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  • 1 Request Info

    Webinar On Red Flags of Money Laundering

    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
  • 2 Request Info

    Webinar On Impact of the Trump Administration on the Labor/Employment Field

    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
  • 3 Request Info

    Webinar On IT Auditing - Principles and Practices for Executives and Directors

    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
  • 4 Request Info

    Webinar On Fraud Red Flags All Corporate Executives Should Recognize

    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
  • 5 Request Info

    Webinar On Steps to HIPAA Compliance and Ransomware Prevention

    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
  • 6 Request Info

    Webinar On Workplace Civility-Respectful Habits Lead to Increased Productivity, Decreased Liability

    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
  • 7 Request Info

    Webinar On How to Detect & Prevent Expense Reimbursement Fraud and Protect Your Organization

    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
  • 8 Request Info

    Root Cause Failure Analysis

    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.
  • 9 Request Info

    Webinar On OFSI: The New OFAC?

    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
  • 10 Request Info

    Webinar On Navigating the Privacy Shield and the General Data Protection Regulation: Data Security Challenges US and Transatlantic Associations need t

    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
  • 11 Request Info

    Webinar On Marketing the Banker in Today's Competitive Environment - 4Ps of Marketing, Industry Life Cycle & Market Structure

    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
  • 12 Request Info

    Webinar On Leveraging SOX Anti-Fraud Programs to Reduce Company-Wide Risks

    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
  • 13 Request Info

    Webinar On Process Reliability Modeling: Management and Cost Savings Process

    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
  • 14 Request Info

    Webinar On The DOJ Gets Personal: 6 Things You Should Know About the Yates Memo

    Did you know that failure to act even without intent of wrongdoing, is now enough to warrant prosecution of a Chief Compliance Officer? Did you know that one of three violations specified by the SEC in a case involving a Chief Compliance Officer was failure to conduct an annual review of its compliance program? 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/DOJ-GETS-PERSONAL-501997/JANUARY-2017-ES-TRAININGREGISTRY
  • 15 Request Info

    Webinar On Service Level Agreements (SLAs) - Preparation Guidelines for Effective SLAs

    This webinar on Service Level Agreements (SLAs) will provide you with sound principles and a set of guidelines for developing and preparing ‘effective’ Service Level Agreements (SLAs) for an internal service function or an outside service provider.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/SERVICE-LEVEL-AGREEMENTS-SLAs-501940/JANUARY-2017-ES-TRAININGREGISTRY
  • 16 Request Info

    Webinar On Designing Full Cyber Security Incident Response Team (CSIRT) Training Program as well as Table Top and Simulation Testing

    Attackers can hit anytime, hence, Computer Security Incident Response Team for a company, government agency or organization must be vigilant 24X7. Both reporting incidents and disseminating incident-related information correctly is a must. Many businesses have not provided adequate training and testing consideration to security issues. Testing helps to raise awareness and help respond to potential organized computer attacks. Gathering intelligence information from all sources is only one area to test.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/CSIRT-TRAINING-PROGRAM-501992/DECEMBER-2016-ES-TRAININGREGISTRY
  • 17 Request Info

    Webinar On Vendor Management Program - Risk Assessment, Effective Controls, Best Practices to Minimize 3PV Risk

    This vendor management training program will offer best practices for managing and minimizing third party vendor risk through strategies that help you focus resources with a risk based approach. It will explore the five elements of a successful vendor management program, including: vendor culture, vendor risk assessment, ensuring effective controls around vendor management, monitoring vendor programs, and vendor communication.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/VENDOR-MANAGEMENT-PROGRAM-501939/DECEMBER-2016-ES-TRAININGREGISTRY
  • 18 Request Info

    Webinar On Advanced Financial Statement Analysis - Liquidity, Activity, Leverage, Operating Performance, Cash Flow, Z-Score and Case Studies

    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 http://onlinecompliancepanel.com/webinar/FINACIAL-STATEMENT-ANALYSIS-501806/DECEMBER-2016-ES-TRAININGREGISTRY
  • 19 Request Info

    Webinar On Revised Medical Criteria for Evaluating Mental Disorders: A Rule by the Social Security Administration

    This webinar will discuss the new changes to Social Security Listing of Impairments 12.00 Mental Disorders.The key objective of the presentation is to make the attendees understand the new impairments and change in evaluation criteria for adult mental impairments.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/MEDICAL-CRITERIA-EVALUATING-DISORDERS-501892/DECEMBER-2016-ES-TRAININGREGISTRY
  • 20 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