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  • 1 Request Info

    Writing An Effective Credit Memo

    Overview This webinar will expose participants to process and detailed outline that will enable you to write an effective credit memo. Why Should You Attend Whether you are involved in the credit analysis or loan review process or any level of lending you will need to support your findings and/or recommendation in writing. What we put in writing is very important for a number of reasons: Written communication says much about you. Written communication in the form of analysis goes to the file. How you present the credit can make a difference in a loan being approved or not. For more detail please click on this below link: http://bit.ly/2pBs67k Email: referrals@complianceglobal.us Toll Free: +1-844-746-4244 Tel: +1-516-900-5515 Fax: +1-516-900-5510
  • 2 Request Info

    Webinar On Strategize Remote Deposit Capture: 7 Secrets of Successful RDC FIs

    In this training program, participants will understand the strategic nature of RDC (Remote Deposit Capture), learn how RDC will affect business account analysis, and understand the relationship between RDC and mRDC. It will also discuss operational limitations, marketing limitations, and regulatory limitations and how to overcome them.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/STRATEGIZE-REMOTE-DEPOSIT-CAPTURE-507512/JUNE-2017-ES-TRAININGREGISTRY
  • 3 Request Info

    Webinar On Mastering Excel PivotTables: Crunch Data More Efficiently Now!

    In this session by expert speaker Dennis Taylor, you will learn the quickest and best ways to create PivotTables and Pivot Charts in Excel to analyze and represent data. This will be presented in Excel 2013 with references to Excel 2010 & 2016. Tools such as Sorting and Filtering in Excel allow users to easily manage large lists of data. However, if you require analyzing every data quickly, PivotTable is the best available option. Based on the huge data, you can quickly create a compact summary report without the use of complex formulas or lengthy techniques.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/MASTERING-EXCEL-PIVOT-TABLES-509478/JUNE-2017-ES-TRAININGREGISTRY
  • 4 Request Info

    Webinar On Understanding the New SEC Guidance on the Custody Rule: SLOAs, First-Person Transfers, and Inadvertent Custody

    This training program will analyze best practices for the financial services industry to take in regards to the regulatory or "The Custody Rule". The program will explain the rule and the potential effect it may have on your firm and clients. SEC-registered investment advisers who have custody of their clients' funds or are deemed to have custody of their clients' assets under the rule must safeguard those assets as required by the SEC's custody rule. "The custody rule is designed to provide additional safeguards for investors against the possibility of theft or misappropriation by investment advisers who are registered with the SEC."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/2017-SEC-CUSTODY-RULE-503146/JUNE-2017-ES-TRAININGREGISTRY
  • 5 Request Info

    Webinar On Effective Food Safety and Quality Training Programs – How to Educate, Motivate and Empower Your Employees

    While it is vital that a food company must have knowledgeable managers on staff to keep up with food safety and quality, it is equally vital that the knowledge be shared with those front line employees. This can be a great weakness within companies as the task seems overwhelming and outside everyone's job description. Employees are your last line of defense in many cases for preventing food quality or safety deviations. Training them in a manner that is effective, useful and empowering is a priceless investment in the success of the company.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/FOOD-SAFETY-QUALITY-TRAINING-PROGRAM-502906/JUNE-2017-ES-TRAININGREGISTRY
  • 6 Request Info

    Update on Global UDI Initiatives for Medical Devices

    Overview This webinar will provide updates on the progress of unique device identification regulations around the world, including the status of the FDA’s implementation, requirements for UDI in the new EU MDR, the NHS e-procurement and PEPPOL programs in the UK, and the development of initiatives in other countries including Australia, Canada, Japan and Asia. Unique identification and barcoding are neither new technologies nor innovative concepts. But incorporation of UDI into the medical device industry has been long discussed and planned and slow to be implemented.
  • 7 Request Info

