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Courses

  • 1 Request Info

    6-Hour Virtual Seminar on Statistical Process Control & Process Capability

    Overview Statistical Process Control charts have been called the Voice of the Process. Progressive manufacturers utilize control charts to "listen" to their processes so that potentially harmful changes will be quickly detected and rectified. However, not all SPC programs deliver to their highest capability as there are many elements to get right to achieve maximum utility. Highly effective SPC programs combine technical competencies, such as using an appropriate chart and sample size for the application, with effective management techniques such as enabling operator buy-in and involvement. This webinar provides a comprehensive introduction to SPC methods and tools to help you deploy an effective SPC program.
  • 2 Request Info

    Acceptance Sampling Plans for Process Validation and Production Lot Monitoring

    Overview: Personnel involved in process validation and production control often rely on sampling methods to determine the suitability of a process before moving to production (process validation) or for checking production lots for acceptance. This webinar provides details regarding the generation of sampling plans that meet the desired statistical properties. By attending this webinar, participants will be able understand the key inputs and issues involved in determining acceptance sampling plans. Although software is generally used to generate sampling plans, the participants will gain useful insight into the methodology and its use in typical applications.
  • 3 Request Info

    Webinar on CFPB Compliance- Mortgage Audit

    Sign Up for this new webcast and find out how to be prepared for the CFPB examination or audit and get practical advice for responding to the CFPB. Price:$199.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link - https://www.onlinecompliancepanel.com/webinar/CFPB-Audits-Being-Prepared-and-Staying-Compliant-to-Save-Time-and-Money-506956/NOVEMBER-2019-ES-TRAININGREGISTRY
  • 4 Request Info

    Webinar on Red Flags of Money Laundering

    This webinar will explain what money laundering is, various types of money laundering including structuring, micro-structuring and cuckoo smurfing 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/Red-Flags-of-Money-Laundering-506645/JULY-2019-ES-TRAININGREGISTRY
  • 5 Request Info

    Webinar on How to Deal with Garnishment Orders: A Step by Step Guidance

    Learn how to process and comply with different types of garnishment orders and what you need to know to avoid penalties. 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/Complying-with-Garnishment-Orders-What-Payroll-Professionals-Need-to-Know-in-2019-507536/JULY-2019-ES-TRAININGREGISTRY
  • 6 Request Info

    The Proper Way to Correct I9 Documents and Not Pay Penalties

    On June 30, 2016, the Department of Justice (DOJ) along with the Department of Homeland Security (DHS) have issued several rulings outlining several civil penalties increases, ranging from small hikes to doubling penalties. Not only does this ruling impact all immigration processes but it will impact the number of fines and penalties that employers must pay if they are audited for I9 documentation and impact most immigration processes and regulations. Learn the precise way to correct I9 documents to stay away from non-compliance and penalties.
  • 7 Request Info

    Webinar on How to Handle Behavioral issues and conflict in the workplace

    Learn the necessary information on how to address conflicts and behavioral issues in the workplace by attending 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://www.onlinecompliancepanel.com/webinar/Behavioral-Issues-Conflict-Incivility-in-the-Workplace-A-New-Era-in-2019-503920/APRIL-2019-ES-TRAININGREGISTRY
  • 8 Request Info

    Statistical Hypothesis Tests: Concepts and Applications

    Overview: This training program will cover statistical hypothesis testing concepts including: null and alternate hypotheses, test statistics, p-values, confidence intervals, confidence levels, power, power curves, and sample sizes. Several types of hypothesis tests will be covered such as 1 and 2-sample means tests, tests of variances, and tests of proportions. Equivalence tests will also be discussed. The importance of selecting appropriate sample sizes will be stressed.
  • 9 Request Info

    Webinar on Legal Liabilities when Check Fraud Occurs

    Join the webinar to learn legal liabilities for check frauds and to mitigate risks which could be expensive. 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/Legal-Liabilities-when-Check-Fraud-Occurs-504219/APRIL-2019-ES-TRAININGREGISTRY
  • 10 Request Info

    Webinar on How to Create a Bullet-Proof AP Operation

    Learn how to use controls and segregation of duties to build a bullet-proof AP operation without compromising efficiency of AP operations. One hour 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/Using-Controls-and-Segregation-of-Duties-to-Build-a-Bullet-Proof-AP-Operation-504288/APRIL-2019-ES-TRAININGREGISTRY
  • 11 Request Info

