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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
![OWBPA Training for HR Professionals and In-House Counsel OWBPA Training for HR Professionals and In-House Counsel](/images/products/medium/705367.jpg)
OWBPA Training for HR Professionals and In-House Counsel
- Speaker: Judith Bevis Langevin
- Product ID: 705367
- Duration: 90 Min
CD/Recorded
$179
$179
Recorded/CD
![Overview of FinCEN’s Enforcement Against Money Services Businesses and Use of Geographic Targeting Orders Overview of FinCEN’s Enforcement Against Money Services Businesses and Use of Geographic Targeting Orders](/images/products/medium/705484.jpg)
Overview of FinCEN’s Enforcement Against Money Services Businesses and Use of Geographic Targeting Orders
- Speaker: Barbara Keller
- Product ID: 705484
- Duration: 60 Min
CD/Recorded
$229
$229
Recorded/CD
![Evidence Gathering in a Fraud Investigation Evidence Gathering in a Fraud Investigation](/images/products/medium/703261.jpg)
Evidence Gathering in a Fraud Investigation
- Speaker: H. David Kotz
- Product ID: 703261
- Duration: 75 Min
CD/Recorded
$249
$249
Recorded/CD
![Preventative Medicine: Is it Time to Streamline Your Physician Enterprise Structure so it Stands the Test of Time Preventative Medicine: Is it Time to Streamline Your Physician Enterprise Structure so it Stands the Test of Time](/images/products/medium/705437.jpg)
Preventative Medicine: Is it Time to Streamline Your Physician Enterprise Structure so it Stands the Test of Time
- Speaker: Joseph Wolfe
- Product ID: 705437
- Duration: 60 Min
CD/Recorded
$0
$0
Recorded/CD
![Patient Rights, Medical Records and HIPAA - What You Need to Know as a Healthcare Provider Patient Rights, Medical Records and HIPAA - What You Need to Know as a Healthcare Provider](/images/products/medium/705213.jpg)
Patient Rights, Medical Records and HIPAA - What You Need to Know as a Healthcare Provider
- Speaker: Jay Hodes
- Product ID: 705213
- Duration: 60 Min
CD/Recorded
$249
$249
Recorded/CD
![How to Avoid HIPAA Fines and Penalties How to Avoid HIPAA Fines and Penalties](/images/products/medium/705294.jpg)
How to Avoid HIPAA Fines and Penalties
- Speaker: Jay Hodes
- Product ID: 705294
- Duration: 60 Min
CD/Recorded
$249
$249
Recorded/CD
![Structuring and Auditing Physician Employment Agreements: Key Stark Law Considerations Structuring and Auditing Physician Employment Agreements: Key Stark Law Considerations](/images/products/medium/705436.jpg)
Structuring and Auditing Physician Employment Agreements: Key Stark Law Considerations
- Speaker: Joseph Wolfe
- Product ID: 705436
- Duration: 60 Min
CD/Recorded
$0
$0
Recorded/CD
![SARs and Law Enforcement: Practical Insight to Streamline the Investigation Process SARs and Law Enforcement: Practical Insight to Streamline the Investigation Process](/images/products/medium/705177.jpg)
SARs and Law Enforcement: Practical Insight to Streamline the Investigation Process
- Speaker: Joe Soniat
- Product ID: 705177
- Duration: 60 Min
CD/Recorded
$199
$199
Recorded/CD
![Compliance Department Restructuring with the New Regulatory Demands Compliance Department Restructuring with the New Regulatory Demands](/images/products/medium/705454.jpg)
Compliance Department Restructuring with the New Regulatory Demands
- Speaker: Carlo Chalhoub
- Product ID: 705454
- Duration: 60 Min
CD/Recorded
$0
$0
Recorded/CD
![Transaction Monitoring and Cybersecurity - DFS, SOC, Cybersecurity Framework and Many More Transaction Monitoring and Cybersecurity - DFS, SOC, Cybersecurity Framework and Many More](/images/products/medium/705365.jpg)