    Webinar On Identifying and Managing Emerging Operational Risks

    This webinar reviews the different definitions behind the concept of emerging risks, the different types of operational risks impacting firms today. Then, the webinar moves on to the principles of monitoring and mitigating some of these emerging risks, highlighting useful principles of risk identification and risk management. More importantly, the session will focus on process disciplines that can be adapted to ensure the organization is aware of, reacting timely to and monitoring the management of operational risks throughout the risk life cycle.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/IDENTIFYING-MANAGING-EMERGING-RISKS-504100/JUNE-2017-ES-TRAININGREGISTRY
  • 8 Request Info

    Webinar On How to Establish an Effective Chief Compliance Officer's (CCO) or Chief Risk Officer's (CRO) Function - Organization and Responsibilities

    This training will provide valuable knowledge on what companies need to do to establish an "effective" Compliance Office that leads to conceiving, developing and implementing successful GRC programs and provides top level coordinating leadership for governance, risk management and compliance issues across the enterprise.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/CCO-CRO-FUNCTION-506414/JUNE-2017-ES-TRAININGREGISTRY
  • 9 Request Info

    Webinar On BSA Bank Secrecy Act Reporting Expectations

    Real or perceived, over the last several years regulatory expectations have been heightened. As we enter 2017, and embark in a new year, what can we expect regarding Bank Secrecy Act (BSA) reporting expectations? The BSA requires that financial institutions have AML Programs that are “reasonably designed” to maintain appropriate records and file certain reports involving currency transactions and a financial institution's customer relationships. Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) are the primary means used by banks to satisfy the requirements of the BSA.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/BSA-BANK-SECRECY-ACT-502555/JUNE-2017-ES-TRAININGREGISTRY
  • 10 Request Info

    Webinar On Prescription and Over-the-Counter GMPs: Avoiding FDA Form 483 and Making the Best Decisions

    In many countries around the globe, certain medicines with a long history of use are allowed to be sold over the counter (OTC) at certain doses without a prescription. So the safety and efficacy are well known from a public health/patient safety perspective, a contaminated OTC medicine could potentially impact a larger user population than a prescription medicine.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/PRESCRIPTION-GMPs-FDA-FORM-483-506801/JUNE-2017-ES-TRAININGREGISTRY
  • 11 Request Info

    Webinar On Understanding Federal Government Payments

    While the Federal Government uses the ACH Network to process many payments, they have unique rules for some transactions and processes, requirements that vary quite drastically from other types of ACH transactions. This course explores where the Federal Government rules differ from ACH Rules and helps attendees understand their obligations when processing Federal Government payments. We will also explore common situations like how to enrol an account holder, managing returns and notifications of change, 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/FEDERAL-GOVERNMENT-PAYMENTS-503809/JUNE-2017-ES-TRAININGREGISTRY
  • 12 Request Info

    Webinar On Writing Effective Standard Operating Procedures and Work Instructions

    Standard Operating Procedures and Work Instructions - the documentation required by regulation - is essential to the effective and compliant running of any regulated business. Unfortunately, many individuals in those businesses miss the valuable opportunities that properly developed Standard Operating Procedures/Work Instructions can provide. Regulated documentation can serve a variety of purposes other than meeting a regulatory requirement - as training materials, to standardize operations, to manage individual and group performance, to identify the sources of deviations, etc. The key is to knowing how to write those documents to properly meet those needs.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/WRITING-EFFECTIVE-PROCEDURES-WORK-INSTRUCTIONS-509265/JUNE-2017-ES-TRAININGREGISTRY
  • 13 Request Info

    Webinar On Basic and Meaningful Metrics

    It is imperative that HR initiatives link directly to the strategic goals of the organization. HR professionals who understand metrics are able to speak the language of business and prove their value. This webinar will offer methodology for measuring the results of HR initiatives, to determine the effectiveness. Measurements and will be offered that will enable the human resources department and your executive team track key human capital measurements. This course will offer practical measurement tools that should apply to all types of organizations.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/BASIC-MEANINGFUL-METRICS-504274/JUNE-2017-ES-TRAININGREGISTRY
  • 14 Request Info

