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Courses

  • 101 Request Info

    Webinar On Using Critical Thinking in Business Writing

    Although writing at work can be relatively easy when using templates for standard reporting, many situations call for a more complex, argumentative approach. Once you move away from a business-as-usual approach, you will want to ensure that you collect data efficiently, assess it objectively, organize ideas to focus readers on your message, argue persuasively yet honestly, and avoid flawed thinking that can demolish your argument.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/CRITICAL-THINIKING-BUSINESS-WRITING-501786/OCTOBER-2016-ES-TRAININGREGISTRY
  • 102 Request Info

    Webinar On Update on 2016 Federal and State Unemployment Insurance Issues

    This webinar provides an update on federal and state UI issues, discusses 2016-2017 state tax liabilities, assesses the risks and costs associated with UI taxes and benefits, and discusses effective UI tax management and cost control techniques.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/2016-FEDERAL-STATE-UNEMPLOYMENT-INSURANCE-501687/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 103 Request Info

    Webinar On Investment Performance Risk Including a Detailed Review of Leverage

    All investors and money managers know that investing has risks. A primary aspect of investing is managing investment performance risk and doing so in the context of one's return objectives. This presentation examines investment performance risk from the perspective of the investor and from the perspective of the money manager.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/INVESTMENT-PERFORMANCE-RISK-INCLUDING-LEVERAGE-501628/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 104 Request Info

    Webinar On Regulation E - Basics and Error Resolution (ACH and Debit Card): Processing, Disclosure and Investigation

    In this session, the basics of Regulation E will be covered, which includes some basic definitions, such as how to identify a consumer account and what is an access device. The confusion over the Reg E error resolution process for electronic fund transfers (EFTs) and the loss of a debit card will be simplified and made clearer.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/REGULATION-E-ACH-DEBITCARD-PROCESSING-DISCLOSURE-INVESTIGATION-501656/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 105 Request Info

    Webinar On Identifying Beneficial Owners and Control Parties for Business Accounts

    he 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.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/BENEFICIAL-OWNERS-BUSINESS-ACCOUNTS-501697/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 106 Request Info

    Webinar On Estate Planning for 2016 and Beyond

    Over the past few years, Congress has made sweeping changes to the Internal Revenue Code regarding Estate, Gift and Generation-Skipping taxation. In addition, the United States Supreme Court has ruled on the issue of same-sex marriages. Understanding the impact of the new legislation and the Supreme Court ruling, together with recent case law developments is important to all practitioners in property advising their clients.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/ESTATE-PLANNING-2016-501713/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 107 Request Info

    Webinar On IRS Enforcing Due Diligence Rules against Return Preparers

    The speaker has experience as an IRS Revenue Agent, return preparer and representing persons/companies before the IRS. Compliance enforcement against return preparers is covered in Circular 230, the Internal Revenue Code and in the Internal Revenue Manual, which is a National Office guideline to IRS personnel. Committee meetings as well as published current events indicate that the IRS is active in monitoring the due diligence of return preparers.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/IRS-ENFORCING-DUE-DILIGENCE-RULES-501686/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 108 Request Info

    Webinar On Successfully Avoiding and Defending against Unemployment Claims

    This webinar 'How to avoid and/or successfully defend against unemployment claims' presents tactics and strategies to help avoid losses from unemployment insurance claims. The attendee will learn how to plan for and respond to claims for unemployment 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/AVOIDING-UNEMPLOYMENT-CLAIMS-501698/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 109 Request Info

    Webinar On Subordinated Debt Financing from Non-Profit Lenders

    The use of subordinated debt financing is a popular way for conventional lenders to minimize risk while remaining involved in financing the needs of current and prospective business customers. This webinar will acquaint its participants with the types of direct loan programs that are available from U.S. government organizations such as the Small Business Administration as well as state, regional and local development organizations.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/DEBT-FINANCING-NON-PROFIT-LENDERS-501609/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 110 Request Info

    Webinar On Accounting for Bankers - All You Need to Know

    This training program will provide the banker with an effective overview of the basics/refresher of accounting. With the tools reviewed in this webinar, the often complex world of accounting will be presented in a straight-forward and useful manner. This is a must for all bankers looking to improve their knowledge of the vital discipline of accounting.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/ACCOUNTING-BANKERS-501543/AUGUST-2016-ES-TRAININGREGISTRY
  • 111 Request Info

    Webinar On What to do if wages or payments are levied by the IRS

    If you or your department has responsibility for complying with an IRS levy request, this webinar will provide not only IRS guidelines but helpful hints by a person familiar with IRS procedures. A Company that fails to properly respond to an IRS levy can suffer stiff penalties. Exercising due diligence or due care by knowing what to do and when to do it, can prevent potential headaches for employees, companies and vendors.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/WAGES-PAYMENTS-LEVIED-IRS-501666/AUGUST-2016-ES-TRAININGREGISTRY
  • 112 Request Info

