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Learn to recognize red flags early on and understand the key patterns of suspicious behaviors and take preemptive actions through your AML investigations. 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/AML-Investigations-and-SAR-Preparation-506634/MAY-2018-ES-TRAININGREGISTRY

This webinar will give attendees important time-saving techniques in creating smart presentations with PowerPoint by combining automated features of Word and Excel.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/Creating-Smart-Presentations-Integrating-Excel-PowerPoint-and-Word-504938/APRIL-2018-ES-TRAININGREGISTRY

How to turn difficult customers into loyal customers Learn best practices when dealing with irate or unreasonable customers.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/Effective-Techniques-to-Deal-with-Difficult-Customers-Resolve-Complaints-and-Gain-Customer-Satisfaction-506195/APRIL-2018-ES-TRAININGREGISTRY

Understand more about the New EU Medical Device Regulation, implementation Dates and transition, main changes and products affected. Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/The-New-EU-Medical-Device-Regulation-509204/APRIL-2018-ES-TRAININGREGISTRY

Understand the best practices for social media engagement for business professionals by attending this webinar. 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/Social-Media-Best-Practices-for-Business-Professionals-507665/APRIL-2018-ES-TRAININGREGISTRY

Learn how to transform transactions into simple to understand financial statements by attending this 90 minutes webinar. 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/Making-of-Financial-Statements-Transforming-Financial-Transactions-to-Statements-503483/APRIL-2018-ES-TRAININGREGISTRY

Learn how you can utilize export audits to assess the effectiveness of current export compliance processes and check for inconsistencies between these and day-to-day operations. Armed with the data following the audit, you can assess the next steps to validate the existing program or correct deficiencies. 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/How-to-Improve-Export-Compliance-with-Effective-Audits-504409/MARCH-2018-ES-TRAININGREGISTRY

Importers and exporters alike require a firm understanding of the Harmonized Tariff Schedule of the United States (HTSUS) and the Schedule B Code in order to properly apply the rules for classifying their products for import and export. Tariff classifications drive the duty rates that will be applied to imported merchandise, while Schedule B Codes (as well as their HTSUS classification counterparts) are required to be reported in exporters' Electronic Export Information (EEI) filings submitted into the Automated Commercial Environment. 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/Customs-Trade-Classification-under-the-Harmonized-Tariff-Schedule-B-503117/MARCH-2018-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. Furthermore, various bank HR issues and the risk of cyber security threats will be outlined. 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/Bank-Director-Training-Directing-from-a-Strategic-and-Tactical-Perspective-503845/MARCH-2018-ES-TRAININGREGISTRY

On the spectrum of legal documents between contracts and mere inquiries lies the hazy land occupied by Letters of Intent and similar documents such as Memoranda of Understanding, expressions of intent and other deal-making communications that do not fit all the elements of being a fully enforceable contract. However, in that hazy land, some of those communications may be enforceable some of the time. This webinar will tell participants what to watch out for, so that enforcement is possible only when desirable and avoided when undesirable. 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/Letters-of-Intent-LOI-s-Their-Cousins-Enforceable-For-or-Against-You-508879/MARCH-2018-ES-TRAININGREGISTRY

The top management of a company is responsible for ensuring that all regulatory requirements are met. This concept is codified in both the QSR and ISO 13485. FDA officials have repeatedly stated that the management controls subsystem is the central subsystem because it is the "glue that holds the quality system together." Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Compliant-Management-Controls-under-21-CFR-820-and-ISO-13485-503537/FEBRUARY-2018-ES-TRAININGREGISTRY

Designed to save you time, this webinar will cover features new to Word 2013 and offer tips for further automating your work with them. Need-to-know shortcuts for setup, navigation, selection and formatting will be demonstrated along with automatic report covers, auto Table of Contents, differing Headers and Footers, Bookmarks, Cross-References, and more. 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/Stop-Struggling-with-Large-Word-Documents-Manage-with-Ease-503114/FEBRUARY-2018-ES-TRAININGREGISTRY

On September 13, 2016, the New York State Department of Financial Services published draft regulations addressing Cybersecurity and related business continuity issues for it is over 3,000 regulated entities in the state. On December 28, 2016, DFS came out with revisions. These regulations for Financial Institutions and Insurance companies, is just as pertinent to all organizations who wish to have resiliency. 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/DFS-New-Cyber-Requirements-for-Financial-Organizations-and-Insurance-Companies-509073/JANUARY-2018-ES-TRAININGREGISTRY

Changes to consumer shopping and purchasing practices have created new demands on the extended supply chain and especially shipment optimization that have already impacted inventory optimization. In order to support consumer shopping and purchasing demands retailers must eliminate all friction and separation between retail channels to create a true Omni channel retail market. This means that retailers must optimize delivery to the consumer when purchased from one channel and allow delivery to meet the consumer needs at the moment of purchase. This will stretch relationships between last mile delivery and stores to the limit of flexibility and planning to meet the changing consumer demands.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/Consumer-Retail-Purchase-Delivery-502870/DECEMBER-2017-ES-TRAININGREGISTRY

The changing game for drug and device marketing, however, is governed by antiquated and inadequate rules created for traditional print and broadcast advertising by the Food and Drug Administration ("FDA"). How the FDA will deal with such advanced communication technology that can go "viral" and just as quickly disappear is the question that the industry is eager to have answered. Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Labeling-Advertising-and-Promotion-in-a-Regulated-Environment-504242/DECEMBER-2017-ES-TRAININGREGISTRY

This training program will provide guidance in recognizing, investigating and reporting suspicious activities. It will also discuss instructions on implementing and maintaining an enterprise wide compliance program to safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence to the regulatory authorities.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/AML-Investigations-and-SAR-Preparation-502122/DECEMBER-2017-ES-TRAININGREGISTRY

Marketers and manufacturers that promote their products as Made in USA must meet 'all or virtually all' standard under Federal Trade Commission requirements or face stiff penalties. 'Made in the USA' is an attractive claim, not only for consumers, manufacturers and marketers, but for regulators, attorneys and plaintiffs as well. This audio conference presentation offers an overview of the FTC's 'Made in the USA' labeling requirements and enforcement policies.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/Complying-with-Made-in-USA-Labeling-Standards-508732/DECEMBER-2017-ES-TRAININGREGISTRY

This webinar will review in detail the FDA QSR and ISO requirements for supplier evaluation and assessment, and discuss cost effective options for many of the common practices for achieving compliance. Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/Best-Practices-for-Lean-Supplier-Management-in-Compliance-with-FDA-and-ISO-13485-Requirements-505073/DECEMBER-2017-ES-TRAININGREGISTRY

This webinar will review in detail the FDA QSR and ISO requirements for supplier evaluation and assessment, and discuss cost effective options for many of the common practices for achieving compliance. Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/BEST-PRACTICES-FOR-LEAN-SUPPLIER-MANAGEMENT-IN-COMPLIANCE-WITH-FDA-AND-ISO-13485-REQUIREMENTS-505073/NOVEMBER-2017-ES-TRAININGREGISTRY

Pharmaceutical and life sciences companies are under an extreme amount of pressure to maintain an ever-increasing amount of regulation and legislation. With this pressure, they still need to increase efficiencies, bring new products to the market faster, reduce prices, deliver innovation, ensure patient compliance, and maintain business compliance. Price:$250.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/THE-IMPORTANCE-OF-PACKAGING-AND-LABELING-IN-PHARMACEUTICAL-PRODUCT-DEVELOPMENT-509342/NOVEMBER-2017-ES-TRAININGREGISTRY