Comprehensive Courses
Risk Management Course
9 Modules | 35+ Trainings of 2100 mins | 25+ Experts
Actual Price: $3000.00
Discount Price: $1249.00
Discount Price: $1249.00
Risk Management Program
- Setting up an Effective Risk Management Program
- Project Risk Management
- Risk Management - Best Practices, Roles, Types and Preventives, Case Studies
- How to Implement a Risk Manangement Program
Risk Assessment Tools
- How to Build and Use a Risk Matrix
- How to Develop an Effective Risk Register
- Choosing and Using Key Risk Indicators
- Practical Risk Appetite and Risk Tolerance
- Assessment Methods for Risks and Controls
- How to Create a Risk Assessment Plan
- Risk Metrics - Identifying, Evaluating and Managing Risk Conditions
- Best Practices for Creating a Risk Management File
Developing ERM
- The Riskability Process - Introducing Enterprise Risk Management (ERM)
- Developing a Highly Effective Enterprise Risk Management Program
- Evaluating the Effectiveness of your ERM Program
- Implementing Operations Risk Management within an ERM Framework
ISO Risk Management Standards
- Managing Corporate Risks with ISO 31000
- Business Risk Management ISO 31000
- How to Conduct Risk Assessments as per ISO 31000/31010(SOX)
Internal Controls
- Internal Controls - What Every Manager Needs to Know
- Establishing an Effective Internal Controls System
COSO and Internal Controls
- COSO ERM Simplified - Implementation for Government and Small Businesses
- COSO Integrated Guidance: Effective Internal Control for Successful Corporate Management
- Internal Controls - What Every Manager Needs to Know
- Establishing an Effective Internal Controls System
Audit and Risk Management
- Auditing your Risk Management Program
- Risk Management & Internal Audit - How to Track EGRCM Effectiveness
- IPPF Internal Audit Standard 2120: Assessing the Effectiveness of Risk Management Processes
- Core Risk Management Skills for Auditors and Facilitators
- Developing a Risk-Based Audit Program
- Internal Auditing Communications - Thinking Beyond the Audit Report
Operational Risk Management
- Principles for the Management of Operational Risk
- Key Elements in Managing Operational Risk
ORM Tools
- Developing an Operational Risk Appetite Statement
- ORM Maturity Model - What Does Good Look Like?
- Operational Risk Scenario Analysis
Introductory Offers
Discount Price: $1249.00Actual Price: $3000.00
Risk Management For Banks
10+ Trainings of 700 mins | 8+ Experts
Actual Price: $2000.00
Discount Price: $999.00
Discount Price: $999.00
Risk Management For Banks
- The Nature of e-Banking, a Precursor to Understanding its Compliance & Risks
- Interest Rate Risk Management - What the Regulators Want
- Monitoring High Risk Transactions
- Chargebacks - What can be done to minimize the risk?
- BSA/AML/OFAC Risk Assessments - Are you doing them correctly?
- Payment Issues- How can Companies Minimize the Risk of Duplicate, Fraudulent, and Late Payments?
- BSA and Privately Owned ATMs Risk
- Developing Risk Models for AML and BSA Monitoring Programs
- Best Practices to Combat Anti Money Laundering Risk
- Managing E-SIGN, E-Statements & E-Disclosures: Minimizing E-Banking Risks and Maximizing E-SIGN Compliance
- Risk Management | Emerging Technological Approach for KYC and Secure Transactions
Introductory Offers
Discount Price: $999.00Actual Price: $2000.00
Accounting Taxation, Documentation Course
2 Modules | 14+ Trainings of 840 mins | 10+ Experts
Actual Price: $3000.00
Discount Price: $899.00
Discount Price: $899.00
Taxation and Accounting
- Complying with FATCA - the Foreign Accounts Tax Compliance Act
- FATCA - the Foreign Accounts Tax Compliance Act
- Corporate AMT tax planning and compliance
- Sales and Use Tax - Avoiding Double Tax on Drop Shipments
- Personal and Business Tax Returns Analysiss
- Advanced Tax Return Analysis for the Banker
- Tax Refund Fraud: The Fraud that Keeps Getting Worse
- Recurring Deficiencies in Compilations and Reviews and How to Avoid Them
- Finance, Accounting, Budgeting, Inventory and Finance Statement Analysis for Non-Financial Personnel
- Refresher for Bankers: Accounting Crash Course - All You Need to Know
