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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
Procure-to-Pay Fraud: Detecting and Preventing Purchasing, Receiving and Disbursement Frauds

Procure-to-Pay Fraud: Detecting and Preventing Purchasing, Receiving and Disbursement Frauds

  • Speaker: Peter Goldmann
  • Product ID: 702608
  • Duration: 90 Min
This P2P fraud control webinar will discuss how to prevent procure-to-pay fraud by understanding the red flags in all three stages of purchasing, receiving and disbursements. It will teach you which tools and techniques to use for P2P fraud detection and How to conduct a Fraud Risk Assessment of the P2P Cycle and build effective control framework.
CD/Recorded
$249
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Recorded/CD
Documentation of Medical Necessity - Focus for OIG and other auditors

Documentation of Medical Necessity - Focus for OIG and other auditors

  • Speaker: Laura S Hargraves
  • Product ID: 705139
  • Duration: 60 Min
This medical necessity documentation webinar will cover all the key information needed to support your efforts to document and demonstrate Medical Necessity of services.
CD/Recorded
$249
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Recorded/CD
Chief Compliance Officer: What does it take to do the job? The Organization's and CCO's Responsibilities

Chief Compliance Officer: What does it take to do the job? The Organization's and CCO's Responsibilities

  • Speaker: Laura S Hargraves
  • Product ID: 703303
  • Duration: 60 Min
This webinar will explain how to select an effective Chief Compliance Officer (CCO) or Chief Risk Officer (CRO) best suited to the position. It will also review the skills needed to communicate the essence and structure behind a good compliance program.
CD/Recorded
$179
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Recorded/CD
BSA/AML - What is Old is New Again?

BSA/AML - What is Old is New Again?

  • Speaker: Armen Khachadourian
  • Product ID: 703352
  • Duration: 90 Min
This webinar will provide attendees a clear understanding of the compliance department of the future. Attendees will learn the best practices to ensure BSA and AML compliance and avoid failure and fines.
CD/Recorded
$249
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Recorded/CD
Procure to Pay (P2P) Fraud: Critical Controls, Risk Mitigation and Case Studies for Analyzing What Went Wrong

Procure to Pay (P2P) Fraud: Critical Controls, Risk Mitigation and Case Studies for Analyzing What Went Wrong

  • Speaker: Chris Doxey
  • Product ID: 703859
  • Duration: 60 Min
This unique and interactive workshop will analyze real time case studies from all components of the procure to pay (P2P) process that include: procurement, T&E, P-Card, AP, and disbursements. Attendees will have an opportunity to discuss what went wrong and will determine the key internal controls that were missing. The instructor will highlight the three critical corporate controls, the standards of internal control for P2P, and the top twenty controls for AP.
CD/Recorded
$249
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Recorded/CD
The Alarming State of Wire Transfer Fraud

The Alarming State of Wire Transfer Fraud

  • Speaker: Rayleen M Pirnie
  • Product ID: 705070
  • Duration: 90 Min
Wire transfer fraud has often rendered businesses and financial institutions helpless despite their best efforts to combat the threat. This training program will identify the red flags of common forms of wire transfer fraud and help understand how you can isolate your organization and help combat fraud. The webinar instructor will also review sound risk assessment practices to help minimize exposure.
CD/Recorded
$299
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Recorded/CD
Groundwater Discharge Monitoring Reports (DMRs) - Introduction and Overview

Groundwater Discharge Monitoring Reports (DMRs) - Introduction and Overview

  • Speaker: Joe Keenan
  • Product ID: 705211
  • Duration: 90 Min
The purpose of this webinar training is to offer attendees an introduction and a general overview of the Environmental Protection Agency (EPA) mandated Ground Water Discharge Requirements required at facilities. The training will also define the DMRs (Groundwater Discharge Monitoring Report) that apply to your facility.
CD/Recorded
$179
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Recorded/CD
Detecting and Preventing Embezzlement in Your Organization

Detecting and Preventing Embezzlement in Your Organization

  • Speaker: Peter Goldmann
  • Product ID: 703763
  • Duration: 90 Min
While there are innumerable ways to detect, prevent and investigate embezzlement, it is not always easy to organize a consistently effective anti-embezzlement strategy. This webinar will guide you through the common and not-so-common forms of embezzlement—with uniquely instructional case studies. It will emphasize the red flags of each and go on to highlight best practices in embezzlement risk mitigation.
CD/Recorded
$249
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Recorded/CD
The Board of Directors Role in Cybersecurity

The Board of Directors Role in Cybersecurity

  • Speaker: Rayleen M Pirnie
  • Product ID: 705117
  • Duration: 60 Min
This webinar will break down the Board’s role in effective cybersecurity oversight, the 12 questions a board member should be knowing to answer, key principles of oversight, tips and resources for board.
CD/Recorded
$249
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Recorded/CD
Auditing and examining Travel and Entertainment Expenses: Expense Reimbursement Fraud

Auditing and examining Travel and Entertainment Expenses: Expense Reimbursement Fraud

