International Finance

If you can't find what you want, Ask Us.

Refine Your Results

reset

Filter by Category

Location

Dates

FEATURED VENDORS

Showing 1-20 of 20 results Sort by:

Courses

  • 1 Request Info

    Webinar on Implications of the US PATRIOT Act for International Financial Services Agencies

    This Financial services training program will examine the provisions of the PATRIOT Act that affect international financial institutions, along with recent regulations implementing those provisions. 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/Implications-of-the-US-PATRIOT-Act-for-International-Financial-Services-Agencies-504305/SEPTEMBER-2018-ES-TRAININGREGISTRY
  • 2 Request Info

    Webinar on OFAC Sanctions Compliance: Update, Expectations and Best Practices

    This webinar provides a basic, through advanced, overview of OFAC's sanction program. Examples are drawn from real cases as well as the instructor's experience. Make no mistake, the bad guys will try and game you. If you are not prepared you will be in trouble. The bad guys want what they want and do not care if you are fined or imprisoned. 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/OFAC-Sanctions-Compliance-Update-Expectations-and-Best-Practices-502496/MARCH-2018-ES-TRAININGREGISTRY
  • 3 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
  • 4 Request Info

    Webinar On Foreign Correspondent Banking: AML Risks, De-Risking Issues and Current Trends

    Learn the risks involved with foreign correspondent banking, the laws and regulations that apply to the foreign correspondent banking relationships, the issues related to "de-risking", and current trends related to foreign correspondent banking.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/FOREIGN-CORRESPONDENT-BANKING-508088/JUNE-2017-ES-TRAININGREGISTRY
  • 5 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/INTERNATIONAL-COMMERICAL-TERMS-508784/MAY-2017-ES-TRAININGREGISTRY
  • 6 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
  • 7 Request Info

    Webinar On Form 8621 PFIC Reporting: Navigating the Highly Complex IRS Passive Foreign Investment Company Rules

    This webinar will furnish tax advisers with a thorough and practical guide to the reporting of investments in a passive foreign investment company (PFIC) on IRS Form 8621. The webinar will identify those investments that require PFIC reporting and outline the various elections available to taxpayers holding interests in PFICs and discuss the tax implications of those elections and will provide an example of a completed Form 8621 to illustrate reporting 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/FORM-8261-PFIC-REPORTING-502038/MARCH-2017-ES-TRAININGREGISTRY
  • 8 Request Info

    Webinar On Changes to Iranian and Russian Sanctions- A update on Trade and Financial Restrictions for 2017

    This training program is designed to update participants on current Iranian and Russian trade and financial sanctions. The agreement on nuclear arms with Iran has changed some sanctions. The Russian Cyber Security Sanctions that were put in place to punish Russia for meddling in the US Presidential race are among other recent attacks.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/CHANGES-IRANIAN-RUSSIAN-SANCTIONS-502941/MARCH-2017-ES-TRAININGREGISTRY
  • 9 Request Info

    Webinar On China and the Foreign Corrupt Practices Act

    This training program will help participants understand the current issues with China and violations of the Foreign Corrupt Practices Act. The program will review recent cases and the ramifications of doing business in China. Companies need to be aware of internal issues and have programs in place to safe guard against violations of the Act.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/CHINA-FOREIGN-CORRUPT-ACT-502060/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 10 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 http://onlinecompliancepanel.com/webinar/MEXICAN-IMPORT-PROCESS-501985/DECEMBER-2016-ES-TRAININGREGISTRY
  • 11 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
  • 12 Request Info

    Webinar On IRS Form 5471 - International Tax Compliance Issues

    Form 5471 has been called the roadmap to outbound international taxation. The webinar will provide a quick refresher on the relationship between Subpart F income and the controlled foreign corporation and how the income gets reported on the Form and related schedules. You will learn the trick for unraveling the confusing categories of filers and how to determine which parts of the Form must be completed. Common problems and errors connected with filing the Form will be reviewed.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-5471-INTERNATONAL-TAX-COMPLIANCE-501918/DECEMBER-2016-ES-TRAININGREGISTRY
  • 13 Request Info

    Webinar On The Global Business Model for International Trade

    This 60-minute webinar will help exporters and importers understand the accepted business practices for doing business internationally to include the Sale, the Performance, the Logistics and the Settlement phases of global business.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/GLOBAL-BUSINESS-INTERNATIONAL-TRADE-501852/NOVEMBER-2016-ES-TRAININGREGISTRY
  • 14 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
  • 15 Request Info

    Webinar On Documentary Letter of Credit Terms and Conditions

    The objective of this 60 minute webinar is to help exporters and importers understand Letter of Credit terms and conditions that go into structuring a transaction for successful payment and receipt of goods. Attendees will learn how to use Letters of Credit to assure payment for exports, how to apply for a Letter of Credit and what terms and conditions should be used for successful transactions.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/DOCUMENTARY-LETTER-501716/OCTOBER-2016-ES-TRAININGREGISTRY
  • 16 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
  • 17 Request Info

    Webinar On International Trade Finance Payment Methods

    This 60-minute session will help exporters and importers understand the three international trade finance methods of payment; to include Letters of Credit, Documentary Collections and Open Account; and their variations. You will also learn the pros and cons of each method and what documents are used to effect each type.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/INTERNATIONAL-TRADE-FINANCE-PAYMENT-501664/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 18 Request Info

    Webinar On International Visas and How Payroll Should Handle Them

    As a payroll professional when you have been told by your HR department that they hired a new associate with an H1B visa, your response probably was ok so what does that mean? In the past we didn't have to worry about our employee's nationalization status for purposes of payroll.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/INTERNATIONAL-VISAS-PAYROLL-HANDLE-THEM-501517/SEPTEMBER-2016-ES-TRAININGREGISTRY
  • 19 Request Info

    Webinar On Transferable Letters of Credit for Export Financing

    This 60-minute training will help exporters understand Transferable Letters of Credit and how to use them for financing the purchase goods from a supplier for shipment.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/TRANSFERABLE-LETTER-CREDIT-FINANCING-501665/AUGUST-2016-ES-TRAININGREGISTRY
  • 20 Request Info

    Webinar On Foreign Bank Accounts & Assets

    Many of our client's may have opened foreign bank accounts to avoid IRS scrutiny. This class will alert you to IRS enforcement efforts and the compliance requirements for foreign accounts. Since 2008 IRS has begun an aggressive enforcement program aimed at those with offshore accounts. Taxpayers, foreign bankers and foreign banks have been prosecuted.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/FOREIGN-BANK-ACCOUNTS-ASSESTS-501554/JULY-2016-ES-TRAININGREGISTRY