Documentation
- Fundamentals of SBA Lending: Documenting, Closing, and Funding the SBA Loan
- Review of Major Lending Regulations and Required Documentation
- Commercial Loan Documentation: The Loan Process and Documentation in Support of Commercial Loan Decisions
- Internal Controls: Documenting Internal Accounting Policies and Procedures
Introductory Offers
Discount Price: $899.00Actual Price: $3000.00
SOX Compliance Course
5 Modules | 12+ Trainings of 720 mins | 8+ Experts
Actual Price: $1500.00
Discount Price: $749.00
Discount Price: $749.00
SOX Guidance and Compliance
- SEC Management Guidance for SOX -Update
- Complying with Sarbanes Oxley (SOX), Section 404
- Leveraging 2009 COSO Monitoring Guidance for SOX
- Understanding Disclosures, Certifications and Corporate Responsibility Relating to SOX
SOX and Risk Assessment
- How to Conduct Risk Assessments as per ISO 31000/31010(SOX)
- Risk Compliance Matrix for Internal Audit and SOX Operations
SOX Internal Controls
- SOX: Internal Controls for Accounts Receivable
- SOX: Internal Controls for Accounts Payable
- SOX: Internal Controls for Inventory
SOX Compliance for IT
- Strategies and Controls for SOX Compliance and IT Governance for Small and Medium Business
- SOX Compliance and IT Controls: Understanding CobiT/ITIL/ISO17799 Frameworks for Regulatory Compliance
Threats to SOX Compliance
- 10 Threats to SOX Compliance for Smaller Public Companies
Introductory Offers
Discount Price: $749.00Actual Price: $1500.00
Insurance Best Practices
5+ Trainings of 300 mins | 3+ Experts
Actual Price: $800.00
Discount Price: $399.00
Discount Price: $399.00
Insurance
- Tax Favored Capital - Captive and Commercial Insurance Arrangements to Maximize Capital Formation
- Insurance Fraud and Weapons to Fight Fraud
- Effective and Innovative Uses for Credit Insurance
- Tax Favored Capital - Captive and Commercial Insurance Arrangements to Maximize Capital Formation
- Effective and Innovative Uses for Credit Insurance
Introductory Offers
Discount Price: $399.00Actual Price: $800.00
FDA Regulations and Best Practices Course
9 Modules | 45+ Trainings of 2700 mins | 30+ Experts
Actual Price: $7000.00
Discount Price: $2999.00
Discount Price: $2999.00
FDA Inspection and Audit Process
- FDA Inspection Preparedness
- FDA Audit Practices and the 10 Most Common Cited GMP Deficiencies
- Introduction to the FDA and Your First FDA Meeting
- Current Trends in FDA Inspections
- US FDA's Pre-Approval Inspection Program
- How to Most Effectively Prepare for and Manage FDA Inspection: Best Practices
- Preparing for and Managing FDA Inspections
- Win-Win FDA Inspections
- Preparing for an FDA Pre-Approval Inspection
- How to Avoid 483's/ Warning Letters. What to Do If You Happen to Get One?
- How to Respond to a FDA Inspection and Warning Letter
- Project Risk Management
FDA Warning Letters
- How to Avoid an FDA Warning Letter with a Strong CAPA Program
- How to Perform Effective Supplier Audits, and Avoid FDA 483's and Warning Letters
- The Most Serious FDA 483s - How to Avoid Them
- FDA Warning Letter Closeout Program
Complaints & Recalls
- Complaint Handling Requirements (US)
- Recalls, Removals, and Market Corrections in Compliance with FDA and ISO Requirements
- Conducting Successful Product Complaint Investigations
- Complaint Handling in Compliance with FDA and ISO Regulations
- Customer Complaint Handling - Meeting the Customer and Agency Needs
Documentation /SOP
- How to Write SOPs: Tips on Writing the Perfect Document to Impress the FDA
- Writing Effective and compliant SOPs
- Writing Effective SOPs for Regulatory Compliance
- Best Practices for Documentation for FDA Compliance
- Effective Records, Document Control, and SOPs
- Documentation - Develop & Implement an Efficient and Compliant System
- Good Documentation Practices for GXPs
- The 11 Must-have Documents of Software Verification and Validation
Marketing and Promotional Activities
- Using Social Media in a FDA Compliant Manner
- Social Media and Marketing FDA Regulated Products
- Advertising and Promoting FDA Regulated Products - Is your House in Order?
