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  • 61 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
  • 62 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
  • 63 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
  • 64 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
  • 65 Request Info

    Webinar On Tax Consequences of Fringe Benefits

    Companies are offering competitive salaries often to attract employees to join their organization, they often provide competitive and attractive bonuses, awards and other benefits to boost employee morale and for going the extra mile. Employers should keep in mind about the federal tax laws when providing these benefits or these benefits may become more expensive. Because of the complexity of these fringe benefits and the tax implications of them it is critical to understand the details of how to best handle them. This webinar will help to learn the importance of reporting and withholding requirements to ensure that the employers fully comply with the federal tax laws. 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/TAX-CONSEQUENCES-OF-FRINGE-BENEFIS-508412/OCTOBER-2017-ES-TRAININGREGISTRY
  • 66 Request Info

    Webinar On Reg CC Changes: Availability of Funds and Collection of Checks

    The Federal Reserve Board has finalized amendments to Regulation CC that have substantial impact on your institution's handling of physical and electronic check processing as well as liabilities and risks. The FRB has modified the current check collection and returns requirements to reflect the virtually all-electronic check collection and return environment and to encourage depositary instructions to receive, and paying banks to send, returned checks electronically. The FRB also is applying Reg CC's existing check warranties to checks that are collected electronically and has also adopted new warranties and indemnities related to checks collected and returned electronically and to electronically-created items.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/REG-CC-CHANGES-AVAILABILITY-OF-FUNDS-AND-COLLECTIONS-OF-CHECKS-504384/OCTOBER-2017-ES-TRAININGR
  • 67 Request Info

    Webinar On Importance of Generating Cash Flow and Cash Forecasting

    The webinar will start with a company that has had a strong first two years in both sales and profits, however, has failed to generate cash through operations. The problems this has caused and what led to this happening will be discussed in detail so everyone starts out seeing why a company must generate in cash.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-CASH-FORECASTING-508050/SEPTEMBER-2017-ES-TRAININGREGISTRY
  • 68 Request Info

    Webinar On Card Act: Impact on the US Credit Card Market

    Eight years ago, the Card Act was signed into law ushering in a new era of prescriptive controls over credit card issuers in the United States. In this webinar, we provide a primer on the main tenets of the rules and look at how the market has changed in response to these regulations. We will consider its impact on the issuing market in the areas of promotional rates, fee structures, marketing and new product constructs that have emerged post-regulation. Finally, we'll review learning's from the CFPB's published research..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/CARD-ACT-US-CREIT-CARD-MARKET-509793/SEPTEMBER-2017-ES-TRAININGREGISTRY
  • 69 Request Info

    Webinar On Job-Specific BSA for Deposit Operations Compliance Series

    Deposit operations staff must have effective, ongoing training to support several critical BSA requirements. This webinar will focus on three areas that are focal points of transaction testing sections of the BSA exam process. Real-life examples of suspicious activities detected by deposit operations staff will be included, along with practical tips for processing and protecting the confidentiality of time-sensitive 314(a) requests. In addition, examiners have been closely monitoring CIP compliance and many financial institutions have been surprised by the findings.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-DEPOSIT-OPERATIONS-504617/SEPTEMBER-2017-ES-TRAININGREGISTRY
  • 70 Request Info

    Webinar On Tax Effects of Corporate Distributions on Corporations and Shareholders

    This presentation covers the tax effects of dividends, constructive dividends, stock dividends, and other corporate distributions to corporations and shareholders. This presentation defines qualified dividends and explains the tax benefits of qualified dividends to individuals. Included is a discussion of the dividends received deduction for corporate shareholders. This presentation shows how to calculate current earnings and profits and the effects of a distribution on a corporation's current earnings and profits and accumulated earnings and profits.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/TAX-EFFECTS-CORPORATIONS-SHAREHOLDERS-507034/AUGUST-2017-ES-TRAININGREGISTRY
  • 71 Request Info

    Webinar On Writing Techniques for Auditors and Risk Management Professionals

    Writing techniques for Auditors and Risk Management professionals focuses on the construction of the writing argument. By understanding the different approaches to gathering and aggregating data, analysis and results from conversations and tests, the writer becomes the vehicle of communication for senior management. 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/AUDITORS-RISK-MANAGEMENT-PROFESSIONALS-504241/AUGUST-2017-ES-TRAININGREGISTRY
  • 72 Request Info

