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Courses

  • 61 Request Info

    Webinar on Creating a High Performance Team by Overcoming the 5 Dysfunctions

    High Performance Team is the backbone of every organization. Attend this webinar and learn how to create a strong team. 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/Creating-a-High-Performance-Team-Overcoming-the-Five-Dysfunctions-of-a-Team-506819/APRIL-2018-ES-TRAININGREGISTRY
  • 62 Request Info

    Webinar on Advanced Googling for Administrative Professionals

    The course provides a concise overview of how to instantly and dramatically improve your Google search skills and find online information on practically any topic - earlier, faster and smarter. Even if you've been Googling many years and think you're search savvy, you'll guaranteed to walk away with scores of practical Google lessons that can be immediately applied, deliver measurable results and serve you forever in both your professional and personal life. 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/Advanced-Googling-for-Administrative-Professionals-509897/MARCH-2018-ES-TRAININGREGISTRY
  • 63 Request Info

    Webinar on AML for International Correspondent Banking

    This webinar will address the many risk issues related to AML compliance and how the Bank can address these risks. 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-504102/MARCH-2018-ES-TRAININGREGISTRY
  • 64 Request Info

    Webinar on Bitcoin: Fear, Uncertainty, and Doubt (FUD)

    Bitcoins have gotten much more traction than early detractors and pundits expected. With that reality, what do banks need to do, if anything, to prepare for their existence and surprising acceptance? This session will present the fundamental workings of virtual currencies with an emphasis on Bitcoin and the current state of the regulatory front. We will get your thinking caps energized as to how bankers might approach virtual currencies and some thoughts about what the future might hold for Bitcoin. It appears that Bitcoin and blockchain are here to stay - what does that mean to 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/Bitcoin-Fear-Uncertainty-and-Doubt-FUD-503549/MARCH-2018-ES-TRAININGREGISTRY
  • 65 Request Info

    Webinar on Financial Forecasting: Leverage Excel Shortcuts & Time-Saving Tricks

    Excel is one of the key tools of the trade for those in finance and accounting disciplines. In this webinar, you'll learn how to tame unruly data, derive information from data elements, and present it with impact and clarity to decision-makers and stakeholders. 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-Forecasting-Leverage-Excel-Shortcuts-Time-Saving-Tricks-505958/FEBRUARY-2018-ES-TRAININGREGISTRY
  • 66 Request Info

    Webinar on 2018 ACH Payments: Strategies and Lessons Learned

    With the implementation of Same Day ACH Payments (Faster Payments) the volume has increased dramatically for both credits and debits. However, despite responses that emergency payroll is the best reason for using Same Day ACH credits, there are other uses for Same Day - it's just most financial institutions have not yet implemented these alternate uses of Same Day ACH. There are many uses for Same Day debit Entries; this session will outline these uses and provide recommendations on how to implement so you and your customer can benefit from them. 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/2018-ACH-Payments-Strategies-and-Lessons-Learned-507624/FEBRUARY-2018-ES-TRAININGREGISTRY
  • 67 Request Info

    Webinar on Excel Power Query: The Powerful 'Get & Transform' Tool for Importing and Manipulating Data

    Do you work with "Big Data"? Do you import and manipulate large datasets in Excel? If so you'll already be familiar with the limitations of Excel. Power Query, (known as Get and Transform in Excel 2016) is designed to get you past these limitations, allowing you to import and work with 1-million-plus-row datasets from virtually any source. 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/Excel-Power-Query-The-Powerful-Get-Transform-Tool-for-Importing-and-Manipulating-Data-509166/FEBRUARY-2018-ES-TRAININGREGISTRY
  • 68 Request Info

    Webinar on BSA Bank Secrecy Act: 2018 Reporting Expectations

    Real or perceived, over the last several years regulatory expectations have been heightened. As we enter 2018, and embark in a new year, what can we expect regarding Bank Secrecy Act (BSA) reporting expectations? The BSA requires that financial institutions have AML Programs that are "reasonably designed" to maintain appropriate records and file certain reports involving currency transactions and a financial institution's customer relationships. Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) are the primary means used by banks to satisfy the requirements of the BSA. 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-Bank-Secrecy-Act-2018-Reporting-Expectations-502508/FEBRUARY-2018-ES-TRAININGREGISTRY
  • 69 Request Info

    Webinar on Exploring Recent Enforcement Actions and Legal Cases for Practical AML Compliance Lessons

    This webinar will review the regulatory history and background of the financial institution involved, the findings of the regulators and law enforcement during examinations and onsite reviews, the reasoning behind the enforcement actions, and the expectation of the regulators and law enforcement going forward. It will further discuss policy changes, procedure enhancements, and operational practices the financial institution could have taken to prevent the weaknesses that caused the enforcement action. 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/Exploring-Recent-Enforcement-Actions-and-Legal-Cases-for-Practical-AML-Compliance-Lessons-505626/DECEMBER-2017-ES-TRAININGREGISTRY
  • 70 Request Info

    Webinar on 2017 S Corporation Update

    S corporations have important roles to play in business structures. S corporation taxation can be complicated if the specific rules and requirements are not followed, this special tax status may be lost resulting in significant increases in corporate taxation. This course will focus on new cases and rulings with specific attention to avoiding traps and pitfalls. 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/2017-S-Corporation-Update-507630/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 71 Request Info

