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Courses

  • 1 Request Info

    Webinar On 1-Day (3-Part) Webinar Series "Exception Processes for the RDFI and ODFI"

    Exception Processes isn't just "returns"- each day in ACH operations, exception processes take place such as: Prenotes, Reinitiation, Reversals, Returns, Extended Returns and NOCs (Notification of Change). Each of the three sessions will cover a different set of processes based on flow of transaction and participant involved (see below for detail on each one).Price:$742.00. Contact info : OnlineCompliancePanel Phn. no. +1-510-857-5896 Fax-+1-510-509-9659 info@onlinecompliancepanel.com Event link https://www.onlinecompliancepanel.com/webinar/1-DAY-3-PART-EXCEPTION-PROCESSES-RDFI-ODFI-508545/JULY-2017-ES-TRAININGREGISTRY
  • 2 Request Info

    Webinar On OSHA's Fall Protection Safety Best Practices: Understanding the Changing Requirements for General Industry and Construction

    This online training course follows OSHA requirements for fall protection training for the construction worker who might be exposed to fall hazards. This program enables the employee to recognize the hazards of falling, and trains them in the procedures to be followed to minimize these hazards. With falls from heights being the leading cause of occupational fatalities, it is not only imperative that employers train their employees; it is also mandated by law, CFR 1926.503.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/OSHAs-FALL-PROTECTION-SAFETY-506072/JULY-2017-ES-TRAININGREGISTRY
  • 3 Request Info

    Webinar On Validation and Use of Electronic Batch Records: Benefits and Implementation Planning

    This webinar discusses current topics, considerations, and controls necessary for the implementation and validation of EBR. Electronic batch record systems (EBR) are increasingly commonplace in pharmaceutical and biotechnology manufacturing environments. EBR systems are used for the automation of the execution of a batch record; they can be interfaced with many different types of systems, equipment, and instruments.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/ELECTRONIC-BATCH-RECORDS-502288/JUNE-2017-ES-TRAININGREGISTRY
  • 4 Request Info

    NAFTA: Understanding the Rules of Origin and Certificate of Origin Requirement

    Are you obtaining the lowest possible duty rate on your trade in goods with Canada, Mexico, and US? The North American Free Trade Agreement (NAFTA) reduces or eliminates duties on eligible goods traded among these North American markets. To determine eligibility for favourable treatment under the Agreement, and to preclude third countries from obtaining benefits by merely passing goods through North America, the NAFTA rules of origin were negotiated. NAFTA adopted the same basic origin rule as has governed the 1988 US-Canada FTA: goods generally must undergo sufficient processing within North America to result in a change in tariff classification. In addition, NAFTA training provides for a uniform certificate of origin to be prepared by the exporter and possessed by the importer when the goods are entered into the importing country. This certifies that a good being exported from one Party into the territory, of another Party qualifies as an "originating good."
  • 5 Request Info

    Webinar On Medical Records: Responding to Subpoenas and Investigations

    Learn how to respond to subpoenas and investigations while complying with HIPAA requirements, state law regulations and patients' privacy rights.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-RECORDS-506966/APRIL-2017-ES-TRAININGREGISTRY
  • 6 Request Info

    Webinar On Customs Recordkeeping Requirements: What You Need to Know

    This trade compliance recordkeeping webinar will cover the requirements for management and retention of critical trade records and data as mandated by U.S. Customs and Border Protection (CBP). This will cover all the basic requirements in the Customs Regulations for importer and exporter recordkeeping. 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/CUSTOMS-RECORDKEEPING-REQUIREMENTS-505881/APRIL-2017-ES-TRAININGREGISTRY
  • 7 Request Info

    Webinar On The Do's & Don'ts of Medical Record's Retention and Destruction

    Protect your organization from legal hardships concerning patient medical record privacy, security and management requirements. This topic is intended to be an overview of the general legal concepts applicable to medical records and destruction.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/DOs-DONTs-MEDICAL-RECORDs-506676/MARCH-2017-ES-TRAININGREGISTRY
  • 8 Request Info

    Webinar On Off-Shore Business Associates & HIPAA Compliance

    The global Internet of Things and the HIPAA Privacy and Security Rules allow Protected Health Information (PHI) created by Covered Entities in the United States to be transmitted and stored outside the United States - and outside the reach of U.S. government regulators. Risks for Covered Entities, patients and Business Associates may lurk anywhere in a world where identity theft is rampant and medical identity is the Golden Egg for identity thieves.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/OFF-SHORE-BUSINESS-ASSOCIATES-HIPAA-502042/FEBRUARY-2017-ES-TRAININGREGISTRY
  • 9 Request Info

