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  • 1 Request Info

    IRS Tax Codes: Form W-2 or Form W-2c, Form W-4, Form SS-8, Forms 940 and 941

    To have a better understanding of employment IRS tax return and IRS tax refund forms and regulations surrounding each of them. All aspects of IRS forms will be covered to tax filing deadlines, along with the most up to date legislative changes that change requirements and penalties around these forms.
  • 2 Request Info

    Excel PivotTables to Analyze Worksheet Data

    Using a PivotTable, you can quickly create a compact summary report (based on tons of data) without needing to write complex formulas in Excel or rely on lengthy techniques. The PivotTable feature is perhaps Excel’s best analytical tool and in addition to its speed, you get amazing flexibility and dynamism that let you quickly change the data interrelationships you’re viewing. Why Should You Attend Most PivotTable users discover that the feature is relatively easy to learn, but not so easy if you are simply seeing the instructions on the printed page; this is a visually oriented feature based on displaying fields in different locations. You’ll be amazed to see how, in very little time, you can create a complete summary report with tons of data and you won’t even need to write Excel spreadsheet formulas and rely on obscure techniques.
  • 3 Request Info

    Consumer E-Payments - Complying with Auditor's Standards: Part I – Identifying and Understanding the Risks

    Financial institutions accept, collect, and process a variety of payment instruments and participate in clearing and settlement systems. In some cases, financial institutions perform all of these tasks. However, independent third parties are increasingly involved in this process, introducing new risk management approach that affect the security of financial institutions. Retail payment systems expose financial institutions to numerous risks, including legal, compliance, strategic, operational, credit, and liquidity. Depending on the complexity of retail payment system activity, the scope of the examination may require an integrated team approach that includes the knowledge, skills, and expertise of IT, credit, and compliance specialists.
  • 4 Request Info

    Designing Forms in Excel

    We manage tasks and activities, and those activities must be performed by people, who must be led. It is not enough to simply be a Project Manager. We must become Project Leaders. Our ability to show effective leadership skills has a direct correlation to the outcome of our projects. Our attitudes are the most important tool in our toolbox. Attitude change training costs us nothing to purchase, if we use it well it can gain us everything, and if we use it poorly it can cost us everything. How we use it is up to us. Participants will learn how to get the most from their project team by focusing on key attitude changes. Typical subjects covered include how to create the most efficient roles and responsibilities for the project management program, how to meet the needs of the project, how to clarify expectations and get buy in, how to harness the effects of human performance issues, how to use metrics and reports, and much more.
  • 5 Request Info

    Designing Forms in Excel

    Booking forms, sales order forms, invoices, loan agreement forms and surveys. These are just a few examples of forms that can be created using Excel (although the list of examples is endless). If you’ve ever had to enter and edit data into a table in Excel, you’ve probably found it to be a long-winded, repetitive and frustrating experience. Excel forms will help to take that pain away! This Excel spreadsheet compliance training will teach you how to go about designing Excel Spreadsheets. Save time and save money! Have you ever thought that you can use Excel – an application that you have right there on your computer – to create forms? Smaller organisations, with limited budgets simply can’t afford to buy expensive dedicated software to manage the inputting and storage of information, however even those companies with large budgets often find that their requirements can’t be met by what is “out in the marketplace”.
  • 6 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."
  • 7 Request Info

    HIPAA and the Practice Manager

    This HIPAA training will be addressing how medical practice managers (or compliance offers) need to get their HIPAA house in order before the imminent audits occur. It will also address major changes under the Omnibus Rule and any other applicable updates for 2016. There are an enormous amount of issues and risks for covered entities these days. I will speak on specific experiences from over 17 years of experience in working as an outsourced compliance, expert witness on HIPAA cases, and thoroughly explain how patients are now able to get cash remedies for wrongful disclosures of private health information.
  • 8 Request Info

    Qualification of Clean Compressed Air Systems for cGMP Manufacturing

    In the pharmaceutical industry, compressed air is used for a number of production and packaging applications, including blowing off and drying bottles prior to filling, conveying pills, providing air for pneumatically controlled valves and cylinders, as well as breathing air systems. Each of these applications requires a different level of air quality and a different combination of air treatment to meet the needed quality. Because the uses of compressed air within the industry vary so greatly, there is no set standard in place that every process must adhere to. While the FDA may not have issued a directive for compressed air quality in the pharmaceutical industry, there is still a resource available to help select appropriate air treatment components for a compressed air system. A typical pharmaceutical plant might have a compressed air specification of ISO Quality Class 1.2.1—Class 1 for Solids and Dust, Class 2 for Humidity and Liquid Water, and Class 1 for Oil.
  • 9 Request Info

    W-9 DUE DILIGENCE LEADS TO ERROR FREE FORMS 1099

    A properly completed Form W-9 will ensure accuracy on Forms 1099. We will cover a line by line review of Form W-9’s, who should receive a W-9, and hints on reviewing W-9s for accuracy. These steps will lead to the accuracy of information on the Form 1099. This webinar is a necessity for persons who send, receive, and review W-9 forms. We will be covering not only the new filing dates but line by line W-9 information and how it effects the Forms 1099. If your company wants to avoid IRS Form 1099 notices and potential IRS Form 1099 Penalties, this course is a must.
  • 10 Request Info

