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Home › Online Training ›  Compliance & Ethics

Compliance and Ethics Training - Live Webinars, Recordings & CDs

Evaluate and mitigate non-compliance and fraud risks, improve operations, and protect company reputation with our Ethics and Compliance Training Programs. You will learn how to curb non-compliant decisions and drive business in compliance with regulatory and corporate ethics. Browse this page for a range of courses of interest to you.
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Recorded/CD
Importer Security Filing (ISF) Compliance

Importer Security Filing (ISF) Compliance

  • Speaker: Michael Laden
  • Product ID: 703019
  • Duration: 60 Min
This webinar on Importer Security Filing (ISF) will discuss ISF compliance best practices & strategies for maintaining a compliant ISF program along with Liquidated Damages Mitigation Guidelines published by CBP. You will also learn how to avoid penalties that can be imposed on your organization.
CD/Recorded
$199
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Recorded/CD
Federal Sentencing Guidelines for Organizations (FSGO) Guidelines for your GRC System

Federal Sentencing Guidelines for Organizations (FSGO) Guidelines for your GRC System

  • Speaker: Jason Mefford
  • Product ID: 702794
  • Duration: 60 Min
This Federal Sentencing Guidelines for Organizations (FSGO) compliance training will provide the tools necessary to efficiently design and enhance GRC activities that could significantly reduce penalties for non-compliance as well as regulatory enforcement actions in case of employee wrongdoing.
CD/Recorded
$149
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Recorded/CD
General Broker Dealer Supervision

General Broker Dealer Supervision

  • Speaker: Andrew Byer
  • Product ID: 703135
  • Duration: 60 Min
This training on FINRA rules and regulations highlights the requirements for retail and limited purpose broker-dealers to maintain an effective supervisory system that is reasonably designed to achieve compliance with NASD Rule 3010.
CD/Recorded
$149
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Recorded/CD
Foreign Corrupt Practices Act (FCPA) and International Anti-Bribery Webinar

Foreign Corrupt Practices Act (FCPA) and International Anti-Bribery Webinar

  • Speaker: Jon Groetzinger
  • Product ID: 703121
  • Duration: 60 Min
This anti-corruption training uses practical examples and real enforcement actions such as the Walmart and Microsoft bribery investigations to help you understand the Foreign Corrupt Practices Act (FCPA) and other national anti-bribery laws and avoid violating them.
CD/Recorded
$149
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Recorded/CD
Data Analysis Secrets for Compliance Professionals

Data Analysis Secrets for Compliance Professionals

  • Speaker: Juan Llanos
  • Product ID: 703111
  • Duration: 60 Min
This highly practical webinar will demystify data analysis, remove all of its mystery and perceived complexity, and provide attendees with tools and techniques to effectively identify unusual activity.
CD/Recorded
$199
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Recorded/CD
Bank and Financial Institution Governance

Bank and Financial Institution Governance

  • Speaker: Carlos Hondal
  • Product ID: 702995
  • Duration: 60 Min
This BFSI compliance training will assist participants, including bankers, regulators and board members to better understand and study the requirements for an effective and efficient governance program for a financial institution. It will highlight the issues of governance for banks and financial institutions and the principles and implementation factors to consider.
CD/Recorded
$149
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Recorded/CD
Customs Broker Selection

Customs Broker Selection

  • Speaker: Michael Laden
  • Product ID: 702985
  • Duration: 60 Min
This webinar will highlight the strategies for selecting and effectively managing the customs broker. It will help importers understand the role and importance of good brokers in complying with customs requirements.
CD/Recorded
$149
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Recorded/CD
Integrating Ethics and Compliance Risks into your Enterprise Risk Management Program

Integrating Ethics and Compliance Risks into your Enterprise Risk Management Program

  • Speaker: Andrea Bonime Blanc
  • Product ID: 702986
  • Duration: 60 Min
This webinar will provide attendees the tools and tips to integrate ethics and compliance risk into an organization’s risk management program. It will explain the role and importance of integrating such ethics and compliance risks into an organization’s overall enterprise risk management framework.
CD/Recorded
$149
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Recorded/CD
Detecting Healthcare Contractual Fraud, Waste, Abuse and Non-compliance - Detection, Auditing, and Oversight

Detecting Healthcare Contractual Fraud, Waste, Abuse and Non-compliance - Detection, Auditing, and Oversight

  • Speaker: Jeffrey Baron
  • Product ID: 703035
  • Duration: 90 Min
This healthcare compliance training will help you understand the framework of healthcare contracts, the contractual or contracting risk areas, areas of actual and potential financial exposure, and various detection tools and techniques. You will learn to detect and eliminate ambient back door losses via contracting malfeasance.
CD/Recorded
$129
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Recorded/CD
Ethical Decision Making in Organizations

