Security

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

Responsible Recycling (R2) has been a very fast moving and dynamic standard over the past few years, also thanks to a younger industry segment, e-Waste and re-use electronics. Since the R2 standard was first released in late 2008 with the assistance of the EPA and other stakeholders within the industry, it has gone through one major update in 2013. 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/RESPONSIBLE-RECYCLING-R2-501684/SEPTEMBER-2016-ES-TRAININGREGISTRY

This webinar will help you keep abreast of developing legal trends and supervisory priorities in order to position your bank or credit union to best master electronic commercial payment orders, ACH and wire issues under UCC 4A.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/2016-PLANNING-UCC-ARTICLE-4A-501721/SEPTEMBER-2016-ES-TRAININGREGISTRY

We all know the Internet is open for all to see. This includes the U. S. Department of Health and Human Services (HHS) and State Attorney General enforcement agents. A covered entity's breach for all to see! Misuse of social media, websites, or marketing can lead to HIPAA violations, lawsuits, and loss of patients and revenue.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/PHI-HIPAA-WEBSITES-MARKETING-SM-501701/SEPTEMBER-2016-ES-TRAININGREGISTRY

This webinar will discuss the recently passed statute called the Defend Trade Secrets Act. Employers now have a national law that gives it powerful tools to ensure that your employees will not take trade secrets to your competitors. It has always been difficult for employers who operate in multiple jurisdictions to have an agreement that they can utilize across state lines.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/NEW-DEFEND-TRADE-SECRETS-ACT-501725/SEPTEMBER-2016-ES-TRAININGREGISTRY

This training program will provide insight into business law basics and lender liability. The webinar will explore the basics of business law including the judicial process, stages of litigation, alternatives to litigation (arbitration and mediation), and business 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/BUSINESS-LAW-BASICS-LENDER-LIABILITY-501544/SEPTEMBER-2016-ES-TRAININGREGISTRY

All investors and money managers know that investing has risks. A primary aspect of investing is managing investment performance risk and doing so in the context of one's return objectives. This presentation examines investment performance risk from the perspective of the investor and from the perspective of the money manager.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/INVESTMENT-PERFORMANCE-RISK-INCLUDING-LEVERAGE-501628/SEPTEMBER-2016-ES-TRAININGREGISTRY

In this training program, attendees will learn how to gain access to the financial regulators priorities and understand how to apply those priorities to their firm. The program will also discuss incorporating the priorities into your annual review and identifying priorities that need to become part of the compliance manual/code of ethics.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/2016-FINANCIAL-PRIORITIES-501714/SEPTEMBER-2016-ES-TRAININGREGISTRY

This webinar will provide tax counsel and advisers with practical tools and guidance to ensure that clients utilizing micro-captive insurance companies are fully compliant with IRC Section 831(b) rules to preserve legitimate tax deduction of premiums. The panelist will discuss the PATH Act's changes in both tax benefits and compliance burdens to micro-captives, and offer detailed guidance on structuring micro-captives to be fully compliant with Section 831(b) 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/IRC-831b-MICRO-CAPTIVES-PATH-ACT-501821/OCTOBER-2016-ES-TRAININGREGISTRY

This webinar provides a review of the eligibility requirements for Social Security Disability and Supplemental Security Income. It will discuss the layers of appeal involved, the standards used to evaluate disability and some of the non-disability related requirements.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/SOCIAL-SECURITY-DISABILITY-501827/OCTOBER-2016-ES-TRAININGREGISTRY

This training program will offer an introduction to HELOCs and explain how a HELOC is structured. It will also discuss why they are profitable, potential issues, and how to retain loans.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/HELOC-CONVENTIONAL-MORTGAGE-501835/NOVEMBER-2016-ES-TRAININGREGISTRY

This webinar will discuss the common and not so common errors and adjustments that affect Forms W-2 and actions you can take now to reduce or prevent filing problems and errors, special reporting situations and what to do when errors are discovered. It will also cover the changes under the new filing deadlines.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/HOW-TO-AVOID-THEM-CORRECT-THEM-501843/NOVEMBER-2016-ES-TRAININGREGISTRY

This presentation will provide tax and compliance professionals with an understanding of the stages of an audit with potential criminal exposure. Panelists will discuss the sources of criminal tax cases and the evaluation and investigation involved in an 'eggshell audit.' The panelists will also cover the coordination between the IRS civil team and IRS criminal investigation division.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/TAX-FRAUD-IRS-COMPLIANCE-501754/NOVEMBER-2016-ES-TRAININGREGISTRY

This training program will review the three keys to success for any bank: Marketing, financing and management. The webinar will also include how to correctly interpret the bank's financial statements including analyzing key numbers and ratios. Additionally, attendees will be exposed to how a bank's overall success is measured including the CAMELS rating, Baurer Financial Rating, and Texas Ratio.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/BANK-DIRECTOR-TRAINING-501815/NOVEMBER-2016-ES-TRAININGREGISTRY

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

This 90-minute webinar will guide you through the critical steps in ensuring strong controls for the Accounts Payable (AP) function and provide practical 'how to' guidance for minimizing your organization's exposure to AP fraudsters.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/ACCOUNTS-PAYABLE-FRAUD-501893/DECEMBER-2016-ES-TRAININGREGISTRY

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

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

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

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