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  • 1 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-Documenting-BSA-AML-Risks-to-Comply-with-Regulatory-Expectations-509222/DECEMBER-2017-ES-TRAININGREGISTRY
  • 2 Request Info

    Webinar on Reasonable Accommodation under the Fair Housing Act Complete Guidance

    Reasonable accommodation is one of fair housing's "hot topics". This typically accounted for over 50% of the fair housing complaints to HUD in the past year. Property owners do not want to be charged by HUD for a fair housing violation and incur the costs of the complaint. Reasonable accommodations can be requested during the application process, during tenancy and during an eviction. It is important to learn the correct procedure to ask for, review and implement this important 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/A-Practical-Guide-to-Reasonable-Accommodation-under-the-Fair-Housing-Act-502219/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 3 Request Info

    Webinar on Indirect Rates for Government Contractors: 4-Part Series

    This 4-Part series will provide an overview of how indirect cost rates are developed and used in government contracting with the US Government, how to project and forecast indirect cost rates for DCAA, how to prepare your annual indirect incurred cost submission using DCAA ICE Template in government contracting and how to prepare an annual indirect incurred cost the allowability and allocability of indirect cost in government contracting. Attend these 4 Parts of the session to understand the proper indirect cost rate formation to be compliant with the FAR, CAS and meet DCAA's requirements. Price:$800.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Indirect-Rates-for-Government-Contractors-4-Part-Series-503255/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 4 Request Info

    Webinar on How to Prepare an Annual Indirect Incurred Cost Submission

    How difficult can it be to develop an incurred cost submission? Well, the Defense Contract Audit Agency (DCAA) requires a 30-tab EXCEL workbook called the "Incurred Cost Electronically (ICE)" for contractors submitting their annual indirect rates. This presentation is a detailed and comprehensive review of DCAA's "ICE" template. In addition, DCAA has developed a new technique to improve the speed of accomplishing their incurred cost audits using the low-sampling pool which we will discuss in this session. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://onlinecompliancepanel.com/webinar/INDIRECT-RATES-FOR-GOVERNMENT-CONTRACTORS-PART-3-509089/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 5 Request Info

    Webinar on Implications of the US PATRIOT Act for International Financial Services Agencies

    Although enacted in response to the attacks on 911, the USA Patriot Act continues to lead regulatory requirements in the banking and financial industry regarding money laundering the threat of terrorist financing. This webinar will look at the evolution of financial AML/CTF since the initial adoption of the USA Patriot Act, its growing influence not only on US institutions but globally as well. The webinar will address evolving issues, such as the requirement for beneficial ownership and risk management requirements. The discussion will also address evolving customer due diligence and the role of IT in compliance. 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/Implications-of-the-US-PATRIOT-Act-for-International-Financial-Services-Agencies-509078/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 6 Request Info

    Webinar on ACH Exception Processing

    This session on exception item processing covers: RDFI responsibilities, excused delay, stop payments, written statements of unauthorized debit, reversals, recalls, rejects, and more! We delve into the differences between administrative and extended returns, the applicable time frames, responsibilities, warranties, risks, and limitations. Attendees gain an in-depth understanding of return time frames beyond standard two-day returns including documents required for extended returns. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://onlinecompliancepanel.com/webinar/ACH-EXCEPTION-PROCESSING-505039/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 7 Request Info

    Webinar on NAFTA 2.0: Current State of Negotiations and How This Could Affect You

    Join this session with expert speaker Douglas Cohen to learn about the current state of negotiation of a new NAFTA. He will provide answers to questions such as: What is NAFTA and why it needs to be changed, and what the US, Canadian and Mexican objectives are.You will understand the background behind the renegotiation of NAFTA and will learn about the contentious issues that could affect you and your organization. You will take away a rare insight into the workings of the negotiations and what it means for you. 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/NAFTA-2-0-CURRENT-STATE-OF-NEGOTIATIONS-AND-HOW-THIS-COULD-AFFECT-YOU-504123/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 8 Request Info

    Webinar on Mastering the Exit Interview for Maximum Return

    The purpose of this webinar is to train human resource professionals how to maximize the information they can glean from Exit Interviews. Such interviews are valuable to your company because the information gathered can point out weaknesses; inform management's decisions relative to bonuses and commissions; sheds light on the company's standing in the community; can assist management in planning; makes sure management stays ahead of the curve relative to employee relations, pay, benefits, compensation, hours, wages, and conditions of employment; supplies feedback on important corporate training, appraisals, rules and policies, contributions to 401 K Plans. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://onlinecompliancepanel.com/webinar/MASTERING-THE-EXIT-INTERVIEW-FOR-MAXIMUM-RETURN-506292/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 9 Request Info

