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Featured Webinars

  • Attend this training to discover how using a risk-based audit methodology can achieve better enterprise security. Learn how to develop an internal IT audit program, implement risk mitigation methods and develop controls and ensure they are effective.
    Michael C Redmond

    CEO and Lead Consultant, Redmond Worldwide
  • In the course of this training program, attendees will participate in informative discussions and learn key aspects of the role and key players involved in B2B payments. The U.S. Business-to-Business (B2B) payments industry is currently facing an identity crisis. The....
    Ray Graber

    President at Graber Associates LLC
  • This webinar provides employers with concrete steps to take when paying employees who either quit their jobs or got fired. Despite the commonality of it, separations from employment often end up being a compliance challenge for employers. Employers are not required by federal....
    Ulysses Harold Levy

    President and CEO, Levy and Levy Enterprises LLC
  • Learn the risks involved with foreign correspondent banking, the laws and regulations that apply to the foreign correspondent banking relationships, the issues related to "de-risking", and current trends related to foreign correspondent banking.
    Thomas Nollner

    Banking AML/CFT Consultant

TRAINING COURSES

by Ronald Adler
Duration: 90 Minutes
Date: Tuesday, 25 July 2017

by Gary Deutsch
Duration: 90 Minutes
Date: Tuesday, 25 July 2017

by Dayna J. Reum
Duration: 60 Minutes
Date: Wednesday, 26 July 2017
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by Joe Weil
Duration: 90 Minutes
On-demand Session

by Teri Morning
Duration: 90 Minutes
On-demand Session

by Brian G Rosenberg
Duration: 60 Minutes
On-demand Session

by Edgar Fernandez
Duration: 75 Minutes
On-demand Session
Click to Unlock access to the Largest Library of Regulatory Trainings
BSA AML OFAC Risk Assessment
Instructor: Dr. Gina J. Lowdermilk | Location: Chicago, Illinois | Date: Thursday, 03 August 2017 - Friday, 04 August 2017
Production and Process Control
Instructor: Daniel O'Leary | Location: Boston, MA | Date: Thursday, 31 August 2017 - Friday, 01 September 2017
Click to Unlock access to the Largest Library of Regulatory Trainings
Online Compliance Panel creates and delivers comprehensive industry relevant training sessions. These sessions are simple, interactive and cost effective. We are a predominantly web based information exchange forum. Live interactions on compliance training make the process holistic and effective.

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Customer Testimonials
" Unlike many virtual trainings I've attended, the 'Recruiting for Hard to Fill Positions' Webinar provided viable solutions and resources that I could start using immediately to improve my recruitment process and my approach to passive candidates. "
"I have learned so much during this webinar. It was straight and to the point, very easy to understand. The speaker was able to answer all questions submitted. I would like to see more webinars with 'Jane Tucke'."
"Examples were clear, simple and easy to follow for the time frame. Enjoyed examples that were both medical and non-medical."
"AS a QA Documentation Analyst, I found your webinar on 'Secrets to Writing Effective SOPs' to be very informative learning that I'm sure to benefit from and put into productive use!!"
"One of most comprehensive, relevant webinars I have ever participated in."
"This presentation was the best explanation I have ever received regarding the function of the financial statements and how to glean pertinent ratios to give the reasons for the results of those financial statements."
"I've been adminstering plans for 25 years and this was a good broad based explanation for my new employees."
"Very informative. I learned a lot and cannot wait to implement some of these practices."
"Great Job Vicki. Very informative. I am from Canada. Apart from the compliance slides, the content was relevant for Canada."
"Judi was very informative and explained situations perfectly! I will gladly use these skills moving forward!"
"The information was valuable and the speaker did a great job!"
"Highly useful information regarding the topic. It may have been useful to be able to "print" all Q&A inquiries and not just my own."
"Learned about lean document approach. Plan to use it to make current processes leaner."
"Very informative. the speaker had depth knowledge of subject. Very energetic."
"Lot of material was covered in a straight-forward and direct style. I enjoyed the delivery of the trainer and the clear examples of each topic discussed."
"The Webinar was informative. The speaker was clear in his explanation. It was evident that he knew the material. Use of examples was great."
"Job well done! Very informative!"