Banking & Financial

Overview Statistics is a useful decision making tool in the clinical research arena. When working in a field where a p-value can determine the next steps on development of a drug or procedure, it is imperative that decision makers understand the theory and application of statistics. Why you should attend Many statistical softwares are now available to professionals. However, these softwares were developed for statisticians and can often be daunting to non-statisticians. How do you know if you are pressing the right key, let alone performing the best test?

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.

Overview: Scientists, Design Engineers, and Manufacturing/Process Engineers must develop product and process specifications that ensure that products delivered to customers perform their intended functions over time. If specifications are too wide,the risks of inadequate product performance and product failures increase. If specifications are too tight, the costs to ensure conformance increase. Scientific and engineering theory, knowledge, and principles play an important role in developing specifications, but usually this must be combined with testing and data analysis to verify appropriate specifications. This webinar covers useful and important statistical methods that assist scientists and engineers in the development of appropriate product and process specifications.

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.

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.

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

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

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

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.

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

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.

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

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

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

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

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

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

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

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

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