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Courses

  • 1 Request Info

    Webinar On Practical Guide to Developing a Successful Export Compliance Program

    Learn what is an ECP and the major elements. Learn how to implement the compliance safeguards throughout your company to prevent inadvertent EAR violations. This webinar will provide valuable assistance to exporting companies. An Export Compliance Program is not required by law, but certainly it is considered best practice for U.S. global companies, and if a company discovers that it has violated export law, the ECP will assist in mitigating possible penalties.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/DEVELOPING-SUCCESSFUL-EXPORT-COMPLIANCE-PROGRAM-504395/AUGUST-2017-ES-TRAININGREGISTRY
  • 2 Request Info

    Webinar On Mexican Import Process

    Since the implementation of NAFTA, Mexico has become a major market for USA exporters. This course will provide an in-depth explanation of the Mexican importing process, including specific rules and documentation. The webinar will also discuss what impact local government and private resources will have on the exporter's transaction process when it comes to tariff costs in this trading environment.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/MEXIAN-IMPORT-PROCESS-505340/AUGUST-2017-ES-TRAININGREGISTRY
  • 3 Request Info

    Webinar On Celebrating the World beyond our Individual Cultural Borders: Strategies for Effective & Genuine Cross-Cultural & Ethnic Communication

    This webinar focuses on the great diversity in the global arena, and the challenges that accompany communicating through different cultures: language, customs, non verbal communication, management styles. lf you are ethnocentric then you can profit from this training, because it begins the dialog of issuers like race, gender, customs, standards of business and performance in cultures like Japan, Nigeria, and the United States.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/WORLD-BEYOND-INDIVIDUAL-CULTURAL-BORDERS-507631/AUGUST-2017-ES-TRAININGREGISTRY
  • 4 Request Info

    Webinar On C-TPAT Annual Security Training

    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
  • 5 Request Info

    Webinar On Payments and Settlements Systems - RTGS, SWIFT, LVTS, CLS

    This training program will focus on the entire payments and settlements process for real-time wholesale payment systems originating and receiving transactions in the US: beginning with the making of a payment and ending with the payment being received by the beneficiary and settled in a manner that makes it final and irrevocable. In it, we will explore relevant uses cases for each of these systems as well as contrast and compare their processes, risks and future trends.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/PAYMENTS-SETTLEMENTS-SYSTEMS-507704/AUGUST-2017-ES-TRAININGREGISTRY
  • 6 Request Info

    Webinar On Best Practices: Deemed Exports Compliance under the EARs and ITAR

    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
  • 7 Request Info

    Webinar On Investigational Product Accountability Best Practices

    "An FDA inspector once said that any individual should be able to perform drug reconciliation at an investigative site within 20 minutes." (2002 Applied Clinical Trials). Conducting a clinical trial with a drug or device that is not FDA approved or that is being used in an investigational manner can be daunting. A site must know the federal regulations, and have accountability practices. All this can be very daunting.Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/INVESTIGATIONAL-PRODUCT-ACCOUNTABILITY-503721/AUGUST-2017-ES-TRAININGREGISTRY
  • 8 Request Info

    Webinar On Cleaning Validation Guidelines

    This webinar discusses global Cleaning Validation Guidelines as they are currently available for pharmaceutical and biopharmaceutical industries. In addition, it describes use of QRM (quality risk management) in Cleaning Validation and growing trend of applying this approach to lifecycle of product manufacturing process. Establishing of health based Cleaning Validation limits also discussed in this session.Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/CLEANING-VALIDATION-GUIDELINES-503490/AUGUST-2017-ES-TRAININGREGISTRY
  • 9 Request Info

    Webinar On How to Upgrade Your Contingency and Business Continuity Plan to Cope with New Global and Other Threats

    This risk management training examines the significant changes that have taken place in the global and business threat landscape. It points out the inherent weaknesses that prevail in current contingency plans and lists action steps to take to upgrade 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/CONTINGENCY-BUSINESS-CONTINUITY-PLAN-503539/AUGUST-2017-ES-TRAININGREGISTRY
  • 10 Request Info

    Webinar On Understanding HTSUS and Schedule B Code Classifications

    Importers and exporters alike require a firm understanding of the Harmonized Tariff Schedule of the United States (HTSUS) and the Schedule B Code in order to properly apply the rules for classifying their products for import and export. Tariff classifications drive the duty rates that will be applied to imported merchandise, while Schedule B Codes (as well as their HTSUS classification counterparts) are required to be reported in exporters' Electronic Export Information (EEI) filings submitted into the Automated Commercial Environment.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/HTSUS-SCHEDULE-B-CODE-CLASSIFICATIONS-508656/AUGUST-2017-ES-TRAININGREGISTRY
  • 11 Request Info

