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Featured Webinars

  • Determining an entity's ability to generate cash flow is essential whenever repayment of a loan will extend beyond one year. Cash flow analysis measures an entity's ability to generate sufficient cash to operate successfully and have excess cash to service annual debt....
    Jeffery W. Johnson

    Senior Consultant
  • This webinar will discuss the current "industry best practice" for the alert/case management investigation process, and any guidance from the regulators. The instructor will cover a sample methodology meant to demonstrate what your institution may be doing, and....
    John Reynolds

    Consultant at ARC Risk and Compliance
  • This webinar on Creating Risk and Control Matrices that are Effective for Compliance, Internal Audit and SOX404 will provide you with a set of sound principles and a set of guidelines that will assist you in developing Risk and Control Matrices.
    Barbara Bosche

    Founder of Stoneridge Consulting Services
  • Although recent California legislation conformed California's Revenue and Taxation Code (R&TC) to the Internal Revenue Code as it existed on January 1, 2015, there are still significant conformity differences, as a result of major federal tax law overhaul in....
    Vicki L Mulak

    Owner - American Financial and Tax


by Wesley Pruett
Duration: 90 Minutes
Date: Tuesday, 19 June 2018

by Rachel Conn
Duration: 60 Minutes
Date: Wednesday, 20 June 2018

by Randall Olson
Duration: 60 Minutes
Date: Wednesday, 20 June 2018

by Claudette Rowley
Duration: 60 Minutes
Date: Wednesday, 20 June 2018
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by Gerry McLaughlin
Duration: 90 Minutes
On-demand Session

by Robert F. Oberstein
Duration: 90 Minutes
On-demand Session

by Jose Ignacio Mora
Duration: 60 Minutes
On-demand Session

by Lynette Crane, MA
Duration: 120 Minutes
On-demand Session
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
Excel Techniques for HR, Benefits and Compensation Professionals by Melissa Esquibel
" Received many great tips, thanks Melissa! I am also interested to learn other advanced Excel techniques, basic VBA tips and uses. "
Kate Moritz - Business Analyst, State Farm Insurance
HIPAA - 7 Deadly Sins - 7 Simple Solutions by Paul Hales
" It was a good simplified summary of key points for compliance. "
Merrisue Corris - Sr. Compliance Partner, Ensign Services, Inc.
Creating an Effective and Efficient Travel and Entertainment Expense Reimbursement Policy by Dayna Reum
" The webinar was good. I was surprised at the major focus on IRS rules and compliance which was helpful and informative. "
Sharon McCullough - Sr Director, Internal Audit, BBB Industries
Leveraging Excel for Financial Data by Melissa Esquibel
" The webinar was very useful and informative. Melissa was an excellent teacher with great analogies and engaging. "
Catherine Ratajczak - Accounts Payable, INSP
What Does the Term "Reasonable and Appropriate" Mean under HIPAA? And How Do You Achieve It? by Jonathan Tomes
" That was a lot of information in a short time! Wish I could print the slides. The speaker's delivery style was Excellent. "
Beverly Nafziger - Medical Records, The Children's Place
On-Site Training on Microsoft Excel by Tom Fragale
" Tom is an excellent teacher. I may need to have him again sometime next year. I really liked the presentation and his way of teaching is highly appreciable. Thanks again. "
Sophie Saad, Finance Supervisor, Alameda Municipal Power