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  • 161 Request Info

    Webinar On Marketing the Banker in Today's Competitive Environment - 4Ps of Marketing, Industry Life Cycle & Market Structure

    This practical training program will help you understand how to better market the bank, a bank department and yourself in this very competitive world. The webinar will review the marketing concept and its practical application in marketing bank products and services. The webinar will also cover the target market, the 4Ps of marketing, the industry life cycle and market structure.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/MARKETING-BANKER-TODAYs-COMPETITIVE-ENVIRONMENT-502034/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 162 Request Info

    Webinar On Microsoft Excel Series - Part 2: Learn More about Macros

    Part 2 of the Microsoft Excel macros series presented by Excel expert David Ringstrom, CPA, will define how to adjust Excel's macro security settings. Attendees will learn how to apply an enhanced understanding of Visual Basic for Applications (VBA) macros and how to enhance the code you have created with the Record Macro feature.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/MICROSOFT-EXCEL-SERIES-PART-2-502004/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 163 Request Info

    Webinar On Managing AML/KYC Compliance Risk - CDD/EDD, Transaction Monitoring and More

    This training program will examine how to manage the AML/KYC compliance risk, which is a critical element in a robust BSA/AML compliance program. It will also explore customer identification and on-boarding and CDD/EDD/on-going risk based monitoring.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/AML-KYC-COMPLIANCE-RISK-501901/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 164 Request Info

    Webinar On Off-Shore Business Associates & HIPAA Compliance

    The global Internet of Things and the HIPAA Privacy and Security Rules allow Protected Health Information (PHI) created by Covered Entities in the United States to be transmitted and stored outside the United States - and outside the reach of U.S. government regulators. Risks for Covered Entities, patients and Business Associates may lurk anywhere in a world where identity theft is rampant and medical identity is the Golden Egg for identity thieves.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/OFF-SHORE-BUSINESS-ASSOCIATES-HIPAA-502042/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 165 Request Info

    Webinar On Loan Documentation for Loan Administration

    Loan Documentation is a critical component in lending. After the decision to make a loan has been made, the next step is the documentation and closing process. This part of the lending process is essential in order to avoid loan losses due to poor documentation. The purpose of this webinar is to provide participants with a good understanding of the five steps in loan documentation process.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/LOAN-DOCUMENTATION-ADMINISTRATION-502036/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 166 Request Info

    Webinar On Creating a High Performance, Functional and Cohesive Team: Overcoming the Five Dysfunctions of a Team

    This course provides an understanding of the five common dysfunctions in teams that fail, tips to overcoming team dysfunction and an understanding of why teams are so powerful. Teams are a powerful tool in forging success in business. Teams can also be rife with dysfunction, causing the team to ultimately fail. Understanding the challenges of working as a team and learning how to manage the inevitable dysfunction that comes with the team dynamic is an important skill.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/FIVE-DYSFUNCTIONS-TEAM-502008/JANUARY-2017-ES-TRAININGREGISTRY
  • 167 Request Info

    Webinar On Microsoft Excel Macros-4-Part Series: Your Key to Success In The Modern Business World

    The first part will provide you with a basic understanding of Excel macros. Program participants will learn how to automate repetitive tasks and learn more about Excel's Record Macro feature, discover how to store macros in a Personal Macro Workbook for future use and learn how to create a shortcut on the Quick Access Toolbar.Price:$800.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/MICROSOFT-EXCEL-MACROS-PART-4-502007/JANUARY-2017-ES-TRAININGREGISTRY
  • 168 Request Info

    Webinar On Microsoft Excel Series - Part 1: Shake Hands with Macros

    Part 1 of this four-part webinar series on Microsoft Excel macros will cover the automation possibilities that Excel macros offer and the nuances of Excel's Personal Macro Workbook. Excel expert David Ringstrom, CPA, will also define how to use Excel's Record Macro feature to automatize repetitive tasks, including cleaning up reports you've exported from an accounting package, creating your own keyboard shortcuts for Excel features and scrubbing your data. 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/MICROSOFT-EXCEL-SERIES-PART-1-502003/JANUARY-2017-ES-TRAININGREGISTRY
  • 169 Request Info

    Webinar On Cash Management: How Sales, Operations and Technology Can Work Together to Generate More Fee Income

    During this webinar, you will gain a more in-depth knowledge of Cash Management (aka Treasury Management) products and services. You will learn about all the Cash Management products and services available in the marketplace, identify the products and services your community bank currently offers, what you're missing, and come up with strategies to implement and offer the right products and services for your bank.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/CASH-MANAGEMENT-501900/JANUARY-2017-ES-TRAININGREGISTRY
  • 170 Request Info

    Webinar On Department of Labor (DOL’s) penalty for Willful Violations: What Impact does the Federal Civil Penalties Inflation Adjustment Act have on I

    Fines, penalties and criminal sanctions for violations of laws and regulations are not new for employers. Most employers are aware there are consequences for violating workplace laws however, unless a company has experienced or has come close to getting sued, the repercussions are not considered serious enough to prepare their company for these allegations.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/DOLs-PENALTY-WILLFUL-VIOLATIONS-501994/JANUARY-2017-ES-TRAININGREGISTRY
  • 171 Request Info