- Off Label Product Use Discussions in Social Media
- Social Media: Using The Legal Guideposts to Create Social Media Success (for Healthcare/Lifescience Companies)
- Fraud & Abuse in healthcare sales and marketing - Update on the Law and Tips on Compliance
- FDA's Ambitious Regulation of Social Media
FDA Enforcement
- Changes in US FDA Enforcement
- FDA Regulatory Actions: It's Not Just about Warning Letters
- How to Survive FDA's New Inspection and Enforcement Practices
FDA Compliance Training
- Effective Training Practices for FDA Compliance
- Educating and Training Staff to Manage Regulatory Records
21 CFR Part 11 Compliance
- Importing Electronic Records & Electronic Signatures; 21 CFR Part 11
- Using Electronic and Digital Signatures in Regulated Environments
- The New Part 11 Inspections: Requirements for Validation and SaaS/Cloud Applications
- 21 CFR 11 Compliance for Excel Spreadsheet
- 21 CFR Part 11 and Annex 11 Compliance - Specifics Needed to Eliminate 483s
- 10-step Risk based Computer System Validation for SaaS/Cloud/Local
- Current Concepts and Challenges in Cloud Compliance
- Validation and Use of Cloud Computing in FDA Regulated Environments
FDA Supply Chain Management
- Performing effective supplier audits: a coming FDA compliance focus'
- Understanding the Current FDA Requirements for Raw Materials and Components
- GMP Raw Materials Program Risk Management
- Internal Audits and Supplier/Subcontractor Audits
- How do I keep FDA happy with my contract manufacturer?
- How do I Keep FDA Happy with my Contract Manufacturer
- FDA's New Supply Chain Safety Initiative: Quality Control and Legal Ramifications for Drug, Device, and Biologic Manufacturers and Their Suppliers
Introductory Offers
Discount Price: $2999.00Actual Price: $7000.00
Third Party Management Course
3 Modules | 10+ Trainings of 600 mins | 8+ Experts
Actual Price: $1500.00
Discount Price: $749.00
Discount Price: $749.00
Third Party Risk Assessment and Management
- Third Party Vendor Risk Assessment - Rules, Regulations and Best Practices
- Reducing Risk in Third Party Relationships in the Financial Industry
- Third Party Information Security Assessment
- Effective Vendor Risk Management
Vendor Management Program
- Implementing a Comprehensive Vendor Management and Oversight Program
- Vendor Management Program - Risk Assessment, Effective Controls, Best Practices
- Vendor Management: What Accounts Payable and Purchasing Need to Know and Do
- Vendor Management - Building a Strong Questionnaire
Vendor Fraud
- Vendor Fraud - How to Prevent Them for Large Scale Companies
- Fraud Red Flags Corporate Executives Should Recognize
- Preventing and Detecting Fraudulent Vendor Disbursements
Introductory Offers
Discount Price: $749.00Actual Price: $1500.00
Bank Audit , Payments & Fraud Prevention
3 Modules | 30+ Trainings of 1800 mins | 15+ Experts
Actual Price: $5000.00
Discount Price: $1499.00
Discount Price: $1499.00
Bank Audits
- EDD what are the auditors looking for?
- E-Payments - Complying to Auditor's Standards
- Bank Secrecy Act (BSA) Audit Best Practices
- How to Manage an Effective AML Audit Program
- Performing Your ACH Audit: The Ins and Outs of ACH Rule Compliance
- Getting the Truth from Investigatory Interviews - Strategy, Training and Closure
- Knowing Your Customer - Monitoring and Auditing for PEPs and Other High Risk Customers
Payment Essentials
- Accounts Payable Payment Fraud, Risk and Risk Mitigation
- Understanding International ACH
- Setting and Monitoring Effective ACH Exposure Limits
- Performing Your ACH Audit: The Ins and Outs of ACH Rule Compliance
- All You Need to Know About Same Day ACH - Faster Payments
- Essentials of ACH Payments
- ACH Fraud - Detection and Prevention
- Managing ACH Business to Business Payments
- ACH 101 for Originators
Fraud Detection and Prevention
- Best Practices to Prevent Fraud: Understanding the Trends, Threats and Strategies
- The Alarming State of Wire Transfer Fraud
- Developing an Effective Fraud Risk Management Program
- Payments Fraud: Detect and Prevent Check, ACH and P-Card Schemes
- Detecting and Responding to Accounts Payable Fraud
- Payment Fraud Control | Minimizing the Risk of Duplicate, Fraudulent, and late Payments
- Red Flags of Internal Fraud, Asset Misappropriation, and Corruption
- Preventing and Detecting Fraudulent Vendor Disbursements
- Procure-to-Pay Fraud: Purchasing, Receiving and Disbursement Fraud Controls
- Evidence Gathering in a Fraud Investigation
- Detecting and Preventing Corporate Card Fraud - Travel and Entertainment Expenses
- Procurement and Contract Fraud - Detection and Prevention