Ethical Decision Making in Organizations

  • Speaker: Jason Mefford
  • Product ID: 702831
  • Duration: 75 Min
This training on ethical decision making will provide an overview of organizational ethical concepts and will provide practical models to make best decisions while considering human and organizational values equally.
CD/Recorded
$50
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Recorded/CD
Common Import Compliance Problems

Common Import Compliance Problems

  • Speaker: Michael Laden
  • Product ID: 702878
  • Duration: 90 Min
This customs and trade compliance training will review a number of common issues and problems related to compliance with U.S. import laws and strategies or solutions for mitigating those issues.
CD/Recorded
$50
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Recorded/CD
Effective Anti-money Laundering Program - Financial Fraud Detection, Prevention

Effective Anti-money Laundering Program - Financial Fraud Detection, Prevention

  • Speaker: Richard Cascarino
  • Product ID: 702754
  • Duration: 90 Min
Anti-Money Laundering (AML) activities will help to prevent the use of financial institution or its infrastructure for money laundering purpose by criminal elements. This 90 minute webinar will discuss in detail the importance of appropriate internal controls implementation that is specific to money laundering in order to detect activities defined as suspicious under the laws of a given jurisdiction.
CD/Recorded
$149
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Recorded/CD
Information Security Awareness Training - Why It is Important?

Information Security Awareness Training - Why It is Important?

  • Speaker: Thomas DeLaine
  • Product ID: 702819
  • Duration: 60 Min
This training will teach you how to develop, support and deliver an effective information security awareness program in your organization. You will learn how to establish and provide information security awareness training within your respective organizations.
CD/Recorded
$149
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Recorded/CD
Political Contributions and Prohibitions on the Municipal Securities Business

Political Contributions and Prohibitions on the Municipal Securities Business

  • Speaker: Kimberly McManus
  • Product ID: 702798
  • Duration: 60 Min
This municipal securities compliance training will clearly explain the MSRB (Municipal Securities Rulemaking Board) Rule-37, discuss the key elements of political contribution restrictions and prohibitions on the municipal securities business, disclosure requirements, violations and how to prevent them.
CD/Recorded
$149
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Recorded/CD
Competitive Intelligence Compliance Issues: Tools For Business Best Practices

Competitive Intelligence Compliance Issues: Tools For Business Best Practices

  • Speaker: John McGonagle
  • Product ID: 702772
  • Duration: 60 Min
This competitive intelligence compliance training will deal with proven techniques for controlling a business’ exposure to the ordinary risks associated with proper Competitive Intelligence (CI) activities.
CD/Recorded
$149
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Recorded/CD
Fraud in Social Media and How to Protect Yourself and Your Organization

Fraud in Social Media and How to Protect Yourself and Your Organization

  • Speaker: Peter Goldmann
  • Product ID: 702606
  • Duration: 60 Min
This fraud in social media webinar will discuss various types of frauds that can happen in social media and how to protect your and your organization’s interests from it. Policies or essential information need to be in place to reduce risk of fraud victimization via social media.
CD/Recorded
$199
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Recorded/CD
The Informed Consent Process at the Investigator Site- Who decides if it is adequate and GCP compliant, Ethics Committee, Sponsor, or Investigator?

The Informed Consent Process at the Investigator Site- Who decides if it is adequate and GCP compliant, Ethics Committee, Sponsor, or Investigator?

  • Speaker: Stephen Schwartz
  • Product ID: 702538
  • Duration: 75 Min
This webinar will discuss the role of the ethics committee, the trial sponsor and investigator in providing an adequate Informed Consent (IC). It will discuss challenges and practical limitations in ensuring your informed consent is GCP compliant.
CD/Recorded
$229
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Recorded/CD
Employee Fraud Detection and Prevention

Employee Fraud Detection and Prevention

  • Speaker: Peter Goldmann
  • Product ID: 702440
  • Duration: 90 Min
This 90-minute webinar will summarize current and emerging cyber-threats and provide latest insights and advice from experts on how to protect your organization from individuals - both inside and outside of your organization.
CD/Recorded
$99
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Recorded/CD
Top 20 Internal Controls to Detect and Prevent Fraud

Top 20 Internal Controls to Detect and Prevent Fraud

  • Speaker: Chris Doxey
  • Product ID: 702380
  • Duration: 60 Min
This webinar will focus on internal controls models that you can adapt for your organization. It will cover the top 20 internal controls for fraud detection and prevention, and show how you can monitor them for effectiveness.
CD/Recorded
$149
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Recorded/CD
Ethics and Scientific Misconduct in Regulated Studies

Ethics and Scientific Misconduct in Regulated Studies

  • Speaker: Anne E Maczulak
  • Product ID: 702343
  • Duration: 60 Min
This webinar discusses the high risks of scientific misconduct in regulated studies. You will understand the main issues in producing study results of the highest integrity, learn how managers can implement a system for ensuring accurate and reliable data, understand the "red flags" of questionable data or reporting and develop a plan for identifying the high-risk steps in your operation.
CD/Recorded
$229
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