    Webinar On Navigating the Financial Regulations of Cybersecurity

    This training program will equip attendees with basic everyday tools to keep cyber criminals at bay. The course will also emphasize the need for effective communication between team members of a financial firm.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/NAVIGATING-FINANCIAL-REGULATIONS-CYBERSECURITY-504313/AUGUST-2017-ES-TRAININGREGISTRY
  • 73 Request Info

    Webinar On Social Security - What Advisors Need to Understand Regarding Social Security When Meeting With Clients

    This webinar will cover computation of social security benefits, eligibility, consequences of early benefits vs. later, spousal benefits, social security claiming strategies, use of the restricted application 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/SOCIAL-SECURITY-505056/AUGUST-2017-ES-TRAININGREGISTRY
  • 74 Request Info

    Webinar On Credit Card Surcharging And Other Techniques To Reduce Your Credit Card Processing Fees

    It's safe to say that merchant relations with credit card processing companies, the card associations, and the banks, aren't always friendly nor would you expect them to be when merchants find themselves subject to all sorts of fees and limitations imposed by these organizations. And every so often, things reach a peak - say, the massive class-action lawsuit that merchants filed against Visa and MasterCard, alleging that they were being charged excessively high fees and guidelines kept them from adding a credit card surcharge or pointing customers at less expensive options.Price:Free Registration. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/CREIT-CARD-SURCHARGING-502713/AUGUST-2017-ES-TRAININGREGISTRY
  • 75 Request Info

    Webinar On Foreign Accounts Tax Compliance Act/International Banking

    US authorities are determined to uncover hidden accounts of US persons holding assets abroad and ensure they are properly taxed. Learn about this complex law, the various types of agreements required to be executed between the IRS and foreign entities and foreign financial institutions, the account review requirements, the grandfather provisions and the reporting provisions of this new law.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/FATCA-FOREIGN-ACCOUNTS-TAX-COMPLIANCE-ACT-502409/AUGUST-2017-ES-TRAININGREGISTRY
  • 76 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-507712/AUGUST-2017-ES-TRAININGREGISTRY
  • 77 Request Info

    Webinar On Key Ratio Analysis: Calculating the Numbers Correctly

    Ratios, ratios, and more ratios! What do they really mean? Many financial professionals including bankers use financial ratios on a regular basis. But do they always use the same ratios and more importantly, do they always interpret the ratios in the same manner?.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/KEY-RATIO-ANALYSIS-509388/AUGUST-2017-ES-TRAININGREGISTRY
  • 78 Request Info

    Webinar On CRE Collateral Valuation Process: Conducting a Risk Assessment

    Is your institution in compliance with “Interagency Guidelines for Establishing Standards for Safety and Soundness” that requires institutions to establish and maintain loan documentation practices that ensure that the bank can make an informed lending decision and assess risk on an ongoing basis? If you haven't checked lately, now would be a good time to assess whether your institution's CRE collateral valuation process complies with “assess risk on an ongoing basis” requirements. Most importantly, institutions need to determine if they have appropriate procedures for ongoing monitoring of the value of their collateral interests and security protection..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/CRE-COLLATERAL-VALUATION-PROCESS-509414/AUGUST-2017-ES-TRAININGREGISTRY
  • 79 Request Info

    Webinar On Collecting Past Due Accounts in 2017: Complying with the FDCPA, UDAAP, MLA, SRCA, & More

    Since 2011 the CFPB has repeatedly used its UDAAP enforcement power to impose millions of dollars of fines and penalties against a variety of financial service providers, including lenders that collect on their own debt..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/COLLECTING-PAST-DUE-ACCOUNTS-2017-507854/AUGUST-2017-ES-TRAININGREGISTRY
  • 80 Request Info

    Webinar On Understanding the New Mortgage Servicing Requirements

    In August 2016, the Consumer Financial Protection Bureau ("CFPB") publish its latest revision of the Title XIV: Mortgage Servicing Rules under Regulations X (RESPA) and Z (Truth-in-Lending Act), which will become effective in two stages on October 19, 2017, and April 19, 2018. The changes affect nine major aspects of mortgage loan servicing that will have an impact on all mortgage servicers, large and small. The CFPB issued minor technical corrections to the final rule in June 2017..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/MEW-MORTGAGE-SERVICING-REQUIREMENTS-507633/AUGUST-2017-ES-TRAININGREGISTRY