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  • 1 Request Info

    Webinar on Financial Statement Fraud and Identifying Red Flags

    This webinar will look at the use of financial statements as a tool to commit fraud upon the financial sector as well as identifying "red flags" for potential problems. 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/Financial-Statement-Fraud-and-Identifying-Red-Flags-508833/JULY-2018-ES-TRAININGREGISTRY
  • 2 Request Info

    Webinar on Protecting against Online Fraud

    With the use of the Internet and associated technologies growing rapidly in recent years, so has the opportunity for computer related crimes. Websites, social networks, e-mail, mobile computing and file sharing networks can all provide excellent business opportunities, but if unmanaged can prove harmful to an organization's operation and reputation. This webinar offers resources to help banks prevent, identify, measure and report fraud, and to serve and protect consumers and their financial data. 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/Protecting-against-Online-Fraud-505174/FEBRUARY-2018-ES-TRAININGREGISTRY
  • 3 Request Info

    Webinar on ISO 14971:2012 - Does your Current Risk Analysis Still Comply with your CE Mark Requirements?

    This webinar will benefit medical device companies planning to have a CE mark under the European Union Directive 93/42/EEC. We will discuss what is new in ISO 14971:2012 and help you avoid delays in obtaining or maintaining your CE mark for compliance to the Medical device Directive, EU Directive 93/42/EEC on Medical Devices. 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/ISO-14971-2012-Does-your-Current-Risk-Analysis-Still-Comply-with-your-CE-Mark-Requirements-507129/FEBRUARY-2018-ES-TRAININGREGISTRY
  • 4 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
  • 5 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
  • 6 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
  • 7 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
  • 8 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
  • 9 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
  • 10 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
  • 11 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
  • 12 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
  • 13 Request Info

    Webinar On The Past Isn't in the Past": Effecting Sound Employment Background Checks in California

    This training program will explain requirements of effectuating sound and legal employment background checks in California.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/EFFECTING-SOUND-EMPLOYMENT-BACKGROUND-501517/JUNE-2016-ES-TRAININGREGISTRY
  • 14 Request Info

    New Technology and the Fair Debt Collections Practices Act

    This OnDemand Webinar is aimed at walking debt collectors and attorneys defending debt collectors through many of the common pitfalls that are presented with the use of modern communications to contact debtors and will offer ways to avoid them.
  • 15 Request Info

    Non-Resident Employee Withholding

    This OnDemand Webinar will give you the tools to determine what taxes are applicable for your employees based on residency, state and reciprocity agreements. This program will also cover local tax determinations as well.
  • 16 Request Info

    Online Collection Techniques: Do's and Don'ts

    Order this OnDemand Webinar and learn what types of online collection tools are available, how to use them and how not to use them.
  • 17 Request Info

    SAS 117: Compliance Audits

    Order this OnDemand Webinar to gain an overall understanding of the requirements of AU Section 801 and learn new auditor and management performance and reporting requirements. Learn changes in compliance audits and incorporate risk assessment standards.
  • 18 Request Info

    Surety Market Review and Updates: The Value of Contract Bonds in Today's Economic Environment

    This OnDemand Webinar will cover the top considerations for contractors looking to understand the new scrutiny sureties are placing on contractors� balance sheets and how to optimize surety capacity.
  • 19 Request Info

    1099 Reporting of Payments to Attorneys and Other Third-Parties

    Purchase this informative OnDemand Webinar to gain insight as to the Internal Revenue Service's reporting requirements for payments made to an attorney in connection with legal services.
  • 20 Request Info

    Current Issues in TIN Validation and B Notices

    This OnDemand Webinar will assist you in reviewing your process around gathering TINs from your vendors and to make sure you are aware of the rules of withholding when you don’t have correct documentation.