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  • 41 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
  • 42 Request Info

    Webinar On Military Lending Act Essentials

    With the Department of Defence's Military Lending Act ("MLA") Rule approaching a year since the mandatory compliance deadline and with the MLA Rule's credit card provisions becoming effective on October 3, 2017, it is a perfect opportunity to review the requirements and brush up on how the MLA Rule will affect your credit cards. In this webinar, we will discuss the MLA Rule as well as the Department of Defence's Interpretive Rule, some potential pitfalls you may encounter along the way, and the potential penalties for noncompliance.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/MILITARY-LENDING-ACT-ESSENTIALS-503263/JUNE-2017-ES-TRAININGREGISTRY
  • 43 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
  • 44 Request Info

    Webinar On Effective Credit Memo - Reporting Effectively in the Credit Memorandum

    This training program will explore the underwriting and reporting on commercial real estate, construction loans, acquisition and development loans and multi-family unit loans. In doing so, several samples of proven credit memos will be examined to insure bankers are covering the areas required by the banking regulators.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/CREDIT-MEMORANDUM-504725/JUNE-2017-ES-TRAININGREGISTRY
  • 45 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
  • 46 Request Info

    Webinar On Appraisal Function: What Many Banks Get Wrong?

    This training program will focus on the most important elements of the appraisal regulations that foster safety and improves financial institutions' regulatory compliance. It will also discuss best practices for integration of the Interagency Appraisal and Evaluation Guidelines into an institution's appraisal policy and practices, and outline the importance of a risk-based decision process within the appraisal function that is uninfluenced by other departments.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/APPRASIAL-FUNCTION-502266/JUNE-2017-ES-TRAININGREGISTRY
  • 47 Request Info

    Webinar On Forensic Auditing Course: How to Identify Fraud in Financial Statements

    This course will provide accounting and auditing professionals with the tools, techniques and insight to evaluate the potential for fraud to exist within their current operating and financial reporting systems. While the Sarbanes-Oxley Section 404 internal control reporting requirements help to minimize the potential for fraudulent activities to occur, history has shown that ingenious employees can and have manipulated even the best control systems for personal gain.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/FORENSIC-AUDITING-COURSE-507996/MAY-2017-ES-TRAININGREGISTRY
  • 48 Request Info

    Webinar On The ABC's of Healthcare Reform: How to Be Successful Given the Changing Health Policy Landscape

    This webinar will provide an in-depth understanding of the future of healthcare reform and its implications. We will provide a comprehensive overview of payment and delivery system reform (key approaches to incentivize quality and value), and highlight the core drivers behind health reform, including healthcare consumerism, a focus on population health, stronger use of HIT data to drive improvements and better decision-making, and patient engagement.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/THE-ABC-HEALTHCARE-REFORM-502184/MAY-2017-ES-TRAININGREGISTRY
  • 49 Request Info

    Webinar On How to Craft an Effective Commercial Loan Write-Up

    This training program will cover the basics of how to craft an effective commercial loan write-up. Two standard commercial loan write-ups will be presented in order to illustrate the concepts.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/EFFECTIVE-COMMERCIAL-LOAN-WRITE-UP-509887/MAY-2017-ES-TRAININGREGISTRY
  • 50 Request Info

    Webinar On DFS New Cyber Requirements for Financial Organizations and Insurance Companies

    On September 13, 2016, the New York State Department of Financial Services published draft regulations addressing Cybersecurity and related business continuity issues for over 3,000 regulated entities in the state. On Dec 28, 2016, DFS came out with revisions. These regulations for Financial Institutions and Insurance companies, is just as pertinent to all organization who wish to have resiliency.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/DFS-CYBER-REQUIREMENTS-FINANCIAL-ORGANIZATION-506601/MAY-2017-ES-TRAININGREGISTRY
  • 51 Request Info

    Webinar On 10 Steps to Successful Business/Email Writing

    Are you tired of wasting time on inefficient emails? Does poor writing interfere with your productivity? Learn to instantly improve emails, proposals, reports, social media and more in a dynamic, fast-paced webinar led by Jack Appleman, author of the top-selling 10 Steps to Successful Business Writing. Apply his time-tested strategies by completing challenging exercises-which you can submit for his feedback. Gain more confidence to write concise, explicit and well-organized text that will produce better outcomes.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/10-STEPS-SUCCESSFUL-BUSINESS-EMAIL-WRITING-505104/MAY-2017-ES-TRAININGREGISTRY
  • 52 Request Info

    Webinar On AML Model Validation: A Critical Need in the New Regulatory Environment

    This training program will discuss the history and origin of a model validation. It will also discuss the requirements by the OCC for a model validation, and what exactly a model validation should include. The session will also cover the elements of a model validation in-depth to know what to look for in an RFP.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-MODEL-VALIDATION-505459/MAY-2017-ES-TRAININGREGISTRY
  • 53 Request Info