  • Speaker: Lynn Fountain
  • Product ID: 703767
  • Duration: 90 Min
This training program will address why internal controls over travel and entertainment (T&E) expenditures are a critical component of the control environment. Although the topic of travel and entertainment abuse is not one that management likes to address, it is a very important indicator of the adequacy of a company’s control environment.
CD/Recorded
$249
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Recorded/CD
Bank Secrecy Act (BSA), Title 31, Compliance

Bank Secrecy Act (BSA), Title 31, Compliance

  • Speaker: Armen Khachadourian
  • Product ID: 703574
  • Duration: 60 Min
This webinar will review current requirements of the Bank Secrecy Act, why to comply, how to comply, reporting techniques and current positions by the IRS and FinCEN.
CD/Recorded
$249
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Recorded/CD
Reimbursing Employees for Expenses: Navigating Taxes

Reimbursing Employees for Expenses: Navigating Taxes

  • Speaker: Patrick A Haggerty
  • Product ID: 704194
  • Duration: 90 Min
This training program will engage attendees in a discussion on whether an expense reimbursement qualifies for exclusion from employee wages. It will offer stringent guidelines on what is required to substantiate various expenses and benefits under an accountable plan.
CD/Recorded
$249
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Recorded/CD
Structuring Physician Practice Acquisitions: Key Stark Law Considerations

Structuring Physician Practice Acquisitions: Key Stark Law Considerations

  • Speaker: Joseph Wolfe
  • Product ID: 705152
  • Duration: 60 Min
In this session Mr. Wolfe will provide an overview of the Stark Law, including its 2016 changes. He will also discuss best practices for negotiating and drafting physician practice acquisition arrangements on behalf of health systems, hospitals, medical groups and physician practices. The webinar will focus on regulatory requirements, key provisions, valuation considerations and potential pitfalls that should be avoided.
CD/Recorded
$249
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Recorded/CD
Transgender Employees in the Workplace

Transgender Employees in the Workplace

  • Speaker: Kristin Robinson
  • Product ID: 705465
  • Duration: 60 Min
Learn how best to manage workplace issues surrounding an employee's gender transition.
CD/Recorded
$179
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Recorded/CD
The Compliance Officer's Toolkit: Best Practices for Compensating and Contracting With Physicians

The Compliance Officer's Toolkit: Best Practices for Compensating and Contracting With Physicians

  • Speaker: Joseph Wolfe
  • Product ID: 705435
  • Duration: 60 Min
This webinar will provide an overview of the technical requirements of the health care laws such as Stark Law, Anti-Kickback Statute, Civil Monetary Penalties Law, False Claims Act, etc. It will also discuss best practices that health care organizations can follow to avoid compliance traps related to these laws.
CD/Recorded
$249
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Recorded/CD
Conducting Internal Investigations: Insights from Former SEC Inspector General

Conducting Internal Investigations: Insights from Former SEC Inspector General

  • Speaker: H. David Kotz
  • Product ID: 703339
  • Duration: 90 Min
This training will provide the attendees simple but powerful tools and tips to conduct credible and thorough internal investigations. Attendees will learn how to perform effective witness interviews.
CD/Recorded
$249
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Recorded/CD
Vendor Fraud - How to Prevent Them for Large scale Companies

Vendor Fraud - How to Prevent Them for Large scale Companies

  • Speaker: Peter Goldmann
  • Product ID: 703157
  • Duration: 90 Min
This training on detecting and preventing vendor fraud will help the attendees to identify the different types of vendor-related fraud schemes and implement best practice anti-fraud control strategies.
CD/Recorded
$249
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Recorded/CD
CMS’s New Hospital COPs: Safe Opioid Use, IV Medication, Blood and Medication Administration

CMS’s New Hospital COPs: Safe Opioid Use, IV Medication, Blood and Medication Administration

  • Speaker: Sue Dill Calloway
  • Product ID: 705504
  • Duration: 2 hrs
This webinar will discuss the new standards on safe opioid use, IV medication and blood transfusion as well as the ISMP IV Push guidelines for adults, National Action Plan for ADR prevention related to the opioid recommendations, and the CDC final opioid guidelines.
CD/Recorded
$0
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Recorded/CD
Multi-State Tax Issues for Payroll 2018

Multi-State Tax Issues for Payroll 2018

  • Speaker: Patrick A Haggerty
  • Product ID: 704147
  • Duration: 90 Min
This training program will offer participants an understanding of the payroll tax and compliance implications of conducting business within a state. The course will also help determine which state(s) to withhold for when states that have reciprocal agreements or no state income tax are involved.
CD/Recorded
$249
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Recorded/CD
Developing and Managing Effective AML/CTF Assurance Programs

Developing and Managing Effective AML/CTF Assurance Programs

  • Speaker: David Harley
  • Product ID: 705406
  • Duration: 60 Min
Learn the intricacies of developing an effective AML/CTF compliance assurance program and implementing it. Learn how to track the performance of each element of the program and remediate in case of risks.
CD/Recorded
$179
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