    Latest HUD rulings on HUD criminal background, LEP, Harassment, and VAWA

    HUD has just issued new final rules and guidance on final rules which affect fair housing protections. These rules went into effect recently. These rules directly affect fair housing requirement s for owner and management agents. In this seminar, they will be explained in detail and guidance will be given in how these updates should be implemented in today’s fair housing environment considering disparate impact rulings from HUD.
  • 11 Request Info

    Webinar On Reporting Your Credit Data - E-Oscar, METRO2, FCRA/FACTA and CFPB Compliance

    Whether you report to one or all four of the National Credit Reporting Agencies (NCRA), you are required to comply with the Fair Credit Reporting Act (FCRA) and the Fair & Accurate Credit Transaction Act (FACTA) amendment as well as the new tougher Consumer Financial Protection Bureau (CFPB) standards. It's not what you know that will hurt you-it's re-polluting the consumer's file along with some key points that can cost your Financial Institution plenty!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/REPORTING-CREDIT-DATA-509430/APRIL-2017-ES-TRAININGREGISTRY
  • 12 Request Info

    Webinar On Regulation E - Basics and Error Resolution

    In this session, the basics of Regulation E will be covered, which includes some basic definitions, such as how to identify a consumer account and what is an access device. The confusion over the Reg E error resolution process for electronic fund transfers (EFTs) and the loss of a debit card will be simplified and made more clear.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/REGULATION-E-BASICS-ERROR-RESOLUTIOIN-502712/APRIL-2017-ES-TRAININGREGISTRY
  • 13 Request Info

    Webinar On Developing Comprehensive ACH Risk Assessments

    This webinar breaks down the components of an effective ACH Risk Assessment for ODFI's and RDFI's and provides the participants with valuable resources to develop a Risk Assessment or measure their current 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/DEVELOPING-ACH-RISK-ASSESSMENTS-507634/APRIL-2017-ES-TRAININGREGISTRY
  • 14 Request Info

    Webinar On Microbiological and Business Risk of not Testing Raw Materials for Microbial Presence

    This webinar on biopharmaceutical raw material testing will discuss how to implement processes for the control of microbial contamination, establish microbial limits and mitigate the risk of contamination.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/MICROBIOLOGICAL-BUSINESS-RISK-508767/APRIL-2017-ES-TRAININGREGISTRY
  • 15 Request Info

    Webinar On OSHA's Final Rule to Protect Workers from Exposure to Respirable Crystalline Silica

    This webinar will provide tools and tips for the general, construction and maritime industry to comply with the OSHA rules regarding crystalline silica exposure and enhance OSHA worker safety guidelines.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-RULE-RESPIRABLE-CRYSTALLINE-SILICA-505534/APRIL-2017-ES-TRAININGREGISTRY
  • 16 Request Info

    Webinar On What the Bank's Board Must Know about the Bank Secrecy Act

    Compliance issues and reputational success demands Board of Directors to understand the financial institution's obligations under the Bank Secrecy Act (BSA). Regulatory expectations are that senior management demonstrates cultural leadership in the organization's BSA/Anti-Money Laundering efforts. But what does this mean, and how do we implement this in a manner appreciated and understood by our employees, customers and the regulatory community? This one hour training program focuses on the Board of Directors' role and duties under the BSA/AML guidance, as was recently amended.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/BANKs-BANK-SECRECY-ACT-506323/APRIL-2017-ES-TRAININGREGISTRY
  • 17 Request Info

    Webinar On Millennial Retention - Best Practices & Effective Strategies for Retaining Millennial Performers & Talents along with other Employees

    Currently Millennials outnumber baby boomers in the workplace and by 2020 they will comprise 50% of the workplace. And more than 60% of millennials stay in jobs less than 3 years. Millennials represent critical talent and companies who hope to be successful must address retention with this entrepreneurial nomadic generation. Learn how your company can keep its best and brightest future leaders.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/MILLENNIAL-RETENTION-503494/APRIL-2017-ES-TRAININGREGISTRY
  • 18 Request Info

    Webinar On Managing & Motivating the 7 Most Challenging Employee Types

    A recent Georgetown University study revealed that dealing with challenging employees resulted in an increase in workplace absence, decrease in discretionary effort and a severe decline in performance. Challenging employees have a rippling effect on those around them and not usually a good one. But what can we do about it? This webinar will provide tools and strategies for neutralizing the negative impact of the seven most challenging employee types.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/MANAGING-MOTIVATING-7-CHALLENGING-EMPLOYEE-502193/APRIL-2017-ES-TRAININGREGISTRY
  • 19 Request Info

    Webinar On Preparing for OSHA Voluntary Protection Program (VPP) Requirements: Brick by Brick

    Take a closer look at the OSHA VPP certification and how your organization can achieve this affirmation at being top in health and safety management.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/OSHA-VOLUNTARY-PROTECTION-PROGRAM-504979/APRIL-2017-ES-TRAININGREGISTRY
  • 20 Request Info

    Webinar On Growing Scope of Vendor Management: Business Continuity, Cyber Security, Contract Negotiation & More

    Regulatory oversight and scrutiny of financial institutions' third-party risk management practices have increased considerably. There is growing pressure on the risk management structure at every institution. Whether it is heightened focus on cyber security, the need for more rigorous monitoring, or the basics of good vendor management, how can a responsible compliance manager keep up? This webinar will provide an overview of the regulations, real-life examiner expectations and best practices from a vendor management perspective.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-CONTINUITY-CYBER-SECURITY-505136/APRIL-2017-ES-TRAININGREGISTRY