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  • 1 Request Info

    How to Set Up and Manage a Travel Program

    This OnDemand Webinar will guide attendees through the creation of a successful travel agency relationship, and describe how to leverage that relationship to negotiate discounts with airline, hotel, and car rental suppliers.&#
  • 2 Request Info

    Webinar On 2017 NACHA Operating Rules Preview and Update on 2016 Rules

    This webinar will cover in detail the significant 2016 NACHA Rules changes and outline the upcoming 2017 NACHA Rules Changes. Topics covered include: 2016 Significant Rules changes including unauthorized entry charges for ODFIs, changes to return thresholds for the ODFI, and the Same Day ACH requirement (which is a three-phase process Sept 2016 thru Mar 2018). The New (recently approved) Third-Party Sender Registration rule details, effective in 2017 will also be included.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/2017-NACHA-OPERATING-RULES-501895/DECEMBER-2016-ES-TRAININGREGISTRY
  • 3 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
  • 4 Request Info

    Webinar On Analyzing IFRS Financial Statements - What's the Difference?

    This training program will answer questions related to IFRS financial statements and compare them to GAAP based statements using numbers from examples that come from every-day life. The course will also analyze the four key principles of IFRS and the cash flow statement, and discuss using financial statement notes to decode the numbers.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/ANALYZING-IFRS-FINANCIAL-STATEMENTS-501505/OCTOBER-2016-ES-TRAININGREGISTRY
  • 5 Request Info

    Webinar On BSA/AML Automated Systems Validation: Validation Insights

    This webinar will discuss the need for the validation process, the expectations of that process and how to address and identify areas of concern when validating the AML process, and the steps to follow and how to deal with it when it doesn't work. Government requirements continue to expand and those requirements continue to place increasing stresses on people and systems. Making sure it works is not only a top priority for compliance but to justify the costs and resources expended. Validation addresses much if not all of those concerns.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/BSA-AML-AUTOMATED-SYSTEMS-VALIDATION-508766/MAY-2017-ES-TRAININGREGISTRY
  • 6 Request Info

    Webinar On BSA/AML: Creating a Bank/Credit Union Culture that Combats Money Laundering PART 3: Fraud, Money Laundering and More

    The Bank Secrecy Act (BSA) requires financial institutions to develop and maintain an anti-money laundering (AML) program that is reasonably designed to prevent the system from being used to launder money or to finance terrorist activity.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/BSA-AML-BANK-CREDIT-MONEY-LAUNDERING-PART-3-501643/AUGUST-2016-ES-TRAININGREGISTRY
  • 7 Request Info

    Webinar On BSA/AML: Creating a Bank/CU Culture to Combat Money Laundering PART 2: Corporate Culture: AML Compliance as a Risk Deterrent

    The Bank Secrecy Act (BSA) requires financial institutions to develop and maintain an anti-money laundering (AML) program that is reasonably designed to prevent the system from being used to launder money or to finance terrorist activity. This 3-part BSA/AML Bootcamp will cover the gamut of compliance, beginning with the four pillars of an AML Program, to how criminals and terrorists exploit systemic vulnerabilities of financial institutions in order to facilitate their illicit activity.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/BSA-AML-BANK-CULTURE-COMBAT-MONEY-LAUNDERING-PART-2-501642/AUGUST-2016-ES-TRAININGREGISTRY
  • 8 Request Info

    Webinar On Cash Management Bank Statement Setup and Reconciliation

    In this webinar, participants will learn how cash flows interact with financial statements. The Instructor will help in understanding cash flows in funding strategic initiatives. They will also learn about the bank reconciliations for various types of transactions and preparation of banking relationships for a merger.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/CASH-MANAGEMENT-BANK-STATEMENT-501894/DECEMBER-2016-ES-TRAININGREGISTRY
  • 9 Request Info

    Webinar On Creating Technical Documents in Word for the non-Word Guru

    Technical professionals of every stripe are responsible for generating reports. Whether it is policies, procedures, specifications, or analysis, the need to carefully organize documents is essential to the ultimate objective of writing them in the first place. For years, technical writers and administrative professionals have held the keys to easily creating multi-section, easily navigable, numbered and indexed documents.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/CREATING-TECHANICAL-DOCUMENTS-NON-WORD-GURU-501537/JUNE-2016-ES-TRAININGREGISTRY
  • 10 Request Info

    Webinar On FCPA and Anti-Bribery Cases and Trends in the US, China and Russia

    This training program will highlight the practices prohibited by the FCPA. It will help determine if your current travel and entertainment policy is in compliance and discuss what accounting and anti-bribery violations are covered.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/FCPA-ANTI-BRIBERY-CASES-US-CHINA-RUSSIA-501631/NOVEMBER-2016-ES-TRAININGREGISTRY
  • 11 Request Info