    Webinar On How to Build a High Performance Team in 90 Days

    Get your teams act together; you can enjoy our Webinar as an individual manager or as a group! No matter how long you've been managing, this step-by-step guide ensures you'll get the strongest performance possible out of your team in any environment. With strategies presented in manageable daily, weekly, monthly and quarterly timelines, our program covers the full range of workplace issues from outdated systems and company politics to budget cuts and backstabbing.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/BUILD-HIGH-PERFORMANCE-TEAM-90-DAYS-508073/JUNE-2017-ES-TRAININGREGISTRY
  • 15 Request Info

    Webinar On Protecting the Payments Franchise: An Opportunity for Greater Customer-Centricity

    Identifying and stopping the fraud is the key to a successful program. Time is of the essence in identifying and reporting this fraud to recover any losses. You should be armed with the tools necessary to properly audit your current process to make sure the potential for fraud is limited.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/PROTECTING-PAYMENTS-FRANCHISE-503345/JUNE-2017-ES-TRAININGREGISTRY
  • 16 Request Info

    Webinar On Advanced Cost Accounting: Using Product Cost Information As A Strategic Tool

    This program cuts to the chase. It introduces an entirely new focus on the typical cost accounting approach. We aimed this program at serious cost professionals who are past the simple labor, material, and overhead variances, and are facing the challenge of identifying and reporting the true cause / effect relationship of the strategic and tactical activities of the company and their impact on the factory floor.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/ADVANCED-COST-ACCOUNTING-507171/JUNE-2017-ES-TRAININGREGISTRY
  • 17 Request Info

    Webinar On Export Update: Compliance Challenges and Best Practices

    This Export Update Training will provide you with an understanding of the current US export controls, including specific compliance challenges, and arm you with practical strategies for identifying and preventing export violations. The training will also address the various export regimes (such as the EAR or the ITAR) administered by various US government departments (such as Commerce or State), in which U.S. Government's Exporting Cases have shown exporters who have allegedly violated the Customs laws.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/EXPORT-UPDATE-COMPLIANCE-CHALLENGES-504873/JUNE-2017-ES-TRAININGREGISTRY
  • 18 Request Info

    Webinar On Fixed v. Variable Work Schedules: How to Administer Just-In-Time and On-Call/Reporting Time Policies amid Growing Legislative Push Toward P

    If you are in the retail, hospitality or food service industry in which workers do not have predictable hours. Besides being at risk for overtime, you are also in industries regularly targeted by the Department of Labor for audits. Once workers are not working a regular 40 hour week and their week varies, questions arise as to how to calculate the workweek and when an employee is entitled to overtime. You cannot rely upon your schedule of employees to accurately determine the number of hours worked.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/EMPLOYEE-ENTITLED-OVERTIME-505903/JUNE-2017-ES-TRAININGREGISTRY
  • 19 Request Info

    Webinar On Documentation and Record Keeping: Best Practices for Food Safety Compliance

    This webinar on FDA requirements regarding establishment and maintenance of records related to food safety will help you make sure you fulfil the FDA's expectations. Every food manufacturer - from the very big to the very small - generates many records during the course of a production day. That documentation provides a history of how each product was produced and when completed properly, can save the manufacturer from possible regulatory scrutiny. Learn to avoid recalls, market withdrawals, costly re-inspection fees and other potential pitfalls of incomplete, inaccurate or missing records in this timely 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/RECORD-KEEPING-FOOD-SAFETY-COMPLIANCE-504966/JUNE-2017-ES-TRAININGREGISTRY
  • 20 Request Info

    Webinar On Nursing: CMS CoP Standards for Hospitals and Proposed Changes: 2017 Update

    This session by expert speaker Sue Dill Calloway, RN, MSN, JD, is a must attend for any clinical nurse or nurse leader or person interested in ensuring compliance with the CMS hospital conditions of participation in nursing. There has been an increase in surveillance and scrutiny in recent times to ensure that every hospital is in compliance with the hospital CoPs. Don't take chance and put your hospital's reimbursement at stake.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/2017-NURSING-CMS-CoP-HOSPITALS-508463/JUNE-2017-ES-TRAININGREGISTRY