Retail

This training program will explore the vital world of advanced financial statement analysis. This session will include a review of the four financial statements and a five-step analysis model including liquidity, activity, leverage, operating performance, and cash flow. It will also review the Z-score (bankruptcy predictor) and the sustainable growth models. The webinar is a must for all commercial lenders and credit administrators.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/Advanced-Financial-Statement-Analysis-Liquidity-Activity-Leverage-Operating-Performance-Cash-Flow-Z-Score-and-Case-Studies-506503/AUGUST-2018-ES-TRAININGREGISTRY

Join this webinar to understand the power of Power BI analytics and the impact it can have on your business. 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/Power-BI-Using-Data-to-Drive-Results-507898/JULY-2018-ES-TRAININGREGISTRY

Join this webinar to focus on key differences in regulatory structure, authority, mission, funding, and history at the state level and implementation of the FDA FSMA. 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/Food-Navigating-the-Regulatory-Landscapes-from-State-to-State-504441/JUNE-2018-ES-TRAININGREGISTRY

How to turn difficult customers into loyal customers Learn best practices when dealing with irate or unreasonable customers.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/Effective-Techniques-to-Deal-with-Difficult-Customers-Resolve-Complaints-and-Gain-Customer-Satisfaction-506195/APRIL-2018-ES-TRAININGREGISTRY

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. Furthermore, various bank HR issues and the risk of cyber security threats will be outlined. 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/Bank-Director-Training-Directing-from-a-Strategic-and-Tactical-Perspective-503845/MARCH-2018-ES-TRAININGREGISTRY

Bitcoins have gotten much more traction than early detractors and pundits expected. With that reality, what do banks need to do, if anything, to prepare for their existence and surprising acceptance? This session will present the fundamental workings of virtual currencies with an emphasis on Bitcoin and the current state of the regulatory front. We will get your thinking caps energized as to how bankers might approach virtual currencies and some thoughts about what the future might hold for Bitcoin. It appears that Bitcoin and blockchain are here to stay - what does that mean to your institution? 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/Bitcoin-Fear-Uncertainty-and-Doubt-FUD-503549/MARCH-2018-ES-TRAININGREGISTRY

Do you work with "Big Data"? Do you import and manipulate large datasets in Excel? If so you'll already be familiar with the limitations of Excel. Power Query, (known as Get and Transform in Excel 2016) is designed to get you past these limitations, allowing you to import and work with 1-million-plus-row datasets from virtually any source. 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/Excel-Power-Query-The-Powerful-Get-Transform-Tool-for-Importing-and-Manipulating-Data-509166/FEBRUARY-2018-ES-TRAININGREGISTRY

This training program will help identity frauds that lead to tax refund fraud and discuss funds availability exceptions. It will also discuss common non-post issues, the IRS Opt-In Program and eLeads, refund handling procedures, remedial actions, and suspicious activity reports. 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/Dealing-with-ACH-Tax-Refunds-Exceptions-Posting-FI-responsibilities-507739/FEBRUARY-2018-ES-TRAININGREGISTRY

Designed to save you time, this webinar will cover features new to Word 2013 and offer tips for further automating your work with them. Need-to-know shortcuts for setup, navigation, selection and formatting will be demonstrated along with automatic report covers, auto Table of Contents, differing Headers and Footers, Bookmarks, Cross-References, 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/Stop-Struggling-with-Large-Word-Documents-Manage-with-Ease-503114/FEBRUARY-2018-ES-TRAININGREGISTRY

The Customs Trade Partnership Against Terrorism is one of the most important trade partnership programs offered to the US trade community in the last 15 years. Benefits associated with membership include expedited customs clearance and mitigation to possible CBP fines and penalties for acts of common compliance error which is now greatly enforced since the passage of the Trade Facilitation and Trade Enforcement Act of 2016.Price:$200.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link

This webinar will focus on the application and interpretation of 'Deemed Exports' under the Export Administration Regulations (EARs) and the International Traffic in Arms Regulations (ITAR).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/DEEMED-EXPORTS-COMPLIANCE-EARs-ITAR-504476/AUGUST-2017-ES-TRAININGREGISTRY