    Webinar On OSHA's Final Fall Protection Rule: Understanding New and Changing Requirements for General Industry

    The Occupational Safety and Health Administration (OSHA) published a final rule to update standards regarding walking-working surfaces and personal protective equipment (PPE). The final rule becomes effective on Jan. 17, 2017. The presentation will convey information on Prevention through Design, fall prevention techniques and fall protection solutions.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/OSHAs-FINAL-FALL-PROTECTION-RULE-501948/JANUARY-2017-ES-TRAININGREGISTRY
  • 10 Request Info

    Webinar On IC-DISC: Compliance Challenges in the Federal Tax Break for Exporters

    This course will give you the understanding of how IC-DISCs operate and prepare you for challenges in tax compliance and tax planning with IC-DISCs. Accounting professionals and corporate tax specialists need both an overview of important aspects of IC-DISCs and of the latest guidance and rulings, and perspectives from tax advisors who have worked with IC-DISC structures for years and assisted clients' with their toughest problems.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/IC-DISC-FEDERAL-TAX-BREAK-EXPORTERS-501844/NOVEMBER-2016-ES-TRAININGREGISTRY
  • 11 Request Info

    INCOTERMS - International Commercial Terms

    This 60-minute webinar will help exporters understand International Commercial Terms, or INCOTERMs, published by the International Chamber of Commerce and how to select the correct one for their transactions. Who Will Benefit: This webinar will provide valuable assistance to all companies that export or import goods and need to properly allocate the cost of freight, insurance and customs duties between the parties in the transaction. Export trading companies that sell internationally Import companies that purchase internationally Freight forwarding companies that are contracted to transport goods Instructor Profile: John W. Dunlop is CEO of InterNetLC.com, LLC. InterNetLC.com provides the eTrade Finance Platform as an open source web service for online eUCP Letter of Credit and trade finance transactions. Note: Use coupon code NB5SQH8N and get 10% off on registration.
  • 12 Request Info

    NAFTA Rules and Certificate of Origin (USA, Canada, and Mexico)

    This training on trade compliance will help the attendees understand the rules to qualify your imports/exports between United States, Mexico, and Canada. You will also learn best practices on how to complete the NAFTA certificate of origin to avoid penalties. Who Will Benefit: Importers, Exporters, and Manufacturers/Suppliers Purchasing Personnel Accounting Personnel Shipping/Receiving Personnel Global Export Professionals Supply Chain Departments Global Trade Compliance Department Instructor Profile: For more than 20 years, Douglas Cohen has been at the forefront of international trade. After having held senior positions in private practice, the US Department of Commerce, the European Union, American Airlines, he has developed substantial expertise in import- export compliance, international transactions, international negotiations, intellectual property protection, and cross cultural business communication. Note: Use coupon code NB5SQH8N and get 10% off on registration.
  • 13 Request Info

    Cuba Sanctions: Understanding Policy Changes and Potential Opportunities

    This webinar training will focus on policy changes and the opportunities for business development and growth in Cuba. The US Department of Treasury, Office of Foreign Assets Control (OFAC) and the US Department of Commerce, Bureau of Industry and Security (BIS) respectively amended the Cuban Assets Control Regulations (CACR) and the Export Administration Regulations (EAR) to further ease the US embargo against Cuba and authorize certain business activities with Cuba in targeted sectors. This training will focus on these areas of change. Who Will Benefit: US and Global Trade Compliance Professionals US Export Professionals Supply Chain Professionals Freight Forwarders and Carriers International Sales Professionals Business Development Professionals Instructor Profile: Suzanne Bullitt is the Director, Global Trade Strategy & Compliance for Eastman Chemical Company of Kingsport, TN. Note: Use coupon code NB5SQH8N and get 10% off on registration.
  • 14 Request Info

