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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
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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Recorded/CD
OWBPA Training for HR Professionals and In-House Counsel

OWBPA Training for HR Professionals and In-House Counsel

  • Speaker: Judith Bevis Langevin
  • Product ID: 705367
  • Duration: 90 Min
This webinar training will detail the purpose and coverage of the Older Workers Benefit Protection Act (OWBPA). It will also highlight the penalties for failure to comply and offer practical pointers for compliance.
CD/Recorded
$179
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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

  • Speaker: Barbara Keller
  • Product ID: 705484
  • Duration: 60 Min
This webinar will cover the agency's current enforcement climate for NBFIs, provide detail on recent enforcement actions against MSBs including money transmitters, virtual currency exchanges, and individuals; and discuss FinCEN’s use of GTOs. This webinar will also provide lessons learned and key themes drawn from FinCEN's increase in enforcement actions against NBFIs and its use of GTOs.
CD/Recorded
$229
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Recorded/CD
Evidence Gathering in a Fraud Investigation

Evidence Gathering in a Fraud Investigation

  • Speaker: H. David Kotz
  • Product ID: 703261
  • Duration: 75 Min
This training on fraud investigation will explain how to deal effectively with allegations of fraud and how to conduct internal investigations. It will provide the attendees tips on how to gather evidence in a fraud investigation.
CD/Recorded
$199
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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

  • Speaker: Joseph Wolfe
  • Product ID: 705437
  • Duration: 60 Min
The webinar will focus on the path most health care organizations in the country have taken to integrate along with the internal fragmentation that often remains after the deals are over. It will also discuss emerging best practices to manage fragmentation and risk.
CD/Recorded
$0
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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

  • Speaker: Jay Hodes
  • Product ID: 705213
  • Duration: 60 Min
Attendees will leave the course clearly understanding of all the requirements that must be in place for meeting this rule for the protection of personal health information their organizations maintain, create, transmit, or store. After completing this course, a healthcare provider will have a clear understanding for what needs to be place when it comes to meeting these HIPAA requirements for medical records.
CD/Recorded
$249
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Recorded/CD
How to Avoid HIPAA Fines and Penalties

How to Avoid HIPAA Fines and Penalties

  • Speaker: Jay Hodes
  • Product ID: 705294
  • Duration: 60 Min
In this webinar, attendees will leave the course learning how to avoid possible HIPAA fines and penalties by making sure their organization has all the requirements in place for a compliance program.
CD/Recorded
$179
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Recorded/CD
Structuring and Auditing Physician Employment Agreements: Key Stark Law Considerations

Structuring and Auditing Physician Employment Agreements: Key Stark Law Considerations

  • Speaker: Joseph Wolfe
  • Product ID: 705436
  • Duration: 60 Min
This webinar will provide an overview of the Stark Law, including its 2016 changes. It will also discuss best practices for negotiating and drafting employment agreements on behalf of health systems, hospitals, medical groups and physician practices.
CD/Recorded
$0
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Recorded/CD
SARs and Law Enforcement: Practical Insight to Streamline the Investigation Process

SARs and Law Enforcement: Practical Insight to Streamline the Investigation Process

  • Speaker: Joe Soniat
  • Product ID: 705177
  • Duration: 60 Min
In this training program, attendees will learn best practices for a financial institution’s SAR process. The program will also discuss SAR reporting process, working with law enforcement on SAR cases, documenting SAR decisions, and investigation tips.
CD/Recorded
$199
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Recorded/CD
Compliance Department Restructuring with the New Regulatory Demands

Compliance Department Restructuring with the New Regulatory Demands

  • Speaker: Carlo Chalhoub
  • Product ID: 705454
  • Duration: 60 Min
This webinar addresses recent changes in the compliance environment. It will also discuss the process for evaluating compliance department structure and the goals of compliance restructuring.
CD/Recorded
$0
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Recorded/CD
Transaction Monitoring and Cybersecurity - DFS, SOC, Cybersecurity Framework and Many More

Transaction Monitoring and Cybersecurity - DFS, SOC, Cybersecurity Framework and Many More

