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Courses

  • 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 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
  • 3 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
  • 4 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
  • 5 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
  • 6 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
  • 7 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
  • 8 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
  • 9 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
  • 10 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
  • 11 Request Info

    Webinar On State Insurance Solvency Modernization Initiatives - Financial Crisis to Present

    This webinar training will discuss the state insurance regulatory developments from 2008 through today regarding the (NAIC) Solvency Modernization Initiative (SMI). Participants who attend this webinar will receive a comprehensive, in-depth review of the various state insurance solvency modernization initiatives, along with a better understanding of how such initiatives will directly impact daily operations.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/STATE-INSURANCE-SOLVENCY-501981/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 12 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
  • 13 Request Info

    Webinar On Preparing the Statement of Cash Flows

    The statement of cash flows is a critical component of a company's set of financial statements. It enables users to see the cash inflows and outflows of a business as they relate to operating, investing and financing activities, and evaluate liquidity and quality of earnings. This interactive course covers the proper preparation of the statement as well as analysis techniques.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/PREPARING-STATEMENT-CASH-FLOWS-501795/DECEMBER-2016-ES-TRAININGREGISTRY
  • 14 Request Info

    Webinar On Preparing the Statement of Cash Flows

    The statement of cash flows is a critical component of a company's set of financial statements. It enables users to see the cash inflows and outflows of a business as they relate to operating, investing and financing activities, and evaluate liquidity and quality of earnings. This interactive course covers the proper preparation of the statement as well as analysis techniques.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/PREPARING-STATEMENT-CASH-FLOWS-501795/DECEMBER-2016-ES-TRAININGREGISTRY
  • 15 Request Info

    Webinar On Virtual Team – How to Manage People Effectively in Multiple Locations

    Every manager knows that the best and fastest way to learn a new skill is through practice. That's why we've packed this hard-hitting workshop with powerful exercises, models and case studies specifically designed for managers of multiple locations.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/VIRTUAL-TEAM-501890/DECEMBER-2016-ES-TRAININGREGISTRY
  • 16 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
  • 17 Request Info

    Webinar On W-2 Errors: How to Avoid Them, How to Correct Them

    This webinar will discuss the common and not so common errors and adjustments that affect Forms W-2 and actions you can take now to reduce or prevent filing problems and errors, special reporting situations and what to do when errors are discovered. It will also cover the changes under the new filing deadlines.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/HOW-TO-AVOID-THEM-CORRECT-THEM-501843/NOVEMBER-2016-ES-TRAININGREGISTRY
  • 18 Request Info

    Webinar On How to Conduct a HIPAA Risk Assessment and Write Policies

    Have you ever done a HIPAA Risk Assessment? Do you know a risk assessment is the first thing the Feds will ask for in an audit? Is your risk assessment adequate? Do you have written policies in place for every single one of the implementation specification of the HIPAA Security Rule (even ones that don't apply) - do you know this is required!! This webinar will show you how to conduct a proper risk assessment point by point and how to also avoid scams in the market.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/HIPAA-RISK-ASSESSMENT-WRITE-POLICIES-501659/AUGUST-2016-ES-TRAININGREGISTRY
  • 19 Request Info

    Webinar On Grant Writing - All You Need to Know About Criteria, Parameters, Obligations, Application Structure and Grant Reporting

    This webinar will aid participants identify grant opportunities and get started with the grant writing process. Attendees will gain insight into public/private grants, the grant application process and grant reporting.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/GRANT-WRITING-CRITERIA-PARAMETERS-STRUCTURE-REPORTING-501584/AUGUST-2016-ES-TRAININGREGISTRY
  • 20 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