    Webinar On How to Conduct a HIPAA Risk Assessment and Write Policies

    Have you ever done a HIPAA Risk Assessment? Do you know a risk assessment is the first thing the Feds will ask for in an audit? Is your risk assessment adequate? Do you have written policies in place for every single one of the implementation specification of the HIPAA Security Rule (even ones that don't apply) - do you know this is required!! This webinar will show you how to conduct a proper risk assessment point by point and how to also avoid scams in the market.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/HIPAA-RISK-ASSESSMENT-WRITE-POLICIES-501659/AUGUST-2016-ES-TRAININGREGISTRY
  • 113 Request Info

    Webinar On Bankruptcy - Protecting Your Rights as a Creditor

    Bankruptcy is the process by which a debtor gets court approval to have debts legally eliminated. If you are a creditor or collection agency, it can seem like a complicated issue, but, it isn't. Congress has set forth measures to discourage the amount of bankruptcies filed, and to protect creditors from having to write off funds owed. This webinar will explain, in detail, the various types of bankruptcy.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/BANKRUPTCY-PROTECTING-RIGHTS-CREDITOR-501654/AUGUST-2016-ES-TRAININGREGISTRY
  • 114 Request Info

    Webinar On DOT, EPA and OSHA Requirements for Handling, Labeling and Shipping of Hazardous Substances

    Knowing the various regulations for each governmental authority can be a daunting experience for the workplace. There can be citations for the employer for not correctly handling, labeling, shipping chemicals and for not adequately protecting workers. This program will help explain and create a lasting knowledge of how to comply with EPA, OSHA, GHS and DOT rules regarding handling, labeling, and shipping hazardous chemicals.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/DOT-EPA-OSHA-HANDLING-LABELING-HAZARDOUS-501645/AUGUST-2016-ES-TRAININGREGISTRY
  • 115 Request Info

    Webinar On Regulatory Update: FINCEN's New CDD Rule and the New Fifth Prong of the AML Program

    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. 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-UPDATE-501620/AUGUST-2016-ES-TRAININGREGISTRY
  • 116 Request Info

    Webinar On Customs-Trade Partnership Against Terrorism (C-TPAT) and Supply Chain Security

    You should attend this training if you have a role in a manufacturing or freight/shipping company that handles goods distributed globally. The training will help you secure the international supply chain and mitigate the risks associated with illegal activities that support and fund terrorism.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/C-TPAT-SUPPLY-CHAIN-SECURITY-501467/AUGUST-2016-ES-TRAININGREGISTRY
  • 117 Request Info

    Webinar On 2016 New CMS CoP Regulations for Managing Grievances and Complaints: What Hospitals Should Know about the CMS and Joint Commission and DNV

    Most of the hospitals in the US that accept Medicare or Medicaid reimbursement must be in compliance with the CMS Conditions of Participation (CoPs). This program will cover in detail the CMS requirements for hospitals to help prevent the hospital from being found out of compliance with the grievance regulations.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/2016-NEW-CMS-COP-REGULATIONS-GRIEVANCES-COMPLAINTS-501592/AUGUST-2016-ES-TRAININGREGISTRY
  • 118 Request Info

    Webinar On TSCA Reform - What's Next?

    Attendees will gain knowledge of recent policy changes related to Toxic Substances Control Act (TSCA) and the potential impacts on their business. The program will provide insight on how to stay ahead of policy changes and prepare for new regulatory responsibilities. Attendees will get tips on how to engage with policy officials to provide input on the regulatory implementation of policy changes.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/TSCA-REFORM-WHATS-NEXT-501612/JULY-2016-ES-TRAININGREGISTRY
  • 119 Request Info

    Webinar On Uniform Commercial Code Rules: How to Comply to Attach and Perfect Secured Transactions

    This webinar will cover the impact of the Uniform Commercial Code on secured transactions and focus on the most relevant factors bankers and administrators need to know to comply with this very important Code. We'll focus less on theory and more on the practical application of the rules under the UCC.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/UNIFORM-COMMERCIAL-CODE-RULES-501621/JULY-2016-ES-TRAININGREGISTRY
  • 120 Request Info

    Webinar On Minimizing Liability: Legal Risks in Designing your Workplace Wellness Programs

    The federal government believes wellness programs can cut healthcare costs and decrease the cost of employer-sponsored health insurance by promoting health and preventing disease. The new federal regulations have divided wellness programs into two types with specific rules for each. A major piece of the regulations addresses the issue of employee discrimination based on health/disability, age, gender and other protected classes.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/MINIMIZING-LIABILITY-501616/JULY-2016-ES-TRAININGREGISTRY