- Fraud and Cash Receipts: Common Frauds and Internal Controls
- Fraud Red Flags All Corporate Executives Should Recognize
- Analyzing Financial Statements for Fraud
- How to Conduct an Appropriate Corporate Fraud Investigation
- How to Prepare and Implement a Fraud Response Plan
Introductory Offers
Discount Price: $1499.00Actual Price: $5000.00
Financial Writing
8+ Trainings of 480 mins | 5+ Experts
Actual Price: $1500.00
Discount Price: $599.00
Discount Price: $599.00
Financial Writing
- Writing an Effective Coverage Letter - Analyzing the Facts, the Law and the Insurance Policy
- Writing Effective Credit Memos and Loan Narratives
- How to Craft an Effective Commercial Loan Write-Up
- Business Writing for Financial Professionals
- Report Writing for Auditing Professionals
- Writing Effective Audit Observations
- Writing an Effective SAR Narrative
- Quality Writing for Technical Communicators
- Writing High-Impact Executive Summaries
Introductory Offers
Discount Price: $599.00Actual Price: $1500.00
CAPA Comprehensive Course
6 Modules | 18+ Trainings of 1100 mins | 12+ Experts
Actual Price: $1500.00
Discount Price: $749.00
Discount Price: $749.00
Understanding CAPA
- CAPA - The Heart of Your Quality System
- Advanced CAPA
- Deviations and Process Failures within a CAPA Program
- CAPA Practices Needed to Implement an Effective and Efficient CAPA Process
CAPA Root Cause Analysis
- Introduction to Root Cause Investigation for CAPA
- Effective CAPA: Establishing and Resolving the Root Causes of Deviations, Problems and Failures
- Strategies for an Effective Root Cause Analysis and CAPA Program
- Human Error Investigations, Root Cause Determination and CAPA Effectiveness
CAPA Implementation
- Key Factors to Develop an Effective CAPA System
- CAPA- 8 Steps to Achieve Compliance
- Effective CAPA Management: How to Implement a Risk-based Approach to Improve Your Quality System
- CAPA Management and Compliance with Regulatory Requirements
CAPA Investigations
- CAPA Investigations - Tools for a Compliant and Effective Investigation Process
- Documenting & Conducting CAPA Investigations
Integrating Risk Management into CAPA
- Integrating Risk Management into the CAPA System
- Risk-Based CAPA Systems
CAPA Pitfalls
- Avoid the Common Confusion Surrounding Corrections and CAPA
- The CAPA Trap or Common Problems and Pitfalls
Introductory Offers
Discount Price: $749.00Actual Price: $1500.00
Internal Audit Course
9 Modules | 25+ Trainings of 1500 mins | 15+ Experts
Actual Price: $2000.00
Discount Price: $999.00
Discount Price: $999.00
Internal Audit Fundamentals
- Introduction to Internal Auditing
- Benford's Law - Basics for Internal Auditors
- The Fundamentals of Internal Auditing
- Developing a Risk-Based Audit Program
Audit Risk Assessment
- Annual Risk Assessment (ARA) - Keys to Maximize the Value of an Internal Audit Department
- Guidelines for Performing a Corporate Wide Internal Audit Risk Assessment
Audit Standards
- Conducting Process Audits within both ISO 9001 and ISO 13485
- How to Internal Audit to ISO 9001:2008
- IPPF Internal Audit Standard 2120: Assessing the Effectiveness of Risk Management Processes
Internal Audit Function
- Becoming a Chief Audit Executive - Leading the Internal Audit Function
- The Evolving Role of Internal Audit
- Core Risk Management Skills for Auditors and Facilitators
Audit and Risk Management
- Auditing your Risk Management Program
- How Risk Management can be Achieved Following Best Practices of Risk and Audit Preventives
- Risk Management and Internal Audit - Tracking Enterprise GRC Effectiveness
Internal Controls
- Internal Controls - What Every Manager Needs to Know
- Establishing an Effective Internal Controls System
Audit Checklist
- Improve Your Audit Checklist
Audit Process
- How to Conduct an Internal Audit to Prevent an External One
- Streamlining Your Internal Auditing Process
- How to Audit remotely using Online Auditing Techniques
Audit Report
- Writing Effective Audit Observations
- Report Writing for Auditing Professionals
- Internal Auditing Communications - Thinking Beyond the Audit Report
- How to Prepare an Effective Audit Manual for an Internal Audit Department
Introductory Offers
Discount Price: $999.00Actual Price: $2000.00
IT Risk Management Course
6 Modules | 14+ Trainings of 840 mins | 10+ Experts
Actual Price: $1500.00
Discount Price: $599.00
Discount Price: $599.00
Introduction to Information Security
- Information Security and Cybercrime Prevention Essentials
- Dos & Don'ts Related to Information Security and Data Privacy
- Information Security Awareness Training - Why It is Important?