To meet the demands of today's consumers, banks and credit unions need tools to compete effectively while capturing higher loan volume. The ability to understand and analyze the information contained in personal income tax returns is an important aspect of qualifying retail loan customers. This program will assist lenders in interpreting the information contained in personal tax returns in order to determine the ability of customers to service 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/ANALYZING-PERSONAL-INCOME-TAX-BANKERS-507248/AUGUST-2017-ES-TRAININGREGISTRY

What common importer or customs broker mistakes get unwanted scrutiny from U.S. Customs and Border Protection? What are the smartest steps that an importer should take to avoid shipment delays, requests for delays, detentions, seizures, and penalties/liquidated damages? This webinar is unique because it will be delivered by a practicing attorney not only for his expertise with customs law compliance, but also a former officer with CBP.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/COMPLIANCE-SECRETS-FORMER-CUSTOMS-OFFICER-502190/JULY-2017-ES-TRAININGREGISTRY

Although financial institutions have been managing BSA operations as per the regulatory requirements, the change in focus to appropriate BSA/AML/OFAC risk assessment has become increasingly important. Regulators look to the organization for insurance and evidence that BSA operations are appropriately performing risk assessments. Appropriate risk assessments are essential in an organization's strategic planning and development, as well as ensuring compliance with laws and regulations.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/workshop/BSA-AML-OFAC-RISK-ASSESSMENTS-509620/JULY-2017-ES-TRAININGREGISTRY

If you're tired of your negotiations being a negative experience that has the potential to undermine the relationship then Interest Based Negotiations (IBN) may be the alternative you've been hoping for. All too often our negotiations end in impasse due, in large part, to the negotiation process we used. Mostly, we use positional negotiation. Loosely translated it means we usually negotiate over what we cannot agree too. In the end this results most often in a win-lose result where one party gains (wins) at the expense of the other (lose).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/INTEREST-BASED-NEGOTIATIONS-502165/JULY-2017-ES-TRAININGREGISTRY

This U.S. Export Administration Regulations webinar training will give attendees the tools to assess potential gaps in your company's export controls/compliance program.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/MASTERING-US-EXPORT-ADMINISTRATION-508517/JULY-2017-ES-TRAININGREGISTRY

Designed to save you time, this webinar will cover features new to Word 2013 and offer tips for further automating your work with them. Need-to-know shortcuts for setup, navigation, selection and formatting will be demonstrated along with automatic report covers, auto Table of Contents, differing Headers and Footers, Bookmarks, Cross-References, 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/STOP-STRUGGLING-LARGE-WORD-DOCUMENTS-509142/JULY-2017-ES-TRAININGREGISTRY

Identifying and stopping the fraud is the key to a successful program. Time is of the essence in identifying and reporting this fraud to recover any losses. You should be armed with the tools necessary to properly audit your current process to make sure the potential for fraud is limited.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/PROTECTING-PAYMENTS-FRANCHISE-503345/JUNE-2017-ES-TRAININGREGISTRY

This training program will prepare your organization to understand the need for data security, the steps that can be taken to institute or augment your data security policies/procedures, and the implementation of the needed controls. This webinar will introduce attendees to a set of known and respected data security standards that can be employed by your organization to improve your security. Attendees will walk away with ideas to leverage the curriculum with their existing security infrastructure.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/DOs-DOnts-INFORMATION-SECURITY-DATA-PRIVACY-505222/JUNE-2017-ES-TRAININGREGISTRY

Join this session by expert speaker Randi S. Waltuck Barnett to understand why these trade remedies exist, how you can identify them and what you need to do to properly manage any US imports you may have that are subject to these remedies. The session will discuss how to elevate the concerns and mitigate any associated risks related to ADD/CVD.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/ANTI-DUMPING-COUNTERVAILING-DUTIES-504653/MAY-2017-ES-TRAININGREGISTRY