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  • 1 Request Info

    Webinar On Impact of the Trump Administration on the Labor/Employment Field

    In this webinar, we will discuss the impact of the Trump administration on the courts, the various governmental agencies that intersect with the labor/employment field (including the NLRB, EEOC, OSHA, Department of Labor, Justice Department, OFCCP), and existing and proposed laws such as new overtime rules, immigration regulation, family and medical leave and union organizing. We will look at the prospects for change and the expected pace of that change.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/TRUMP-ADMINISTRATION-LABOR-EMPLOYMENT-505554/MAY-2017-ES-TRAININGREGISTRY
  • 2 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
  • 3 Request Info

    Webinar On DFS New Cyber Requirements for Financial Organizations and Insurance Companies

    On September 13, 2016, the New York State Department of Financial Services published draft regulations addressing Cybersecurity and related business continuity issues for over 3,000 regulated entities in the state. On Dec 28, 2016, DFS came out with revisions. These regulations for Financial Institutions and Insurance companies, is just as pertinent to all organization who wish to have resiliency.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/DFS-CYBER-REQUIREMENTS-FINANCIAL-ORGANIZATION-506601/MAY-2017-ES-TRAININGREGISTRY
  • 4 Request Info

    Webinar On Writing Effective Audit Observations

    This class is designed to give you the basics for doing an operational audit. We will discuss management and audit concepts to help you understand how the process works. We will also do some exercises to further strengthen your knowledge.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/WRITING-EFFECTIVE-AUDIT-OBSERVATIONS-502223/MAY-2017-ES-TRAININGREGISTRY
  • 5 Request Info

    Webinar On BSA/AML Automated Systems Validation: Validation Insights

    This webinar will discuss the need for the validation process, the expectations of that process and how to address and identify areas of concern when validating the AML process, and the steps to follow and how to deal with it when it doesn't work. Government requirements continue to expand and those requirements continue to place increasing stresses on people and systems. Making sure it works is not only a top priority for compliance but to justify the costs and resources expended. Validation addresses much if not all of those concerns.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/BSA-AML-AUTOMATED-SYSTEMS-VALIDATION-508766/MAY-2017-ES-TRAININGREGISTRY
  • 6 Request Info

    Webinar On Service Level Agreements (SLAs) - Preparation Guidelines for Effective SLAs

    This webinar on Service Level Agreements (SLAs) will provide you with sound principles and a set of guidelines for developing and preparing 'effective' Service Level Agreements (SLAs) for an internal service function or an outside service provider.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/SERVICE-LEVEL-AGREEMENTS-SLAs-504776/MAY-2017-ES-TRAININGREGISTRY
  • 7 Request Info

    Webinar On What to Expect in 2017 and Beyond for Immigration Law for Employers under Trump Administration

    In this webinar, speaker Bruce E. Buchanan, an immigration law attorney, will discuss many of the possible changes by President Trump in the field of immigration law related to employers. These possible changes include substantial changes to the issuance of H-1B visas, OPT/STEM, and TN visas. Additionally, he will discuss possible changes in immigration compliance – more ICE audits, return of ICE raids, mandatory E-Verify. He will cover many immigration topics, but not the 'building of the wall.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/IMMIGRATION-LAW-EMPLOYERs-TRUMP-ADMINISTRATION-506694/APRIL-2017-ES-TRAININGREGISTRY
  • 8 Request Info

    Webinar On Compliance with Laws Governing Pregnant Employees and New Parents: Pregnancy at Work

    Employers and employees, business owners, human resource personnel, employment law attorneys will learn to identify which laws apply to pregnant employees; employer obligations in hiring, avoiding claims of discrimination and responding to discrimination claims if they occur. Attendee will also learn the principles of designing effective anti-discrimination policy and procedures.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/COMPLIANCE-LAWS-PREGNANCY-FAMILYCARE-506328/APRIL-2017-ES-TRAININGREGISTRY
  • 9 Request Info

    Webinar On Bankers: Money-Laundering, Reporting Obligations and the New Criminal Finances Bill

    The Criminal Finances Bill was introduced to the UK House of Commons on 13 October 2016. It will significantly improve the government's ability to: tackle money laundering and corruption, recover the proceeds of crime and counter terrorist financing. 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/BANKERS-MONEY-LAUNDERING--504380/APRIL-2017-ES-TRAININGREGISTRY
  • 10 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
  • 11 Request Info

    Webinar On How to Write an Effective Compliance Investigation Report

    This presentation gives attendees a blueprint for drafting a compliance investigation report that can be applied to varying circumstances. Mr. Anstine will go through each component of the investigation report and provide strategies and tips for drafting. To illustrate how to draft each component of the report, Mr. Anstine will walk attendees through a sample fact pattern of an allegation of non-compliance that needs to be investigated.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/EFFECTIVE-COMPLIANCE-INVESTIGATION-509374/MARCH-2017-ES-TRAININGREGISTRY
  • 12 Request Info

    Webinar On Form 8621 PFIC Reporting: Navigating the Highly Complex IRS Passive Foreign Investment Company Rules

