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Courses

  • 81 Request Info

    Webinar On Lending Compliance for Adjustable Rate Mortgages

    This webinar will help you to understand how interest rates and adjustable rate mortgages work, learn all the components of an adjustable rate mortgage, understand how interest rates work in general, understand the different indexes on which ARMs are based and understand different residential loan programs that are available.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/LENDING-COMPLIANCE-ADJUSTABLE-MORTGAGE-501971/DECEMBER-2016-ES-TRAININGREGISTRY
  • 82 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
  • 83 Request Info

    Webinar On Fiduciary Risk Management - Examination of Fiduciary Risk Events/Causes /Preventives - Review of Suitability and Disclosure Standards

    All firms and persons acting in a fiduciary capacity with respect to a function they perform must fully understand the duties and responsibilities of serving in a fiduciary capacity, what constitutes fiduciary failure and the consequences of such failure.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/FIDUCIARY-RISK-MANAGEMENT-501842/DECEMBER-2016-ES-TRAININGREGISTRY
  • 84 Request Info

    Webinar On A Review of the TILA- RESPA Integrated Disclosure

    This webinar will discuss the Truth In Lending Act and Real Estate Settlement Procedures Act Disclosures. Instructor will explain how to review the history of disclosures. Participants will understand the nature of the changes, the Loan Estimate form and calculations, closing disclosure and time considerations of the disclosures.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/TILA-RESPA-INTEGRATED-DISCLOSURE-501836/DECEMBER-2016-ES-TRAININGREGISTRY
  • 85 Request Info

    Webinar On Ratio Analysis to Determine Financial Strength

    Credit (Risk) Analysis is one of the most important functions performed by financial institutions. Because interest and fee income from loans represent the largest source of revenue for financial institutions, thorough credit analysis must be performed before loans are approved and funded.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/RATIO-ANALYSIS-FINANCIAL-STRENGTH-501897/DECEMBER-2016-ES-TRAININGREGISTRY
  • 86 Request Info

    Webinar On Estate and Gift Taxation: Understanding the Basics

    Tax compliance issues at death are sometimes confusing to practitioners because many lack experience in this area. This course provides you with a practical understanding of the issues involved in preparing the federal estate tax return, Form 706; the federal gift tax return, Form 709 and the decedent's final federal income tax return, Form 1040.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/ESTATE-GIFT-TAXATION-501888/NOVEMBER-2016-ES-TRAININGREGISTRY
  • 87 Request Info

    Webinar On Writing Effective Credit Memos and Loan Narratives

    The purpose of this course is to teach skills required to write an effective credit memorandum, which places emphasis upon factors or trends that are important without the need to state the obvious. In short, the credit memo should present relevant, material facts and the writers' thoughts and opinions. Remember, anything you write in a credit memorandum will become public record if you find yourself in court with a borrower.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-CREDIT-MEMOS-LOAN-NARRATIVES-501878/NOVEMBER-2016-ES-TRAININGREGISTRY
  • 88 Request Info

    Webinar On Community Reinvestment Act (CRA) - Understanding High Risk Lending and Compliance Issues

    This training program will address important compliance issues and high risk lending issues of the Community Reinvestment Act (CRA). It will help attendees in understanding why community bank lending is important for achieving goals underlying successful community reinvestment and focus on the basics of risk management for community bank lending.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/COMMUNITY-REINVESTMENT-ACT-CRA-501635/NOVEMBER-2016-ES-TRAININGREGISTRY
  • 89 Request Info

    Webinar On Bank Director Training - Directing from a Strategic and Tactical Perspective

    This training program will review the three keys to success for any bank: Marketing, financing and management. The webinar will also include how to correctly interpret the bank's financial statements including analyzing key numbers and ratios. Additionally, attendees will be exposed to how a bank's overall success is measured including the CAMELS rating, Baurer Financial Rating, and Texas Ratio.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/BANK-DIRECTOR-TRAINING-501815/NOVEMBER-2016-ES-TRAININGREGISTRY
  • 90 Request Info

    Webinar On Employer Wellness Programs: EEOC's New Rules under the ADA and GINA

    In this webinar we will discuss what an Employee Wellness Program is, the different types of Wellness Programs and the different laws and regulations that come into play. While we will discuss the EEOC's new rules under the ADA and GINA, we will also look at HIPAA requirements, as well as ACA, Title VII and interplay with workers' comp and workplace safety issues, and much more!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/EMPLOYER-WELLNESS-PROGRAMS-501877/NOVEMBER-2016-ES-TRAININGREGISTRY
  • 91 Request Info

    Webinar On INCOTERMS - International Commercial Terms

    This 60-minute webinar will help exporters understand International Commercial Terms, or INCOTERMs, published by the International Chamber of Commerce and how to select the correct one for their transactions.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/INCOTERMS-INTERNATIONAL-COMMERICAL-501851/NOVEMBER-2016-ES-TRAININGREGISTRY
  • 92 Request Info