    Webinar On Form 1041 Reporting Requirements

    With more and more trusts being used today and audits of Form 1041 (U.S. Income Tax Return for Estates and Trusts) on the rise, it has never been more critical to understand the ins and outs of income taxation of trusts and estates and the preparation of the Fiduciary Income Tax Return. Recent shifts and changes in the taxation of estates and trusts have also changed some of the planning techniques that practitioners should consider when advising clients.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/FORM-1041-REPORTING-REQUIREMENTS-502022/DECEMBER-2016-ES-TRAININGREGISTRY
  • 172 Request Info

    Webinar On On-site BSA/AML/OFAC Examination

    This webinar will explain the process and prominence of on-site BSA/AML/OFAC examination. The instructor will discuss significant strategies and aspects to remember when dealing with the examiners throughout the entire process that can lead to an improved examination experience for attendees.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/BSA-AML-OFAC-EXAMINATION-501902/DECEMBER-2016-ES-TRAININGREGISTRY
  • 173 Request Info

    Webinar On Online Account Opening Risk Management

    While online account opening presents tremendous growth potential for financial services organizations, it also presents significant risk, particularly when funded using ACH. These risks can be controlled with proper due diligence for the online environment, account validation and enhanced online-specific risk controls.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/ONLINE-ACCOUNT-RISK-MANAGEMENET-501986/DECEMBER-2016-ES-TRAININGREGISTRY
  • 174 Request Info

    Webinar On Captive Insurance: An Effective Financial and Risk Management

    This program will present how an effectively designed captive insurance company, capitalizing on Internal Revenue Code §831(b), can benefit business clients.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/CAPTIVE-INSURANCE-501951/DECEMBER-2016-ES-TRAININGREGISTRY
  • 175 Request Info

    Webinar On New CIP Rules on Prepaid Cards

    New Customer Identification Program rules on prepaid cards came out through interagency guidance to clarify that a bank’s Customer Identification Program (CIP) should apply to the cardholders of general purpose prepaid cards that have the features of an account and are issued by a bank. The guidance applies to these cards even if they are sold, distributed, promoted, or marketed by third-party program managers.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/NEW-CIP-RULES-PREPAID-CARDS-501967/DECEMBER-2016-ES-TRAININGREGISTRY
  • 176 Request Info

    Webinar On National Consumer Assistance Plan

    The National Consumer Assistance Plan is an initiative launched by the three nationwide consumer credit reporting companies - Equifax, Experian and TransUnion - to make credit reports more accurate and make it easier for consumers to correct any errors on their credit reports. Under the plan, the three companies are taking a number of steps to improve data accuracy and quality and make it easier for consumers to understand their credit information.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/NATIONAL-CONSUMER-ASSISTANCE-PLAN-501978/DECEMBER-2016-ES-TRAININGREGISTRY
  • 177 Request Info

    Webinar On Improving ACH Network Quality - Unauthorized Entry Fee

    Every financial institution which processes ACH payments are responsible for being in compliance with the NACHA Operating Rules. In this 90-minute session you will hear all the details about changes relating to improving the quality of ACH payments sent by requiring the ODFI to pay the RDFI for any ACH transactions they originate that are returned as unauthorized.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/ACH-NETWORK-QUALITY-501965/DECEMBER-2016-ES-TRAININGREGISTRY
  • 178 Request Info

    Webinar On Principles for Trade Finance - Bills of Exchange, Documentary Letters of Credit, Forfaiting and Credit Insurance

    This webinar will present the basic principles of international trade finance and the instruments involved that have existed for centuries in one form or another. The instructor will explore the general concepts for trade finance which could include bills of exchange, documentary letters of credit, standby letters of credit, forfaiting and credit insurance. Additionally, it will discuss settlements and documentation and the risks inherent in the business.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/PRINCIPLES-TRADE-FINANCE-501947/DECEMBER-2016-ES-TRAININGREGISTRY
  • 179 Request Info

    Webinar On W-2 and W-4 Update and Best Practices For 2017

    Learn the latest updates on Form W-2 and Form W-4 wage and withholding reporting. This webinar will prepare you for the 2017 filing year, improve your employee reporting set-up and maintenance practices, and reduce your risk of complaints from the IRS.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/W2-W4-UPDATE-501932/DECEMBER-2016-ES-TRAININGREGISTRY
  • 180 Request Info

    Webinar On Implementing the New Beneficial Ownership Rules

    On May 11, 2016, the Financial Crimes Enforcement Network (FinCEN) issued its final rule to implement the long awaited beneficial ownership rules that will significantly impact customer due diligence requirements. Under the final rule, a covered financial institution will be required to adopt due diligence procedures that will require identification and verification of a legal entity's beneficial owner(s) at the time of account opening.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/NEW-BENEFICIAL-OWNERSHIP-501933/DECEMBER-2016-ES-TRAININGREGISTRY