Transaction Monitoring and Cybersecurity - DFS, SOC, Cybersecurity Framework and Many More
- Speaker: William Akel
- Product ID: 705365
- Duration: 60 Min
CD/Recorded
$0
$0
Recorded/CD
![HIPAA Updates and the Omnibus Rule HIPAA Updates and the Omnibus Rule](/images/products/medium/705181.jpg)
HIPAA Updates and the Omnibus Rule
- Speaker: Jay Hodes
- Product ID: 705181
- Duration: 90 Min
CD/Recorded
$249
$249
Recorded/CD
![The ABC’s of Completing the Annual ACH Rules Compliance Audit The ABC’s of Completing the Annual ACH Rules Compliance Audit](/images/products/medium/705494.jpg)
The ABC’s of Completing the Annual ACH Rules Compliance Audit
- Speaker: Donna K Olheiser
- Product ID: 705494
- Duration: 90 Min
CD/Recorded
$0
$0
Recorded/CD
![Implementing the new standard for product recall: AS/ISO 10393 Implementing the new standard for product recall: AS/ISO 10393](/images/products/medium/705478.jpg)
Implementing the new standard for product recall: AS/ISO 10393
- Speaker: Steve Hather
- Product ID: 705478
- Duration: 60 Min
CD/Recorded
$0
$0
Recorded/CD
![Employment Contracts Outside the United States Employment Contracts Outside the United States](/images/products/medium/705381.jpg)
Employment Contracts Outside the United States
- Speaker: Matthew W Burr
- Product ID: 705381
- Duration: 60 Min
CD/Recorded
$229
$229
Recorded/CD
![Conflicts of Interest in Financial Services; Identify, Eliminate, Mitigate and Disclose Conflicts of Interest in Financial Services; Identify, Eliminate, Mitigate and Disclose](/images/products/medium/705466.jpg)
Conflicts of Interest in Financial Services; Identify, Eliminate, Mitigate and Disclose
- Speaker: Lisa Marsden
- Product ID: 705466
- Duration: 60 Min
CD/Recorded
$0
$0
Recorded/CD
![HIPAA Compliance for Dental Practices HIPAA Compliance for Dental Practices](/images/products/medium/705236.jpg)
HIPAA Compliance for Dental Practices
- Speaker: Jay Hodes
- Product ID: 705236
- Duration: 90 Min
CD/Recorded
$0
$0
Recorded/CD
![New Customer Due Diligence Beneficial Owner Rule New Customer Due Diligence Beneficial Owner Rule](/images/products/medium/705221.jpg)
New Customer Due Diligence Beneficial Owner Rule
- Speaker: Joe Soniat
- Product ID: 705221
- Duration: 60 Min
CD/Recorded
$179
$179
Recorded/CD
![Leading Through Downsizing: Layoff Notification and Survivor Communication Best Practices Leading Through Downsizing: Layoff Notification and Survivor Communication Best Practices](/images/products/medium/705397.jpg)
Leading Through Downsizing: Layoff Notification and Survivor Communication Best Practices
- Speaker: Mary Gormandy White
- Product ID: 705397
- Duration: 60 Min
CD/Recorded
$0
$0
Recorded/CD
![Academia is a Workplace Too: Workplace Harassment Prevention Not Working - Harassment Continues to be a Problem Academia is a Workplace Too: Workplace Harassment Prevention Not Working - Harassment Continues to be a Problem](/images/products/medium/705366.jpg)
Academia is a Workplace Too: Workplace Harassment Prevention Not Working - Harassment Continues to be a Problem
- Speaker: Dr. Susan Strauss
- Product ID: 705366
- Duration: 60 Min
CD/Recorded
$149
$149
Recorded/CD
![Detecting and Responding to Accounts Payable Fraud Detecting and Responding to Accounts Payable Fraud](/images/products/medium/703471.jpg)
Detecting and Responding to Accounts Payable Fraud
- Speaker: Eli J Richardson
- Product ID: 703471
- Duration: 90 Min
CD/Recorded
$249
$249
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