    Webinar On The Job of the Corporate Controller in Today's Environment - Part 3: Regulatory Compliance and Risk Management Issues and Responsibilities

    This webinar focuses on the critical areas of regulatory compliance and risk management by providing essential tools to handle the critical tasks. Topics discussed will include audits - both financial and income tax - and dealing with state and federal regulatory agencies. Presented by experienced CGMA and financial analyst Miles Hutchinson, this course will examine these key technical aspects of the controller function and how to add value to your organization. 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/REGULATORY-COMPLIANCE-RISK-MANAGEMENT-501803/NOVEMBER-2016-ES-TRAININGREGISTRY
  • 93 Request Info

    Webinar On ISO 45001: How to transition from OHSAS 18001 and implement the Best-in-Class Health & Safety Program

    Learn how to manage OH&S risks that support your organizations sustainability initiatives, ensure employees are safer and healthier and increase profitability at the same time. Understand how to deploy the appropriate methods and tools that translate your good intentions into visible improvements in OH&S performance.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/ISO-45001-OHSAS-18001-501792/NOVEMBER-2016-ES-TRAININGREGISTRY
  • 94 Request Info

    Webinar On Should We Offer Home Equity Lines of Credit? HELOC VS. Conventional Mortgage

    This training program will offer an introduction to HELOCs and explain how a HELOC is structured. It will also discuss why they are profitable, potential issues, and how to retain loans.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/HELOC-CONVENTIONAL-MORTGAGE-501835/NOVEMBER-2016-ES-TRAININGREGISTRY
  • 95 Request Info

    Webinar On Section 1557 of the Affordable Care Act: A New Civil Rights Law for Health Providers, Employees of Health Programs and Health Insurance Com

    The U. S. Department of Health and Human Services, Office for Civil Rights issued the new regulations for Section 1557 of the Affordable Care Act. This act deals with nondiscrimination in healthcare and provides important new protections for patients including broad rules dealing with sex discrimination. Ensuring the new law is implemented will decrease the risk of liability, ensure quality and equitable care and insurance coverage of all patients thereby enhancing quality care of patients.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/SECTION-1557-ACA-CIVIL-RIGHTS-LAW-501731/OCTOBER-2016-ES-TRAININGREGISTRY
  • 96 Request Info

    Webinar On Social Media Compliance for Healthcare Professionals

    Communication is essential throughout Patient Attraction and Patient Engagement. This webinar will demonstrate effective ways to communicate while following the HIPAA Rules. This webinar also focus on HIPAA Rules for transmitting informational email and text messages to patients over an electronic communications network.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/SOCIAL-MEDIA-COMPLIANCE-HEALTHCARE-501778/OCTOBER-2016-ES-TRAININGREGISTRY
  • 97 Request Info

    Webinar On Understanding E-banking Compliance Regulations

    E-banking compliance is inclusive of Regulations X and Z, which seek compliance to the Electronic Signatures in Global and National Commerce Act (E-Sign Act). This course is aimed to provide the necessary training to familiarize the banking and real estate industry to e-banking compliance.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/E-BANKING-COMPLIANCE-REGULATIONS-501627/OCTOBER-2016-ES-TRAININGREGISTRY
  • 98 Request Info

    Webinar On Treasury Management - Funding/Liquidity/Interest Rate/FX/Capital - Managing Treasury Risk

    This webinar will help you identify, define and detail the roles and responsibilities of the Treasury Organization within a bank.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/TREASURY-MANAGEMENT-501695/OCTOBER-2016-ES-TRAININGREGISTRY
  • 99 Request Info

    Webinar On IRC 831(b) Micro-Captives after the PATH Act: Meeting New Diversification Requirements and Avoiding IRS Scrutiny

    This webinar will provide tax counsel and advisers with practical tools and guidance to ensure that clients utilizing micro-captive insurance companies are fully compliant with IRC Section 831(b) rules to preserve legitimate tax deduction of premiums. The panelist will discuss the PATH Act's changes in both tax benefits and compliance burdens to micro-captives, and offer detailed guidance on structuring micro-captives to be fully compliant with Section 831(b) requirements.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/IRC-831b-MICRO-CAPTIVES-PATH-ACT-501821/OCTOBER-2016-ES-TRAININGREGISTRY
  • 100 Request Info

    Webinar On Advanced Tax Return Analysis for Banking and Financial Professionals

    This webinar will provide the bankers with several advanced tax return concepts and related analyses to help them work with their business customers more effectively.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/TAX-ANALYSIS-BANKING-FINANCIAL-501797/OCTOBER-2016-ES-TRAININGREGISTRY