    Webinar On Global Focus: A Guide to Identifying PEPs and Meeting Anti-Bribery and Corruption Obligations

    No one wants to unknowingly bank PEPs or have their institution used to facilitate bribery or corruption. But actually installing compliance programs to insulate your financial institution from them can be a daunting challenge. This webinar examines the unique challenges posed by these growing global issues, producing invaluable insights and practical advice for AML/BSA officers who want to stay ahead of these ever-changing obligations.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/IDENTIFYING-PEPs-ANTI-BRIBERY-CORRUPTION-OBLIGATIONS-502609/JULY-2017-ES-TRAININGREGISTRY
  • 12 Request Info

    Webinar On Structuring IC-DISCs to Maximize Your Tax Benefits

    The interest-charge domestic international sales corporation (IC-DISC) tax incentive for manufacturers, producers, resellers and exporters of exported U.S.-manufactured products offers the opportunity to decrease federal income tax on a portion of exports by 20 percentage points. Now is the time to explore how different structuring opportunities can help an exporter implement an IC-DISC or to maximize its IC-DISC benefit.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/STRUCTURING-IC-DISCs-MAXIMIZE-TAX-BENEFITS-504166/JULY-2017-ES-TRAININGREGISTRY
  • 13 Request Info

    Webinar On Compliance Secrets from a Former Customs Officer

    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
  • 14 Request Info

    Webinar On Prior Disclosures for Importers and Voluntary Self-Disclosures for Exporters

    Federal enforcement officials encourage importers and exporters are allowed and encouraged to self-report violations of the law. Learn the benefits and risks of prior disclosures, also known as voluntary self-disclosures, and the safest methods for filing.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/PRIOR-DISCLOSURES-IMPORTERS-VOLUNTARY-SELF-DISCLOSURES-508010/JULY-2017-ES-TRAININGREGISTRY
  • 15 Request Info

    Webinar On How to Reduce or Eliminate Customs Duties on Imported Goods

    Free trade is apparently dead. The Trump Administration has declared war on imported goods and that war will mostly be fought by increased enforcement and increased customs duties.This webinar will review the many methods to reduce duties on your imported shipments, including by contract, FTZs, bonded warehouse, drawback, temporary importations under bond, and carnets.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/REDUCE-ELIMINATE-CUSTOMS-DUTIES-IMPORTED-GOODS-505533/JULY-2017-ES-TRAININGREGISTRY
  • 16 Request Info

    Webinar On Mastering U.S. Export Administration Regulations

    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
  • 17 Request Info

    Webinar On Advanced Cost Accounting: Using Product Cost Information As A Strategic Tool

    This program cuts to the chase. It introduces an entirely new focus on the typical cost accounting approach. We aimed this program at serious cost professionals who are past the simple labor, material, and overhead variances, and are facing the challenge of identifying and reporting the true cause / effect relationship of the strategic and tactical activities of the company and their impact on the factory floor.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-COST-ACCOUNTING-507171/JUNE-2017-ES-TRAININGREGISTRY
  • 18 Request Info

    Webinar On Export Update: Compliance Challenges and Best Practices

    This Export Update Training will provide you with an understanding of the current US export controls, including specific compliance challenges, and arm you with practical strategies for identifying and preventing export violations. The training will also address the various export regimes (such as the EAR or the ITAR) administered by various US government departments (such as Commerce or State), in which U.S. Government's Exporting Cases have shown exporters who have allegedly violated the Customs laws.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/EXPORT-UPDATE-COMPLIANCE-CHALLENGES-504873/JUNE-2017-ES-TRAININGREGISTRY
  • 19 Request Info

    Webinar On Customs Fines, Penalties, Forfeitures and Seizures

    Before they can get their merchandise into the country, importers must clear customs. U.S. Customs and Border Protection (CBP) enforces the laws of dozens of federal agencies and has the power to hold, seize and force the forfeiture of merchandise and can penalize importers in the millions of dollars. This webinar will guide you on how to avoid problems with CBP and how to get out of trouble after CBP has targeted you or your shipment for an enforcement action.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/CUSTOMS-FINES-PENALTIES-FORFEITURES-SEIZURES-503855/JUNE-2017-ES-TRAININGREGISTRY
  • 20 Request Info

    Webinar On US Border Adjustment Tax: All You Need to Know

    This 60 minute webinar comprehends that nothing dominates the importing and exporting scenario in the United States more readily today than the discussion around a border tax. With a long-standing trade deficit, the U.S. imports far more than it exports and the proposed border adjustment tax (BAT) would hit imports for an additional 20%. There are supporters and detractors on both sides.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/US-BORDER-ADJUSTMENT-TAX-509010/JUNE-2017-ES-TRAININGREGISTRY