Security

Proper handling of check fraud occurrences is important for an institution. Institutions need to understand that such incidents go beyond the check fraud itself. Legal liabilities exist that are specific to consequences of check fraud. This webinar will provide guidance and insight for financial institutions in understanding the legal liabilities that result when check fraud occurs. All of the above insights will assist a financial institution in its risk mitigation and risk reducing efforts.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/LEGAL-LIABILITIES-CHECK-FRAUD-OCCURS-507510/JULY-2017-ES-TRAININGREGISTRY

Food Inspections, Recalls and Criminal liability address the spectrum of proactive to reactive compliance elements within the food industry. From pre to post harvest, from food manufacturing to retail/restaurant, compliance activity is both embraced and, in some cases, avoided. This webinar will cover foundational statutes of state and federal inspection activity (USDA and FDA) of food, as well as recall authority. Current trends in recalls will be explored. We will also analyze recent changes to the prosecutorial landscape of criminal liability in regards to food.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-INSPECTIONS-RECALLS-CRIMINAL-LIABILITY-505438/JULY-2017-ES-TRAININGREGISTRY

Focusing on Regulation E compliance, this webinar will guide participants through the compliance process for managing incoming debit card disputes with an emphasis on best practices in balancing the needs of your customer and regulatory requirements. During this one hour session, participants will learn how to frame the appropriate questions to ask consumers who are reporting a dispute, how to manage a dispute investigation, and best practices in communicating with your customer regarding their dispute. Included in this webinar will be a FAQ guide that can be used to train and guide call center and back office personnel in how to handle incoming debit card dispute 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/DEBIT-CARD-DISPUTES-506889/JULY-2017-ES-TRAININGREGISTRY

Overview: Cyber-attacks and breaches dominate the media and are a significant focus of the government. Businesses and financial institutions are faced with the grim reality that a cyber-attack is inevitable. It's not a matter of if an attack will occur, only when. Why should you Attend: A poor response is often more damaging that the cyber-attack itself. According to recent reports, cyber-attacks cost the average American business $15.4 million per year, double the global average of $7.7 million.

With regulatory agencies increasingly relying on the Call Report as an effective way to monitor and remotely supervise banks, there is greater emphasis on Call Report accuracy. In addition, regulators are more frequently including a Call Report review during on-site examinations. It is imperative that Call Report preparers, reviewers, and auditors understand regulators' expectations regarding Call Report accuracy, as well as the bank's procedures for preparation and review.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/AUDITING-CALL-REPORTS-507000/JUNE-2017-ES-TRAININGREGISTRY

You have been in Human Resources or management for years. Your plate is full—too much to do and know in your increasingly stressful job. You are expected to stay current in discrimination and harassment case law for all the federal and state protected classes. Are you current? It seems like an unending responsibility. You remember hearing something in the news about a change in the pregnancy law, but can’t remember what it was. For more detail please click on this below link: http://bit.ly/2pFrxrp Email: referrals@complianceglobal.us Toll Free: +1-844-746-4244 Tel: +1-516-900-5515 Fax: +1-516-900-5510

In this 90-minute session, participants will learn how to identify different varieties of AP-related fraud schemes damaging organizations of all kinds, including small businesses and non-profits. You will learn to determine how shrewd fraudsters abuse the AP process to embezzle funds for years before being detected and how to shorten the time before discovery.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/ACCOUNTS-PAYABLE-FRAUD-506806/JUNE-2017-ES-TRAININGREGISTRY

This webinar will explain what money laundering is, various types of money laundering including structuring, micro-structuring and cuckoo smurfing. Attendees will learn how to identify the red flags of money laundering in an account within your institution.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/RED-FLAGS-MONEY-LAUNDERING-508413/MAY-2017-ES-TRAININGREGISTRY

In this webinar, we will discuss the impact of the Trump administration on the courts, the various governmental agencies that intersect with the labor/employment field (including the NLRB, EEOC, OSHA, Department of Labor, Justice Department, OFCCP), and existing and proposed laws such as new overtime rules, immigration regulation, family and medical leave and union organizing. We will look at the prospects for change and the expected pace of that change.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/TRUMP-ADMINISTRATION-LABOR-EMPLOYMENT-505554/MAY-2017-ES-TRAININGREGISTRY