    This webinar will furnish tax advisers with a thorough and practical guide to the reporting of investments in a passive foreign investment company (PFIC) on IRS Form 8621. The webinar will identify those investments that require PFIC reporting and outline the various elections available to taxpayers holding interests in PFICs and discuss the tax implications of those elections and will provide an example of a completed Form 8621 to illustrate reporting requirements.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/FORM-8261-PFIC-REPORTING-502038/MARCH-2017-ES-TRAININGREGISTRY
  • 13 Request Info

    Webinar On Updated Guidance for the OCC's Risk Assessment System

    The OCC recently issued updated guidance on their Risk Assessment System. This is important because it expands how the regulators will be looking at risk when they examine your institution. Examiners will focus on your current as well as your projected financials to determine how resilient your institution will be when economic conditions become more volatile.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/OCCs-RISK-ASSESSMENT-SYSTEM-504896/MARCH-2017-ES-TRAININGREGISTRY
  • 14 Request Info

    Webinar On Make the Best of Government Guaranteed Lending: Credit Enhancement - Opportunities

    This training program will provide a brief overview of the SBA's 7(a) loan guarantee program, the express loan program, and the 504/CDC loan program, as well as the USDA's Business and Industry Loan program. The webinar will also analyze loan guarantee program benefits, credit enhancement and participation requirements. It will discuss the levels of participation and how lenders might qualify for delegated authority, depending on SBA lending experience and results.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/CREDIT-ENHANCEMENT-507431/MARCH-2017-ES-TRAININGREGISTRY
  • 15 Request Info

    Webinar On Process Validation for Medical Device Compliance

    The FDA finds inadequacies in process validation with Medical Device firms frequently. In fact, the fourth most frequently-cited Form 483 observation for medical device firms is for Process Validation. Find out how you can avoid these observations and emerge from your FDA audit with zero observations! Medical device validation can be confusing, but this webinar will clear many of the misconceptions related to process validation for medical device companies and helps you to bring your validation program to ship-shape.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/MEDICAL-DEVICE-COMPLIANCE-502356/MARCH-2017-ES-TRAININGREGISTRY
  • 16 Request Info

    Leadership Management Academy 201-202: Rising Through the Management Ranks 2017

    Why Should You Attend? By attending, you will take advantage of a great opportunity to advance as a manager to the next level! Too often, we focus on getting things done and results and miss working on our self-development. Let's face it: this is how we get paid yet this is also how we keep falling behind when it comes to our careers. It's time to get ahead! Don't miss an opportunity to advance as a manager again! We'll take you through peer discussions addressing leading and managing, integrating finance and quality, managing your time effectively, managing performance and managing up. Join us as we help you report back to your manager that "I'm ready to take the next step in advancing my management career!" Read More : http://www.globalcompliancepanel.com/control/globalseminars/~product_id=900866SEMINAR?channel=mailer&camp=Seminar&AdGroup=austinmonthly_April_2017_SEO
  • 17 Request Info

    Webinar on Frauds Found in Governments and Not for Profits

    This course is designed for individuals who would like to obtain a basic understanding of how fraud affects governments and not-for-profit organizations. We will discuss various types of frauds and how the criminals commit the frauds. We will review some of the legal and ethical implications involved. Examples of real world cases will be provided to help develop and understand the risks involved. Participants will be introduced to the fraud triangle and occupational fraud with an emphasis on fraud in governments and not-for-profit organizations. We will review internal controls that can help to prevent and detect fraud in governments and not-for-profit organizations. 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/FRAUDS-FOUND-GOVERNMENTS-508574/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 18 Request Info

    Webinar On Navigating the Privacy Shield and the General Data Protection Regulation: Data Security Challenges US and Transatlantic Associations need t

    Now that it's officially 2017, have you been thinking about your organization's international data collection and compliance in 2018? If not, you need to-a new set of data protection principles will be taking effect May 25, 2018 that will require an extensive overhaul of your data business and practices in the EU to be compliant or face penalties.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/GENERAL-DATA-PROTECTION-REGULATION-504967/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 19 Request Info

    Webinar On China and the Foreign Corrupt Practices Act

    This training program will help participants understand the current issues with China and violations of the Foreign Corrupt Practices Act. The program will review recent cases and the ramifications of doing business in China. Companies need to be aware of internal issues and have programs in place to safe guard against violations of the 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/CHINA-FOREIGN-CORRUPT-ACT-502060/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 20 Request Info

    Webinar On EPA's Final Rule on Hazardous Waste Generator Improvements

    You should attend this webinar if your facility is in any way connected with the generation, treatment, storage, disposal or transport of hazardous waste. If your facility generates hazardous waste you should be familiar with the existing rule and what it takes to maintain compliance. This webinar will present information on the changes to the rule; and how your facility will be affected.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/EPAs-FINAL-RULE-HAZARDOUS-WASTE-GENERATOR-502037/FEBRUARY-2017-ES-TRAININGREGISTRY