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  • 81 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
  • 82 Request Info

    Webinar On Accounting for Bankers - All You Need to Know

    This training program will provide the banker with an effective overview of the basics/refresher of accounting. With the tools reviewed in this webinar, the often complex world of accounting will be presented in a straight-forward and useful manner. This is a must for all bankers looking to improve their knowledge of the vital discipline of accounting.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/ACCOUNTING-BANKERS-501543/AUGUST-2016-ES-TRAININGREGISTRY
  • 83 Request Info

    Webinar On Regulation B - Equal Credit Opportunity Act (ECOA)

    This training program will help attendees understand how policies created to help keep costs low and net earnings up could create a disparate impact situation in your organization. Attendees will also learn the nuances with notification requirements especially related to incomplete applications.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/EQUAL-CREDIT-OPPORTUNITY-ACT-ECOA-501638/AUGUST-2016-ES-TRAININGREGISTRY
  • 84 Request Info

    Webinar On Anti-Manipulation Rules Concerning Securities Offerings

    This training program will examine key information about the characteristics of securities, securities markets, and securities fraud. It will update attendees on the development of securities regulation in the United States.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/ANTI-MANIPULATION-RULES-SECURITIES-501561/AUGUST-2016-ES-TRAININGREGISTRY
  • 85 Request Info

    Webinar On How to Conduct a HIPAA Risk Assessment and Write Policies

    Have you ever done a HIPAA Risk Assessment? Do you know a risk assessment is the first thing the Feds will ask for in an audit? Is your risk assessment adequate? Do you have written policies in place for every single one of the implementation specification of the HIPAA Security Rule (even ones that don't apply) - do you know this is required!! This webinar will show you how to conduct a proper risk assessment point by point and how to also avoid scams in the market.Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link http://onlinecompliancepanel.com/webinar/HIPAA-RISK-ASSESSMENT-WRITE-POLICIES-501659/AUGUST-2016-ES-TRAININGREGISTRY
  • 86 Request Info

    Webinar On Cyber-Crime 2016: The Internal and External Threat to You and Your Organization

    This timely webinar discusses the most current and dangerous insider and external cyber-security threats and outlines measures for preventing and investigating incidents of data theft, industrial espionage, cyber-sabotage, identity theft 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/CYBER-CRIME-2016-ORGANIZATION-501489/AUGUST-2016-ES-TRAININGREGISTRY
  • 87 Request Info

    Webinar On BSA/AML: Creating a Bank/Credit Union Culture that Combats Money Laundering: 3-Part Series

    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:$600.00. 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-UNION-CULTURE-ML-PART-3-501644/AUGUST-2016-ES-TRAININGREGISTRY
  • 88 Request Info

    Webinar On Dos & Don'ts Related to Information Security and Data Privacy

    This training program will prepare your organization to understand the need for data security, the steps that can be taken to institute or augment your data security policies/procedures and the implementation of the needed controls. This webinar will introduce attendees to a set of known and respected data security standards that can be employed by your organization to improve your security. Attendees will walk away with ideas to leverage the curriculum with their existing security infrastructure.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/DOS-DONTS-IT-SECURITY-DATA-PRIVACY-501650/AUGUST-2016-ES-TRAININGREGISTRY
  • 89 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
  • 90 Request Info

    Webinar On Risk Assessment and Business Impact Analysis using PMI and ISO/IEC 21500 Project Management Methodologies

    This webinar will explain how to properly use Project Management Principles to prepare for an adverse impact on your business. We will cover how to identify, analyze and document the events and environmental surroundings that can badly affect the organization. You will learn how to prepare and review the continuity planning 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/RISK-ASSESSMENT-BUSINESS-PMI-ISO-IEC-21500-PROJECTMANAGEMENT-501600/JULY-2016-ES-TRAININGREGISTRY
  • 91 Request Info

    Webinar On Uniform Commercial Code Rules: How to Comply to Attach and Perfect Secured Transactions

    This webinar will cover the impact of the Uniform Commercial Code on secured transactions and focus on the most relevant factors bankers and administrators need to know to comply with this very important Code. We'll focus less on theory and more on the practical application of the rules under the UCC.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/UNIFORM-COMMERCIAL-CODE-RULES-501621/JULY-2016-ES-TRAININGREGISTRY
  • 92 Request Info

    Webinar On Minimizing Liability: Legal Risks in Designing your Workplace Wellness Programs

