Acquisition Management

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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