  • Speaker: William Akel
  • Product ID: 705365
  • Duration: 60 Min
Attend this webinar to understand the best ways to maintain annual compliance with DFS cybersecurity requirements through a strategic transformation of IT security monitoring to proactive cyber risk management; and to learn how a human-centric security orchestration model with people, process and technology will save and make you money.
CD/Recorded
$0
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Recorded/CD
HIPAA Updates and the Omnibus Rule

HIPAA Updates and the Omnibus Rule

  • Speaker: Jay Hodes
  • Product ID: 705181
  • Duration: 90 Min
Understand the HIPAA Omnibus Rule requirements and make sure your HIPAA compliance program is adequate and can withstand a government audit or investigation.
CD/Recorded
$179
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Recorded/CD
The ABC’s of Completing the Annual ACH Rules Compliance Audit

The ABC’s of Completing the Annual ACH Rules Compliance Audit

  • Speaker: Donna K Olheiser
  • Product ID: 705494
  • Duration: 90 Min
This webinar will discuss in detail the requirements of ACH audit including requirements for third-party service provider. It will also provide best practices for the auditor performing the annual ACH audit to ensure compliance with the NACHA operating rules
CD/Recorded
$0
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Recorded/CD
Implementing the new standard for product recall: AS/ISO 10393

Implementing the new standard for product recall: AS/ISO 10393

  • Speaker: Steve Hather
  • Product ID: 705478
  • Duration: 60 Min
This webinar will help you how to improve the effectiveness of recalls and enhance consumer safety, as well as protecting the company’s reputation.
CD/Recorded
$0
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Recorded/CD
Employment Contracts Outside the United States

Employment Contracts Outside the United States

  • Speaker: Matthew W Burr
  • Product ID: 705381
  • Duration: 60 Min
This webinar on Employment Contracts Outside the United States furnishes you with answers to everything you need to know about contracts. It will also discuss several key factors such as concerns with these contracts, when to seek guidance, and variation in contracts.
CD/Recorded
$229
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Recorded/CD
Conflicts of Interest in Financial Services; Identify, Eliminate, Mitigate and Disclose

Conflicts of Interest in Financial Services; Identify, Eliminate, Mitigate and Disclose

  • Speaker: Lisa Marsden
  • Product ID: 705466
  • Duration: 60 Min
Learn how best to identify, mitigate and make accurate disclosures of conflicts of interest.
CD/Recorded
$0
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Recorded/CD
HIPAA Compliance for Dental Practices

HIPAA Compliance for Dental Practices

  • Speaker: Jay Hodes
  • Product ID: 705236
  • Duration: 90 Min
This webinar will provide a detail understanding on HIPAA Security & Privacy Rules and its entire HIPAA compliance process; from the start to ongoing requirements for dental practices. On completion of this training, attendees will learn how to create a culture of compliance in your dental practices.
CD/Recorded
$0
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Recorded/CD
New Customer Due Diligence Beneficial Owner Rule

New Customer Due Diligence Beneficial Owner Rule

  • Speaker: Joe Soniat
  • Product ID: 705221
  • Duration: 60 Min
FinCEN is issuing final rules under the Bank Secrecy Act to clarify and strengthen customer due diligence requirements for: banks; brokers or dealers in securities; mutual funds; and futures commission merchants and introducing brokers in commodities. The rules contain explicit customer due diligence requirements and include a new requirement to identify and verify the identity of beneficial owners of legal entity customers, subject to certain exclusions and exemptions. This training program will walk attendees through the new rules and how to implement them.
CD/Recorded
$179
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Recorded/CD
Leading Through Downsizing: Layoff Notification and Survivor Communication Best Practices

Leading Through Downsizing: Layoff Notification and Survivor Communication Best Practices

  • Speaker: Mary Gormandy White
  • Product ID: 705397
  • Duration: 60 Min
Learn how to effectively and appropriately structure layoff notification conversations and communicate and lead effectively through a reduction in workforce and beyond.
CD/Recorded
$0
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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

  • Speaker: Dr. Susan Strauss
  • Product ID: 705366
  • Duration: 60 Min
Educational organizations will benefit from increased knowledge about workplace harassment laws, and prevention and intervention strategies to diminish harassment on their campus. This webinar will outline a list of prevention and intervention strategies, distinguish between psychological harassment and illegal harassment, and detail the results of EEOC study on harassment and what it means for all workplaces.
CD/Recorded
$149
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