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Courses

  • 121 Request Info

    Workshop On BSA/AML/OFAC Risk Assessments - Are you Doing them Correctly

    Although financial institutions have been managing BSA operations as per the regulatory requirements, the change in focus to appropriate BSA/AML/OFAC risk assessment has become increasingly important. Regulators look to the organization for insurance and evidence that BSA operations are appropriately performing risk assessments. Appropriate risk assessments are essential in an organization's strategic planning and development, as well as ensuring compliance with laws and regulations.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/workshop/BSA-AML-OFAC-RISK-ASSESSMENTS-509620/JULY-2017-ES-TRAININGREGISTRY
  • 122 Request Info

    Webinar On Evaluating and Creating Requests for Information and Requests for Proposals (RFP)

    Learn the key steps to evaluate which areas of HR and benefits could be enhanced using a request for information (RFI) and request for proposal (RFP). This webinar training will look at how to evaluate and find quality services and options.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/REQUESTS-INFORMATION-RFP-505961/JULY-2017-ES-TRAININGREGISTRY
  • 123 Request Info

    Webinar On Writing an Effective SAR Narrative

    This BSA compliance training on Suspicious Activity Reporting (SAR) will provide details on how to prepare a SAR (Suspicious Activity Reporting) narrative that meets examiner scrutiny and provides necessary detail for law enforcement. As a compliance and BSA officer, Doug Keipper was tasked with training his bank on all regulations. This course was developed from conversations with FBI, Department of Homeland Security, Banking Regulators and the Financial Task Force of the DEA.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-EFFECTIVE-SAR-NARRATIVE-508370/JULY-2017-ES-TRAININGREGISTRY
  • 124 Request Info

    Webinar On Three Key Risk Assessments in Your ERM Program - ERM, IT and Internal Controls

    Obtain a better understanding on how to create/develop risk assessments by attending this webinar. The webinar will also help you learn in-depth how to complete the ERM Risk Assessment using the ERM Risk Assessment Matrix and how to complete the general IT Risk Assessment as well as a thorough Risk Assessment for your Internal Controls.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/RISK-ASSESSMENTS-ERM-PROGRAM-509838/JULY-2017-ES-TRAININGREGISTRY
  • 125 Request Info

    Webinar On The Fundamentals of Mortgage Lending: Securitization of Loans

    The most popular securitization is the "bundling" of mortgage loans, many of which are homogenous. This webinar will focus on the types of mortgages and their features that are "bundled" by mortgage loan originators, turned into securities, sold to third parties - the process known as securitization.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/MORTGAGE-LENDING-SECURITIZATION-LOANS-503576/JULY-2017-ES-TRAININGREGISTRY
  • 126 Request Info

    Webinar On Stop Struggling with Large Word Documents: Manage with Ease

    Designed to save you time, this webinar will cover features new to Word 2013 and offer tips for further automating your work with them. Need-to-know shortcuts for setup, navigation, selection and formatting will be demonstrated along with automatic report covers, auto Table of Contents, differing Headers and Footers, Bookmarks, Cross-References, 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/STOP-STRUGGLING-LARGE-WORD-DOCUMENTS-509142/JULY-2017-ES-TRAININGREGISTRY
  • 127 Request Info

    Webinar On 2018 HMDA Bank and Reportable Transaction Coverage Requirements

    Under the leadership of the Consumer Financial Protection Bureau the rules change significantly in 2017, 2018, and for large institutions again in 2020. There will be changes reducing the number of financial institutions must report, the types of loans subject to reporting, the data which will have to be reported and the methods and IT reporting 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/2018-HMDA-BANK-REPORTABLE-TRANSACTION-507288/JULY-2017-ES-TRAININGREGISTRY
  • 128 Request Info

    Webinar On Analyzing Implementation Concerns and Challenges of the CDD Final Rule

    The webinar covers the newly released rule relating to the identification and validation of the control and beneficial ownership of legal entities. The new rule expands the requirements of existing AML program by adding the ongoing requirement of control/ownership oversight in the institutions Customer Id Program. From now until its full implementation, May 2018, covered financial institutions are required to develop risk based approaches to ongoing monitoring and implementation of the parties that hold sway over a legal entity that has an account established with it.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/ANALYZING-CDD-FINAL-RULE-508591/JULY-2017-ES-TRAININGREGISTRY
  • 129 Request Info

    Webinar On Bookkeeping Essentials: Accrual vs Cash Basis Accounting –What is the Difference, and What it means for your Business

    Businesses will report their financials on either cash or accrual basis. The main difference between cash and accrual accounting is the timing of when revenue and expenses are recognized. This presentation walks the user through the basic concepts and applications of each approach. This webinar will facilitate the discussion as to which approach is right for the business and the impacts of changing between the two. Whether reporting to investors, bankers, the tax authorities, understanding how to present your financials enhances the effectiveness of your presentation.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/BOOKKEEPING-ESSENTIALS-507232/JUNE-2017-ES-TRAININGREGISTRY
  • 130 Request Info