Implementing Information Security Management System
- How to Implement a Sustainable Information Security Management System (ISMS)
Information Security Risk Management
- Best Practices in Information Security Management
- Cyber Security Risk Assessment
- Protect Your Organization from the Growing Internal Cyber Threat
Auditing Information Security
- Auditing Information Security - Evaluating the Effectiveness of Your Information Security Program
- Auditing your Information Security Program
Third Party Information Security Assessment
- Third Party Information Security Assessment
- Vendor Due Diligence: The Cybersecurity Perspective
Cybersecurity
- Cyber Security : Dealing with Cyber Issues in Your Business Continuity Planning
- The Payments Perspective - Threat Intelligence and Best Practices to Manage Cyber Threats
- Cyber Security Incident Response Program
Introductory Offers
Discount Price: $599.00Actual Price: $1500.00
Banking Regulations 101
20+ Trainings of 1200 mins | 12+ Experts
Actual Price: $3000.00
Discount Price: $999.00
Discount Price: $999.00
BFSI Rules and Regulations
- Regulation E - The Basics and Error Resolution
- Regulation B - Equal Credit Opportunity Act (ECOA)
- Navigating the Financial Regulations of Cybersecurity
- "Regulation E Requirements for Debit Card Error Resolution"
- Letters of Credit, OFAC, Antiboycott and AML Regulations for Trade Service Bankers
- Handling Situations Where Regulation E and ACH Don't Align
- Complying with the Rules and Regulations Pertaining to Letters of Credit: OFAC, Anti-Boycott, and the USA PATRIOT Act
- The JOBS Act - the Regulation D Offering Reborn
- Review of Major Lending Regulations and Required Documentation
- Disclosure Requirements for Open End Credit Under Regulation Z
- NACHA Operating Rules - How do Banks comply?
- Adjustable Rate Mortgage (ARM) Rule
- Bank Director Training - Directing from a Strategic and Tactical Perspective
- The Custody Rule for Financial Firms
- Mobile Device Risks, Records and Compliance Rules: Managing Your Financial Institution's BYOD Program and Policy
- New 2017 NACHA Operating Rules
- NACHA Operating Rules for Stop Payments and Unauthorized Entries
- MSRB Rule G-14: RTTR and FINRA Rule 6700: Trade Reporting and Compliance Engine (TRACE)
Introductory Offers
Discount Price: $999.00Actual Price: $3000.00
Trade Finance & Lending
2 Modules | 12+ Trainings of 720 mins | 8+ Experts
Actual Price: $3000.00
Discount Price: $799.00
Discount Price: $799.00
Trade Finance
- Principles for Trade Finance - Bills of Exchange, Documentary Letters of Credit, Forfaiting and Credit Insurance
- Letters of Credit, OFAC, Antiboycott and AML Regulations for Trade Service Bankers
- Trade-Based Money Laundering
- MSRB Rule G-14: RTTR and FINRA Rule 6700: Trade Reporting and Compliance Engine (TRACE)
- Creating a Trade Credit Policy to Maximize Cash Flow While Minimizing Bad Debt
- Bad Debt Forecasting: Two Methods to Accurately Calculate Future Trade Credit Losses
Loan and Lending Practices
- Understanding the Loan Estimate and Navigating the Closing Disclosure: TILA/RESPA Integrated Disclosures
- Advanced Consumer Lending - Process, Best Practices, 6Cs of Credit, Loan Structuring and Pricing
- Underwriting CRE Loans: Best Practices for Repayment viability
- Review of Major Lending Regulations and Required Documentation
- The Practice of Factoring - A Viable Lending Component
- Advanced Consumer Lending - Process, Best Practices, 6Cs of Credit, Loan Structuring and Pricing
- Make the Best of Government Guaranteed Lending: Credit Enhancement - Opportunities
Introductory Offers
Discount Price: $799.00Actual Price: $3000.00