    Webinar on Delving into Excel Logical Functions: IF, AND, OR, and Beyond

    Many Excel users rely on the IF function to perform logical tests of formulas, but they're often unaware of other functions that can be used to improve the integrity of decision-making formulas. In this comprehensive presentation, Excel expert David Ringstrom, CPA, introduces the IF function and then goes beyond the basics. You'll learn what can go awry with IF as well as alternatives to the function. David's contention is that if you find yourself nesting more than a couple of IF functions, there's probably a simpler and more resilient approach you can take. Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://onlinecompliancepanel.com/webinar/DELVING-INTO-EXCEL-LOGICAL-FUNCTIONS-IF-AND-OR-504841/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 10 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 https://www.onlinecompliancepanel.com/webinar/MEXIAN-IMPORT-PROCESS-505340/AUGUST-2017-ES-TRAININGREGISTRY
  • 11 Request Info

    Webinar On Payroll Reconciliation and Reporting - Getting it Right the First Time

    Why should you reconcile? Learn how payroll reconciliation can lead to accurate reporting and timely depositing. Depending on the size and complexity of your business, payroll presents a litany of challenges, even before the pay checks are printed. What you do after payroll runs is as important as making payroll runs. Proper reconciliation practices lead to accurate reporting.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/PAYROLL-RECONCILIATION-REPORTING-504721/AUGUST-2017-ES-TRAININGREGISTRY
  • 12 Request Info

    Webinar On Current Topics on Management of GMP Data Integrity

    Over 40 warning letters cited data integrity issues in 2016, and the trend has continued in 2017. This webinar gives an overview of the current regulatory climate regarding data integrity, including regulators' expectations for ensuring that the data lifecycle is integral. Highlights from the recent publications by FDA, MHRA, IPSE, and WHO will be discussed, as well as strategies for prevention, detection, and remediation of issues will be explained.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/GMP-DATA-INTEGRITY-509710/AUGUST-2017-ES-TRAININGREGISTRY
  • 13 Request Info

    Webinar On Required ACH Audit: Top 10 Audit Findings and How to Avoid Them

    NACHA requires that every financial institution conduct an annual internal or external audit of compliance with the ACH Rules no later than December 31 of each year, and that the audit be made available to NACHA upon request. While the requirements for the "ACH Rule Compliance Audit" do not prescribe a specific methodology, NACHA does identify specific criteria that must be considered during the annual audits (NACHA Operating Rules, Appendix Eight).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/REQUIRED-ACH-AUDIT-503586/AUGUST-2017-ES-TRAININGREGISTRY
  • 14 Request Info

    Webinar On Compliance Officers and Personal Liability: Are You At Risk?

    Historically, personal penalties against compliance officers were virtually nonexistent. But regulators like the SEC and FINRA have increasingly taken action against compliance professionals they deemed responsible for failing to adopt or implement adequate compliance programs. Even by-the-book compliance officers need to be pro-active in protecting themselves against potential personal liability. Learn how by attending this thought-provoking webinar.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/COMPLIANCE-OFFICERS-PERSONAL-LIABILITY-505629/AUGUST-2017-ES-TRAININGREGISTRY
  • 15 Request Info

    Webinar On Compliance Secrets from a Former Customs Officer

    What common importer or customs broker mistakes get unwanted scrutiny from U.S. Customs and Border Protection? What are the smartest steps that an importer should take to avoid shipment delays, requests for delays, detentions, seizures, and penalties/liquidated damages? This webinar is unique because it will be delivered by a practicing attorney not only for his expertise with customs law compliance, but also a former officer with CBP.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/COMPLIANCE-SECRETS-FORMER-CUSTOMS-OFFICER-502190/JULY-2017-ES-TRAININGREGISTRY
  • 16 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
  • 17 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
  • 18 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
  • 19 Request Info

    Webinar On HUD Affirmatively Furthering Fair Housing Rule: Compliance for Governments

    The Affirmatively Furthering Fair Housing (AFFH) rule requires program participants of the U.S. Department of Housing and Urban Development (HUD) funding to undertake significant actions to overcome historic patterns of segregation, achieve integrated and balanced living patterns, promote fair housing choice and foster inclusive communities free from discrimination. Prior to this rule, HUD program participants certified to affirmatively furthering fair housing involving an analysis of impediments. The AFFH rule replaces the analysis of impediments with a fair housing assessment.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/COMPLIANCE-GOVERNMENTS-506620/JULY-2017-ES-TRAININGREGISTRY
  • 20 Request Info

    Webinar On SR Letter 11-7 - Supervisory Guidance on Model Risk Management

    This training program will detail why SR Letter 11-7 has become the gold standard for model risk management, with its principle being adopted not only by banks but also virtually all U.S. financial institutions.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/SR-LETTER-11-7-SUPERVISORY-GUIDANCE-507904/JULY-2017-ES-TRAININGREGISTRY