    Harmonized Tariff Schedule (HTS) 2017 | Scope of the Amendment

    This webinar will prepare attendees on the new sets of amendments recommended by the World Customs Organization to the Harmonized Tariff Schedule effective January 1, 2017. Participants will understand the rules to classify products under HTS. Instructor will discuss practical application of certificates of origin, considerations under amendments and how it will affect trade in various industries. Who Will Benefit: Exporters Freight Forwarders Customer Brokers Importers International trade consultants US and Global Trade Compliance Professionals Supply Chain Professionals Attorneys and Legal Staff Instructor Profile: Linda B Sarabia is a Mexican customs and foreign trade consultant since 1991. She was the senior editor of a version of the Mexican import/ export HTS, that was 20 years in the market. Note: Use coupon code NB5SQH8N and get 10% off on registration.
  • 15 Request Info

    Panama: The Port with Two Oceans - 10 Reasons Panama Should be Your Latin American Distribution Center

    This training program will discuss why US companies are opening distribution centers in Latin America. It will review typical problems encountered with Latin American distribution centers and offer an understanding of why Panama is one of the best locations for a distribution center. Who Will Benefit: Exporters Freight Forwarders Customer Brokers Importers US and Global Trade Compliance Professionals US Export Professionals Supply Chain Professionals Exporting Carriers Instructor Profile: Joe Lynch is the founder of The Logistics of Logistics, a logistics training and consulting firm. He specializes in helping logistics and transportation companies grow their sales. Note: Use coupon code NB5SQH8N and get 10% off on registration.
  • 16 Request Info

    Pricing, Quoting, and Terms of Sale for Export Markets: Incoterms

    This training program will examine why establishing an appropriate price is one of the most crucial parts of the export marketing mix, as it is the one that generates revenue. The costs of the product itself, its promotion and its distribution all need to be included into the final price in order to make a profit. The export price can vary depending on the particular product, the type of buyer, the initial and long term value, the destination and the channel of distribution. Who Will Benefit: Import professionals Export professionals Customs brokers Trade consultants Logistics managers Supply chain professionals Global trade compliance professionals Shipping supervisors Instructor Profile: Iliyana Hristev is a Sr. Manager Trade and Customs for ASML, with more than thirteen years of International Trade and Corporate Law experience. Note: Use coupon code NB5SQH8N and get 10% off on registration.
  • 17 Request Info

    Strategic Supply Stream - Developing perspective- C-TPAT, ISA, Trusted Trader SRM/SSRM: 2-Day In-person Seminar

    Rigidity is the enemy of any supply line. We must maintain fluidity in the motion of logistics. This training will provide valuable information on both hard and soft processes that can be adopted that will result in an improved supply stream that is both strong and flexible. We will consider processes that harden the exterior surface against outside forces. We will also look at the application of completely different processes that cause the interior composition to be more flexible, pliable, and at the same time resilient. Who will Benefit: Those who would benefit from this knowledge are all professionals who work in the supply stream organization, which includes: CEO, CFO, CIO Purchasing/Procurement Engineering Process Control Manufacturing Quality Safety/Environmental Logistics Note: Use coupon code NB5SQH8N and get 10% off on registration.
  • 18 Request Info

    Webinar On What to Do When the DOT Hazardous Materials Enforcement Inspector Comes Knocking

    $175,000 Per Day is the Cost of a Hazardous Material Shipping Violation-Know How to Avoid These Costly Mistakes in 60 minutes! Join this webinar to get insights into what to expect from a hazardous materials inspection and how to make the best of it. Be better prepared to minimize exposure to violations and avoid penalties that can exceed $175,000 per infraction per day.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/DOT-HAZARDOUS-ENFORCEMENT-501729/OCTOBER-2016-ES-TRAININGREGISTRY
  • 19 Request Info

    Webinar On Setting up a world-class Lockout/Tag out safety procedures in the Workplace

    This webinar will provide the requirements to develop a world class lockout/tagout program to be in compliance with safety regulations and standards.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/WORLD-CLASS-LOCKOUT-TAG-SAFETY-PROCEDURE-WORKPLACE-501652/OCTOBER-2016-ES-TRAININGREGISTRY
  • 20 Request Info

    Webinar On Trade Compliance ROI: What Do I Get For My Compliance Dollar?

    This training program will cover return on investment (ROI) for trade compliance. It will cover the investment that must be made to realize a return. The program will help import and export professionals learn what the future will look like, while global trade professionals will be able to identify applicable risks and costs and brokers and forwarders will benefit from new customer offerings.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/TRADE-COMPLIANCE-ROI-501607/OCTOBER-2016-ES-TRAININGREGISTRY