    Webinar On Strategize Remote Deposit Capture: 7 Secrets of Successful RDC FIs

    In this training program, participants will understand the strategic nature of RDC (Remote Deposit Capture), learn how RDC will affect business account analysis, and understand the relationship between RDC and mRDC. It will also discuss operational limitations, marketing limitations, and regulatory limitations and how to overcome 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/STRATEGIZE-REMOTE-DEPOSIT-CAPTURE-507512/JUNE-2017-ES-TRAININGREGISTRY
  • 131 Request Info

    Webinar On BSA Bank Secrecy Act Reporting Expectations

    Real or perceived, over the last several years regulatory expectations have been heightened. As we enter 2017, 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-502555/JUNE-2017-ES-TRAININGREGISTRY
  • 132 Request Info

    Webinar On Protecting the Payments Franchise: An Opportunity for Greater Customer-Centricity

    Identifying and stopping the fraud is the key to a successful program. Time is of the essence in identifying and reporting this fraud to recover any losses. You should be armed with the tools necessary to properly audit your current process to make sure the potential for fraud is limited.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/PROTECTING-PAYMENTS-FRANCHISE-503345/JUNE-2017-ES-TRAININGREGISTRY
  • 133 Request Info

    Webinar On Controllers Changing Role

    The turbulent ever changing and technology driven world of business requires changing and evolving roles for Controllers. The changing focus is more on the soft side of business rather than accounting & reporting. It is more about people pleasing than pencil pushing. Studies show that Controllers who want to rise in the ranks to CFO must learn to put down their pencils and master soft skills. This Webinar provides a foundation for these changing roles outline fundamentals concepts, tools & techniques for Controllers to cope with changing times.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/CONTROLLERS-CHANGING-ROLE-507020/JUNE-2017-ES-TRAININGREGISTRY
  • 134 Request Info

    Webinar On Recruiting, Training and Maintaining a Quality AML Team

    The webinar helps attendees to depart with some real world tools to get a compliance team to work in a cohesive and well oiled fashion. As nice as this sound - it is not always easy. Functions are done in compartmentalized units, information is not shared and often the action items are to pass an issue on to another department. Much like shifting the direction of a river without actually doing anything. The presentation also examines the design of compliance and the underlying philosophy of why a compliance department is a vital organ in ALL enterprises.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/RECRUITING-QUALITYAML-TEAM-505876/JUNE-2017-ES-TRAININGREGISTRY
  • 135 Request Info

    Webinar On Advanced Auditing Strategies to Detect and Mitigate Data Integrity Risks

    Any successful records management plan will start with a benchmark assessment of your current state followed by a data integrity audit. This training program will teach attendees best practices on how to perform audits for data integrity within their organization. Attendees will also learn how to centralize management and eliminate silos.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/AUDITING-DATA-INTEGRITY-RISKS-509850/JUNE-2017-ES-TRAININGREGISTRY
  • 136 Request Info

    Webinar On Foreign Correspondent Banking: AML Risks, De-Risking Issues and Current Trends

    Learn the risks involved with foreign correspondent banking, the laws and regulations that apply to the foreign correspondent banking relationships, the issues related to "de-risking", and current trends related to foreign correspondent banking.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/FOREIGN-CORRESPONDENT-BANKING-508088/JUNE-2017-ES-TRAININGREGISTRY
  • 137 Request Info

    Webinar On "Third-Parties - Who are They, How To Identify Which Third-Party They Are, and What Are Their Responsibilities in the ACH Network?"

    In this 90-minute session, the different types of Third-Parties will be addressed. Third-Party Service Provider and Third-Party Sender and the difference between the two will be identified to help the ODFI in determining if they have a Third-Party Sender relationship. The ODFI is required, with this new Rule, to register any Third-Party Sender relationship or even if there is no relationship, registration is still necessary.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://www.onlinecompliancepanel.com/webinar/OUTLINE-DETAILS-THIRD-PARTY-SENDER-508949/JUNE-2017-ES-TRAININGREGISTRY
  • 138 Request Info

    Webinar On Complaints, Servicing and FDA Reporting

    This presentation provides a framework for understanding, managing, and reporting adverse events to the FDA. It uses plain English to describe the regulatory requirements as well as common quality tools such as flow diagrams and fault tree analysis. This approach helps participants understand and implement the essential parts of the regulations.Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/COMPLAINTS-SERVICING-FDA-REPORTING-507863/JUNE-2017-ES-TRAININGREGISTRY
  • 139 Request Info

    Statistical Concepts of Process Validation - 2017

    Overview: Process validation is an important element in medical device manufacturing. This presentation looks at the underlying statistical concepts to perform an effective process validation. Why should you Attend: If you conduct process validation, you need to ensure that your results are valid. Beyond the regulatory requirements, statistical approaches will help you achieve the desired result - processes that produce only conforming material. This presentation provides the background you need on the statistical approach to process validation.
  • 140 Request Info

    Webinar On Understanding Cyber Insurance Coverage and Leveraging It

    Cyber security is a major risk to any businesses. Threats from thieves and foreign governments or terrorists are constant and ever-evolving. Every day there is a new data breach or threat. In already difficult economic times, managing this risk should be a paramount concern to companies as they strive to remain successful. One way to manage such risk is through insurance.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/CYBER-INSURANCE-COVERAGE-LEVERAGING-502677/JUNE-2017-ES-TRAININGREGISTRY