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Courses

  • 1 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.
  • 2 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
  • 3 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.
  • 4 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
  • 5 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
  • 6 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
  • 7 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
  • 8 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
  • 9 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
  • 10 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
  • 11 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
  • 12 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
  • 13 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
  • 14 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
  • 15 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.
  • 16 Request Info

    Webinar on Tools and Techniques to Avoid HMDA Reporting Mistakes

    Attend this webinar to help your organization most successfully avoid mistakes in HMDA 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/Tools-and-Techniques-to-Avoid-HMDA-Reporting-Mistakes-503292/NOVEMBER-2018-ES-TRAININGREGISTRY
  • 17 Request Info

    Webinar on New Customer Due Diligence Rules: Are you Ready?

    FinCEN has promulgated new rule for customer due diligence that is encouraging, in a very official way, to go beyond the check box mentality that has really plagued all KYC since the first Patriot Act was passed. 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/New-Customer-Due-Diligence-Rules-Are-you-Ready-508757/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 18 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. Attendees will learn how to identify the red flags of money laundering in an account within your institution. 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-509031/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 19 Request Info

    Webinar on Payroll Legislative Update

    Join us for a study of best practices guidelines for payroll tax compliance. Learn the processes, controls and procedures to follow and keep your tax obligations paid on a timely basis. Learn the process for setting up new hires properly. Identify the steps to ensure all workers are properly classified as either employees or independent contractors and employees are properly classified as either FLSA exempt or nonexempt.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-Legislative-Update-509757/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 20 Request Info

    Webinar on Your Sanctions Program and How to Clear True Hits and False Positives

    This course will discuss procedures and processes your BSA department can employ when your institution is clearing and disposing alerts for potential hits identified by your screening process related to companies, individuals, and countries identified by government, international, internal, and other lists as sanctioned or of concern for money laundering, terrorist financing or other criminal activity. 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/Your-Sanctions-Program-and-How-to-Clear-True-Hits-and-False-Positives-509977/SEPTEMBER-2018-ES-TRAININGREGISTRY