This webinar facilitates an executive-level understanding of the ISACA IT Auditing Standards associated with performing IT assurance services and accepted areas of risk for most organizations through exposure to The Davis Adaptive IT Auditing System and Governance Tree frameworks. This webinar 'IT Auditing -Principles and Practices for Executives and Directors,' presents guidance following the general structure of planning, studying, testing, reporting and follow-up. This structure can be applied broadly, or narrowly, defined IT audits.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/IT-AUDITING-507751/APRIL-2017-ES-TRAININGREGISTRY

This training program will provide an overview of the three main occupational fraud categories, including corruption, asset misappropriation and financial reporting. Attendees will learn how to minimize the impact of the fraud scheme by detecting red flags for fraud early.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/FRAUD-RED-FLAGS-507490/APRIL-2017-ES-TRAININGREGISTRY

This webinar will explain what the highest risk factors for being sued for wrongful disclosures of PHI are, and the manner in which patients are now using state laws to sue for wrongful disclosures. He will also delve into specific information about multiple incidents, which will help practices and businesses understand what they did wrong that led to a HIPAA risk of ransomware.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/HIPAA-COMPLIANCE-RANSOMWARE-502761/APRIL-2017-ES-TRAININGREGISTRY

What exactly is workplace civility and how does it affect productivity and safety on the job? Civility is more than being polite. It is about being respectful even when one disagrees, it is about listening intently even when there seems to be no reason, it is about every person's voice being heard and each person demonstrating and also receiving a high level of respect.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/PROMOTING-CIVILITY-WORKPLACE-506317/APRIL-2017-ES-TRAININGREGISTRY

One of the easiest ways to steal from a company is through expense reimbursements. This course is designed to review expense reimbursement frauds. We will review various methodologies for detecting expense reimbursement fraud and will discuss developing internal controls to help prevent and detect expense reimbursement fraud.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/DETECT-PREVENT-EXPENSE-REIMBURSEMENT-FRAUD-506638/MARCH-2017-ES-TRAININGREGISTRY

Root Cause Failure Analysis Closed Loop Corrective Action will identity multiple roots and eliminate causes affecting internal, external customer satisfaction, eliminate cost, quality schedule, safety and security issues.

The Office of Financial Sanctions Implementation (OFSI) helps to ensure that financial sanctions are properly understood, implemented and enforced in the United Kingdom. OFSI is part of HM Treasury.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/OFSI-THE-NEW-OFAC-504535/MARCH-2017-ES-TRAININGREGISTRY

Now that it's officially 2017, have you been thinking about your organization's international data collection and compliance in 2018? If not, you need to-a new set of data protection principles will be taking effect May 25, 2018 that will require an extensive overhaul of your data business and practices in the EU to be compliant or face penalties.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/GENERAL-DATA-PROTECTION-REGULATION-504967/FEBRUARY-2017-ES-TRAININGREGISTRY

This practical training program will help you understand how to better market the bank, a bank department and yourself in this very competitive world. The webinar will review the marketing concept and its practical application in marketing bank products and services. The webinar will also cover the target market, the 4Ps of marketing, the industry life cycle and market structure.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/MARKETING-BANKER-TODAYs-COMPETITIVE-ENVIRONMENT-502034/FEBRUARY-2017-ES-TRAININGREGISTRY

Know how to promptly and effectively report incidents of fraud or suspicious conduct. This is an interactive, web-based course for corporate personnel. The purpose is to educate personnel about how fraud threats to themselves and to their organization's assets and to provide practical best practices for detecting, preventing and reporting all incidents of fraud or suspicious conduct.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/SOX-ANTI-FRAUD-PROGRAMS-502035/FEBRUARY-2017-ES-TRAININGREGISTRY

Process Reliability Modeling (PRM) examines organizations transactional or manufacturing processes to determine the likelihood of passing work through each process with errors resulting in costly rework and customer disaffection. Examination of any process is accomplished by interviewing all employees by process throughout the organization.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/PROCESS-RELIABILITY-MODELING-502043/FEBRUARY-2017-ES-TRAININGREGISTRY