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  • 61 Request Info

    Webiinar On Evolution of Board Responsibility for Compliance Program Oversight

    This session will discuss the need for a company's Board of Directors to be actively engaged in the oversight of the development, implementation, and evaluation of the effectiveness of a company's Corporate Compliance Program.This session will discuss the need for a company's Board of Directors to be actively engaged in the oversight of the development, implementation, and evaluation of the effectiveness of a company's Corporate Compliance Program.http://onlinecompliancepanel.com/webinar/BOARD-RESPONSIBILITY-COMPLIANCE-PROGRAM-501396/JUNE-2016-ES-TRAININGREGISTRY
  • 62 Request Info

    Webinar On Putting the Quality in Audit Reports

    The objective of any report is to provide important information to management in the areas reviewed. It represents the end result of weeks of reviews, analyses, interviews and discussions. The quality of that report will have an impact on how well the report is understood and accepted.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/QUALITY-AUDIT-REPORT-502009/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 63 Request Info

    Webinar on 2016 Federal Employment Law Outlook: HR's Essential Policy and Practice Update

    The DOL has an aggressive agenda slated for 2016. It will be looking at changing rules and regulations with regard to labor issues, pay issues, and discrimination issues. This webinar will walk you through what the DOL is considering, what to expect, and what it means to your organization. It will also provide practical advice on how to prepare for these sweeping changes! 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/FEDERAL-EMPLOYMENT-LAW-501272/FEB-2016-ES-TRAININGREGISTRY
  • 64 Request Info

    Webinar on 2016 Payroll Legislative Update

    This webinar will review the details of both passed and pending legislation that will potentially impact payroll in 2016. 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/2016-PAYROLL-LEGISLATIVE-UPDATE-501254/FEB-2016-ES-TRAININGREGISTRY
  • 65 Request Info

    Webinar On 2016 Presidential Political Passions and Contention: How to Navigate Political Speech at Work

    Americans will elect the 45th President of the United States on November 8, 2016. This webinar is a must attend for all employers and employees to learn how to navigate political speech at work.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/2016-PRESIDENTAL-PASSION-CONTENTION-NAVIGATE-POLITICAL-501441/JUNE-2016-ES-TRAININGREGISTRY
  • 66 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
  • 67 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
  • 68 Request Info

    Webinar on Best Practices For Drafting and Updating Job Descriptions 2018

    In this webinar learn how to write effective Job Descriptions and Person Specifications that identify all of the job requirements, and avoid discriminatory language. Writing effective Job Descriptions is one of the most effective ways to clarify expectations and measuring performances. Well-written and up-to-date job descriptions are critical when it comes to recruiting, promoting, and classifying employees; conducting performance reviews; and providing reasonable accommodations. 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/Best-Practices-For-Drafting-and-Updating-Job-Descriptions-2018-506134/MARCH-2018-ES-TRAININGREGISTRY
  • 69 Request Info

    Webinar on Best Practices for Wage and Hour 2018

    This webinar will discuss frequently misunderstood legal obligations under the Fair Labor Standards Act. We will discuss classification issues and calculation issues. Of course, employers want to control their overtime liability as overtime is an expensive line item. The webinar will discuss ways to control your liability while staying in compliance and how to audit your wage and hour practices. 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/Best-Practices-for-Wage-and-Hour-2018-502823/FEBRUARY-2018-ES-TRAININGREGISTRY
  • 70 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
  • 71 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
  • 72 Request Info

    Webinar On California Prop 65 - New Article 6 Regulations for Clear and Reasonable Warnings: What you need to Know?

    Proposition 65 is already a beacon for litigation; these changes will most likely generate even more lawsuits. Don't get caught out of compliance. Attend the webinar to understand the important recent changes made to Article 6 establishing new requirements for providing “clear and reasonable” warnings, as approved on August 30, 2016 by the Office of Environmental Health Hazard Assessment.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/CALIFORNIA-PROP-65-NEW-ARTICLE-6-REGULATIONS-502024/JANUARY-2017-ES-TRAININGREGISTRY
  • 73 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
  • 74 Request Info

    Webinar on Commercial Appraisal Review - Focus on the Tough Ones

    This webinar provides introductory information for banks and credit unions to work toward meeting the regulator's appraisal program 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/Commercial-Appraisal-Review-Focus-on-the-Tough-Ones-507165/AUGUST-2018-ES-TRAININGREGISTRY
  • 75 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
  • 76 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
  • 77 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
  • 78 Request Info

    Webinar On Complying with 'Made in USA' Labeling Standards

    Marketers and manufacturers that promote their products as Made in USA must meet the 'all or virtually all' standard under Federal Trade Commission requirements or face stiff penalties.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/MADE-IN-USA-LABELLING-501958/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 79 Request Info

    Webinar on Complying with Executive Order 13658

    On February 12, 2014, President Obama signed Executive Order 13658, "Establishing a Minimum Wage for Contractors," to raise the minimum wage for workers performing on or in connection with covered federal contracts to $10.10 per hour, beginning January 1, 2015; and beginning January 1, 2016, and annually thereafter, an amount determined by the Secretary of Labor in accordance with the order. This webinar will walk you through which of your employees are entitled to this increased minimum wage and other compliance issues under the order. 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/FEDERAL-CONTRACTORS-501248/JAN-2016-ES-TRAININGREGISTRY
  • 80 Request Info

    Webinar On Complying with the Final Military Lending Act Rule

    In July 2015, the Department of Defense (DoD) issued a final rule (Rule) to implement the Military Lending Act (MLA). In addition, the DoD issued an interpretive rule on August 26, 2016. The Rule is complex and leaves many compliance and operational issues unanswered. Financial institutions must comply with these rules by October 3, 2016. The penalties for failing to comply are significant and can result in a loan contract being 'void.'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/FINAL-MILITARY-LENDING-ACT-RULE-501896/DECEMBER-2016-ES-TRAININGREGISTRY