    The federal government believes wellness programs can cut healthcare costs and decrease the cost of employer-sponsored health insurance by promoting health and preventing disease. The new federal regulations have divided wellness programs into two types with specific rules for each. A major piece of the regulations addresses the issue of employee discrimination based on health/disability, age, gender and other protected classes.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/MINIMIZING-LIABILITY-501616/JULY-2016-ES-TRAININGREGISTRY
  • 93 Request Info

    Webinar On Cyber Attack Incident Response Checklist, Testing & Resources - Going Beyond Disaster Recovery

    This webinar training analyzes critical components of a Cyber Incident Response Plan and provides recommendations on how to prepare all staff for the inevitable situations. From internal considerations to your external solution providers, get a realistic view of how a cyber-attack can quickly spiral a typical day into complete chaos and cause significant losses without preparation. Attendees will receive a Cyber Incident Response Plan checklist to help their Incident Response Team analyze or develop a Plan.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/CYBER-ATTACK-CHECKLIST-TESTING-RESOURCES-501394/JULY-2016-ES-TRAININGREGISTRY
  • 94 Request Info

    Webinar On OCR Launches Phase 2 HIPAA Audits for Covered Entities and Business Associates: Are You Ready?

    Every Covered Entity and Business Associate is liable to be audited for HIPAA Compliance by U. S. Department of Health and Human Services (HHS). HIPAA Compliance Audits are now underway. HHS finalized HIPAA Compliance Audit procedures and is screening Covered Entities picked randomly from the National Provider Identifier (NPI) database to identify the first group of Covered Entities to be audited. The first group of Business Associates audited for HIPAA Compliance will be selected from Business Associates of the first group of Covered Entities. This is an enforcement audit.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/OCR-LAUNCHES-PHASES-2-HIPAA-AUDITS-BUSINESS-501578/JULY-2016-ES-TRAININGREGISTRY
  • 95 Request Info

    Webinar On eXtensible Business Reporting Language (XBRL)-Tagging levels, Terms and Taxonomy, SEC Viewer-Calculations and common errors

    This webinar will discuss the XBRL basis, terms and taxonomies. XBRL, eXtensible Business Reporting Language, a global electronic information format designed to transmit and store business information in a machine readable format, is now mandated by U.S. Securities and Exchange Commission. Instructor will discuss the functioning of XBRL, why it is needed, tagging levels and definitions and help understand the XBRL SEC Viewer.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/eXTENSIBLE-BUSINESS-REPORTING-LANGUAGE-501551/JULY-2016-ES-TRAININGREGISTRY
  • 96 Request Info

    Webinar On Integrating COBIT with COSO and Other Frameworks

    This webinar will address the incorporation of Control Objectives for Information and related Technology (COBIT) with other generally accepted frameworks to ensure information technology and business processes are adequately aligned with the organization's adopted frameworks. The principles outlined in this session are based on ISACA defined focus areas and cover five overarching themes: strategic alignment, value delivery, risk management, resource management, and performance measurement processes.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/COBIT-COSO-FRAMEWORKS-501399/JUNE-2016-ES-TRAININGREGISTRY
  • 97 Request Info

    Webinar On Internal Controls: Documenting Internal Accounting Policies and Procedures

    This interactive training program will enable attendees to devise a plan to assess and develop organization's internal control structure. Attendees will also gain an understanding of key areas that are impacted when there is a lack of internal controls.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/INTERNAL-CONTROLS-ACCOUNT-POLICIES-PROCEDURES-501481/JUNE-2016-ES-TRAININGREGISTRY
  • 98 Request Info

    Webinar On ATM and POS Skimming Fraud

    This training program will classify common forms of ATM skimming fraud, POS skimmers, and POS malware, and also identify appropriate mitigation strategies. The course will further analyze why EMV will not stop ATM fraud and POS skimming 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/ATM-AND-POS-SKIMMING-FRAUD-501454/JUNE-2016-ES-TRAININGREGISTRY
  • 99 Request Info

    Webinar On Introduction to the Payment Card Industry Data Security Standard (PCI DSS)

    This webinar will prepare your organization to understand and potentially use PCI DSS to the organization's benefit. Whether involved in the payments industry or not, this webinar will introduce you to PCI DSS, its impacts and its use in your 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/PAYEMENT-CARD-INDUSTRY-DSS-501524/JUNE-2016-ES-TRAININGREGISTRY
  • 100 Request Info

    Webinar On Cyber Security Governance: Integration of ISO 2000-1 ITSM & ISO 27001 ISMS

    Learn how to fit ISO 2000-1 ITSM and ISO 27001 standards in your organizations effective risk management program. Register for this webinar Now.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/CYBER-SECURITY-GOVERNANCE-501523/JUNE-2016-ES-TRAININGREGISTRY