards Act - has never required it. President Obama issued an executive order requiring - on a federal level - that federal contractors provide this important benefit. This webinar will walk you through these important legal requirements. It is not as easy as it sounds!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/DOLs-FINAL-RULES-FEDERAL-CONTRACTORS-501921/DECEMBER-2016-ES-TRAININGREGISTRY
  • 30 Request Info

    Webinar On Food Defense - FSMA's New Intentional Adulteration Rule and How to Build your Food Defense Plan to Comply

    All of the most recent regulations required for food manufacturers can leave regulatory departments swimming in new programs to write or amendments to be made to current programs. Beyond ensuring that your programs are written and followed properly there are training requirements that must be met. Attendees will leave with knowledge of the final rule requirements related to food defense under the Food Safety Modernization Act.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/FSMAs-NEW-INTENTIONAL-ADULTERATION-501925/DECEMBER-2016-ES-TRAININGREGISTRY
  • 31 Request Info

    Webinar On Using US Customs FREE ACE Portal to Improve Import Compliance & Identify Strategic Opportunities

    Join this session by expert speaker Randi S. Waltuck Barnett to see a practical demonstration of establishing a FREE US Customs ACE portal account, extracting meaningful reports on a timely basis, and best practices for analyzing extracted data. Also, find hidden data sources to help you ensure that you have complete and accurate data at your disposal, to prove that you are exercising reasonable care, and mitigating your import compliance risks.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/US-CUSTOMS-FREE-ACE-PORTAL-IMPORT-COMPLIANCE-501876/DECEMBER-2016-ES-TRAININGREGISTRY
  • 32 Request Info

    Webinar On Handling Unauthorized Overtime

    Wage and hour litigation is on the rise. The Department of Labor estimates that 85% of employers do not comply with their legal obligations to pay overtime. A frequent problem is employers not capturing "all hours worked" which in turn results in employers not compensating employees with all monies due.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/HANDLING-UNAUTHORIZED-OVERTIME-501881/NOVEMBER-2016-ES-TRAININGREGISTRY
  • 33 Request Info

    Webinar On Year-end wrap up of Changes to Regulatory and Administrative Garnishment Laws: Updates Passed in 2016 that Impact on Changes Effective in 2

    Requirements for handling all types of wage attachments are subject to change. Every year some states pass laws that affect how much an employer may withhold through legal or administrative changes. More states are trying to protect low wage earners from creditor garnishment, but at the same time including contractors as employees for purpose of garnishment.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/GARNISHMENT-ADMINISTRATIVE-UPDATES-2016-2017-501885/NOVEMBER-2016-ES-TRAININGREGISTRY
  • 34 Request Info

    Webinar On Introduction to Country of Origin

    In this session, we'll review the basics of Origin, Globally, Regionally, and Nationally. Included will be the various agencies that oversee Origin matters and the concepts of non-preferential and preferential origin, such as the WTO, WCO, FCA, US CBP, and others. Further, we'll take a high-level look at the determination of origin, its applications, and the challenges and complexity of 'origin'.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/INTRODUCTION-COUNTRY-ORIGIN-501743/NOVEMBER-2016-ES-TRAININGREGISTRY
  • 35 Request Info

    Webinar On Achieving Vendor Assurance through SOC-1 Reports

    IT outsourcing continues to grow with no signs of slowing. As organizations continue to use service providers to perform various IT tasks, it becomes more important to set up a compliance program that assesses the performance of those service providers. One well known way is with the SOC-1 Type II report. This is also known as a SSAE-16 report.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/ACHIEVING-VENDOR-ASSURANCE-SOC-1-501887/NOVEMBER-2016-ES-TRAININGREGISTRY
  • 36 Request Info

    Webinar On New DOL Fiduciary Rule: Impact on Retirement Plan Sponsors, Plan Advisers and Service Providers

    The Department of Labor (DOL) finalized its regulation redefining and broadening the meaning of fiduciary investment advice rendered to retirement plans and IRAs. The regulatory package also includes new and revised class exemptions necessitated by the scope of the revised fiduciary definition. The DOL considers these changes necessary to make the fiduciary concept relevant to changes in the retirement plan marketplace over the last 40 years.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-DOL-FIDUCIARY-RULE-501818/NOVEMBER-2016-ES-TRAININGREGISTRY
  • 37 Request Info

    Communicating to Resolve Conflict

    While you can’t avoid all work conflicts, you can change the way you handle conflict. How do you do that? Exec-Comm’s Communicating to Resolve Conflict program prepares you to discuss difficult issues in one-to-one interactions, improves your conflict-resolution skills, and allows you to relate more successfully with colleagues.
  • 38 Request Info

    NEPA: Understanding the Basics

    This OnDemand Webinar will identify some of the most common mistakes made under NEPA and reveal the best ways to avoid them. You will get practical advice for preparing useful and legally sufficient NEPA documents.
  • 39 Request Info

    Oil SPCC Update: How Do the Ongoing Changes Affect You?

    With most of EPA’s changes complete, this OnDemand Webinar will address the big changes presented by the numerous Federal Register announcements.
  • 40 Request Info

    Ponzi Schemes: Fraudulent Transfer Defenses

    This OnDemand Webinar will cover defenses as applied in Bayou, Madoff, Petters, Lancelot, Drier, Rothstein, and other Ponzi scheme and fraudulent transfer cases.