    Webinar On How to Determine Which Jurisdiction's Employment Laws Reach Border-Crossing Staff

    In this webinar, you'll learn about employment choice-of-law issues that frequently arise in cross-border employment law practice. You'll learn about choice-of-law clauses in compensation agreements, cross-border employment policies, international benefits and equity plans, cross-border restrictive covenants, and 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/JURISDICTIONs-EMPLOYMENT-LAWS-502032/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 12 Request Info

    Webinar On HR Metrics: Measuring the Strategic and Tactical Value of an Organization's Human Capital

    This training program will discuss the use of HR metrics as a core competency, and review the role HR metrics play in helping the organization make critical business decisions. The webinar will describe the calculation of employment practices liability risk exposure, and provide a listing of some of the more widely used HR metrics.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/HR-METRICS-STRATEGIC-TRACTICAL-ORGANIZATIONs-501575/AUGUST-2016-ES-TRAININGREGISTRY
  • 13 Request Info

    Webinar On International Financial Reporting Standards (IFRS) Updates 2016

    This training course will give you an understanding of the recent issues and accounting standards which are part of International Financial Reporting Standards (IFRS) reporting. As companies enter into arrangements with their global counterparts, an understanding of IFRS has become increasingly important.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/IFRS-UPDATES-2016-501669/AUGUST-2016-ES-TRAININGREGISTRY
  • 14 Request Info

    Webinar On ISO 37001-The New Anti-Bribery Management Systems Standard and its Impact: What does it mean for Global Small and Medium Businesses?

    The webinar will help your organization implement an anti-bribery management system, or enhance the controls you currently have to reduce the risk of bribery occurring and can demonstrate to your stakeholders that you have put in place internationally recognized good-practice anti-bribery controls. Bribery is one of the world's most destructive and challenging issues. With over US$ 1 trillion paid in bribes each year, the consequences are catastrophic, reducing quality of life, increasing poverty and eroding public trust.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-37001-ANTI-BRIBERY-MANAGEMENT-501912/DECEMBER-2016-ES-TRAININGREGISTRY
  • 15 Request Info

    Webinar On Loan Documentation for Loan Administration

    Loan Documentation is a critical component in lending. After the decision to make a loan has been made, the next step is the documentation and closing process. This part of the lending process is essential in order to avoid loan losses due to poor documentation. The purpose of this webinar is to provide participants with a good understanding of the five steps in loan documentation process.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/LOAN-DOCUMENTATION-ADMINISTRATION-502036/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 16 Request Info

    Webinar On Mexico Maquiladora/IMMEX and their Free Trade Agreements

    This training program will cover Maquiladora formation and regulations, IMMEX registration requirements, NAFTA Certificate of Origin, combining IMMEX and NAFTA, and 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/MEXICO-MAQUILADORA-IMMEX-FREE-AGREEMENTS-501465/JUNE-2016-ES-TRAININGREGISTRY
  • 17 Request Info

    Webinar On Nonresident Alien Information Reporting Using Forms 1042-S and W-8

    Do you have a plan to deal with IRS demands for backup withholding if you failed to deduct from payments to Nonresident Aliens' (NRAs)? The IRS is working hard to reduce the delinquent tax burden. They know companies are becoming relatively compliant with 1099 reporting, but they also understand that companies and their advisors are less sure when it comes to identifying and performing backup withholding on NRAs. Collecting the tax due from NRAs working in the U.S. is an IRS Tier 1 audit issue. This tax burden is minimized when companies making payments to NRAs for both dependent and independent personal services properly withhold on these payments.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/NONRESIDENT-ALIEN-INFORMATION-1042s-W8-501929/DECEMBER-2016-ES-TRAININGREGISTRY
  • 18 Request Info

    Webinar On Payroll in the Complicated States of California, New York, and Pennsylvania

    In the last several years the state of New York, California and Pennsylvania has had a particular focus on employers and laws around employee rights. Everything from wage and hour concerns, taxation, even how the state wants employers to handle overpayments to employees.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/PAYROLL-COMPLICATED-CALIFORNIA-501942/DECEMBER-2016-ES-TRAININGREGISTRY
  • 19 Request Info

    Webinar On Payroll Requirements for Terminated Employees

    Managing termination pay requires knowing the federal and state laws. Human Resources and Payroll professionals must know the proper way to handle the final payment for non-exempt and exempt employees. Although the state will mandate how and when employees should receive their final payment, it’s the employer's responsibility to ensure all payments such as dismissal pay, severance pay, stock options and golden parachute payments are accurate paid in a timely manner.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/PAYROLL-REQUIREMENTS-TERMINATED-EMPLOYEES-509451/AUGUST-2017-ES-TRAININGREGISTRY