ComplianceOnline

Corporate Governance Training, Compliance Best Practices and Standards

Corporate Governance trainings through webinars, in-person seminars, standards and best practices. Learn from renowned experts about best practices and challenges in Corporate Governance - Business Risk Mgmt ISO 31000, Federal Corrupt Practices Act, UK Bribery Act, Foreign Corrupt Practices Act, ISO 31000/31010(SOX), Bankruptcy Law Update, Maintaining Shareholder Value, SEC’s New Whistleblower Rules, etc.
Seminar
Fraud and Risk (Self) Assessments Using Process Mapping and Documentation, Questionnaires and Root Cause Analysis

Fraud and Risk (Self) Assessments Using Process Mapping and Documentation, Questionnaires and Root Cause Analysis

Currently This Seminar is in the process of Getting Scheduled
Wanted to have it scheduled near your city
Pre-Register (no payment required) yourself and get the official Invite Once dates are announced for this seminar.
Call +1-888-717-2436 or email at customercare@complianceonline.com with your Name, Email and Preferred Month and Location for this seminar
Seminar
Governance, Risk Management and Compliance (GRC) for Safe and Effective Cloud Computing - Cloud Service Level Agreements (SLAs)

Governance, Risk Management and Compliance (GRC) for Safe and Effective Cloud Computing - Cloud Service Level Agreements (SLAs)

Currently This Seminar is in the process of Getting Scheduled
Wanted to have it scheduled near your city
Pre-Register (no payment required) yourself and get the official Invite Once dates are announced for this seminar.
Call +1-888-717-2436 or email at customercare@complianceonline.com with your Name, Email and Preferred Month and Location for this seminar
Seminar
Fundamentals of Antitrust and Competition Law: What you need to know to identify issues, mitigate risk and maximize flexibility

Fundamentals of Antitrust and Competition Law: What you need to know to identify issues, mitigate risk and maximize flexibility

Currently This Seminar is in the process of Getting Scheduled
Wanted to have it scheduled near your city
Pre-Register (no payment required) yourself and get the official Invite Once dates are announced for this seminar.
Call +1-888-717-2436 or email at customercare@complianceonline.com with your Name, Email and Preferred Month and Location for this seminar
Seminar
Effective Service Level Agreements (SLAs) to Improve Business Services Level and Quality Using a Structured Risk Analysis Methodology

Effective Service Level Agreements (SLAs) to Improve Business Services Level and Quality Using a Structured Risk Analysis Methodology

Currently This Seminar is in the process of Getting Scheduled
Wanted to have it scheduled near your city
Pre-Register (no payment required) yourself and get the official Invite Once dates are announced for this seminar.
Call +1-888-717-2436 or email at customercare@complianceonline.com with your Name, Email and Preferred Month and Location for this seminar
Seminar
Developing an Effective Set of Service Level Agreements (SLAs) to Improve Quality of Service (QoS) for IT and Any Service

Developing an Effective Set of Service Level Agreements (SLAs) to Improve Quality of Service (QoS) for IT and Any Service

Currently This Seminar is in the process of Getting Scheduled
Wanted to have it scheduled near your city
Pre-Register (no payment required) yourself and get the official Invite Once dates are announced for this seminar.
Call +1-888-717-2436 or email at customercare@complianceonline.com with your Name, Email and Preferred Month and Location for this seminar
Seminar
Developing an Effective Set of Service Level Agreements (SLAs) to Improve Quality of Service (QoS)

Developing an Effective Set of Service Level Agreements (SLAs) to Improve Quality of Service (QoS)

Currently This Seminar is in the process of Getting Scheduled
Wanted to have it scheduled near your city
Pre-Register (no payment required) yourself and get the official Invite Once dates are announced for this seminar.
Call +1-888-717-2436 or email at customercare@complianceonline.com with your Name, Email and Preferred Month and Location for this seminar
Recorded/CD
Supply Chain and Product Compliance Using RoHS, REACH, and Conflict Minerals

Supply Chain and Product Compliance Using RoHS, REACH, and Conflict Minerals

  • Speaker: Kelly Eisenhardt
  • Product ID: 703871
  • Duration: 60 Min
This training program will offer an in-depth look at three important product regulations focused on materials compliance and ethical sourcing, along with the tools and policies needed to implement them.
CD/Recorded
$249
Recorded/CD
FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know?

FFIEC BSA/AML Examination Manual: What Compliance Officers Really Need to Know?

  • Speaker: Doug Keipper
  • Product ID: 703792
  • Duration: 60 Min
This webinar will go through every section of the revised FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual to highlight changes and areas where banks should review their internal policies, processes and procedures for compliance. Understanding these changes will keep you prepared and updated for your next BSA/AML examination.
CD/Recorded
$249
Recorded/CD
How to Prepare an Effective Audit Manual for an Internal Audit Department

How to Prepare an Effective Audit Manual for an Internal Audit Department

  • Speaker: Marna Steuart
  • Product ID: 703684
  • Duration: 75 Min
This webinar will instruct attendees on how to develop an internal audit manual and offer start to finish instructions and templates on how to perform different types of audits given the project description. Audit fieldwork, audit reporting and follow-up, work-paper filing, and project closure are some of the other areas the webinar will cover.
CD/Recorded
$199
Recorded/CD
Monitoring High Risk Transactions

Monitoring High Risk Transactions

  • Speaker: Doug Keipper
  • Product ID: 703001
  • Duration: 60 Min
This BSA/AML (Bank Secrecy Act/ Anti Money Laundering) compliance training will help attendees understand, identify and mitigate the risks associated with high risk transactions.
CD/Recorded
$199
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