Banking & Financial

Overview: The GDPR (General Data Protection Regulation) compels companies that process Personally Identifiable Information (PII) of European citizens to demonstrate their insight in all PII processing in their business. After assessment by a Data Protection Officer (DPO), they should implement appropriate organizational and technical controls. Why should you Attend: Consequences of noncompliance are: High fines, up to 20 million Euro Lawsuits (Personally) liability cases Reputation loss

Get a detailed explanation on how federal government payments differ from the NACHA Operating Rules and ACH Death Notification Entries. 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-503000/AUGUST-2018-ES-TRAININGREGISTRY

Learn the basic of AML, Correspondent Banking, and the Wolfsberg Group and also address the risk issues related to AML compliance. 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-for-International-Correspondent-Banking-505216/AUGUST-2018-ES-TRAININGREGISTRY

This webinar will discuss and reveal some of the new techniques for laundering money. 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-New-Techniques-for-Laundering-Money-502769/AUGUST-2018-ES-TRAININGREGISTRY

Learn BSA/AML compliance best practices to understand and assess your company's high risk financial transactions and activities. 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/Monitoring-High-Risk-Transactions-504508/AUGUST-2018-ES-TRAININGREGISTRY

Join this webinar to understand the power of Power BI analytics and the impact it can have on your business. 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/Power-BI-Using-Data-to-Drive-Results-507898/JULY-2018-ES-TRAININGREGISTRY

Attend this training program on how to manage the AML/KYC compliance risk, which is a critical element in a robust BSA/AML compliance program. 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/Managing-AML-KYC-Compliance-Risk-CDD-EDD-Transaction-Monitoring-and-More-502690/JULY-2018-ES-TRAININGREGISTRY

Attend this webinar to learn management's concentration assessments, evaluate adequacy of risk management process to detect concentrations and more. 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/Conducting-a-Loan-Concentration-Audit-503627/JULY-2018-ES-TRAININGREGISTRY

Discuss how financial institutions document BSA/AML risk controls in the risk assessment of the current regulatory requirements. 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/BSA-Risk-Assessment-Documenting-BSA-AML-Risks-to-Comply-with-Regulatory-Expectations-502087/JULY-2018-ES-TRAININGREGISTRY

Attendee will be exposed to loan structure, loan support, and documentation issues and how they are an intricate part of the consumer lending process. 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/Introduction-to-Consumer-Lending-505864/JULY-2018-ES-TRAININGREGISTRY

Learn the 26 Red Flags in ID theft and identity fraudulent attempt, tips on prevention, loss reduction, detection, and investigations of fraud. 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/Identity-Issues-in-Banking-26-Red-Flags-and-More-509333/JULY-2018-ES-TRAININGREGISTRY

In this 90-minute information-filled session, attendees will learn how Same Day ACH can add business case used to your ACH program. 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/Maximizing-Your-Full-Potential-with-Faster-Payments-In-the-Same-Day-ACH-Environment-506490/JULY-2018-ES-TRAININGREGISTRY

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

Gain understanding of the current BSA & AML enforcement trends, systemic risks to compliance and getting it right and documentation tips. 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/BSA-AML-What-is-Old-is-New-Again-508033/JULY-2018-ES-TRAININGREGISTRY

This webinar provides clear guidance on how to translate information into influential thought presented in reports, memos, or whitepapers. 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/Writing-Techniques-for-Auditors-and-Risk-Management-Professionals-506532/JULY-2018-ES-TRAININGREGISTRY

How to communicate more assertively and effectively' A must attend training program for Executives, Managers and HR Professionals. 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/Assertive-or-Aggressive-Assertiveness-Skills-for-Executives-Managers-Supervisors-and-HR-Professionals-508987/JULY-2018-ES-TRAININGREGISTRY

This webinar will provide a comprehensive review on how to prepare a SAR narrative. 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/Writing-an-Effective-SAR-Narrative-509578/JULY-2018-ES-TRAININGREGISTRY

The webinar includes a brief overview of the Interagency Appraisal and Evaluation Guidelines and its requirements for appraisal reviewers and what agencies enforce USPAP. 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/USPAP-Issues-Best-Practices-for-Residential-Appraisal-Reviewers-Avoiding-Violations-508477/JULY-2018-ES-TRAININGREGISTRY

Learn best practices to protect accounts payable payment process from potential fraud and risk management techniques for handling ACH, Check, and Credit Card Fraud. 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/Accounts-Payable-Payment-Fraud-Risk-and-Risk-Mitigation-ACH-Check-and-Card-505141/JULY-2018-ES-TRAININGREGISTRY

This webinar will explain the implementation of ISO 62366 and the regulatory expectations discussed in the 2016 FDA Guidance for a compliant human factors/ usability program. The ISO 62366 is an "Consensus"Standard, making it a gold standard for regulatory submissions. We will look at other reference points regarding HF, like AAMI/ANSI HE75:2009 and how HF Engineering include consideration of: Device Users Use Environments and User Interfaces Preliminary Analyses Exploratory HF/Usability Evaluations Hazard Mitigation and Control