    Webinar on BCBS 239 Principles of Effective Risk Data Aggregation and Risk Reporting

    COSO continues to provide guidance and establish standards for performance in risk related processes. BCBS 239 is the latest in a series of instructions which focuses on risk data aggregation. This webinar will include discussions on the risk data aggregation capabilities and internal risk-reporting practices (the Principles) that enhance risk management and decision making processes at financial institutions. 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/BCBS-239-PRINCIPLES-OF-EFFECTIVEff-RISK-DATA-AGGREGATION-AND-RISK-REPORTING-504996/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 72 Request Info

    Webinar on Prepaid Account Regulations: A Readiness Checklist

    This payments webinar will review the products covered by the regulation and the criteria used to determine coverage. Also very important to understand is the information that must be disclosed to the consumer at the time of purchase whether in a store, branch office, online or via phone and finally we will discuss Regulation E protection requirements. Our prepaid card webinar will conclude with the transaction history requirements and provide a deep-dive into the requirements for over-draft coverage and the conditions under which Regulation Z requirements must be followed. The payments webinar will finish with implementation of effective date 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/PREPAID-ACCOUNT-REGULATIONS-A-READINESS-CHECKLIST-509967/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 73 Request Info

    Webinar on Building Salary Budgets and Merit Matrixes in Today's Economy

    People work for money. Even people who love their jobs likely would not perform them free. The salary budget while often the biggest expense in a company is to employees, a reward system for their work performed in your company and for the skills they bring to the workplace. 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/BUILDING-SALARY-BUDGETS-AND-MERIT-MATRIXES-503336/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 74 Request Info

    Webinar on Mastering Forms in Microsoft Word

    Forms come in many varieties. The forms we will build are created within Word and are intended for online use. We will create forms used for collecting data built with legacy fields. We will demonstrate collecting that data and importing it into Excel for analysis. We will also examine Content Control fields and how a user can benefit by including them in a "form type" document. An overview of general Word fields will be presented to help with further automating any Word file. 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/MASTERING-FORMS-IN-MICROSOFT-WORD-505509/NOVEMBER-2017-ES-TRAININGREGISTRY
  • 75 Request Info

    Webinar On How to Identify Conflicts of Interest in Financial Services

    In the US Securities Exchange National Exam Program Risk Alert issued by the Office of Compliance Inspections and Examinations February 2017 "Five Most Frequent Compliance Topics Identified by OCIE Examinations of Investment Advisers" includes Inaccurate Disclosures of conflicts. This webinar will help you how to avoid a deficiency in this area.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/CONFLICTS-OF-INTREST-IN-FINANCIAL-SERVICES-IDENTIFY-509058/OCTOBER-2017-ES-EZEVENT
  • 76 Request Info

    Webinar On Finance for Non-Financial Managers: Accounting, Analysis & Budgeting

    In many organizations, operationally responsible managers have been made accountable for the financial performance of their divisions. This means that these managers need to have a firm grip on using a wide range of financial reports and information - making understanding finance, accounts and budgets extremely important for them. In the webinar, the speaker will aim to make non-financial managers comfortable will using the information provided by their accounting departments to make the correct management decisions.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/FINANCE-FOR-NON-FINANCIAL-MANAGERS-504635/OCTOBER-2017-ES-TRAININGREGISTRY
  • 77 Request Info

    Webinar On Emerging Technology related to E-Signature, E-CDD, and E-Disclosures

    Learn latest trends in emerging technology related to electronic information gathering and how this new technology affects KYC and CDD/EDD information gathering and verification. This training will provide attendees with the latest guidance and information from financial regulators and FinCEN.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/EMERGING-TECHNOLOGY-RELATED-TO-E-SIGNATURE-E-CDD-AND-E-DISCLOSURES-503970/OCTOBER-2017-ES-TRAININGREGISTRY
  • 78 Request Info

    Webinar On Staying Private: Liquidity Options for Entrepreneurial Companies

    For many entrepreneurs, going public is part of the inevitable and desirable track of building a company. For others, it is seems a sad but unavoidable compromise of their dreams. However, while conventional wisdom has it that a sale or IPO is inevitable, this is very much not the case. Many owners want to stay private for personal reasons, to have more time to build the business, or because of the company's social mission.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/STAYING-PRIVATE-LIQUIDITY-OPTIONS-FOR-ENTERPRENEURIAL-COMPANIES-503514/OCTOBER-2017-ES-TRAININGREGISTRY
  • 79 Request Info

    Webinar On Commercial Lending Training course For a Better Customer Experience

    This program will provide bankers with several advanced tax return concepts and related analyses to help you more effectively work with your business customers.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/COMMERCIAL-LENDING-HOW-TO-ANALYZE-BUSINESS-502517/OCTOBER-2017-ES-TRAININGREGISTRY
  • 80 Request Info

    Webinar On Building and Maintaining a More Profitable Payments Business

    In today's hyper-competitive environment, financial institutions must be nimbler to manage risk and build resilient account bases. Despite the challenges of resource constraints, a rapidly evolving payments market, and the need to acquire and deploy new technologies, financial institutions can be more profitable. In this webinar, attendees will gain expert knowledge and macro-level tools specifically designed to help organizations understand how to build, maintain, and measure a sustainable account base.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/BEYOND-THE-COMPLIANCE-CHECKBOX-506743/OCTOBER-2017-ES-TRAININGREGISTRY