    Webinar On USPAP Issues & Best Practices for Residential Appraisal Reviewers: Avoiding Violations

    This webinar introduces the regulations governing the appraisal profession, Mortgage lenders and those reviewing residential appraisals for regulatory and GSE compliance are required to include in their reviews an opinion as to whether the report complies with USPAP. But how can a residential reviewer state whether an appraisal complies with the requirements of USPAP if he/she has never read USPAP or attended any education on that topic?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/USPAP-ISSUES-RESIDENTIAL-APPRAISAL-REVIEWERS-507035/MAY-2017-ES-TRAININGREGISTRY
  • 54 Request Info

    Webinar On How to Setup and Manage HIPAA Compliance Program in Place

    Every covered entity must comply with HIPAA, the procedures are relatively flexible. Some providers are small and consist of only one physician in one office. Other covered entities are health plans that have offices across the nation. When implementing HIPAA compliance, covered entities are responsible for examining their specific needs and executing solutions that work for them. By attending this webinar one will understand how to put HIPAA compliance program in place or make sure the current program is adequate and can withstand government scrutiny.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/HIPAA-COMPLIANCE-PROGRAM-504331/MAY-2017-ES-TRAININGREGISTRY
  • 55 Request Info

    Webinar On Effective and Innovative Uses for Credit Insurance

    This training program will compare credit insurance with other risk mitigation techniques in order to understand situations where other alternatives are more appropriate. Attendees will learn how insurers are increasing the flexibility of the protection they offer and the risks they cover.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/EFFECTIVE-INNOVATIVE-USES-CREDIT-INSURANCE-508873/APRIL-2017-ES-TRAININGREGISTRY
  • 56 Request Info

    Webinar On Form 8938 Reporting for Taxpayers with Foreign Assets

    This webinar will provide tax advisers with a timely and practical guide to completing the Foreign Account Tax Compliance Act (FATCA) reporting for taxpayers holding foreign assets. The panel will define what constitutes a "specified foreign asset" that requires reporting, discuss valuation issues, and offer thorough instruction on completing Form 8938, Statement of Specified Foreign Assets, which taxpayers must now file with their income tax returns.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-REPORTING-TAXPAYERS-FOREIGN-ASSETS-502416/APRIL-2017-ES-TRAININGREGISTRY
  • 57 Request Info

    Webinar On Understanding Appraisals & Appraisal Review Concepts for Lenders

    Understanding Appraisals & Appraisal Review Concepts for Lenders is an introductory webinar, providing a broad overview of the appraisal industry and how it intersects with financial institutions and their lending activities for real estate secured loans. No advance understanding of appraisal program regulations or appraisal theory is required, but some exposure to your organization's appraisal function would be beneficial; though not a requirement. 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/APPRAISALS-REVIEW-CONCEPT-LENDERS-503005/APRIL-2017-ES-TRAININGREGISTRY
  • 58 Request Info

    Webinar On InsurTech and Technological Innovation - Preparing for the Future

    Technology is affecting many industries, including insurance. Disruptive technologies present both challenges and opportunities for insurers. This webinar will explore emerging technologies in the insurance arena and how those technologies will likely change the way traditional insurers, as well as new market entrants, operate today and in the future. Regulators must also adapt to this new paradigm.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/INSURTECH-TECHNOLOGICAL-INNOVATION-502028/APRIL-2017-ES-TRAININGREGISTRY
  • 59 Request Info

    Webinar On Leveraging Excel for Financial Data

    Financial information and Excel are a natural match, but most finance and accounting professionals aren't getting the most out of Excel. Most of us are self-taught, or took the few lessons we learned at the start of our Excel journey and didn't necessarily build from there. The end result is that we do things the long way, rather than the right way. Even if you are getting the end results that serve your analysis and reporting purposes, you could be getting more valuable information, in less time and presented more professionally. This session promises to change the way you think about working with financial data in Excel.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/LEVERAGING-EXCEL-FINANCIAL-DATA-505431/APRIL-2017-ES-TRAININGREGISTRY
  • 60 Request Info

    Webinar On Accounts Receivable and Inventory Financing

    This course will cover Accounts Receivable and Inventory Financing risks, and present how a bank can prudently manage these risks. It will give a deeper understanding of how Accounts Receivable and Inventory can provide an adequate form of collateral to support borrowings for the purpose of financing inventory; financing acquisitions; restructuring debts and tiding companies through periods of growth and distress.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/ACCOUNTS-RECEIVABLE-INVENTORY-FINANCING-505270/APRIL-2017-ES-TRAININGREGISTRY