    Webinar on Learn the History and Origin of a Model Validation

    A discussion on the history and origin of a model validation and understand the requirements by the OCC for a model validation. Join today. 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/AML-Model-Validation-A-Critical-Need-in-the-New-Regulatory-Environment-502661/APRIL-2019-ES-TRAININGREGISTRY
  • 12 Request Info

    Webinar on Implementing the New Lease Accounting Standards

    Attend this webinar to learn the new accounting standards to recognize the lease characteristics in transactions. 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/Implementing-the-New-Lease-Accounting-Standards-503332/MARCH-2019-ES-TRAININGREGISTRY
  • 13 Request Info

    Webinar on Cash Flow Projections for Assessing Borrower's Ability to Repay

    This session will explain the calculation of loan amount needed to support financial projection and borrower's repayment ability. 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/Cash-Flow-Projections-for-Assessing-Borrower-s-Ability-to-Repay-508409/MARCH-2019-ES-TRAININGREGISTRY
  • 14 Request Info

    Webinar on ACH Death Notification Entries (DNEs) & Reclamations: Your Bank's Liability

    Get a detailed explanation on how federal government payments differ from the NACHA Operating Rules and ACH Death Notification Entries. Join this webinar today. 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/ACH-Death-Notification-Entries-DNEs-Reclamations-Your-Bank-s-Liability-506553/MARCH-2019-ES-TRAININGREGISTRY
  • 15 Request Info

    Webinar on Credit Risk Discipline Tools - Implementing 14 Tools for Credit Risk Management

    Here are the 14 essential credit discipline tools to implement and improve Credit Risk Management. Register for the 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/Credit-Risk-Discipline-Tools-Implementing-14-Tools-for-Credit-Risk-Management-502824/FEBRUARY-2019-ES-TRAININGREGISTRY
  • 16 Request Info

    Webinar on AML High-Risk Transactions - Identify, Manage, Resolve

    This webinar will discuss the techniques for controlling and managing High Risk Transaction. The Instructor will discuss the parameters for identifying and qualifying transactions as high risk and process and communication to be followed. He will also discuss how to resolve the end result. 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/AML-High-Risk-Transactions-Identify-Manage-Resolve-507182/FEBRUARY-2019-ES-TRAININGREGISTRY
  • 17 Request Info

    Webinar on Critical Anti-Fraud Audits under Procurement and Accounts Payable

    Discuss the use of Audit Control Language (ACL) and how this tool and other tools like it (IDEA) are helpful in the analysis of accounts payable and purchasing data. Price:$150.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link - https://www.onlinecompliancepanel.com/webinar/Critical-Anti-Fraud-Audits-under-Procurement-and-Accounts-Payable-507849/JANUARY-2019-ES-TRAININGREGISTRY
  • 18 Request Info

    Webinar On Complying with Bank Internal Control Requirements of FDICIA and SOX

    Learn history of banking in the US and how to comply with Bank Internal Control Requirements of FDICIA and SOX. Register for the webinar. Price:$150.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Complying-with-Bank-Internal-Control-Requirements-of-FDICIA-and-SOX-503742/JANUARY-2019-ES-TRAININGREGISTRY
  • 19 Request Info

    Blockchain and Bitcoin Fundamentals Course-Simpliv

    ABOUT THE COURSE The course provides an overview of Blockchain technology including its history, evolution and the future. Students learn about bitcoin, which is powered by blockchain technology, bitcoin mining, and other blockchain platforms like Ethereum, Hyperledger and Multichain. Who is the target audience? Anyone aspiring to learn new technology or having an interest in pursuing a career in Blockchain technology can take this the course. This course caters to students and professionals from all background including, but not limited to, technology, management, finance, etc. Basic knowledge: There are no pre-requisites for this course, however, a basic understanding of object-oriented programming would be helpful. Contact: sudheer@simpliv.com +91-9538055093
  • 20 Request Info

    Audit Trail [Generation] and Review 2019

    This webinar will demystify audit trails and describe the benefits of audit trail for your company. Attendees will learn the tools required to generate compliant audit trails on a domestic and international basis and will answer the questions on how to handle systems without automated audit trails, in a compliant manner.